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 316388776 found 38 results

# Company Address REF Cadastre
2646021 SCI DE LA MARNE 94 SCI 316388776 94 JOINVILLE LE PONT QUAI DE BETHUNE Department: 94
Place: JOINVILLE LE PONT
Section: F
Parcel N° 0216
@Geotag
2652936 SCI DE LA MARNE 94 SCI 316388776 94 ST MAUR DES FOSSES AV RENE DAVID Department: 94
Place: ST MAUR DES FOSSES
Section: DF
Parcel N° 0191
@Geotag
3539850 SCI DE LA MARNE 29 SCI 316388776 29 MORLAIX SQ DE LA RESISTANCE Department: 29
Place: MORLAIX
Section: AT
Parcel N° 0304
@Geotag
3540021 SCI DE LA MARNE 29 SCI 316388776 29 MORLAIX RUE DU PORSMEUR Department: 29
Place: MORLAIX
Section: BE
Parcel N° 0146
@Geotag
11140810 SCI DE LA MARNE" "29 SCI 316388776 29 MORLAIX SQ DE LA RESISTANCE Department: 29
Place: MORLAIX
Section: AT
Parcel N° 0304
@Geotag
11140980 SCI DE LA MARNE" "29 SCI 316388776 29 MORLAIX RUE DU PORSMEUR Department: 29
Place: MORLAIX
Section: BE
Parcel N° 0147
@Geotag
22463040 SCI DE LA MARNE" "94 SCI 316388776 94 LE PERREUX SUR MARNE 0033 B Department: 94
Place: LE PERREUX SUR MARNE
Section: AS
Parcel N° 0088
@Geotag
22463041 SCI DE LA MARNE" "94 SCI 316388776 94 LE PERREUX SUR MARNE 0033 B Department: 94
Place: LE PERREUX SUR MARNE
Section: AS
Parcel N° 0088
@Geotag
22463042 SCI DE LA MARNE" "94 SCI 316388776 94 LE PERREUX SUR MARNE 0033 B Department: 94
Place: LE PERREUX SUR MARNE
Section: AS
Parcel N° 0088
@Geotag
22463043 SCI DE LA MARNE" "94 SCI 316388776 94 LE PERREUX SUR MARNE 0033 B Department: 94
Place: LE PERREUX SUR MARNE
Section: AS
Parcel N° 0088
@Geotag
22463044 SCI DE LA MARNE" "94 SCI 316388776 94 LE PERREUX SUR MARNE 0033 B Department: 94
Place: LE PERREUX SUR MARNE
Section: AS
Parcel N° 0088
@Geotag
22463045 SCI DE LA MARNE" "94 SCI 316388776 94 LE PERREUX SUR MARNE 0033 B Department: 94
Place: LE PERREUX SUR MARNE
Section: AS
Parcel N° 0088
@Geotag
22463050 SCI DE LA MARNE" "94 SCI 316388776 94 LE PERREUX SUR MARNE 0033 Department: 94
Place: LE PERREUX SUR MARNE
Section: AS
Parcel N° 0088
@Geotag
22463051 SCI DE LA MARNE" "94 SCI 316388776 94 LE PERREUX SUR MARNE 0033 Department: 94
Place: LE PERREUX SUR MARNE
Section: AS
Parcel N° 0088
@Geotag
22463052 SCI DE LA MARNE" "94 SCI 316388776 94 LE PERREUX SUR MARNE 0033 Department: 94
Place: LE PERREUX SUR MARNE
Section: AS
Parcel N° 0088
@Geotag
22463053 SCI DE LA MARNE" "94 SCI 316388776 94 LE PERREUX SUR MARNE 0033 Department: 94
Place: LE PERREUX SUR MARNE
Section: AS
Parcel N° 0088
@Geotag
22463054 SCI DE LA MARNE" "94 SCI 316388776 94 LE PERREUX SUR MARNE 0033 Department: 94
Place: LE PERREUX SUR MARNE
Section: AS
Parcel N° 0088
@Geotag
22463058 SCI DE LA MARNE" "94 SCI 316388776 94 LE PERREUX SUR MARNE 0033 Department: 94
