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 0008 found 45 results

# Company Address REF Cadastre
5680266 STE D ENCOURAGEMENT A L ELEVAGE DU CHEVAL FRANCAIS 94 SC U23545790 94 MAROLLES EN BRIE 0008 DOMAINE DE GROSBOIS AI 0001
5680267 STE D ENCOURAGEMENT A L ELEVAGE DU CHEVAL FRANCAIS 94 SC U23545790 94 MAROLLES EN BRIE 0008 DOMAINE DE GROSBOIS AI 0001
5680268 STE D ENCOURAGEMENT A L ELEVAGE DU CHEVAL FRANCAIS 94 SC U23545790 94 MAROLLES EN BRIE 0008 DOMAINE DE GROSBOIS AI 0001
5680357 SCI SCHWEIZER INVEST 94 SCI U15291426 94 MAROLLES EN BRIE 0004 LA TUILERIE AK 0008
5680358 SCI SCHWEIZER INVEST 94 SCI U15291426 94 MAROLLES EN BRIE 0004 LA TUILERIE AK 0008
5680364 ROMAINE 94 SCI 488901000 94 MAROLLES EN BRIE 0008 LA TUILERIE AK 0022
5680365 ROMAINE 94 SCI 488901000 94 MAROLLES EN BRIE 0008 LA TUILERIE AK 0022
5680366 ROMAINE 94 SCI 488901000 94 MAROLLES EN BRIE 0008 LA TUILERIE AK 0022
5680367 ROMAINE 94 SCI 488901000 94 MAROLLES EN BRIE 0008 LA TUILERIE AK 0022
5680368 ROMAINE 94 SCI 488901000 94 MAROLLES EN BRIE 0008 LA TUILERIE AK 0022
5680406 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 MAROLLES EN BRIE 0008 SQ HERON CENDRE AM 0003
5680408 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 MAROLLES EN BRIE 0008 ALL DU REVEILLON AM 0003
5680465 DEPARTEMENT DU VAL DE MARNE 94 DEPT 229400288 94 MAROLLES EN BRIE 0008 RUE CHASSE LIEVRE AN 0150
5680472 DEPARTEMENT DU VAL DE MARNE 94 DEPT 229400288 94 MAROLLES EN BRIE 0008 RUE DES ESPALIERS AN 0150
5680485 DEPARTEMENT DU VAL DE MARNE 94 DEPT 229400288 94 MAROLLES EN BRIE 0008 PL AUX GRAINS AN 0150
5680564 SCI LICONEL - MAROLLES EN BRIE 94 SCI U23553030 94 MAROLLES EN BRIE 0008 RUE DES MARECHAUX FERRANTS AP 0085
5680576 1001 VIES HABITAT 94 SA 572015451 94 MAROLLES EN BRIE 0008 RUE DES TISSERANDS AP 0140
5680602 XAVIER DE COINTETS ET ASSOCIES 94 SARL 338619729 94 MAROLLES EN BRIE 0008 RUE DES MARCHANDS AP 0163
5680608 COMMUNE DE MAROLLES EN BRIE 94 COM 219400488 94 MAROLLES EN BRIE 0008 PL DES QUATRE SAISONS AP 0167
5680629 COUP DESSAI 94 SCI 449280031 94 MAROLLES EN BRIE 0008 RUE DES TAILLIS AS 0359
5680630 MIL-MAR 94 SCI 519492706 94 MAROLLES EN BRIE 0008 RUE DES TAILLIS AS 0359
5680638 LES TERRASSES DE LA FORET 94 SCI 793553397 94 MAROLLES EN BRIE 0008 AV DES QUARANTE ARPENTS AS 0369
5680639 MARMON 94 SCI 339809410 94 MAROLLES EN BRIE 0008 AV DES QUARANTE ARPENTS AS 0369
5680640 LES TERRASSES DE LA FORET 94 SCI 793553397 94 MAROLLES EN BRIE 0008 AV DES QUARANTE ARPENTS AS 0369
5680641 LES TERRASSES DE LA FORET 94 SCI 793553397 94 MAROLLES EN BRIE 0008 AV DES QUARANTE ARPENTS AS 0369
5680642 LES TERRASSES DE LA FORET 94 SCI 793553397 94 MAROLLES EN BRIE 0008 AV DES QUARANTE ARPENTS AS 0369
5680643 LAURALEX 94 SCI 834714719 94 MAROLLES EN BRIE 0008 AV DES QUARANTE ARPENTS AS 0369
5680645 D HLM COOPERER POUR HABITER 94 SA 692002660 94 MAROLLES EN BRIE 0008 AV DES QUARANTE ARPENTS AS 0369
5680646 D HLM COOPERER POUR HABITER 94 SA 692002660 94 MAROLLES EN BRIE 0008 AV DES QUARANTE ARPENTS AS 0369
5680647 D HLM COOPERER POUR HABITER 94 SA 692002660 94 MAROLLES EN BRIE 0008 AV DES QUARANTE ARPENTS AS 0369
5680648 D HLM COOPERER POUR HABITER 94 SA 692002660 94 MAROLLES EN BRIE 0008 AV DES QUARANTE ARPENTS AS 0369
5680649 D HLM COOPERER POUR HABITER 94 SA 692002660 94 MAROLLES EN BRIE 0008 AV DES QUARANTE ARPENTS AS 0369
5680650 D HLM COOPERER POUR HABITER 94 SA 692002660 94 MAROLLES EN BRIE 0008 AV DES QUARANTE ARPENTS AS 0369
5680651 D HLM COOPERER POUR HABITER 94 SA 692002660 94 MAROLLES EN BRIE 0008 AV DES QUARANTE ARPENTS AS 0369
5680652 D HLM COOPERER POUR HABITER 94 SA 692002660 94 MAROLLES EN BRIE 0008 AV DES QUARANTE ARPENTS AS 0369
5680653 D HLM COOPERER POUR HABITER 94 SA 692002660 94 MAROLLES EN BRIE 0008 AV DES QUARANTE ARPENTS AS 0369
5680654 D HLM COOPERER POUR HABITER 94 SA 692002660 94 MAROLLES EN BRIE 0008 AV DES QUARANTE ARPENTS AS 0369
5680655 D HLM COOPERER POUR HABITER 94 SA 692002660 94 MAROLLES EN BRIE 0008 AV DES QUARANTE ARPENTS AS 0369
5680656 D HLM COOPERER POUR HABITER 94 SA 692002660 94 MAROLLES EN BRIE 0008 AV DES QUARANTE ARPENTS AS 0369
5680657 D HLM COOPERER POUR HABITER 94 SA 692002660 94 MAROLLES EN BRIE 0008 AV DES QUARANTE ARPENTS AS 0369
5680658 D HLM COOPERER POUR HABITER 94 SA 692002660 94 MAROLLES EN BRIE 0008 AV DES QUARANTE ARPENTS AS 0369
5680659 D HLM COOPERER POUR HABITER 94 SA 692002660 94 MAROLLES EN BRIE 0008 AV DES QUARANTE ARPENTS AS 0369
5680660 D HLM COOPERER POUR HABITER 94 SA 692002660 94 MAROLLES EN BRIE 0008 AV DES QUARANTE ARPENTS AS 0369
5680661 D HLM COOPERER POUR HABITER 94 SA 692002660 94 MAROLLES EN BRIE 0008 AV DES QUARANTE ARPENTS AS 0369
5680662 D HLM COOPERER POUR HABITER 94 SA 692002660 94 MAROLLES EN BRIE 0008 AV DES QUARANTE ARPENTS AS 0369

 

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.