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 RUE DES VANNEAUX found 26 results

# Company Address REF Cadastre
218923 VANNEAUX 57 SCI 428835292 57 MARLY 0002 RUE RUE DES VANNEAUX 49 1054
218941 MARLOR 57 SCI 395266497 57 MARLY 0004 RUE RUE DES VANNEAUX 49 1208
218943 SCI A F S A 57 SCI 809775455 57 MARLY 9303 RUE RUE DES VANNEAUX 49 1303
218944 FLORINE 57 SCI 401130984 57 MARLY 0005 RUE RUE DES VANNEAUX 49 1309
218945 VANNEAUX GARENNES 57 SCI 442975421 57 MARLY 0001 RUE RUE DES VANNEAUX 49 1428
218946 VANNEAUX GARENNES 57 SCI 442975421 57 MARLY 0001 RUE RUE DES VANNEAUX 49 1428
218947 VANNEAUX GARENNES 57 SCI 442975421 57 MARLY 0001 RUE RUE DES VANNEAUX 49 1428
218955 SEBLAU 57 SCI 433230687 57 MARLY 0012 RUE RUE DES VANNEAUX 49 1590
218959 LES ELEVEURS DE LA CHEVILLOTTE 57 SA 612820860 57 MARLY 0022 RUE RUE DES VANNEAUX 49 1629
218964 A C P 57 SCI 440172062 57 MARLY 5655 RUE RUE DES VANNEAUX 49 1655
218965 A C P 57 SCI 440172062 57 MARLY 5655 RUE RUE DES VANNEAUX 49 1655
218966 SCI VANNEAUX26 57 SCI 821474806 57 MARLY 0026 RUE RUE DES VANNEAUX 49 1656
218967 LES VANNEAUX 57 SCI 443119011 57 MARLY 0026 RUE RUE DES VANNEAUX 49 1656
218968 DICAFRANCE 57 SARL 316474733 57 MARLY 0030 RUE RUE DES VANNEAUX 49 1657
218969 DES AUBEPINES 57 SCI 451087571 57 MARLY 0030 RUE RUE DES VANNEAUX 49 1657
218970 ALMA 57 SCI 437503709 57 MARLY 9659 RUE RUE DES VANNEAUX 49 1659
218971 CHRISPA 57 SCI 437917404 57 MARLY 0011 RUE RUE DES VANNEAUX 49 1663
218972 MORESTEL 57 SCI 492628557 57 MARLY 0010 RUE RUE DES VANNEAUX 49 1666
218978 JMCV 57 SCI 834043523 57 MARLY 0020 RUE RUE DES VANNEAUX 49 1701
218979 DES GARENNES 57 SCI 350849279 57 MARLY 0005 RUE RUE DES VANNEAUX 49 1703
218980 DES GARENNES 57 SCI 350849279 57 MARLY 0005 RUE RUE DES VANNEAUX 49 1703
218981 DES GARENNES 57 SCI 350849279 57 MARLY 0005 RUE RUE DES VANNEAUX 49 1703
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
218986 ALTANIS IMMOBILIER 57 SCI 489831735 57 MARLY 0010 RUE RUE DES VANNEAUX 49 1723
219025 PECORA 57 SCI 399393818 57 MARLY 5631 RUE RUE DES VANNEAUX 49 2194

 

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.