Place: LE PERREUX SUR MARNE
Section: AS
Parcel N° 0088
@Geotag
22478810 SCI DE LA MARNE" "94 SCI 316388776 94 ST MAUR DES FOSSES 0013 Department: 94
Place: ST MAUR DES FOSSES
Section: DF
Parcel N° 0191
@Geotag
22478811 SCI DE LA MARNE" "94 SCI 316388776 94 ST MAUR DES FOSSES 0043 Department: 94
Place: ST MAUR DES FOSSES
Section: DF
Parcel N° 0191
@Geotag
25105804 SCI DE LA MARNE" "23 SCI 316388776 23 GUERET 0038 Department: 23
Place: GUERET
Section: BD
Parcel N° 0269
@Geotag
25105805 SCI DE LA MARNE" "23 SCI 316388776 23 GUERET 0038 Department: 23
Place: GUERET
Section: BD
Parcel N° 0269
@Geotag
25105806 SCI DE LA MARNE" "23 SCI 316388776 23 GUERET 0038 Department: 23
Place: GUERET
Section: BD
Parcel N° 0269
@Geotag
28245673 SCI DE LA MARNE" "29 SCI 316388776 29 MORLAIX 0001 Department: 29
Place: MORLAIX
Section: AT
Parcel N° 0304
@Geotag
28245674 SCI DE LA MARNE" "29 SCI 316388776 29 MORLAIX 0001 Department: 29
Place: MORLAIX
Section: AT
Parcel N° 0304
@Geotag
28245675 SCI DE LA MARNE" "29 SCI 316388776 29 MORLAIX 0001 Department: 29
Place: MORLAIX
Section: AT
Parcel N° 0304
@Geotag
28245676 SCI DE LA MARNE" "29 SCI 316388776 29 MORLAIX 0001 Department: 29
Place: MORLAIX
Section: AT
Parcel N° 0304
@Geotag
28245677 SCI DE LA MARNE" "29 SCI 316388776 29 MORLAIX 0001 Department: 29
Place: MORLAIX
Section: AT
Parcel N° 0304
@Geotag
28245678 SCI DE LA MARNE" "29 SCI 316388776 29 MORLAIX 0001 Department: 29
Place: MORLAIX
Section: AT
Parcel N° 0304
@Geotag
28245966 SCI DE LA MARNE" "29 SCI 316388776 29 MORLAIX 0002 Department: 29
Place: MORLAIX
Section: BE
Parcel N° 0146
@Geotag
28245967 SCI DE LA MARNE" "29 SCI 316388776 29 MORLAIX 0002 Department: 29
Place: MORLAIX
Section: BE
Parcel N° 0146
@Geotag
28245968 SCI DE LA MARNE" "29 SCI 316388776 29 MORLAIX 0002 Department: 29
Place: MORLAIX
Section: BE
Parcel N° 0146
@Geotag
28245969 SCI DE LA MARNE" "29 SCI 316388776 29 MORLAIX 0004 Department: 29
Place: MORLAIX
Section: BE
Parcel N° 0146
@Geotag
28245970 SCI DE LA MARNE" "29 SCI 316388776 29 MORLAIX 0004 Department: 29
Place: MORLAIX
Section: BE
Parcel N° 0146
@Geotag
28245971 SCI DE LA MARNE" "29 SCI 316388776 29 MORLAIX 0004 B Department: 29
Place: MORLAIX
Section: BE
Parcel N° 0146
@Geotag
28245972 SCI DE LA MARNE" "29 SCI 316388776 29 MORLAIX 0004 B Department: 29
Place: MORLAIX
Section: BE
Parcel N° 0146
@Geotag
28245973 SCI DE LA MARNE" "29 SCI 316388776 29 MORLAIX 0004 Department: 29
Place: MORLAIX
Section: BE
Parcel N° 0147
@Geotag
31273678 SCI DE LA MARNE" "94 SCI 316388776 94 JOINVILLE LE PONT QUAI DE BETHUNE Department: 94
Place: JOINVILLE LE PONT
Section: F
Parcel N° 0214
@Geotag

 

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.