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 60 MARGNY LES COMPIEGNE 0260 found 19 results

# Company Address REF Cadastre
5123588 FOCH PETIGNY 60 SCI 352321608 60 MARGNY LES COMPIEGNE 0438 RUE MARECHAL FOCH AB 0280
5123589 FOCH PETIGNY 60 SCI 352321608 60 MARGNY LES COMPIEGNE 0438 RUE MARECHAL FOCH AB 0280
5123590 ENEDIS 60 SA 444608442 60 MARGNY LES COMPIEGNE 9001 RUE MARECHAL FOCH AB 0282
5123591 SCI LA FAMILIALE 60 SCI U22125683 60 MARGNY LES COMPIEGNE 0362 RUE MARECHAL FOCH AB 0289
5123592 SCI LA FAMILIALE 60 SCI U22125683 60 MARGNY LES COMPIEGNE 0362 RUE MARECHAL FOCH AB 0289
5123700 HORIZON AVENIR 60 SCI 503320277 60 MARGNY LES COMPIEGNE 0346 RUE MARECHAL FOCH AB 0540
5123701 HORIZON AVENIR 60 SCI 503320277 60 MARGNY LES COMPIEGNE 0346 RUE MARECHAL FOCH AB 0540
5123702 HORIZON AVENIR 60 SCI 503320277 60 MARGNY LES COMPIEGNE 0346 RUE MARECHAL FOCH AB 0540
5123703 HORIZON AVENIR 60 SCI 503320277 60 MARGNY LES COMPIEGNE 0346 RUE MARECHAL FOCH AB 0540
5123704 HORIZON AVENIR 60 SCI 503320277 60 MARGNY LES COMPIEGNE 0346 RUE MARECHAL FOCH AB 0540
5123705 HORIZON AVENIR 60 SCI 503320277 60 MARGNY LES COMPIEGNE 0346 RUE MARECHAL FOCH AB 0540
5123706 HORIZON AVENIR 60 SCI 503320277 60 MARGNY LES COMPIEGNE 0346 RUE MARECHAL FOCH AB 0540
5123707 HORIZON AVENIR 60 SCI 503320277 60 MARGNY LES COMPIEGNE 0346 RUE MARECHAL FOCH AB 0540
5123708 HORIZON AVENIR 60 SCI 503320277 60 MARGNY LES COMPIEGNE 0346 RUE MARECHAL FOCH AB 0540
5123709 HORIZON AVENIR 60 SCI 503320277 60 MARGNY LES COMPIEGNE 0346 RUE MARECHAL FOCH AB 0540
5123710 HORIZON AVENIR 60 SCI 503320277 60 MARGNY LES COMPIEGNE 0346 RUE MARECHAL FOCH AB 0540
5123767 DCA-MORY SHIPP 60 SNC 457503837 60 MARGNY LES COMPIEGNE 0260 CHE DU HALAGE AD 0013
5123902 DU 1 RUE HURTEBISE 60 SCI 348918400 60 MARGNY LES COMPIEGNE 0188 RUE DE LA PRAIRIE AE 0260
5124667 SCI BADAOUI 60 SCI 443856349 60 MARGNY LES COMPIEGNE 0305 RUE GEORGES CLEMENCEAU AP 0260

 

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.