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 47 MARMANDE 0017 found 21 results

# Company Address REF Cadastre
6664323 MAJULI 47 SCI 753597731 47 MARMANDE 0017 IMP DU MOULIN EM 0278
6664702 MICSYL 47 SCI 413195371 47 MARMANDE 0017 RUE JEAN JACQUES ROUSSEAU EO 0180
6664726 MARECHAL 47 SCI 444820021 47 MARMANDE 0017 AV DE LATTRE DE TASSIGNY EP 0060
6664734 LAUSAN 47 SCI 422428185 47 MARMANDE 0017 AV DU MARECHAL FOCH EP 0081
6664735 LAUSAN 47 SCI 422428185 47 MARMANDE 0017 AV DU MARECHAL FOCH EP 0081
6664736 LAUSAN 47 SCI 422428185 47 MARMANDE 0017 AV DU MARECHAL FOCH EP 0081
6664737 LAUSAN 47 SCI 422428185 47 MARMANDE 0017 AV DU MARECHAL FOCH EP 0081
6664801 LA MALO 47 SC 518308804 47 MARMANDE 0017 RUE DU GENERAL DUPORT ER 0013
6665118 RICHELIEU 47 SCI 413195629 47 MARMANDE 0057 BD GAMBETTA EX 0017
6665183 SCI JEANDEPEYS 47 SCI 537485443 47 MARMANDE 0017 RUE CHARLES DE GAULLE EX 0236
6665211 DE LAUNA 47 SCI 444494850 47 MARMANDE 0025 BD DU DOCTEUR FOURCADE EY 0017
6665283 SOCIETE CIVILE IMMOBILIERE CLAUMALIE 47 SCI 498473321 47 MARMANDE 0017 RUE DE LA FILHOLE EZ 0023
6665284 SOCIETE CIVILE IMMOBILIERE CLAUMALIE 47 SCI 498473321 47 MARMANDE 0017 RUE DE LA FILHOLE EZ 0023
6665285 SOCIETE CIVILE IMMOBILIERE CLAUMALIE 47 SCI 498473321 47 MARMANDE 0017 RUE DE LA FILHOLE EZ 0023
6665349 MARVET 47 SARL 725750483 47 MARMANDE 0017 RUE TOUPINERIE EZ 0142
6665445 LIB AND CO 47 SCI 438485401 47 MARMANDE 0017 RUE DE L HIRONDELLE HH 0161
6665498 CTRE HOSPITAL INTERCOM MARMANDE TONNEINS 47 264703612 47 MARMANDE 0017 RUE JEAN LAFFON HI 0045
6665502 DE GENTIL GAMARDE 47 SCI 401422936 47 MARMANDE 0017 RUE DES ERABLES HI 0131
6665793 MILANA 47 SCI 842792715 47 MARMANDE 0151 AV JEAN JAURES IN 0017
6665842 OFFICE PUBLIC DE LHABITAT DE LOT ET GARONNE HABITALYS 47 EPIC 443070933 47 MARMANDE 0017 IMP DU PONT DE PIERRE IN 0163
6666210 MIPSI 47 SCI 434467320 47 MARMANDE 0017 IMP DENIS PAPIN IS 0007

 

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.