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 08 SAINT-MARCEL 0008 found 15 results

# Company Address REF Cadastre
1332853 SEMISO ECO MIXTE CONSTR RENOV ST OUEN 93 SEM 662044155 93 L ILE SAINT DENIS 0009 BD MARCEL PAUL N 0008
1332854 SEMISO ECO MIXTE CONSTR RENOV ST OUEN 93 SEM 662044155 93 L ILE SAINT DENIS 0009 BD MARCEL PAUL N 0008
1332855 SEMISO ECO MIXTE CONSTR RENOV ST OUEN 93 SEM 662044155 93 L ILE SAINT DENIS 0009 BD MARCEL PAUL N 0008
1332970 SEMISO ECO MIXTE CONSTR RENOV ST OUEN 93 SEM 662044155 93 L ILE SAINT DENIS 0009 BD MARCEL PAUL N 0008
1332971 SEMISO ECO MIXTE CONSTR RENOV ST OUEN 93 SEM 662044155 93 L ILE SAINT DENIS 0009 BD MARCEL PAUL N 0008
1332972 SEMISO ECO MIXTE CONSTR RENOV ST OUEN 93 SEM 662044155 93 L ILE SAINT DENIS 0009 BD MARCEL PAUL N 0008
1333018 SEMISO ECO MIXTE CONSTR RENOV ST OUEN 93 SEM 662044155 93 L ILE SAINT DENIS 0009 BD MARCEL PAUL N 0008
1333019 SEMISO ECO MIXTE CONSTR RENOV ST OUEN 93 SEM 662044155 93 L ILE SAINT DENIS 0009 BD MARCEL PAUL N 0008
1333020 SEMISO ECO MIXTE CONSTR RENOV ST OUEN 93 SEM 662044155 93 L ILE SAINT DENIS 0009 BD MARCEL PAUL N 0008
4045397 S C I LES PAQUIS 08 SCI 534154398 08 SAINT-MARCEL 0008 CHE DE LA MESSE AC 0241
4045398 SCI LES GAULOIS 08 SCI 797567062 08 SAINT-MARCEL 0008 RUE DE LA HAILLETTE ZD 0029
4045399 LES ROSIERS 08 SCI 442751921 08 SAINT-MARCEL 0008 RUE DE GUEPIN ZL 0004
4045400 LES ROSIERS 08 SCI 442751921 08 SAINT-MARCEL 0010 RUE DE GUEPIN ZL 0004
5169585 HABITATION LOYER MODERE LA RANCE 22 SA 896580131 22 SAINT CAST LE GUILDO 0008 RUE MARCEL PERROQUIN AB 0625
7031593 VALENCE ROMANS HABITAT 26 EPIC 272600040 26 SAINT-MARCEL-LES-VALENCE 0008 LOT LES BALCONS DE SUREL AB 0111

 

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.