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 340599513 found 30 results

# Company Address REF Cadastre
1001993 MARMOTTE 02 SCI 340599513 02 LAON AV GEORGES POMPIDOU Department: 02
Place: LAON
Section: DM
Parcel N° 0037
@Geotag
1106674 MARMOTTE 86 SCI 340599513 86 POITIERS AV DU 8 MAI 1945 Department: 86
Place: POITIERS
Section: HN
Parcel N° 0139
@Geotag
1200415 MARMOTTE 18 SCI 340599513 18 VIERZON RUE ETIENNE MARCEL Department: 18
Place: VIERZON
Section: BI
Parcel N° 0395
@Geotag
1200417 MARMOTTE 18 SCI 340599513 18 VIERZON RUE ETIENNE MARCEL Department: 18
Place: VIERZON
Section: BI
Parcel N° 0400
@Geotag
6664197 MARMOTTE 72 SCI 340599513 72 ARNAGE RUE ERNEST SYLVAIN BOLLEE Department: 72
Place: ARNAGE
Section: AI
Parcel N° 0030
@Geotag
6687299 MARMOTTE 72 SCI 340599513 72 LA FLECHE ALL DES BOSQUETS Department: 72
Place: LA FLECHE
Section: YB
Parcel N° 0185
@Geotag
8070222 MARMOTTE 45 SCI 340599513 45 VILLEMANDEUR RUE DU VIEUX BOURG Department: 45
Place: VILLEMANDEUR
Section: B
Parcel N° 1955
@Geotag
12046121 MARMOTTE" "02 SCI 340599513 02 LAON AV GEORGES POMPIDOU Department: 02
Place: LAON
Section: DM
Parcel N° 0037
@Geotag
12158006 MARMOTTE" "25 SCI 340599513 25 ECOLE VALENTIN CHE DES FERMES Department: 25
Place: ECOLE VALENTIN
Section: 581 AM
Parcel N° 0053
@Geotag
12922823 MARMOTTE" "28 SCI 340599513 28 CHARTRES RUE CHARLES COULOMB Department: 28
Place: CHARTRES
Section: CE
Parcel N° 0501
@Geotag
13271992 MARMOTTE" "52 SCI 340599513 52 LANGRES AV DU GENERAL DE GAULLE Department: 52
Place: LANGRES
Section: AS
Parcel N° 0148
@Geotag
16348142 MARMOTTE" "45 SCI 340599513 45 VILLEMANDEUR RUE DU VIEUX BOURG Department: 45
Place: VILLEMANDEUR
Section: B
Parcel N° 1955
@Geotag
17437081 MARMOTTE" "18 SCI 340599513 18 VIERZON RUE ETIENNE MARCEL Department: 18
Place: VIERZON
Section: BI
Parcel N° 0393
@Geotag
17437082 MARMOTTE" "18 SCI 340599513 18 VIERZON RUE ETIENNE MARCEL Department: 18
Place: VIERZON
Section: BI
Parcel N° 0396
@Geotag
18326572 MARMOTTE" "52 SCI 340599513 52 LANGRES 0057 Department: 52
Place: LANGRES
Section: AS
Parcel N° 0148
@Geotag
18739132 MARMOTTE" "86 SCI 340599513 86 POITIERS 0176 Department: 86
Place: POITIERS
Section: HN
Parcel N° 0133
@Geotag
19804771 MARMOTTE" "72 SCI 340599513 72 LA FLECHE 0001 Department: 72
Place: LA FLECHE
Section: YB
Parcel N° 0185
@Geotag
19804772 MARMOTTE" "72 SCI 340599513 72 LA FLECHE 0001 Department: 72
Place: LA FLECHE
Section: YB
Parcel N° 0185
@Geotag
19804773 MARMOTTE" "72 SCI 340599513 72 LA FLECHE 5000 F Department: 72
Place: LA FLECHE
Section: YB
Parcel N° 0185
@Geotag
19913793 MARMOTTE" "02 SCI 340599513 02 LAON 9004 Department: 02
Place: LAON
Section: DM
Parcel N° 0037
@Geotag
21291975 MARMOTTE" "18 SCI 340599513 18 VIERZON 0099 Department: 18
Place: VIERZON
Section: BI
Parcel N° 0400
@Geotag
21291976 MARMOTTE" "18 SCI 340599513 18 VIERZON 0099 Department: 18
Place: VIERZON
Section: BI
Parcel N° 0400
@Geotag
25455819 MARMOTTE" "76 SCI 340599513 76 SAINT-AUBIN-SUR-SCIE 5343 Department: 76
Place: SAINT-AUBIN-SUR-SCIE
Section: AB
Parcel N° 0047
@Geotag
26622926 MARMOTTE" "25 SCI 340599513 25 ECOLE VALENTIN 0001 Department: 25
Place: ECOLE VALENTIN
Section: 581 AM
Parcel N° 0053
@Geotag
26715366 MARMOTTE" "61 SCI 340599513 61 VALFRAMBERT 0001 Department: 61
Place: VALFRAMBERT
Section: AW
Parcel N° 0029
@Geotag
27042738 MARMOTTE" "28 SCI 340599513 28 CHARTRES 0009 B Department: 28
Place: CHARTRES
Section: CE
Parcel N° 0501
@Geotag
28364167 MARMOTTE" "45 SCI 340599513 45 VILLEMANDEUR 0154 Department: 45
Place: VILLEMANDEUR
Section: B
Parcel N° 1955
@Geotag
30097972 MARMOTTE" "72 SCI 340599513 72 LA FLECHE ALL DES BOSQUETS Department: 72
Place: LA FLECHE
Section: YB
Parcel N° 0187
@Geotag
32834606 MARMOTTE" "76 SCI 340599513 76 SAINT-AUBIN-SUR-SCIE RUE DE LA PROVIDENCE Department: 76
Place: SAINT-AUBIN-SUR-SCIE
Section: AB
Parcel N° 0047
@Geotag
34159584 MARMOTTE" "86 SCI 340599513 86 POITIERS AV DU 8 MAI 1945 Department: 86
Place: POITIERS
Section: HN
Parcel N° 0139
@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.