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 59 MARCQ EN BAROEUL 0034 found 37 results

# Company Address REF Cadastre
4991264 SCI HAMEL ANSELIN 59 SC 824563001 59 MARCQ EN BAROEUL 0034 RUE DU LAZARO AE 0108
4991428 SIVOM CENTRE METROPOLE 59 SIVO 245900253 59 MARCQ EN BAROEUL 0034 RUE DU FORT AM 0207
4991429 SIVOM CENTRE METROPOLE 59 SIVO 245900253 59 MARCQ EN BAROEUL 0034 RUE DU FORT AM 0207
4991430 SIVOM CENTRE METROPOLE 59 SIVO 245900253 59 MARCQ EN BAROEUL 0034 RUE DU FORT AM 0207
4991431 SIVOM CENTRE METROPOLE 59 SIVO 245900253 59 MARCQ EN BAROEUL 0034 RUE DU FORT AM 0207
4991573 FONCIERE DI 01-2007 59 SC 491471371 59 MARCQ EN BAROEUL 0034 RUE HENRI ROBERT NEU AO 0559
4992077 STARLOGE 59 SCI 791098056 59 MARCQ EN BAROEUL 0034 RUE DE LA HAUTE LOGE AZ 1342
4992115 HOME 34 59 SCI 513467647 59 MARCQ EN BAROEUL 0034 RUE REINE ASTRID BC 0102
4992309 LOGIS METROPOLE 59 SA 886980440 59 MARCQ EN BAROEUL 0034 RUE HENRI DUNANT BC 0247
4993410 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 MARCQ EN BAROEUL 0034 CHE DU CHATEAU D EAU BM 0618
4993411 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 MARCQ EN BAROEUL 0034 CHE DU CHATEAU D EAU BM 0618
4993412 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 MARCQ EN BAROEUL 0034 CHE DU CHATEAU D EAU BM 0618
4993413 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 MARCQ EN BAROEUL 0034 CHE DU CHATEAU D EAU BM 0618
4993414 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 MARCQ EN BAROEUL 0034 CHE DU CHATEAU D EAU BM 0618
4993415 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 MARCQ EN BAROEUL 0034 CHE DU CHATEAU D EAU BM 0618
4993416 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 MARCQ EN BAROEUL 0034 CHE DU CHATEAU D EAU BM 0618
4993417 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 MARCQ EN BAROEUL 0034 CHE DU CHATEAU D EAU BM 0618
4993418 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 MARCQ EN BAROEUL 0034 CHE DU CHATEAU D EAU BM 0618
4993419 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 MARCQ EN BAROEUL 0034 CHE DU CHATEAU D EAU BM 0618
4993420 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 MARCQ EN BAROEUL 0034 CHE DU CHATEAU D EAU BM 0618
4993421 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 MARCQ EN BAROEUL 0034 CHE DU CHATEAU D EAU BM 0618
4993422 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 MARCQ EN BAROEUL 0034 CHE DU CHATEAU D EAU BM 0618
4993423 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 MARCQ EN BAROEUL 0034 CHE DU CHATEAU D EAU BM 0618
4993424 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 MARCQ EN BAROEUL 0034 CHE DU CHATEAU D EAU BM 0618
4993425 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 MARCQ EN BAROEUL 0034 CHE DU CHATEAU D EAU BM 0618
4993426 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 MARCQ EN BAROEUL 0034 CHE DU CHATEAU D EAU BM 0618
4993427 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 MARCQ EN BAROEUL 0034 CHE DU CHATEAU D EAU BM 0618
4993428 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 MARCQ EN BAROEUL 0034 CHE DU CHATEAU D EAU BM 0618
4993429 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 MARCQ EN BAROEUL 0034 CHE DU CHATEAU D EAU BM 0618
4993430 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 MARCQ EN BAROEUL 0034 CHE DU CHATEAU D EAU BM 0618
4993431 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 MARCQ EN BAROEUL 0034 CHE DU CHATEAU D EAU BM 0618
4993432 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 MARCQ EN BAROEUL 0034 CHE DU CHATEAU D EAU BM 0618
4993433 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 MARCQ EN BAROEUL 0034 CHE DU CHATEAU D EAU BM 0618
4993434 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 MARCQ EN BAROEUL 0034 CHE DU CHATEAU D EAU BM 0618
4993435 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 MARCQ EN BAROEUL 0034 CHE DU CHATEAU D EAU BM 0618
4993436 SOCIETE REGIONALE CITES JARDIN 59 SA 454501289 59 MARCQ EN BAROEUL 0034 CHE DU CHATEAU D EAU BM 0618
4995383 CECILIA 59 SCI 482467032 59 MARCQ EN BAROEUL 0034 RUE JULES GUESDE BX 0261

 

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.