French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 03 MARCILLAT-EN-COMBRAILLE GR GRAND RUE found 15 results

# Company Address REF Cadastre
3843726 ERIC ET EDWIGE 03 SCI 793509936 03 MARCILLAT-EN-COMBRAILLE 0055 GR GRAND RUE AB 0163
3843727 J E M 03 SC 352190805 03 MARCILLAT-EN-COMBRAILLE 0065 GR GRAND RUE AB 0166
3843730 COMMUNE DE MARCILLAT EN COMBRAILLE 03 COM 210301610 03 MARCILLAT-EN-COMBRAILLE 0073 GR GRAND RUE AB 0168
3843731 COMMUNE DE MARCILLAT EN COMBRAILLE 03 COM 210301610 03 MARCILLAT-EN-COMBRAILLE 0075 GR GRAND RUE AB 0173
3843744 DU CARCAN 03 SCI 421762857 03 MARCILLAT-EN-COMBRAILLE 0011 GR GRAND RUE AB 0360
3843747 EMMA 03 SCI 413492729 03 MARCILLAT-EN-COMBRAILLE 0049 GR GRAND RUE AB 0383
3843749 COMMUNE DE MARCILLAT EN COMBRAILLE 03 COM 210301610 03 MARCILLAT-EN-COMBRAILLE 0033 GR GRAND RUE AB 0388
3843750 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 MARCILLAT-EN-COMBRAILLE 0035 GR GRAND RUE AB 0388
3843751 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 MARCILLAT-EN-COMBRAILLE 0035 GR GRAND RUE AB 0388
3843752 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 MARCILLAT-EN-COMBRAILLE 0035 GR GRAND RUE AB 0388
3843753 COMMUNE DE MARCILLAT EN COMBRAILLE 03 COM 210301610 03 MARCILLAT-EN-COMBRAILLE 0037 GR GRAND RUE AB 0388
3843761 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 MARCILLAT-EN-COMBRAILLE 0086 GR GRAND RUE AC 0299
3843780 ANTOINE 03 SCI 352879092 03 MARCILLAT-EN-COMBRAILLE 0096 GR GRAND RUE AC 0457
3843781 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 MARCILLAT-EN-COMBRAILLE 0066 GR GRAND RUE AC 0466
3843782 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 MARCILLAT-EN-COMBRAILLE 0066 GR GRAND RUE AC 0466

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.