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 RUE DE LA CROIX ST JOSEPH found 49 results

# Company Address REF Cadastre
218035 DE LA BORNE BLANCHE 57 SCI 502890098 57 MARLY 0011 RUE DE LA CROIX ST JOSEPH 04 0108
218054 SCI DES VERGERS 57 SCI U22725963 57 MARLY 0006 RUE DE LA CROIX ST JOSEPH 04 0209
218055 S I E L 57 SCI 447866005 57 MARLY 0016 RUE DE LA CROIX ST JOSEPH 04 0212
218056 S I E L 57 SCI 447866005 57 MARLY 0016 RUE DE LA CROIX ST JOSEPH 04 0212
218074 JADE 57 SCI 810943548 57 MARLY 0013 RUE DE LA CROIX ST JOSEPH 04 0221
218075 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 MARLY 0018 RUE DE LA CROIX ST JOSEPH 04 0230
218076 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 MARLY 0018 RUE DE LA CROIX ST JOSEPH 04 0230
218077 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 MARLY 0018 RUE DE LA CROIX ST JOSEPH 04 0230
218078 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 MARLY 0018 RUE DE LA CROIX ST JOSEPH 04 0230
218079 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 MARLY 0018 RUE DE LA CROIX ST JOSEPH 04 0230
218080 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 MARLY 0018 RUE DE LA CROIX ST JOSEPH 04 0230
218081 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 MARLY 0020 RUE DE LA CROIX ST JOSEPH 04 0230
218082 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 MARLY 0020 RUE DE LA CROIX ST JOSEPH 04 0230
218083 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 MARLY 0020 RUE DE LA CROIX ST JOSEPH 04 0230
218084 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 MARLY 0020 RUE DE LA CROIX ST JOSEPH 04 0230
218085 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 MARLY 0020 RUE DE LA CROIX ST JOSEPH 04 0230
218086 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 MARLY 0020 RUE DE LA CROIX ST JOSEPH 04 0230
218087 HORVATH 57 SCI 399142868 57 MARLY 0018 RUE DE LA CROIX ST JOSEPH 04 0230
218088 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 MARLY 0018 RUE DE LA CROIX ST JOSEPH 04 0230
218089 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 MARLY 0018 RUE DE LA CROIX ST JOSEPH 04 0230
218090 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 MARLY 0018 RUE DE LA CROIX ST JOSEPH 04 0230
218091 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 MARLY 0018 RUE DE LA CROIX ST JOSEPH 04 0230
218092 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 MARLY 0018 RUE DE LA CROIX ST JOSEPH 04 0230
218093 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 MARLY 0020 RUE DE LA CROIX ST JOSEPH 04 0230
218094 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 MARLY 0020 RUE DE LA CROIX ST JOSEPH 04 0230
218095 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 MARLY 0020 RUE DE LA CROIX ST JOSEPH 04 0230
218096 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 MARLY 0020 RUE DE LA CROIX ST JOSEPH 04 0230
218097 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 MARLY 0020 RUE DE LA CROIX ST JOSEPH 04 0230
218098 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 MARLY 0020 RUE DE LA CROIX ST JOSEPH 04 0230
218099 GUYNEMER 57 SCI 413394586 57 MARLY 0002 RUE DE LA CROIX ST JOSEPH 04 0242
218100 GUYNEMER 57 SCI 413394586 57 MARLY 0002 RUE DE LA CROIX ST JOSEPH 04 0242
218101 GUYNEMER 57 SCI 413394586 57 MARLY 0002 RUE DE LA CROIX ST JOSEPH 04 0242
218102 GUYNEMER 57 SCI 413394586 57 MARLY 0002 RUE DE LA CROIX ST JOSEPH 04 0242
218103 GUYNEMER 57 SCI 413394586 57 MARLY 0002 RUE DE LA CROIX ST JOSEPH 04 0242
218104 GUYNEMER 57 SCI 413394586 57 MARLY 0002 RUE DE LA CROIX ST JOSEPH 04 0242
218105 GUYNEMER 57 SCI 413394586 57 MARLY 0002 RUE DE LA CROIX ST JOSEPH 04 0242
218106 GUYNEMER 57 SCI 413394586 57 MARLY 0002 RUE DE LA CROIX ST JOSEPH 04 0242
218345 ORANGE 57 SA 380129866 57 MARLY 5226 RUE DE LA CROIX ST JOSEPH 45 1226
218346 COMMUNE DE MARLY 57 COM 215704479 57 MARLY 0056 RUE DE LA CROIX ST JOSEPH 45 1341
218879 COMMUNE DE MARLY 57 COM 215704479 57 MARLY 0053 RUE DE LA CROIX ST JOSEPH 46 1166
218880 COMMUNE DE MARLY 57 COM 215704479 57 MARLY 0053 RUE DE LA CROIX ST JOSEPH 46 1166
218881 COMMUNE DE MARLY 57 COM 215704479 57 MARLY 0053 RUE DE LA CROIX ST JOSEPH 46 1166
218882 COMMUNE DE MARLY 57 COM 215704479 57 MARLY 0053 RUE DE LA CROIX ST JOSEPH 46 1166
218883 COMMUNE DE MARLY 57 COM 215704479 57 MARLY 0053 RUE DE LA CROIX ST JOSEPH 46 1166
218884 COMMUNE DE MARLY 57 COM 215704479 57 MARLY 0053 RUE DE LA CROIX ST JOSEPH 46 1166
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
218888 YVEL GY 57 SCI 348394172 57 MARLY 0025 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

 

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.