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 57 MARLY 0004 found 39 results

# Company Address REF Cadastre
217974 CPF INVESTISSEMENT 57 SA U23889767 57 MARLY 0004 RUE DE LA SEILLE 01 0166
218029 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 MARLY 0004 SENTIER DES FAUVETTES 04 0064
218129 MCL PROMOTION 57 SARL 429839434 57 MARLY 0004 ZAC MERMOZ 31 0354
218255 STE IMMOB MARLY LES ORMES 57 U22840883 57 MARLY 0004 RUE DE LA GRANGE AUX ORMES 34 0130
218256 STE IMMOB MARLY LES ORMES 57 U22840883 57 MARLY 0004 RUE DE LA GRANGE AUX ORMES 34 0130
218257 STE IMMOB MARLY LES ORMES 57 U22840883 57 MARLY 0004 RUE DE LA GRANGE AUX ORMES 34 0130
218258 STE IMMOB MARLY LES ORMES 57 U22840883 57 MARLY 0004 RUE DE LA GRANGE AUX ORMES 34 0130
218259 STE IMMOB MARLY LES ORMES 57 U22840883 57 MARLY 0004 RUE DE LA GRANGE AUX ORMES 34 0130
218278 SENLASI 57 SARL U11144406 57 MARLY 0004 RUE DES GARENNES 35 0451
218279 SARL GUERIN 57 SARL U12757947 57 MARLY 0004 RUE DES GARENNES 35 0451
218431 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 MARLY 0004 PL DU GENERAL DE GAULLE 45 1451
218432 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 MARLY 0004 PL DU GENERAL DE GAULLE 45 1451
218433 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 MARLY 0004 PL DU GENERAL DE GAULLE 45 1451
218434 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 MARLY 0004 PL DU GENERAL DE GAULLE 45 1451
218435 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 MARLY 0004 PL DU GENERAL DE GAULLE 45 1451
218436 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 MARLY 0004 PL DU GENERAL DE GAULLE 45 1451
218437 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 MARLY 0004 PL DU GENERAL DE GAULLE 45 1451
218438 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 MARLY 0004 PL DU GENERAL DE GAULLE 45 1451
218439 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 MARLY 0004 PL DU GENERAL DE GAULLE 45 1451
218440 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 MARLY 0004 PL DU GENERAL DE GAULLE 45 1451
218441 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 MARLY 0004 PL DU GENERAL DE GAULLE 45 1451
218941 MARLOR 57 SCI 395266497 57 MARLY 0004 RUE RUE DES VANNEAUX 49 1208
249124 GAZ RESEAU DISTRIBUTION FRANCE 57 SA U10857539 57 MONTIGNY LES METZ 5004 RUE DE MARLY 33 0004
249125 UNITE SOUTIEN INFRASTR DEFENSE DE METZ-GEST DU PATRIMOINE 57 ETAT U15705774 57 MONTIGNY LES METZ 0001 RUE DE MARLY 33 0004
249126 UNITE SOUTIEN INFRASTR DEFENSE DE METZ-GEST DU PATRIMOINE 57 ETAT U15705774 57 MONTIGNY LES METZ 0001 RUE DE MARLY 33 0004
249127 UNITE SOUTIEN INFRASTR DEFENSE DE METZ-GEST DU PATRIMOINE 57 ETAT U15705774 57 MONTIGNY LES METZ 0001 RUE DE MARLY 33 0004
249128 UNITE SOUTIEN INFRASTR DEFENSE DE METZ-GEST DU PATRIMOINE 57 ETAT U15705774 57 MONTIGNY LES METZ 0003 RUE DE MARLY 33 0004
249129 UNITE SOUTIEN INFRASTR DEFENSE DE METZ-GEST DU PATRIMOINE 57 ETAT U15705774 57 MONTIGNY LES METZ 0003 RUE DE MARLY 33 0004
249130 UNITE SOUTIEN INFRASTR DEFENSE DE METZ-GEST DU PATRIMOINE 57 ETAT U15705774 57 MONTIGNY LES METZ 0003 RUE DE MARLY 33 0004
249131 UNITE SOUTIEN INFRASTR DEFENSE DE METZ-GEST DU PATRIMOINE 57 ETAT U15705774 57 MONTIGNY LES METZ 0005 RUE DE MARLY 33 0004
249132 UNITE SOUTIEN INFRASTR DEFENSE DE METZ-GEST DU PATRIMOINE 57 ETAT U15705774 57 MONTIGNY LES METZ 0005 RUE DE MARLY 33 0004
249133 UNITE SOUTIEN INFRASTR DEFENSE DE METZ-GEST DU PATRIMOINE 57 ETAT U15705774 57 MONTIGNY LES METZ 0005 RUE DE MARLY 33 0004
249134 UNITE SOUTIEN INFRASTR DEFENSE DE METZ-GEST DU PATRIMOINE 57 ETAT U15705774 57 MONTIGNY LES METZ 0005 RUE DE MARLY 33 0004
249135 UNITE SOUTIEN INFRASTR DEFENSE DE METZ-GEST DU PATRIMOINE 57 ETAT U15705774 57 MONTIGNY LES METZ 0001 RUE DE MARLY 33 0004
249136 UNITE SOUTIEN INFRASTR DEFENSE DE METZ-GEST DU PATRIMOINE 57 ETAT U15705774 57 MONTIGNY LES METZ 0001 RUE DE MARLY 33 0004
249137 UNITE SOUTIEN INFRASTR DEFENSE DE METZ-GEST DU PATRIMOINE 57 ETAT U15705774 57 MONTIGNY LES METZ 0001 RUE DE MARLY 33 0004
249138 UNITE SOUTIEN INFRASTR DEFENSE DE METZ-GEST DU PATRIMOINE 57 ETAT U15705774 57 MONTIGNY LES METZ 0001 RUE DE MARLY 33 0004
249139 UNITE SOUTIEN INFRASTR DEFENSE DE METZ-GEST DU PATRIMOINE 57 ETAT U15705774 57 MONTIGNY LES METZ 0001 RUE DE MARLY 33 0004
249140 UNITE SOUTIEN INFRASTR DEFENSE DE METZ-GEST DU PATRIMOINE 57 ETAT U15705774 57 MONTIGNY LES METZ 0001 RUE DE MARLY 33 0004

 

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.