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 33 MARGUERON found 25 results

# Company Address REF Cadastre
4661979 NICOLAS 33 SCI 432617298 33 MARGUERON 0001 AU RAYMOND AB 0217
4661980 ERDF AGENCE SA 33 U11415934 33 MARGUERON 0014 TERRIER DE L EGLISE AC 0141
4661981 AGRIWALL 33 SCI 822778098 33 MARGUERON 0100 LA BOURNAQUE AD 0324
4661982 SODIP 33 SARL 333542538 33 MARGUERON 0134 AUX EGUILLES AE 0306
4661983 CHRISMAUSTELY 33 SCI 794778514 33 MARGUERON 0001 AUX EGUILLES AE 0353
4661984 CHRISMAUSTELY 33 SCI 794778514 33 MARGUERON AUX EGUILLES AE 0385
4661985 LA FAYE 33 SCI 410434146 33 MARGUERON 0037 LA FAYE AH 0064
4661986 ERDF AGENCE SA 33 U11415934 33 MARGUERON 0076 AU GRAND CHAMP OUEST AM 0049
4661987 GIRONDE HABITAT OFFICE PUBLIC AMENAGEMEN 33 EPIC 404877086 33 MARGUERON 0018 NAUDON AM 0063
4661988 GIRONDE HABITAT OFFICE PUBLIC AMENAGEMEN 33 EPIC 404877086 33 MARGUERON 0020 NAUDON AM 0063
4661989 GIRONDE HABITAT OFFICE PUBLIC AMENAGEMEN 33 EPIC 404877086 33 MARGUERON 0023 NAUDON AM 0063
4661990 LES NAUDONS 33 SCI 792933194 33 MARGUERON 0014 NAUDON AM 0120
4661991 ERDF AGENCE SA 33 U11415934 33 MARGUERON 0091 LE BOURG AO 0042
4661992 COMMUNE DE MARGUERON 33 COM 213302698 33 MARGUERON 0103 BON MARTIN AO 0311
4661993 COMMUNE DE MARGUERON 33 COM 213302698 33 MARGUERON 0005 LA TUQUETTE OUEST AO 0384
4661994 COMMUNE DE MARGUERON 33 COM 213302698 33 MARGUERON 0005 LA TUQUETTE OUEST AO 0384
4661995 COMMUNE DE MARGUERON 33 COM 213302698 33 MARGUERON 0005 LA TUQUETTE OUEST AO 0384
4661996 COMMUNE DE MARGUERON 33 COM 213302698 33 MARGUERON 0005 LA TUQUETTE OUEST AO 0384
4661997 COMMUNE DE MARGUERON 33 COM 213302698 33 MARGUERON 0005 LA TUQUETTE OUEST AO 0384
4661998 COMMUNE DE MARGUERON 33 COM 213302698 33 MARGUERON 0005 LA TUQUETTE OUEST AO 0384
4661999 COMMUNE DE MARGUERON 33 COM 213302698 33 MARGUERON 0005 LA TUQUETTE OUEST AO 0384
4662000 COMMUNE DE MARGUERON 33 COM 213302698 33 MARGUERON 0005 LA TUQUETTE OUEST AO 0384
4662001 COMMUNE DE MARGUERON 33 COM 213302698 33 MARGUERON 0005 LA TUQUETTE OUEST AO 0384
4662002 COMMUNE DE MARGUERON 33 COM 213302698 33 MARGUERON 0005 LA TUQUETTE OUEST AO 0384
4662003 COMMUNE DE MARGUERON 33 COM 213302698 33 MARGUERON 0008 LA TUQUETTE OUEST AO 0385

 

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.