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 78 MARLY-LE-ROI 0030 found 38 results

# Company Address REF Cadastre
7728488 SCI BEA MARLY LE ROI 78 SCI 487723918 78 MARLY-LE-ROI 0030 AV DE L AMIRAL LEMONNIER AC 0671
7728565 IXIM VERGERS 78 SCI 452032725 78 MARLY-LE-ROI 0030 AV DE L AMIRAL LEMONNIER AC 0671
7728566 IXIM VERGERS 78 SCI 452032725 78 MARLY-LE-ROI 0030 AV DE L AMIRAL LEMONNIER AC 0671
7728567 IXIM VERGERS 78 SCI 452032725 78 MARLY-LE-ROI 0030 AV DE L AMIRAL LEMONNIER AC 0671
7728568 SARL CORTONA BINNEN 78 SARL 844118158 78 MARLY-LE-ROI 0030 AV DE L AMIRAL LEMONNIER AC 0671
7728569 IXIM VERGERS 78 SCI 452032725 78 MARLY-LE-ROI 0030 AV DE L AMIRAL LEMONNIER AC 0671
7728570 CLUB DEAL MLR 78 SAS 789397510 78 MARLY-LE-ROI 0030 AV DE L AMIRAL LEMONNIER AC 0671
7728571 CLUB DEAL MLR 78 SAS 789397510 78 MARLY-LE-ROI 0030 AV DE L AMIRAL LEMONNIER AC 0671
7728572 CLUB DEAL MLR 78 SAS 789397510 78 MARLY-LE-ROI 0030 AV DE L AMIRAL LEMONNIER AC 0671
7728573 CLUB DEAL MLR 78 SAS 789397510 78 MARLY-LE-ROI 0030 AV DE L AMIRAL LEMONNIER AC 0671
7728574 CLUB DEAL MLR 78 SAS 789397510 78 MARLY-LE-ROI 0030 AV DE L AMIRAL LEMONNIER AC 0671
7728575 LES MARLYCHATS 78 SCI 798715520 78 MARLY-LE-ROI 0030 AV DE L AMIRAL LEMONNIER AC 0671
7728576 CLUB DEAL MLR 78 SAS 789397510 78 MARLY-LE-ROI 0030 AV DE L AMIRAL LEMONNIER AC 0671
7728577 C C G 78 SCI 441511474 78 MARLY-LE-ROI 0030 AV DE L AMIRAL LEMONNIER AC 0671
7728578 C C G 78 SCI 441511474 78 MARLY-LE-ROI 0030 AV DE L AMIRAL LEMONNIER AC 0671
7728579 C C G 78 SCI 441511474 78 MARLY-LE-ROI 0030 AV DE L AMIRAL LEMONNIER AC 0671
7728580 CLUB DEAL MLR 78 SAS 789397510 78 MARLY-LE-ROI 0030 AV DE L AMIRAL LEMONNIER AC 0671
7729437 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 78 SA 572161321 78 MARLY-LE-ROI 0009 RUE ALEXANDRE DUMAS AH 0529
7729438 FCI 78 SARL 807728035 78 MARLY-LE-ROI 0009 RUE ALEXANDRE DUMAS AH 0529
7729439 FCI 78 SARL 807728035 78 MARLY-LE-ROI 0009 RUE ALEXANDRE DUMAS AH 0529
7729440 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 78 SA 572161321 78 MARLY-LE-ROI 0009 RUE ALEXANDRE DUMAS AH 0529
7729441 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 78 SA 572161321 78 MARLY-LE-ROI 0009 RUE ALEXANDRE DUMAS AH 0529
7729442 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 78 SA 572161321 78 MARLY-LE-ROI 0009 RUE ALEXANDRE DUMAS AH 0529
7729443 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 78 SA 572161321 78 MARLY-LE-ROI 0009 RUE ALEXANDRE DUMAS AH 0529
7729444 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 78 SA 572161321 78 MARLY-LE-ROI 0009 RUE ALEXANDRE DUMAS AH 0529
7729445 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 78 SA 572161321 78 MARLY-LE-ROI 0009 RUE ALEXANDRE DUMAS AH 0529
7729446 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 78 SA 572161321 78 MARLY-LE-ROI 0009 RUE ALEXANDRE DUMAS AH 0529
7729447 FCI 78 SARL 807728035 78 MARLY-LE-ROI 0009 RUE ALEXANDRE DUMAS AH 0529
7729448 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 78 SA 572161321 78 MARLY-LE-ROI 0009 RUE ALEXANDRE DUMAS AH 0529
7729449 ENEDIS 78 SA 444608442 78 MARLY-LE-ROI 0007 RUE ALEXANDRE DUMAS AH 0547
7729800 SCI TOLTIC 78 SCI 851721001 78 MARLY-LE-ROI 0030 GR GRANDE RUE AM 0203
7729801 SAS BELARDI CAMELIO 78 SAS 804809465 78 MARLY-LE-ROI 0030 GR GRANDE RUE AM 0203
7729859 IMMOBILIERE 3F 78 SA 552141533 78 MARLY-LE-ROI 0008 RUE ALEXANDRE DUMAS AM 0371
7729860 IMMOBILIERE 3F 78 SA 552141533 78 MARLY-LE-ROI 0008 RUE ALEXANDRE DUMAS AM 0371
7729861 IMMOBILIERE 3F 78 SA 552141533 78 MARLY-LE-ROI 0008 RUE ALEXANDRE DUMAS AM 0371
7729862 IMMOBILIERE 3F 78 SA 552141533 78 MARLY-LE-ROI 0008 RUE ALEXANDRE DUMAS AM 0371
7729863 IMMOBILIERE 3F 78 SA 552141533 78 MARLY-LE-ROI 0008 RUE ALEXANDRE DUMAS AM 0371
7747974 ATRIM GESTIONS 78 U10923904 78 NOISY LE ROI 0030 RES DE L OREE DE MARLY AB 0086

 

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.