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 PL LISFRANC CROISE LAROCHE found 58 results

# Company Address REF Cadastre
4991776 AUCTORITAS 59 SCI 491990909 59 MARCQ EN BAROEUL 0022 PL LISFRANC CROISE LAROCHE AX 0097
4991777 NOTEA 59 SCI 444741623 59 MARCQ EN BAROEUL 0022 PL LISFRANC CROISE LAROCHE AX 0097
4991808 DU TRIO 59 SCI 752537159 59 MARCQ EN BAROEUL 0024 PL LISFRANC CROISE LAROCHE AX 0182
4991809 MOLANI 59 SCI 808703342 59 MARCQ EN BAROEUL 0024 PL LISFRANC CROISE LAROCHE AX 0182
4991810 LTI INTERNATIONAL 59 SA 876732223 59 MARCQ EN BAROEUL 0024 PL LISFRANC CROISE LAROCHE AX 0182
4991811 ESTEVE REICH 59 SCI 499822252 59 MARCQ EN BAROEUL 0024 PL LISFRANC CROISE LAROCHE AX 0182
4991812 MNCB 59 SCI 432943470 59 MARCQ EN BAROEUL 0024 PL LISFRANC CROISE LAROCHE AX 0182
4991813 BJP INVEST 59 SCI 453565442 59 MARCQ EN BAROEUL 0024 PL LISFRANC CROISE LAROCHE AX 0182
4991814 POLE 2 59 SCI 431218973 59 MARCQ EN BAROEUL 0024 PL LISFRANC CROISE LAROCHE AX 0182
4991815 MAEDINE 59 SARL 795300631 59 MARCQ EN BAROEUL 0024 PL LISFRANC CROISE LAROCHE AX 0182
4991816 MFB 59 SCI 521477521 59 MARCQ EN BAROEUL 0024 PL LISFRANC CROISE LAROCHE AX 0182
4991817 LTI INTERNATIONAL 59 SA 876732223 59 MARCQ EN BAROEUL 0024 PL LISFRANC CROISE LAROCHE AX 0182
4991818 POLE 1 59 SCI 431222892 59 MARCQ EN BAROEUL 0024 PL LISFRANC CROISE LAROCHE AX 0182
4991819 EUROP 59 SCI 443475694 59 MARCQ EN BAROEUL 0024 PL LISFRANC CROISE LAROCHE AX 0182
4991820 BJP INVEST 59 SCI 453565442 59 MARCQ EN BAROEUL 0024 PL LISFRANC CROISE LAROCHE AX 0182
4991821 MNCB 59 SCI 432943470 59 MARCQ EN BAROEUL 0024 PL LISFRANC CROISE LAROCHE AX 0182
4991822 DU TRIO 59 SCI 752537159 59 MARCQ EN BAROEUL 0024 PL LISFRANC CROISE LAROCHE AX 0182
4991823 MNCB 59 SCI 432943470 59 MARCQ EN BAROEUL 0024 PL LISFRANC CROISE LAROCHE AX 0182
4991824 ESTEVE REICH 59 SCI 499822252 59 MARCQ EN BAROEUL 0024 PL LISFRANC CROISE LAROCHE AX 0182
4991825 SCI RCSD 59 SC 801247834 59 MARCQ EN BAROEUL 0024 PL LISFRANC CROISE LAROCHE AX 0182
4991826 SCI RCSD 59 SC 801247834 59 MARCQ EN BAROEUL 0024 PL LISFRANC CROISE LAROCHE AX 0182
4991863 CAISSE REG CREDIT AGRIC MUT NORD FRANCE 59 440676559 59 MARCQ EN BAROEUL 0020 PL LISFRANC CROISE LAROCHE AY 0099
4991866 AGENCE MSI 59 U14269631 59 MARCQ EN BAROEUL 0010 PL LISFRANC CROISE LAROCHE AY 0104
4991867 CREDIT DU NORD 59 SA 456504851 59 MARCQ EN BAROEUL 0010 PL LISFRANC CROISE LAROCHE AY 0104
4991868 CREDIT DU NORD 59 SA 456504851 59 MARCQ EN BAROEUL 0010 PL LISFRANC CROISE LAROCHE AY 0104
4991869 SCI WINGOVER 59 SCI 538927476 59 MARCQ EN BAROEUL 0007 PL LISFRANC CROISE LAROCHE AY 0108
4991870 SCI WINGOVER 59 SCI 538927476 59 MARCQ EN BAROEUL 0007 PL LISFRANC CROISE LAROCHE AY 0108
4991871 CINQ PLACE LISFRANC 59 SCI 813423209 59 MARCQ EN BAROEUL 0005 PL LISFRANC CROISE LAROCHE AY 0110
4991872 CINQ PLACE LISFRANC 59 SCI 813423209 59 MARCQ EN BAROEUL 0005 PL LISFRANC CROISE LAROCHE AY 0110
