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 51 MAROLLES RUE DE LA VIOLETTE found 24 results

# Company Address REF Cadastre
5299399 MARTINERIC 51 SCI 752356717 51 MAROLLES 0050 RUE DE LA VIOLETTE AC 0026
5299401 COMMUNAUTE DE COMMUNES VITRY LE FRANCOIS 51 CCOM 245100045 51 MAROLLES 0008 RUE DE LA VIOLETTE AC 0032
5299402 COMMUNE DE MAROLLES 51 COM 215103284 51 MAROLLES 0008 RUE DE LA VIOLETTE AC 0032
5299403 J A L V A 51 SCI 484921622 51 MAROLLES 0002 RUE DE LA VIOLETTE AC 0034
5299404 COMMUNE DE MAROLLES 51 COM 215103284 51 MAROLLES 0009 RUE DE LA VIOLETTE AC 0035
5299410 JOLIFLO 51 SCI 432355808 51 MAROLLES 0015 RUE DE LA VIOLETTE AC 0067
5299418 MICLO IMMOBILIER 51 SCI 795288133 51 MAROLLES 0026 RUE DE LA VIOLETTE AC 0078
5299419 COMMUNAUTE DE COMMUNES VITRY LE FRANCOIS 51 CCOM 245100045 51 MAROLLES 0029 RUE DE LA VIOLETTE AC 0093
5299420 COMMUNE DE MAROLLES 51 COM 215103284 51 MAROLLES 0029 RUE DE LA VIOLETTE AC 0093
5299425 MAROLLES POIDS LOURDS 2 51 SARL 504637554 51 MAROLLES 0003 RUE DE LA VIOLETTE AC 0132
5299426 SCI MDNL 51 SCI 797403656 51 MAROLLES 0035 RUE DE LA VIOLETTE AC 0138
5299427 COMMUNE DE VITRY LE FRANCOIS 51 COM 215106022 51 MAROLLES 0016 RUE DE LA VIOLETTE AC 0142
5299428 COMMUNAUTE DE COMMUNES VITRY LE FRANCOIS 51 CCOM 245100045 51 MAROLLES 0022 RUE DE LA VIOLETTE AC 0142
5299429 COMMUNE DE MAROLLES 51 COM 215103284 51 MAROLLES 0022 RUE DE LA VIOLETTE AC 0142
5299430 COMMUNE DE VITRY LE FRANCOIS 51 COM 215106022 51 MAROLLES 0385 RUE DE LA VIOLETTE AC 0142
5299431 COMMUNAUTE DE COMMUNES VITRY LE FRANCOIS 51 CCOM 245100045 51 MAROLLES 0385 RUE DE LA VIOLETTE AC 0142
5299432 COMMUNE DE MAROLLES 51 COM 215103284 51 MAROLLES 0385 RUE DE LA VIOLETTE AC 0142
5299433 COMMUNE DE VITRY LE FRANCOIS 51 COM 215106022 51 MAROLLES 0385 RUE DE LA VIOLETTE AC 0142
5299434 COMMUNAUTE DE COMMUNES VITRY LE FRANCOIS 51 CCOM 245100045 51 MAROLLES 0385 RUE DE LA VIOLETTE AC 0142
5299435 COMMUNE DE MAROLLES 51 COM 215103284 51 MAROLLES 0385 RUE DE LA VIOLETTE AC 0142
5299436 COMMUNE DE VITRY LE FRANCOIS 51 COM 215106022 51 MAROLLES 0385 RUE DE LA VIOLETTE AC 0142
5299437 COMMUNAUTE DE COMMUNES VITRY LE FRANCOIS 51 CCOM 245100045 51 MAROLLES 0385 RUE DE LA VIOLETTE AC 0142
5299438 COMMUNE DE MAROLLES 51 COM 215103284 51 MAROLLES 0385 RUE DE LA VIOLETTE AC 0142
5299439 COMMUNE DE VITRY LE FRANCOIS 51 COM 215106022 51 MAROLLES 0040 RUE DE LA VIOLETTE AC 0142

 

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.