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 RUE DE LA LIBERATION found 36 results

# Company Address REF Cadastre
6664862 COFILANCE 47 SAS 339909749 47 MARMANDE 0122 RUE DE LA LIBERATION ES 0113
6664863 CERISIERS DES 47 SCI 348407172 47 MARMANDE 0110 RUE DE LA LIBERATION ES 0122
6664864 HDG 47 SCI 514794379 47 MARMANDE 0102 RUE DE LA LIBERATION ES 0133
6664865 HDG 47 SCI 514794379 47 MARMANDE 0102 RUE DE LA LIBERATION ES 0133
6664866 AQUITAINE IMMOBILIER 47 SCI 377785316 47 MARMANDE 0098 RUE DE LA LIBERATION ES 0134
6664871 AQUITAINE IMMOBILIER 47 SCI 377785316 47 MARMANDE 0096 RUE DE LA LIBERATION ES 0155
6664872 DE LAUNA 47 SCI 444494850 47 MARMANDE 0058 RUE DE LA LIBERATION ES 0189
6664873 SCI JFA IMMO 47 SCI 809151863 47 MARMANDE 0052 RUE DE LA LIBERATION ES 0192
6664874 SCI JFA IMMO 47 SCI 809151863 47 MARMANDE 0052 RUE DE LA LIBERATION ES 0192
6664875 SCI JFA IMMO 47 SCI 809151863 47 MARMANDE 0052 RUE DE LA LIBERATION ES 0192
6664882 AUBA 47 SCI 410630669 47 MARMANDE 0069 RUE DE LA LIBERATION ES 0208
6664883 DEPARTEMENT DU LOT ET GARONNE 47 DEPT 224700013 47 MARMANDE 0093 RUE DE LA LIBERATION ES 0229
6664884 DIRECTION DES SERVICES FISCAUX 47 ETAT U09997738 47 MARMANDE 0095 RUE DE LA LIBERATION ES 0230
6664885 DIRECTION DES SERVICES FISCAUX 47 ETAT U09997738 47 MARMANDE 0095 RUE DE LA LIBERATION ES 0230
6664886 MIJEMA 47 SCI 379943228 47 MARMANDE 0101 RUE DE LA LIBERATION ES 0232
6664887 MIJEMA 47 SCI 379943228 47 MARMANDE 0101 RUE DE LA LIBERATION ES 0232
6664888 VIOR 47 SCI 378598536 47 MARMANDE 0109 RUE DE LA LIBERATION ES 0240
6664889 VIOR 47 SCI 378598536 47 MARMANDE 0109 RUE DE LA LIBERATION ES 0240
6664890 G M DEVELOPPEMENT GESTION 47 SARL 391860798 47 MARMANDE 0115 RUE DE LA LIBERATION ES 0242
6664916 SCI FONQUERNE ORTHODONTICS 47 SCI 821967312 47 MARMANDE 0085 RUE DE LA LIBERATION ES 0389
6664918 G M DEVELOPPEMENT GESTION 47 SARL 391860798 47 MARMANDE 0111 RUE DE LA LIBERATION ES 0408
6664919 SOCIETE CIVILE IMMOBILIERE QUEYRAN 47 SCI 529801672 47 MARMANDE 0045 RUE DE LA LIBERATION ET 0004
6664920 LA MALO 47 SC 518308804 47 MARMANDE 0043 RUE DE LA LIBERATION ET 0005
6664921 LA MALO 47 SC 518308804 47 MARMANDE 0043 RUE DE LA LIBERATION ET 0005
6664922 SCI BP MIXTE 47 SC 478282452 47 MARMANDE 0039 RUE DE LA LIBERATION ET 0006
6664923 ILOT TRAB 47 SCI 407698273 47 MARMANDE 0035 RUE DE LA LIBERATION ET 0008
6664924 LIBERATION 33 47 SCI 451746911 47 MARMANDE 0033 RUE DE LA LIBERATION ET 0010
6664926 HORVAL 47 SCI 493116990 47 MARMANDE 0015 RUE DE LA LIBERATION ET 0026
6664928 SESAMB 47 SCI 813793536 47 MARMANDE 0003 RUE DE LA LIBERATION ET 0033
6664978 MARIC 47 SCI 514423219 47 MARMANDE 0030 RUE DE LA LIBERATION EV 0028
6665002 SCI DALIAS 47 SCI 827639840 47 MARMANDE 0016 RUE DE LA LIBERATION EV 0091
6665006 SCI JFA IMMO 47 SCI 809151863 47 MARMANDE 0012 RUE DE LA LIBERATION EV 0120
6665007 SCI JFA IMMO 47 SCI 809151863 47 MARMANDE 0012 RUE DE LA LIBERATION EV 0120
6665010 CANLER FRERES 47 SCI 349282087 47 MARMANDE 0006 RUE DE LA LIBERATION EV 0123
6665011 CANLER FRERES 47 SCI 349282087 47 MARMANDE 0006 RUE DE LA LIBERATION EV 0123
6665079 COMMUNE DE MARMANDE 47 COM 214701575 47 MARMANDE 0034 RUE DE LA LIBERATION EV 0257

 

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.