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 0019 found 22 results

# Company Address REF Cadastre
218037 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 MARLY 0019 GR GRAND RUE 04 0183
218038 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 MARLY 0019 GR GRAND RUE 04 0183
218039 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 MARLY 0019 GR GRAND RUE 04 0183
218040 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 MARLY 0019 GR GRAND RUE 04 0183
218041 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 MARLY 0019 GR GRAND RUE 04 0183
218042 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 MARLY 0019 GR GRAND RUE 04 0183
218043 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 MARLY 0019 GR GRAND RUE 04 0183
218044 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 MARLY 0019 GR GRAND RUE 04 0183
218270 GILLES 57 SCI 350687778 57 MARLY 0019 CLOS DES LILAS 35 0214
218277 SOCIETE LISE 57 SCI U13583455 57 MARLY 0019 RUE DE LA PLANCHE AUX JONCS 35 0356
218298 OFFICE PUBLIC DE LHABITAT DE MONTIGNY LES METZ METZ METROPO 57 EPIC 275700011 57 MARLY 0019 ALL DES FRENES 35 0464
218662 SCI ISA PHI 57 SCI 491530911 57 MARLY 0019 RUE DU RENAULRUPT 45 2387
218680 PARELS 57 SCI 792941106 57 MARLY 0019 RUE DOMINIQUE BIOTTEAU 45 2424
218681 3L 57 SC 452010143 57 MARLY 0019 RUE DOMINIQUE BIOTTEAU 45 2424
218682 SCI HOFLOU 57 SCI U09081138 57 MARLY 0019 RUE DOMINIQUE BIOTTEAU 45 2424
218683 3L 57 SC 452010143 57 MARLY 0019 RUE DOMINIQUE BIOTTEAU 45 2424
218886 YVEL GY 57 SCI 348394172 57 MARLY 0019 RUE DE LA CROIX ST JOSEPH 46 1258
218887 YVEL GY 57 SCI 348394172 57 MARLY 0019 RUE DE LA CROIX ST JOSEPH 46 1258
218889 YVEL GY 57 SCI 348394172 57 MARLY 0019 RUE DE LA CROIX ST JOSEPH 46 1258
218908 FINANCIERE S F I 57 SA 354800252 57 MARLY 0019 RUE DES GARENNES 49 0818
218984 2000 57 SCI 434627535 57 MARLY 0019 RUE RUE DES VANNEAUX 49 1712
218985 RW 57 SCI 853482958 57 MARLY 0019 RUE RUE DES VANNEAUX 49 1713

 

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.