4991873 CINQ PLACE LISFRANC 59 SCI 813423209 59 MARCQ EN BAROEUL 0005 PL LISFRANC CROISE LAROCHE AY 0110
4991874 BNP PARIBAS 59 SA 662042449 59 MARCQ EN BAROEUL 0001 PL LISFRANC CROISE LAROCHE AY 0116
4991875 LIBERTE IMMOBILIER 59 U16858580 59 MARCQ EN BAROEUL 0002 PL LISFRANC CROISE LAROCHE AY 0117
4991876 VICTORIA 59 SCI 509038113 59 MARCQ EN BAROEUL 0002 PL LISFRANC CROISE LAROCHE AY 0117
4991920 PLACE LISFRANC 59 SARL 384380952 59 MARCQ EN BAROEUL 0013 PL LISFRANC CROISE LAROCHE AY 0402
4991921 PLACE LISFRANC 59 SARL 384380952 59 MARCQ EN BAROEUL 0013 PL LISFRANC CROISE LAROCHE AY 0402
4991922 PLACE LISFRANC 59 SARL 384380952 59 MARCQ EN BAROEUL 0013 PL LISFRANC CROISE LAROCHE AY 0402
4992949 P S Y 59 SCI 397911611 59 MARCQ EN BAROEUL 0033 PL LISFRANC CROISE LAROCHE BI 0004
4992950 P S Y 59 SCI 397911611 59 MARCQ EN BAROEUL 0033 PL LISFRANC CROISE LAROCHE BI 0004
4992951 P S Y 59 SCI 397911611 59 MARCQ EN BAROEUL 0033 PL LISFRANC CROISE LAROCHE BI 0004
4992952 P S Y 59 SCI 397911611 59 MARCQ EN BAROEUL 0033 PL LISFRANC CROISE LAROCHE BI 0004
4992973 RONI 59 SCI 398546200 59 MARCQ EN BAROEUL 0029 PL LISFRANC CROISE LAROCHE BI 0330
4992974 ARTS ELYSEES 59 SCI 344607916 59 MARCQ EN BAROEUL 0029 PL LISFRANC CROISE LAROCHE BI 0330
4992975 SCI ARTS ELYSEES 59 SCI U21487044 59 MARCQ EN BAROEUL 0029 PL LISFRANC CROISE LAROCHE BI 0330
4992976 RONI 59 SCI 398546200 59 MARCQ EN BAROEUL 0029 PL LISFRANC CROISE LAROCHE BI 0330
4992980 2A2J 59 SCI 453473480 59 MARCQ EN BAROEUL 0029 PL LISFRANC CROISE LAROCHE BI 0346
4992981 CABINET FONCIA BUAT 59 U21470846 59 MARCQ EN BAROEUL 0031 PL LISFRANC CROISE LAROCHE BI 0352
4992982 SCI GENTIBOUT 59 SCI 443475868 59 MARCQ EN BAROEUL 0031 PL LISFRANC CROISE LAROCHE BI 0352
4992983 SCM VELAY A LABRIFFE JL ET ALLART F 59 SCM 332223650 59 MARCQ EN BAROEUL 0031 PL LISFRANC CROISE LAROCHE BI 0352
4992984 SCM VELAY A LABRIFFE JL ET ALLART F 59 SCM 332223650 59 MARCQ EN BAROEUL 0031 PL LISFRANC CROISE LAROCHE BI 0352
4992985 LABRIFFE VELAY 59 SCI 331829960 59 MARCQ EN BAROEUL 0031 PL LISFRANC CROISE LAROCHE BI 0352
4992986 FRANLIS 59 SCI 449301423 59 MARCQ EN BAROEUL 0031 PL LISFRANC CROISE LAROCHE BI 0352
4992987 FRANLIS 59 SCI 449301423 59 MARCQ EN BAROEUL 0031 PL LISFRANC CROISE LAROCHE BI 0352
4992988 JJLL 59 SCI 452623655 59 MARCQ EN BAROEUL 0031 PL LISFRANC CROISE LAROCHE BI 0352
4992989 OLIDAY 59 SCI 801757386 59 MARCQ EN BAROEUL 0032 PL LISFRANC CROISE LAROCHE BI 0352
4992990 OLIDAY 59 SCI 801757386 59 MARCQ EN BAROEUL 0031 PL LISFRANC CROISE LAROCHE BI 0352
4992991 LABRIFFE VELAY 59 SCI 331829960 59 MARCQ EN BAROEUL 0031 PL LISFRANC CROISE LAROCHE BI 0352
4992992 FRANLIS 59 SCI 449301423 59 MARCQ EN BAROEUL 0031 PL LISFRANC CROISE LAROCHE BI 0352
4992993 SCM VELAY A LABRIFFE JL ET ALLART F 59 SCM 332223650 59 MARCQ EN BAROEUL 0031 PL LISFRANC CROISE LAROCHE BI 0352

 

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.