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 0015 found 17 results

# Company Address REF Cadastre
3172221 SENAT 30 SCI 440258416 30 MARGUERITTES 0015 AV HECTOR BERLIOZ AE 0202
3172222 SENAT 30 SCI 440258416 30 MARGUERITTES 0015 AV HECTOR BERLIOZ AE 0202
3172223 SENAT 30 SCI 440258416 30 MARGUERITTES 0015 AV HECTOR BERLIOZ AE 0202
3172224 BSS AND CO 30 SCI 818608069 30 MARGUERITTES 0015 RUE PASTEUR AE 0208
3172225 BSS AND CO 30 SCI 818608069 30 MARGUERITTES 0015 RUE PASTEUR AE 0208
3172335 ENEDIS AGENCE COMPTABLE DE TULLE 30 U11649406 30 MARGUERITTES 0015 RUE DES CEVENNES AH 0714
3172337 COMMUNE DE MARGUERITTES 30 COM 213001563 30 MARGUERITTES 0015 AV DE PARIS CHARLES DE GAULLE AH 0716
3172380 SOC H L M UN TOIT POUR TOUS 30 SA 680201365 30 MARGUERITTES 0015 RUE DU VENTOUX AI 0532
3172381 SOC H L M UN TOIT POUR TOUS 30 SA 680201365 30 MARGUERITTES 0015 RUE DU VENTOUX AI 0532
3172382 SOC H L M UN TOIT POUR TOUS 30 SA 680201365 30 MARGUERITTES 0015 RUE DU VENTOUX AI 0532
3172383 SOC H L M UN TOIT POUR TOUS 30 SA 680201365 30 MARGUERITTES 0015 RUE DU VENTOUX AI 0532
3172384 SOC H L M UN TOIT POUR TOUS 30 SA 680201365 30 MARGUERITTES 0015 RUE DU VENTOUX AI 0532
3172385 SOC H L M UN TOIT POUR TOUS 30 SA 680201365 30 MARGUERITTES 0015 RUE DU VENTOUX AI 0532
3172386 SOC H L M UN TOIT POUR TOUS 30 SA 680201365 30 MARGUERITTES 0015 RUE DU VENTOUX AI 0532
3172387 SOC H L M UN TOIT POUR TOUS 30 SA 680201365 30 MARGUERITTES 0015 RUE DU VENTOUX AI 0532
3172448 DE LA BRETAGNE AU MIDI 30 SCI 517644464 30 MARGUERITTES 0015 IMP DES LUCIOLES AY 0162
3172449 ROMA 30 SCI 443215835 30 MARGUERITTES 0015 RUE BIOU LOU RAMI AY 0275

 

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.