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 PONT-A-MARCQ RUE MARGUERITE DUBOIS found 29 results

# Company Address REF Cadastre
5009000 FONCIERE DI 01 2008 59 SC 499570695 59 PONT-A-MARCQ 0001 RUE MARGUERITE DUBOIS AD 0024
5009001 FONCIERE DI 01 2008 59 SC 499570695 59 PONT-A-MARCQ 0002 RUE MARGUERITE DUBOIS AD 0025
5009002 FONCIERE DI 01 2008 59 SC 499570695 59 PONT-A-MARCQ 0003 RUE MARGUERITE DUBOIS AD 0026
5009003 FONCIERE DI 01 2008 59 SC 499570695 59 PONT-A-MARCQ 0004 RUE MARGUERITE DUBOIS AD 0027
5009004 FONCIERE DI 01 2008 59 SC 499570695 59 PONT-A-MARCQ 0005 RUE MARGUERITE DUBOIS AD 0028
5009005 ALRODE 59 SCI 501583694 59 PONT-A-MARCQ 0007 RUE MARGUERITE DUBOIS AD 0033
5009007 FONCIERE DI 01 2008 59 SC 499570695 59 PONT-A-MARCQ 0008 RUE MARGUERITE DUBOIS AD 0034
5009008 FONCIERE DI 01 2008 59 SC 499570695 59 PONT-A-MARCQ 0009 RUE MARGUERITE DUBOIS AD 0035
5009009 FONCIERE DI 01 2008 59 SC 499570695 59 PONT-A-MARCQ 0010 RUE MARGUERITE DUBOIS AD 0036
5009010 FONCIERE DI 01 2008 59 SC 499570695 59 PONT-A-MARCQ 0011 RUE MARGUERITE DUBOIS AD 0037
5009011 FONCIERE DI 01 2008 59 SC 499570695 59 PONT-A-MARCQ 0012 RUE MARGUERITE DUBOIS AD 0039
5009012 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 59 SA 775630015 59 PONT-A-MARCQ 0014 RUE MARGUERITE DUBOIS AD 0041
5009013 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 59 SA 775630015 59 PONT-A-MARCQ 0016 RUE MARGUERITE DUBOIS AD 0043
5009014 FONCIERE DI 01 2008 59 SC 499570695 59 PONT-A-MARCQ 0017 RUE MARGUERITE DUBOIS AD 0044
5009015 FONCIERE DI 01 2008 59 SC 499570695 59 PONT-A-MARCQ 0018 RUE MARGUERITE DUBOIS AD 0045
5009017 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 59 SA 775630015 59 PONT-A-MARCQ RUE MARGUERITE DUBOIS AD 0047
5009018 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 59 SA 775630015 59 PONT-A-MARCQ RUE MARGUERITE DUBOIS AD 0047
5009019 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 59 SA 775630015 59 PONT-A-MARCQ RUE MARGUERITE DUBOIS AD 0047
5009020 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 59 SA 775630015 59 PONT-A-MARCQ RUE MARGUERITE DUBOIS AD 0047
5009021 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 59 SA 775630015 59 PONT-A-MARCQ RUE MARGUERITE DUBOIS AD 0047
5009022 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 59 SA 775630015 59 PONT-A-MARCQ RUE MARGUERITE DUBOIS AD 0047
5009023 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 59 SA 775630015 59 PONT-A-MARCQ RUE MARGUERITE DUBOIS AD 0047
5009024 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 59 SA 775630015 59 PONT-A-MARCQ RUE MARGUERITE DUBOIS AD 0047
5009025 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 59 SA 775630015 59 PONT-A-MARCQ RUE MARGUERITE DUBOIS AD 0047
5009026 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 59 SA 775630015 59 PONT-A-MARCQ RUE MARGUERITE DUBOIS AD 0047
5009027 3F NORD-ARTOIS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 59 SA 775630015 59 PONT-A-MARCQ RUE MARGUERITE DUBOIS AD 0047
5009028 260 RUE MONTGOLFIER 59 SCI 394272298 59 PONT-A-MARCQ RUE MARGUERITE DUBOIS AD 0048
5009029 KAUFMAN AND BROAD PROMOTION 6 59 SNC 444510853 59 PONT-A-MARCQ RUE MARGUERITE DUBOIS AD 0048
5009030 260 RUE MONTGOLFIER 59 SCI 394272298 59 PONT-A-MARCQ RUE MARGUERITE DUBOIS AD 0048

 

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.