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 PORT-MARLY (LE) 0012 found 36 results

# Company Address REF Cadastre
7763023 COMMUNE DE PORT MARLY 78 COM 217805027 78 PORT-MARLY (LE) 0012 RUE DE PARIS AB 0011
7763024 ENEDIS 78 SA 444608442 78 PORT-MARLY (LE) 0012 RUE DE PARIS AB 0011
7763025 SYNDICAT INTERCOMMUNAL 78 U21032222 78 PORT-MARLY (LE) 9001 RUE DE PARIS AB 0012
7763178 LES PYRAMIDES 78 SARL 320290679 78 PORT-MARLY (LE) 0016 AV DE SAINT GERMAIN AC 0012
7763335 SOURIRE 78 SC 504976119 78 PORT-MARLY (LE) 0012 RUE DE PARIS AH 0215
7763336 SCI JISALANE 78 SCI 789210275 78 PORT-MARLY (LE) 0012 RUE DE PARIS AH 0215
7763337 SIMON-PARIS-12 78 SCI 491347126 78 PORT-MARLY (LE) 0012 RUE DE PARIS AH 0215
7763338 BEI 78 SCI 437857154 78 PORT-MARLY (LE) 0012 RUE DE PARIS AH 0215
7763339 TAILLEBOURG 78 SCI 419455472 78 PORT-MARLY (LE) 0012 RUE DE PARIS AH 0215
7763340 SIMON-PARIS-12 78 SCI 491347126 78 PORT-MARLY (LE) 0012 RUE DE PARIS AH 0215
7763341 SCI DU PARC 78 SCI 422685230 78 PORT-MARLY (LE) 0012 RUE DE PARIS AH 0215
7763342 AMICI 78 SC 450791009 78 PORT-MARLY (LE) 0012 RUE DE PARIS AH 0215
7763343 AMICI 78 SC 450791009 78 PORT-MARLY (LE) 0012 RUE DE PARIS AH 0215
7763344 AMICI 78 SC 450791009 78 PORT-MARLY (LE) 0012 RUE DE PARIS AH 0215
7763345 AMICI 78 SC 450791009 78 PORT-MARLY (LE) 0012 RUE DE PARIS AH 0215
7763346 AMICI 78 SC 450791009 78 PORT-MARLY (LE) 0012 RUE DE PARIS AH 0215
7763347 AMICI 78 SC 450791009 78 PORT-MARLY (LE) 0012 RUE DE PARIS AH 0215
7763348 AMICI 78 SC 450791009 78 PORT-MARLY (LE) 0012 RUE DE PARIS AH 0215
7763349 AMICI 78 SC 450791009 78 PORT-MARLY (LE) 0012 RUE DE PARIS AH 0215
7763350 AMICI 78 SC 450791009 78 PORT-MARLY (LE) 0012 RUE DE PARIS AH 0215
7763351 AMICI 78 SC 450791009 78 PORT-MARLY (LE) 0012 RUE DE PARIS AH 0215
7763352 AMICI 78 SC 450791009 78 PORT-MARLY (LE) 0012 RUE DE PARIS AH 0215
7763353 AMICI 78 SC 450791009 78 PORT-MARLY (LE) 0012 RUE DE PARIS AH 0215
7763354 AMICI 78 SC 450791009 78 PORT-MARLY (LE) 0012 RUE DE PARIS AH 0215
7763355 AMICI 78 SC 450791009 78 PORT-MARLY (LE) 0012 RUE DE PARIS AH 0215
7763356 AMICI 78 SC 450791009 78 PORT-MARLY (LE) 0012 RUE DE PARIS AH 0215
7763357 SOURIRE 78 SC 504976119 78 PORT-MARLY (LE) 0012 RUE DE PARIS AH 0215
7763358 FICOMMERCE 78 SC 337633861 78 PORT-MARLY (LE) 0012 RUE DE PARIS AH 0215
7763359 FICOMMERCE 78 SC 337633861 78 PORT-MARLY (LE) 0012 RUE DE PARIS AH 0215
7763360 FRIMMOBILIER 78 SARL 321376907 78 PORT-MARLY (LE) 0012 RUE DE PARIS AH 0215
7763361 SCP FAMEAU 78 SC 420506321 78 PORT-MARLY (LE) 0012 RUE DE PARIS AH 0215
7763362 SCP FAMEAU 78 SC 420506321 78 PORT-MARLY (LE) 0012 RUE DE PARIS AH 0215
7763363 BEI 78 SCI 437857154 78 PORT-MARLY (LE) 0012 RUE DE PARIS AH 0215
7763364 BEI 78 SCI 437857154 78 PORT-MARLY (LE) 0012 RUE DE PARIS AH 0215
7763365 AMICI 78 SC 450791009 78 PORT-MARLY (LE) 0012 RUE DE PARIS AH 0215
7763926 IMMOBILIERE 3F 78 SA 552141533 78 PORT-MARLY (LE) 0012 RUE DE LA FONTAINE ST MARTIN AI 0242

 

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.