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 MERIGNIES AV DU GOLF found 30 results

# Company Address REF Cadastre
4997639 SCI STEMA 59 SCI 534251186 59 MERIGNIES 0876 AV DU GOLF B 0920
4997641 DU GREEN 59 SCI U12945557 59 MERIGNIES 0652 AV DU GOLF B 0927
4997642 SCI FAMILLE DANIC 59 SCI 804210342 59 MERIGNIES 0652 AV DU GOLF B 0927
4997643 SCI 47-49 59 SCI 449443365 59 MERIGNIES 0652 AV DU GOLF B 0927
4997644 CHRISPHYL 59 SCI 489787200 59 MERIGNIES 0652 AV DU GOLF B 0927
4997645 LA MARIEJEAN 59 SCI 489057414 59 MERIGNIES 0652 AV DU GOLF B 0927
4997646 SCI FAMILLE DANIC 59 SCI 804210342 59 MERIGNIES 0652 AV DU GOLF B 0927
4997647 SCI 47-49 59 SCI 449443365 59 MERIGNIES 0652 AV DU GOLF B 0927
4997648 DU GREEN 59 SCI 500042007 59 MERIGNIES 0652 AV DU GOLF B 0927
4997649 SCI 47-49 59 SCI 449443365 59 MERIGNIES 0652 AV DU GOLF B 0927
4997650 DU GREEN 59 SCI U12945557 59 MERIGNIES 0652 AV DU GOLF B 0927
4997651 RUE DE LA PAIX 59 SCI 348031154 59 MERIGNIES 0652 AV DU GOLF B 0927
4997653 EMIMONA 59 SCI 793415001 59 MERIGNIES 1166 AV DU GOLF B 1101
4997654 MERIGNIES GOLF IMMOBILIER 59 SCI 531314474 59 MERIGNIES 0001 AV DU GOLF B 1102
4997655 MERIGNIES GOLF IMMOBILIER 59 SCI 531314474 59 MERIGNIES 0001 AV DU GOLF B 1102
4997662 BIRDY 59 SC 529278087 59 MERIGNIES 0288 AV DU GOLF B 1461
4997664 MERIGNIES GOLF IMMOBILIER 59 SCI 531314474 59 MERIGNIES 0155 AV DU GOLF B 1502
4997665 MERIGNIES GOLF IMMOBILIER 59 SCI 531314474 59 MERIGNIES 0155 AV DU GOLF B 1502
4997666 DE COME 59 SCI 514315639 59 MERIGNIES 0170 AV DU GOLF B 1627
4997668 SCI DU BOIS DE RUPILLY 59 SCI 818032658 59 MERIGNIES 1677 AV DU GOLF B 1725
4997669 ENEDIS 59 SA 444608442 59 MERIGNIES 9003 AV DU GOLF B 1770
4997670 ROYALE FI 59 SCI 351229455 59 MERIGNIES 0234 AV DU GOLF B 1839
4997671 ROYALE FI 59 SCI 351229455 59 MERIGNIES 0206 AV DU GOLF B 1845
4997672 SOCIETE CIVILE IMMOBILIERE PABULA 59 SCI 819555657 59 MERIGNIES 0124 AV DU GOLF B 1909
4997673 SOCIETE CIVILE IMMOBILIERE PABULA 59 SCI 819555657 59 MERIGNIES 0124 AV DU GOLF B 1909
4997674 SCI POM MERIGNIES 59 SCI 824643357 59 MERIGNIES 0044 AV DU GOLF B 1924
4997675 SCI POM MERIGNIES 59 SCI 824643357 59 MERIGNIES 0050 AV DU GOLF B 1924
4997676 SCI POM MERIGNIES 59 SCI 824643357 59 MERIGNIES 0048 AV DU GOLF B 1924
4997677 ENEDIS 59 SA 444608442 59 MERIGNIES 0002 AV DU GOLF B 1937
4997678 EGLO FRANCE LUMINAIRE 59 SARL 395059777 59 MERIGNIES 0094 AV DU GOLF B 2031

 

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.