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 85 MAREUIL SUR LAY-DISSAIS RUE HERVE DE MAREUIL found 28 results

# Company Address REF Cadastre
4728574 TERRA LACTA 85 SCA 775709637 85 MAREUIL SUR LAY-DISSAIS 0073 RUE HERVE DE MAREUIL AB 0164
4728577 SCI LE WILSON 85 SCI 403110679 85 MAREUIL SUR LAY-DISSAIS 0074 RUE HERVE DE MAREUIL AB 0221
4728578 SCI LE WILSON 85 SCI 403110679 85 MAREUIL SUR LAY-DISSAIS 0074 RUE HERVE DE MAREUIL AB 0221
4728579 SCI LE WILSON 85 SCI 403110679 85 MAREUIL SUR LAY-DISSAIS 0074 RUE HERVE DE MAREUIL AB 0222
4728580 SCI LE WILSON 85 SCI 403110679 85 MAREUIL SUR LAY-DISSAIS 0074 RUE HERVE DE MAREUIL AB 0222
4728582 LINHA 85 SCI 802715268 85 MAREUIL SUR LAY-DISSAIS 0051 RUE HERVE DE MAREUIL AC 0027
4728593 CGC TASSERY 85 SCI 424865848 85 MAREUIL SUR LAY-DISSAIS 0030 RUE HERVE DE MAREUIL AC 0273
4728596 LA DENT DE LAY 85 SCI 383691128 85 MAREUIL SUR LAY-DISSAIS 0028 RUE HERVE DE MAREUIL AC 0275
4728597 LA DENT DE LAY 85 SCI 383691128 85 MAREUIL SUR LAY-DISSAIS 0028 RUE HERVE DE MAREUIL AC 0275
4728598 MTHDI 85 SCI 794304220 85 MAREUIL SUR LAY-DISSAIS 0014 RUE HERVE DE MAREUIL AC 0281
4728601 COMMUNE DE MAREUIL-SUR-LAY-DISSAIS 85 COM 218501351 85 MAREUIL SUR LAY-DISSAIS 0006 RUE HERVE DE MAREUIL AC 0290
4728605 COMMUNE DE MAREUIL-SUR-LAY-DISSAIS 85 COM 218501351 85 MAREUIL SUR LAY-DISSAIS 0017 RUE HERVE DE MAREUIL AC 0323
4728608 LE MARILLET 85 SCI 792241341 85 MAREUIL SUR LAY-DISSAIS 0071 RUE HERVE DE MAREUIL AC 0427
4728609 CC SUD VENDEE LITTORAL 85 CCOM 200073260 85 MAREUIL SUR LAY-DISSAIS 0013 RUE HERVE DE MAREUIL AC 0446
4728611 MAREUIL SANTE 85 SCI 523738912 85 MAREUIL SUR LAY-DISSAIS 0069 RUE HERVE DE MAREUIL AC 0459
4728612 MAREUIL SANTE 85 SCI 523738912 85 MAREUIL SUR LAY-DISSAIS 0069 RUE HERVE DE MAREUIL AC 0459
4728613 MAREUIL SANTE 85 SCI 523738912 85 MAREUIL SUR LAY-DISSAIS 0069 RUE HERVE DE MAREUIL AC 0459
4728614 MAREUIL SANTE 85 SCI 523738912 85 MAREUIL SUR LAY-DISSAIS 0069 RUE HERVE DE MAREUIL AC 0459
4728615 MAREUIL SANTE 85 SCI 523738912 85 MAREUIL SUR LAY-DISSAIS 0069 RUE HERVE DE MAREUIL AC 0459
4728616 MAREUIL SANTE 85 SCI 523738912 85 MAREUIL SUR LAY-DISSAIS 0069 RUE HERVE DE MAREUIL AC 0459
4728617 MAREUIL SANTE 85 SCI 523738912 85 MAREUIL SUR LAY-DISSAIS 0069 RUE HERVE DE MAREUIL AC 0459
4728618 MAREUIL SANTE 85 SCI 523738912 85 MAREUIL SUR LAY-DISSAIS 0069 RUE HERVE DE MAREUIL AC 0459
4728620 VIGNOBLES MOURAT 85 SAS 319138467 85 MAREUIL SUR LAY-DISSAIS 0002 RUE HERVE DE MAREUIL AC 0502
4728622 VIGNOBLES MOURAT 85 SAS 319138467 85 MAREUIL SUR LAY-DISSAIS 0002 RUE HERVE DE MAREUIL AC 0504
4728623 RABILLE 85 SARL 434366498 85 MAREUIL SUR LAY-DISSAIS 0011 RUE HERVE DE MAREUIL AC 0505
4728626 GAUVRIT 85 SCI 500436159 85 MAREUIL SUR LAY-DISSAIS 0010 RUE HERVE DE MAREUIL AC 0538
4728627 DES MERCIERS 85 SCI 449764182 85 MAREUIL SUR LAY-DISSAIS 0021 RUE HERVE DE MAREUIL AC 0546
4728692 DES ACACIAS 85 SCI 445230832 85 MAREUIL SUR LAY-DISSAIS 0082 RUE HERVE DE MAREUIL F 0596

 

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.