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 94 MAROLLES EN BRIE 0002 found 17 results

# Company Address REF Cadastre
5680251 STE D ENCOURAGEMENT A L ELEVAGE DU CHEVAL FRANCAIS 94 SC U23545790 94 MAROLLES EN BRIE 0002 DOMAINE DE GROSBOIS AI 0001
5680252 STE D ENCOURAGEMENT A L ELEVAGE DU CHEVAL FRANCAIS 94 SC U23545790 94 MAROLLES EN BRIE 0002 DOMAINE DE GROSBOIS AI 0001
5680253 STE D ENCOURAGEMENT A L ELEVAGE DU CHEVAL FRANCAIS 94 SC U23545790 94 MAROLLES EN BRIE 0002 DOMAINE DE GROSBOIS AI 0001
5680254 STE D ENCOURAGEMENT A L ELEVAGE DU CHEVAL FRANCAIS 94 SC U23545790 94 MAROLLES EN BRIE 0002 DOMAINE DE GROSBOIS AI 0001
5680354 ART IMMOBILIERE 94 SCI 481607026 94 MAROLLES EN BRIE 0109 RTE NATIONALE 19 AK 0002
5680355 ART IMMOBILIERE 94 SCI 481607026 94 MAROLLES EN BRIE 0109 RTE NATIONALE 19 AK 0002
5680394 MAROLLES 94 SCI 443608914 94 MAROLLES EN BRIE 0002 RUE DU VALLON AK 0128
5680462 DEPARTEMENT DU VAL DE MARNE 94 DEPT 229400288 94 MAROLLES EN BRIE 0002 RUE CHASSE LIEVRE AN 0150
5680468 DEPARTEMENT DU VAL DE MARNE 94 DEPT 229400288 94 MAROLLES EN BRIE 0002 RUE DES ESPALIERS AN 0150
5680479 DEPARTEMENT DU VAL DE MARNE 94 DEPT 229400288 94 MAROLLES EN BRIE 0002 PL AUX GRAINS AN 0150
5680493 DEPARTEMENT DU VAL DE MARNE 94 DEPT 229400288 94 MAROLLES EN BRIE 0002 RUE DES SEMIS AN 0150
5680566 1001 VIES HABITAT 94 SA 572015451 94 MAROLLES EN BRIE 0002 RUE DES TISSERANDS AP 0140
5680599 SCI SROUSSI FAMILY 94 SCI 450456082 94 MAROLLES EN BRIE 0002 RUE DES MARCHANDS AP 0163
5680605 SCI DU ROND POINT DU HETRE 94 SC U23529157 94 MAROLLES EN BRIE 0002 PL DES QUATRE SAISONS AP 0163
5680637 COMMUNE DE MAROLLES EN BRIE 94 COM 219400488 94 MAROLLES EN BRIE 0002 AV DES QUARANTE ARPENTS AS 0367
5680664 COMMUNE DE MAROLLES EN BRIE 94 COM 219400488 94 MAROLLES EN BRIE 0002 AV DES BRUYERES BC 0002
5680665 COMMUNE DE MAROLLES EN BRIE 94 COM 219400488 94 MAROLLES EN BRIE 0021 RUE DU FBG SAINT MARCEAU BC 0002

 

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.