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 30 MARGUERITTES 0001 found 28 results

# Company Address REF Cadastre
3172289 MANON IMMOBILIER 30 SCI 511931255 30 MARGUERITTES 0001 RUE DU PALMIER AH 0541
3172343 FREMIBA 30 SCI 380496448 30 MARGUERITTES 0001 RUE DES FORAINS AH 0773
3172346 DU JUJUBIER 30 SCI 412011470 30 MARGUERITTES 0001 RUE DES NEFLIERS AH 0786
3172347 DU JUJUBIER 30 SCI 412011470 30 MARGUERITTES 0001 RUE DES NEFLIERS AH 0786
3172348 DU JUJUBIER 30 SCI 412011470 30 MARGUERITTES 0001 RUE DES NEFLIERS AH 0786
3172349 DU JUJUBIER 30 SCI 412011470 30 MARGUERITTES 0001 RUE DES NEFLIERS AH 0786
3172376 RAEMNA 30 SCI U24325883 30 MARGUERITTES 0001 RUE D ARBAUD AI 0305
3172405 LES BAMBOUS 30 SCI 821496353 30 MARGUERITTES 0001 RUE CLARENSARGUES AI 0653
3172411 TERRAVIC 30 SCI 344221429 30 MARGUERITTES 0001 CHE DU MAS DE BRIGNON AN 0002
3172412 TERRAVIC 30 SCI 344221429 30 MARGUERITTES 0001 CHE DU MAS DE BRIGNON AN 0002
3172560 GRAND DELTA HABITAT 30 SA 662620079 30 MARGUERITTES 0001 RUE CHARLES VISSAC BO 0353
3172659 COMMUNE DE MARGUERITTES 30 COM 213001563 30 MARGUERITTES 0310 ALL JACQUES CARTIER BT 0001
3172660 COMMUNE DE MARGUERITTES 30 COM 213001563 30 MARGUERITTES 0310 ALL JACQUES CARTIER BT 0001
3172661 COMMUNE DE MARGUERITTES 30 COM 213001563 30 MARGUERITTES 0310 ALL JACQUES CARTIER BT 0001
3172662 COMMUNE DE MARGUERITTES 30 COM 213001563 30 MARGUERITTES 0310 ALL JACQUES CARTIER BT 0001
3172663 COMMUNE DE MARGUERITTES 30 COM 213001563 30 MARGUERITTES 0310 ALL JACQUES CARTIER BT 0001
3172664 COMMUNE DE MARGUERITTES 30 COM 213001563 30 MARGUERITTES 0310 ALL JACQUES CARTIER BT 0001
3172665 COMMUNE DE MARGUERITTES 30 COM 213001563 30 MARGUERITTES 0310 ALL JACQUES CARTIER BT 0001
3172666 COMMUNE DE MARGUERITTES 30 COM 213001563 30 MARGUERITTES 0310 ALL JACQUES CARTIER BT 0001
3172667 COMMUNE DE MARGUERITTES 30 COM 213001563 30 MARGUERITTES 0310 ALL JACQUES CARTIER BT 0001
3172668 COMMUNE DE MARGUERITTES 30 COM 213001563 30 MARGUERITTES 0310 ALL JACQUES CARTIER BT 0001
3172669 COMMUNE DE MARGUERITTES 30 COM 213001563 30 MARGUERITTES 0310 ALL JACQUES CARTIER BT 0001
3172670 COMMUNE DE MARGUERITTES 30 COM 213001563 30 MARGUERITTES 0310 ALL JACQUES CARTIER BT 0001
3172671 COMMUNE DE MARGUERITTES 30 COM 213001563 30 MARGUERITTES 0310 ALL JACQUES CARTIER BT 0001
3172672 COMMUNE DE MARGUERITTES 30 COM 213001563 30 MARGUERITTES 0310 ALL JACQUES CARTIER BT 0001
3172673 COMMUNE DE MARGUERITTES 30 COM 213001563 30 MARGUERITTES 0310 ALL JACQUES CARTIER BT 0001
3172751 CLEMUR 30 SCI 409439775 30 MARGUERITTES 0025 RUE VINCENT CB 0001
3172752 CLEMUR 30 SCI 409439775 30 MARGUERITTES 6273 AV GENESTET CB 0001

 

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.