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) 0029 B found 27 results

# Company Address REF Cadastre
7763031 AU PORT DE MARLY 78 SCI 407669142 78 PORT-MARLY (LE) 0029 RUE DE PARIS AB 0027
7763032 AU PORT DE MARLY 78 SCI 407669142 78 PORT-MARLY (LE) 0029 RUE DE PARIS AB 0029
7763050 V OPTIMUM 78 SARL 410520563 78 PORT-MARLY (LE) 0029 AV DE SAINT GERMAIN AB 0088
7763897 SYNDICAT DES COPROPRIETAIRES DE MARLY SOLEIL 78 SA U21081712 78 PORT-MARLY (LE) 0029 RTE DE VERSAILLES AI 0039
7763898 SYNDICAT DES COPROPRIETAIRES DE MARLY SOLEIL 78 SA U21081712 78 PORT-MARLY (LE) 0029 RTE DE VERSAILLES AI 0039
7763899 SYNDICAT DES COPROPRIETAIRES DE MARLY SOLEIL 78 SA U21081712 78 PORT-MARLY (LE) 0029 RTE DE VERSAILLES AI 0039
7763900 SYNDICAT DES COPROPRIETAIRES DE MARLY SOLEIL 78 SA U21081712 78 PORT-MARLY (LE) 0029 RTE DE VERSAILLES AI 0039
7763901 AUDIVIMEDIA 78 SARL 418384848 78 PORT-MARLY (LE) 0029 RTE DE VERSAILLES AI 0039
7763902 SYNDICAT DES COPROPRIETAIRES DE MARLY SOLEIL 78 SA U21081712 78 PORT-MARLY (LE) 0029 RTE DE VERSAILLES AI 0039
7763903 SYNDICAT DES COPROPRIETAIRES DE MARLY SOLEIL 78 SA U21081712 78 PORT-MARLY (LE) 0029 RTE DE VERSAILLES AI 0039
7763906 PATRIMMO HABITATION 1 78 SCPI 532213188 78 PORT-MARLY (LE) 0029 RTE DE VERSAILLES AI 0234
7763907 PATRIMMO HABITATION 1 78 SCPI 532213188 78 PORT-MARLY (LE) 0029 RTE DE VERSAILLES AI 0234
7763908 PATRIMMO HABITATION 1 78 SCPI 532213188 78 PORT-MARLY (LE) 0029 RTE DE VERSAILLES AI 0234
7763909 PATRIMMO HABITATION 1 78 SCPI 532213188 78 PORT-MARLY (LE) 0029 RTE DE VERSAILLES AI 0234
7763910 SOGEFIMUR 78 SA 339993214 78 PORT-MARLY (LE) 0029 RTE DE VERSAILLES AI 0234
7763911 SOGEFIMUR 78 SA 339993214 78 PORT-MARLY (LE) 0029 RTE DE VERSAILLES AI 0234
7763912 SOGEFIMUR 78 SA 339993214 78 PORT-MARLY (LE) 0029 RTE DE VERSAILLES AI 0234
7763913 SOGEFIMUR 78 SA 339993214 78 PORT-MARLY (LE) 0029 RTE DE VERSAILLES AI 0234
7763914 IPH IMMOBILIER 78 SYCO U19020792 78 PORT-MARLY (LE) 0029 RTE DE VERSAILLES AI 0234
7763915 SOGEFIMUR 78 SA 339993214 78 PORT-MARLY (LE) 0029 RTE DE VERSAILLES AI 0234
7763916 PATRIMMO HABITATION 1 78 SCPI 532213188 78 PORT-MARLY (LE) 0029 RTE DE VERSAILLES AI 0234
7763917 PATRIMMO HABITATION 1 78 SCPI 532213188 78 PORT-MARLY (LE) 0029 RTE DE VERSAILLES AI 0234
7763921 PATRIMMO HABITATION 1 78 SCPI 532213188 78 PORT-MARLY (LE) 0029 RTE DE VERSAILLES AI 0234
7763922 PATRIMMO HABITATION 1 78 SCPI 532213188 78 PORT-MARLY (LE) 0029 RTE DE VERSAILLES AI 0234
7763923 PATRIMMO HABITATION 1 78 SCPI 532213188 78 PORT-MARLY (LE) 0029 RTE DE VERSAILLES AI 0234
7763924 PATRIMMO HABITATION 1 78 SCPI 532213188 78 PORT-MARLY (LE) 0029 RTE DE VERSAILLES AI 0234
7763925 PATRIMMO HABITATION 1 78 SCPI 532213188 78 PORT-MARLY (LE) 0029 RTE DE VERSAILLES AI 0234

 

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.