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 39 DOLE RUE MARCEL AYME found 31 results

# Company Address REF Cadastre
4904106 SCI FONCIERE SAINT GEORGES 39 SCI 534279955 39 DOLE 0025 RUE MARCEL AYME BE 0038
4904107 SCI FONCIERE SAINT GEORGES 39 SCI 534279955 39 DOLE 0025 RUE MARCEL AYME BE 0038
4904108 SCI FONCIERE SAINT GEORGES 39 SCI 534279955 39 DOLE 0025 RUE MARCEL AYME BE 0038
4904109 SCI FONCIERE SAINT GEORGES 39 SCI 534279955 39 DOLE 0025 RUE MARCEL AYME BE 0038
4904110 MARCEL AYME 39 SCI 521361386 39 DOLE 0021 RUE MARCEL AYME BE 0039
4904111 NAPOLEON 39 SCI 478413255 39 DOLE 0023 RUE MARCEL AYME BE 0039
4904112 MARCEL AYME 39 SCI 521361386 39 DOLE 0023 RUE MARCEL AYME BE 0039
4904113 NAPOLEON 39 SCI 478413255 39 DOLE 0023 RUE MARCEL AYME BE 0039
4904119 VUILLEMOT-MARCHAND 39 SCI 317961779 39 DOLE 0011 RUE MARCEL AYME BE 0051
4904120 VUILLEMOT-MARCHAND 39 SCI 317961779 39 DOLE 0011 RUE MARCEL AYME BE 0051
4904121 VUILLEMOT-MARCHAND 39 SCI 317961779 39 DOLE 0011 RUE MARCEL AYME BE 0051
4904122 BOJANY 39 SCI 813045101 39 DOLE 0005 RUE MARCEL AYME BE 0054
4904162 P2M INVEST 39 SCI 501440804 39 DOLE 0003 RUE MARCEL AYME BE 0152
4904163 DES PLANTES 39 SCI 442357216 39 DOLE 0003 RUE MARCEL AYME BE 0153
4904164 DES PLANTES 39 SCI 442357216 39 DOLE 0003 RUE MARCEL AYME BE 0153
4904165 FAIVRE 39 SCI 413736810 39 DOLE 0003 RUE MARCEL AYME BE 0153
4904166 CHARLOT 39 SCI 394939482 39 DOLE 0003 RUE MARCEL AYME BE 0153
4904167 SCI LES TILLEULS DE DOLE 39 SCI U22934997 39 DOLE 0003 RUE MARCEL AYME BE 0169
4904168 SCI LES TILLEULS DE DOLE 39 SCI U22934997 39 DOLE 0003 RUE MARCEL AYME BE 0169
4904500 LES 3 K 39 SCI 491754461 39 DOLE 0008 RUE MARCEL AYME BK 0139
4904501 LES 3 K 39 SCI 491754461 39 DOLE 0008 RUE MARCEL AYME BK 0139
4904502 LES 3 K 39 SCI 491754461 39 DOLE 0008 RUE MARCEL AYME BK 0139
4904504 SOGEPRIM DE DOLE 39 SA U22932739 39 DOLE 0022 RUE MARCEL AYME BK 0153
4904507 ARLAYSON 39 SAS 800149577 39 DOLE 0028 RUE MARCEL AYME BK 0156
4904556 LES MESANGES 39 SCI 519673107 39 DOLE 0002 RUE MARCEL AYME BK 0194
4904559 CAISSE DE CREDIT MUTUEL DOLE-TAVAUX 39 CCM 778381350 39 DOLE 0002 RUE MARCEL AYME BK 0204
4904569 DU CORMIER 39 SCI 316644590 39 DOLE 0002 RUE MARCEL AYME BK 0231
4904570 COMMUNE DE DOLE 39 COM 213901986 39 DOLE 0002 RUE MARCEL AYME BK 0231
4904571 COMMUNE DE DOLE 39 COM 213901986 39 DOLE 0002 RUE MARCEL AYME BK 0231
4904572 FACTINE 39 SCI 417605938 39 DOLE 0002 RUE MARCEL AYME BK 0231
4904573 SOC FINANCIERE GERMOND ET CIE 39 SC 409980737 39 DOLE 0002 RUE MARCEL AYME BK 0233

 

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.