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 19 USSEL AV MARMONTEL found 47 results

# Company Address REF Cadastre
1937364 BEAU-MARD 19 SCI 404917643 19 USSEL 0045 AV MARMONTEL AP 0072
1937365 BEAU-MARD 19 SCI 404917643 19 USSEL 0045 AV MARMONTEL AP 0072
1937366 BEAU-MARD 19 SCI 404917643 19 USSEL 0045 AV MARMONTEL AP 0072
1937367 BEAU-MARD 19 SCI 404917643 19 USSEL 0045 AV MARMONTEL AP 0072
1937494 AVENIR 19 SCI 444541619 19 USSEL 0004 AV MARMONTEL AP 0166
1937495 SCI OCEANE 19 SCI 519730147 19 USSEL 0006 AV MARMONTEL AP 0167
1937496 COMMUNE DUSSEL 19 COM 211927504 19 USSEL 0026 AV MARMONTEL AP 0175
1937497 SYNDICAT INTERCOMMUNAL DELECTRIFICATION DE LA DIEGE 19 U26088224 19 USSEL 0026 AV MARMONTEL AP 0176
1937503 BIO 19 SCI 393969977 19 USSEL 0025 AV MARMONTEL AP 0235
1937504 BIO 19 SCI 393969977 19 USSEL 0025 AV MARMONTEL AP 0235
1937505 BIO 19 SCI 393969977 19 USSEL 0025 AV MARMONTEL AP 0235
1937506 BIO 19 SCI 393969977 19 USSEL 0025 AV MARMONTEL AP 0235
1937509 INVESTISSEMENT 2000 19 SCI 334398120 19 USSEL 0008 AV MARMONTEL AP 0250
1937510 SYNDICAT INTERCOMMUNAL DELECTRIFICATION DE LA DIEGE 19 U26088224 19 USSEL 0008 AV MARMONTEL AP 0250
1937531 DE LA GANE DU BOS 19 SCI 490579950 19 USSEL 0029 AV MARMONTEL AP 0300
1937532 DE LA GANE DU BOS 19 SCI 490579950 19 USSEL 0029 AV MARMONTEL AP 0300
1937533 DE LA GANE DU BOS 19 SCI 490579950 19 USSEL 0031 AV MARMONTEL AP 0301
1937534 DE LA GANE DU BOS 19 SCI 490579950 19 USSEL 0031 AV MARMONTEL AP 0301
1937547 OFFICE PUBLIC DE LHABITAT 19 ASS 271927212 19 USSEL 0053 AV MARMONTEL AR 0032
1937548 OFFICE PUBLIC DE LHABITAT 19 ASS 271927212 19 USSEL 0053 AV MARMONTEL AR 0032
1937549 OFFICE PUBLIC DE LHABITAT 19 ASS 271927212 19 USSEL 0053 AV MARMONTEL AR 0032
1937550 OFFICE PUBLIC DE LHABITAT 19 ASS 271927212 19 USSEL 0053 AV MARMONTEL AR 0032
1937551 OFFICE PUBLIC DE LHABITAT 19 ASS 271927212 19 USSEL 0053 AV MARMONTEL AR 0032
1937552 OFFICE PUBLIC DE LHABITAT 19 ASS 271927212 19 USSEL 0053 AV MARMONTEL AR 0032
1937553 OFFICE PUBLIC DE LHABITAT 19 ASS 271927212 19 USSEL 0053 AV MARMONTEL AR 0032
1937554 OFFICE PUBLIC DE LHABITAT 19 ASS 271927212 19 USSEL 0053 AV MARMONTEL AR 0032
1937555 OFFICE PUBLIC DE LHABITAT 19 ASS 271927212 19 USSEL 0053 AV MARMONTEL AR 0032
1937556 OFFICE PUBLIC DE LHABITAT 19 ASS 271927212 19 USSEL 0051 AV MARMONTEL AR 0032
1937557 OFFICE PUBLIC DE LHABITAT 19 ASS 271927212 19 USSEL 0051 AV MARMONTEL AR 0032
1937558 OFFICE PUBLIC DE LHABITAT 19 ASS 271927212 19 USSEL 0051 AV MARMONTEL AR 0032
1937559 OFFICE PUBLIC DE LHABITAT 19 ASS 271927212 19 USSEL 0051 AV MARMONTEL AR 0032
1937560 OFFICE PUBLIC DE LHABITAT 19 ASS 271927212 19 USSEL 0051 AV MARMONTEL AR 0032
1937561 OFFICE PUBLIC DE LHABITAT 19 ASS 271927212 19 USSEL 0051 AV MARMONTEL AR 0032
1937562 OFFICE PUBLIC DE LHABITAT 19 ASS 271927212 19 USSEL 0051 AV MARMONTEL AR 0032
1937563 OFFICE PUBLIC DE LHABITAT 19 ASS 271927212 19 USSEL 0051 AV MARMONTEL AR 0032
1937564 OFFICE PUBLIC DE LHABITAT 19 ASS 271927212 19 USSEL 0051 AV MARMONTEL AR 0032
1937565 OFFICE PUBLIC DE LHABITAT 19 ASS 271927212 19 USSEL 0051 AV MARMONTEL AR 0032
1937566 OFFICE PUBLIC DE LHABITAT 19 ASS 271927212 19 USSEL 0051 AV MARMONTEL AR 0032
1937567 OFFICE PUBLIC DE LHABITAT 19 ASS 271927212 19 USSEL 0051 AV MARMONTEL AR 0032
1937568 OFFICE PUBLIC DE LHABITAT 19 ASS 271927212 19 USSEL 0051 AV MARMONTEL AR 0032
1937569 OFFICE PUBLIC DE LHABITAT 19 ASS 271927212 19 USSEL 0051 AV MARMONTEL AR 0032
1938157 LA MARGUERITE 19 SCI 434323226 19 USSEL 0009 AV MARMONTEL AX 0358
1938158 LA MARGUERITE 19 SCI 434323226 19 USSEL 0009 AV MARMONTEL AX 0358
1938159 LA MARGUERITE 19 SCI 434323226 19 USSEL 0009 AV MARMONTEL AX 0358
1938160 LA MARGUERITE 19 SCI 434323226 19 USSEL 0009 AV MARMONTEL AX 0358
1938207 SCI DE LA PETITE GRANGE 19 SCI 823301635 19 USSEL 0013 AV MARMONTEL AX 0590
1938208 SCI DE LA PETITE GRANGE 19 SCI 823301635 19 USSEL 0013 AV MARMONTEL AX 0590

 

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.