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 422296962 found 46 results

# Company Address REF Cadastre
4098 MARCHAL SYNGEST 92 SAS 422296962 92 ASNIERES-SUR-SEINE 0011 RUE MARCEAU DELORME AV 0069
4099 MARCHAL SYNGEST 92 SAS 422296962 92 ASNIERES-SUR-SEINE 0011 RUE MARCEAU DELORME AV 0069
13205 MARCHAL SYNGEST 92 SAS 422296962 92 ASNIERES-SUR-SEINE 0008 RUE ALPHONSE KAPPLER Q 0135
13206 MARCHAL SYNGEST 92 SAS 422296962 92 ASNIERES-SUR-SEINE 0008 RUE ALPHONSE KAPPLER Q 0135
13207 MARCHAL SYNGEST 92 SAS 422296962 92 ASNIERES-SUR-SEINE 0008 RUE ALPHONSE KAPPLER Q 0135
13208 MARCHAL SYNGEST 92 SAS 422296962 92 ASNIERES-SUR-SEINE 0008 RUE ALPHONSE KAPPLER Q 0135
13569 MARCHAL SYNGEST 92 SAS 422296962 92 ASNIERES-SUR-SEINE 0050 RUE DE PRONY S 0166
35375 MARCHAL SYNGEST 92 SAS 422296962 92 COLOMBES 0023 RUE LAZARE CARNOT AF 0140
58532 MARCHAL SYNGEST 92 SAS 422296962 92 COURBEVOIE 0147 RUE ARMAND SILVESTRE AX 0027
87533 MARCHAL SYNGEST 92 SAS 422296962 92 LEVALLOIS PERRET 0023 RUE COLLANGE E 0007
88188 MARCHAL SYNGEST 92 SAS 422296962 92 LEVALLOIS PERRET 0042 RUE RASPAIL G 0027
89942 MARCHAL SYNGEST 92 SAS 422296962 92 LEVALLOIS PERRET 0065 RUE P VAILLANT COUTURIER I 0146
91544 MARCHAL SYNGEST 92 SAS 422296962 92 LEVALLOIS PERRET 0096 RUE DE VILLIERS L 0005
93320 MARCHAL SYNGEST 92 SAS 422296962 92 LEVALLOIS PERRET 0009 PL JEAN ZAY O 0081
93373 MARCHAL SYNGEST 92 SAS 422296962 92 LEVALLOIS PERRET 0026 RUE PIERRE BROSSOLETTE O 0092
96899 MARCHAL SYNGEST 92 SAS 422296962 92 LEVALLOIS PERRET 0010 RUE RIVAY R 0192
98200 MARCHAL SYNGEST 92 SAS 422296962 92 LEVALLOIS PERRET 0005 PL DU GAL LECLERC T 0074
99220 MARCHAL SYNGEST 92 SAS 422296962 92 LEVALLOIS PERRET 0032 RUE LOUIS ROUQUIER V 0129
99497 MARCHAL SYNGEST 92 SAS 422296962 92 LEVALLOIS PERRET 0001 RUE CHAPTAL X 0030
128924 MARCHAL SYNGEST 92 SAS 422296962 92 NEUILLY SUR SEINE 0047 RUE CHARLES LAFFITTE AD 0107
162578 MARCHAL SYNGEST 92 SAS 422296962 92 RUEIL MALMAISON 0009 BD DU GAL DE GAULLE AX 0126
162579 MARCHAL SYNGEST 92 SAS 422296962 92 RUEIL MALMAISON 0009 BD DU GAL DE GAULLE AX 0126
1007632 MARCHAL SYNGEST 75 SAS 422296962 75 PARIS 09 0010 RUE SAINT LAZARE AG 0052
1007633 MARCHAL SYNGEST 75 SAS 422296962 75 PARIS 09 0010 RUE SAINT LAZARE AG 0052
1024062 MARCHAL SYNGEST 75 SAS 422296962 75 PARIS 10 0008 RUE DE CHATEAU LANDON AG 0048
1024064 MARCHAL SYNGEST 75 SAS 422296962 75 PARIS 10 0008 RUE DE CHATEAU LANDON AG 0048
1024067 MARCHAL SYNGEST 75 SAS 422296962 75 PARIS 10 0008 RUE DE CHATEAU LANDON AG 0048
1886234 MARCHAL SYNGEST 75 SAS 422296962 75 PARIS 16 0069 BD EXELMANS AQ 0074
1886237 MARCHAL SYNGEST 75 SAS 422296962 75 PARIS 16 0069 RUE MICHEL ANGE AQ 0074
1886238 MARCHAL SYNGEST 75 SAS 422296962 75 PARIS 16 0069 RUE MICHEL ANGE AQ 0074
1886239 MARCHAL SYNGEST 75 SAS 422296962 75 PARIS 16 0069 RUE MICHEL ANGE AQ 0074
1889796 MARCHAL SYNGEST 75 SAS 422296962 75 PARIS 16 0092 BD SUCHET BO 0001
1893862 MARCHAL SYNGEST 75 SAS 422296962 75 PARIS 16 0005 RUE GROS CB 0010
1899752 MARCHAL SYNGEST 75 SAS 422296962 75 PARIS 16 0054 BD EMILE AUGIER DI 0073
4422024 MARCHAL SYNGEST 75 SAS 422296962 75 PARIS 13 0078 RUE DE PATAY CH 0007
6687309 MARCHAL SYNGEST 75 SAS 422296962 75 PARIS 11 0083 BD RICHARD LENOIR BD 0033
6705049 MARCHAL SYNGEST 75 SAS 422296962 75 PARIS 11 0235 BD VOLTAIRE CR 0135
6753499 MARCHAL SYNGEST 75 SAS 422296962 75 PARIS 19 0057 RUE DE L OURCQ AM 0039
6836336 MARCHAL SYNGEST 75 SAS 422296962 75 PARIS 20 0122 RUE DE BAGNOLET DB 0001
6836337 MARCHAL SYNGEST 75 SAS 422296962 75 PARIS 20 0003 RUE SAINT BLAISE DB 0001
7367016 MARCHAL SYNGEST 92 SAS 422296962 92 BOULOGNE BILLANCOURT 0001 RUE ANNA JACQUIN F 0043
7504434 MARCHAL SYNGEST 75 SAS 422296962 75 PARIS 17 0063 RUE PIERRE DEMOURS BG 0048
7504435 MARCHAL SYNGEST 75 SAS 422296962 75 PARIS 17 0063 RUE PIERRE DEMOURS BG 0048
7507221 MARCHAL SYNGEST 75 SAS 422296962 75 PARIS 17 0009 RUE GEORGES BERGER BO 0074
7544726 MARCHAL SYNGEST 75 SAS 422296962 75 PARIS 18 0061 RUE DU POTEAU AX 0107
7550020 MARCHAL SYNGEST 75 SAS 422296962 75 PARIS 18 0074 RUE MARCADET BJ 0077

 

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.