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 62 MARQUISE 0016 found 31 results

# Company Address REF Cadastre
813806 CHARLOMY 62 SCI 794387910 62 MARQUISE 0016 RUE DU GAZ AC 0149
813840 PAS DE CALAIS HABITAT 62 EPIC 344077672 62 MARQUISE 0016 RUE DE VERDUN AC 0523
813841 PAS DE CALAIS HABITAT 62 EPIC 344077672 62 MARQUISE 0016 RUE DE VERDUN AC 0523
813842 PAS DE CALAIS HABITAT 62 EPIC 344077672 62 MARQUISE 0016 RUE DE VERDUN AC 0523
813843 PAS DE CALAIS HABITAT 62 EPIC 344077672 62 MARQUISE 0016 RUE DE VERDUN AC 0523
813844 PAS DE CALAIS HABITAT 62 EPIC 344077672 62 MARQUISE 0016 RUE DE VERDUN AC 0523
813845 PAS DE CALAIS HABITAT 62 EPIC 344077672 62 MARQUISE 0016 RUE DE VERDUN AC 0523
813846 PAS DE CALAIS HABITAT 62 EPIC 344077672 62 MARQUISE 0016 RUE DE VERDUN AC 0523
813847 PAS DE CALAIS HABITAT 62 EPIC 344077672 62 MARQUISE 0016 RUE DE VERDUN AC 0523
813848 PAS DE CALAIS HABITAT 62 EPIC 344077672 62 MARQUISE 0016 RUE DE VERDUN AC 0523
813849 PAS DE CALAIS HABITAT 62 EPIC 344077672 62 MARQUISE 0016 RUE DE VERDUN AC 0523
813850 PAS DE CALAIS HABITAT 62 EPIC 344077672 62 MARQUISE 0016 RUE DE VERDUN AC 0523
813851 PAS DE CALAIS HABITAT 62 EPIC 344077672 62 MARQUISE 0016 RUE DE VERDUN AC 0523
813852 PAS DE CALAIS HABITAT 62 EPIC 344077672 62 MARQUISE 0016 RUE DE VERDUN AC 0523
813853 PAS DE CALAIS HABITAT 62 EPIC 344077672 62 MARQUISE 0016 RUE DE VERDUN AC 0523
813854 PAS DE CALAIS HABITAT 62 EPIC 344077672 62 MARQUISE 0016 RUE DE VERDUN AC 0523
813855 PAS DE CALAIS HABITAT 62 EPIC 344077672 62 MARQUISE 0016 RUE DE VERDUN AC 0523
813856 PAS DE CALAIS HABITAT 62 EPIC 344077672 62 MARQUISE 0016 RUE DE VERDUN AC 0523
813857 PAS DE CALAIS HABITAT 62 EPIC 344077672 62 MARQUISE 0016 RUE DE VERDUN AC 0523
813892 COMMUNE DE MARQUISE 62 COM 216205609 62 MARQUISE 0016 RUE DE LA RUELLETTE AD 0061
813916 ERDF 62 SA U11667396 62 MARQUISE 0016 RUE DU PETIT TRAIN AE 0560
813917 DU PETIT TRAIN 62 SCI 513467423 62 MARQUISE 0016 RUE DU PETIT TRAIN AE 0610
813920 ENEDIS 62 SA 444608442 62 MARQUISE 0016 RUE DU PETIT TRAIN AE 0611
813999 PAS DE CALAIS HABITAT 62 EPIC 344077672 62 MARQUISE 0016 CITE DES HLM AI 0367
814152 FLANDRE OPALE HABITAT SOCIETE ANONYME D HABITATION A LOYER M 62 SA 616820205 62 MARQUISE 0016 RUE DES MOUETTES ZC 0162
855053 SCI LE MANOIR DE LA CAPELLE 62 SCI 493306021 62 WIERRE EFFROY 1046 RUE DE MARQUISE A 0327
855067 HPJ 62 SCI 448399741 62 WIERRE EFFROY 0325 RUE DE MARQUISE C 0510
855069 ENEDIS 62 SA 444608442 62 WIERRE EFFROY 0191 RUE DE MARQUISE C 0538
855070 COMMUNE DE WIERRE EFFROY 62 COM 216208892 62 WIERRE EFFROY 0191 RUE DE MARQUISE C 0538
855072 HPJ 62 SCI 448399741 62 WIERRE EFFROY 0235 RUE DE MARQUISE C 0649
4733703 DE LA SOURCE 62 SCI 452249261 62 AMBLETEUSE 0016 RUE DE MARQUISE AL 0613

 

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.