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 0025 found 40 results

# Company Address REF Cadastre
217970 LES GORDILLO 57 SCI 413275140 57 MARLY 0007 RUE DE LA GARE 01 0025
218066 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 MARLY 0025 IMP GRAND RUE 04 0213
218067 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 MARLY 0025 IMP GRAND RUE 04 0213
218068 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 MARLY 0025 IMP GRAND RUE 04 0213
218069 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 MARLY 0025 IMP GRAND RUE 04 0213
218070 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 MARLY 0025 IMP GRAND RUE 04 0213
218071 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 MARLY 0025 IMP GRAND RUE 04 0213
218072 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 MARLY 0025 IMP GRAND RUE 04 0213
218073 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 MARLY 0025 IMP GRAND RUE 04 0213
218107 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 MARLY 0025 IMP DES PINSONS 04 0247
218272 SOCIETE LISE 57 SCI U13583455 57 MARLY 0025 RUE DE LA PLANCHE AUX JONCS 35 0327
218336 LES VIOLETTES 57 SCI 392319851 57 MARLY 0025 IMP DES VIOLETTES 45 0205
218347 LES COQUETIERS 57 SCI 509105987 57 MARLY 0025 IMP DES JONQUILLES 45 1360
218655 SC KITTY 57 SCI 538480146 57 MARLY 0025 RUE DU RENAULRUPT 45 2307
218656 LES COQUETIERS 57 SCI 509105987 57 MARLY 0025 RUE DU RENAULRUPT 45 2307
218657 SC KITTY 57 SCI 538480146 57 MARLY 0025 RUE DU RENAULRUPT 45 2307
218709 VILOGIA SOCIETE ANONYME DHLM 57 SA 475680815 57 MARLY 0025 RUE DOMINIQUE BIOTTEAU 45 2426
218710 VILOGIA SOCIETE ANONYME DHLM 57 SA 475680815 57 MARLY 0025 RUE DOMINIQUE BIOTTEAU 45 2426
218711 VILOGIA SOCIETE ANONYME DHLM 57 SA 475680815 57 MARLY 0025 RUE DOMINIQUE BIOTTEAU 45 2426
218712 VILOGIA SOCIETE ANONYME DHLM 57 SA 475680815 57 MARLY 0025 RUE DOMINIQUE BIOTTEAU 45 2426
218713 VILOGIA SOCIETE ANONYME DHLM 57 SA 475680815 57 MARLY 0025 RUE DOMINIQUE BIOTTEAU 45 2426
218714 VILOGIA SOCIETE ANONYME DHLM 57 SA 475680815 57 MARLY 0025 RUE DOMINIQUE BIOTTEAU 45 2426
218715 VILOGIA SOCIETE ANONYME DHLM 57 SA 475680815 57 MARLY 0025 RUE DOMINIQUE BIOTTEAU 45 2426
218716 VILOGIA SOCIETE ANONYME DHLM 57 SA 475680815 57 MARLY 0025 RUE DOMINIQUE BIOTTEAU 45 2426
218717 VILOGIA SOCIETE ANONYME DHLM 57 SA 475680815 57 MARLY 0025 RUE DOMINIQUE BIOTTEAU 45 2426
218718 VILOGIA SOCIETE ANONYME DHLM 57 SA 475680815 57 MARLY 0025 RUE DOMINIQUE BIOTTEAU 45 2426
218719 VILOGIA SOCIETE ANONYME DHLM 57 SA 475680815 57 MARLY 0025 RUE DOMINIQUE BIOTTEAU 45 2426
218720 VILOGIA SOCIETE ANONYME DHLM 57 SA 475680815 57 MARLY 0025 RUE DOMINIQUE BIOTTEAU 45 2426
218728 VILOGIA SOCIETE ANONYME DHLM 57 SA 475680815 57 MARLY 0025 RUE DOMINIQUE BIOTTEAU 45 2426
218729 VILOGIA SOCIETE ANONYME DHLM 57 SA 475680815 57 MARLY 0025 RUE DOMINIQUE BIOTTEAU 45 2426
218730 VILOGIA SOCIETE ANONYME DHLM 57 SA 475680815 57 MARLY 0025 RUE DOMINIQUE BIOTTEAU 45 2426
218731 VILOGIA SOCIETE ANONYME DHLM 57 SA 475680815 57 MARLY 0025 RUE DOMINIQUE BIOTTEAU 45 2426
218732 VILOGIA SOCIETE ANONYME DHLM 57 SA 475680815 57 MARLY 0025 RUE DOMINIQUE BIOTTEAU 45 2426
218740 VILOGIA SOCIETE ANONYME DHLM 57 SA 475680815 57 MARLY 0025 RUE DOMINIQUE BIOTTEAU 45 2426
218741 VILOGIA SOCIETE ANONYME DHLM 57 SA 475680815 57 MARLY 0025 RUE DOMINIQUE BIOTTEAU 45 2426
218742 VILOGIA SOCIETE ANONYME DHLM 57 SA 475680815 57 MARLY 0025 RUE DOMINIQUE BIOTTEAU 45 2426
218743 VILOGIA SOCIETE ANONYME DHLM 57 SA 475680815 57 MARLY 0025 RUE DOMINIQUE BIOTTEAU 45 2426
218744 VILOGIA SOCIETE ANONYME DHLM 57 SA 475680815 57 MARLY 0025 RUE DOMINIQUE BIOTTEAU 45 2426
218877 URM 57 SAS U09135839 57 MARLY 9001 RUE ALEXANDER FLEMING 46 0532
218888 YVEL GY 57 SCI 348394172 57 MARLY 0025 RUE DE LA CROIX ST JOSEPH 46 1258

 

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.