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 412270076 found 26 results

# Company Address REF Cadastre
211175 FONCIERE MELEI 83 SCI 412270076 83 BANDOL LA GARDUERE Department: 83
Place: BANDOL
Section: BC
Parcel N° 0229
@Geotag
227051 FONCIERE MELEI 83 SCI 412270076 83 LE CASTELLET MTE DU VIEUX CAMP Department: 83
Place: LE CASTELLET
Section: A
Parcel N° 2401
@Geotag
227052 FONCIERE MELEI 83 SCI 412270076 83 LE CASTELLET RES CASTELLET PARK Department: 83
Place: LE CASTELLET
Section: A
Parcel N° 2429
@Geotag
227053 FONCIERE MELEI 83 SCI 412270076 83 LE CASTELLET LES PLAINES Department: 83
Place: LE CASTELLET
Section: A
Parcel N° 2549
@Geotag
227056 FONCIERE MELEI 83 SCI 412270076 83 LE CASTELLET LES PLAINES Department: 83
Place: LE CASTELLET
Section: A
Parcel N° 2558
@Geotag
20294409 FONCIERE MELEI" "83 SCI 412270076 83 LE CASTELLET 0035 Department: 83
Place: LE CASTELLET
Section: A
Parcel N° 2433
@Geotag
20294410 FONCIERE MELEI" "83 SCI 412270076 83 LE CASTELLET 2772 Department: 83
Place: LE CASTELLET
Section: A
Parcel N° 2549
@Geotag
23159688 FONCIERE MELEI" "13 SCI 412270076 13 MARSEILLE 9EME 0031 Department: 13
Place: MARSEILLE 9EME
Section: 852 A
Parcel N° 0075
@Geotag
23159689 FONCIERE MELEI" "13 SCI 412270076 13 MARSEILLE 9EME 0027 Department: 13
Place: MARSEILLE 9EME
Section: 852 A
Parcel N° 0075
@Geotag
23159692 FONCIERE MELEI" "13 SCI 412270076 13 MARSEILLE 9EME 0031 Department: 13
Place: MARSEILLE 9EME
Section: 852 A
Parcel N° 0075
@Geotag
26218638 FONCIERE MELEI" "13 SCI 412270076 13 AIX EN PROVENCE 0003 Department: 13
Place: AIX EN PROVENCE
Section: BA
Parcel N° 0016
@Geotag
26218639 FONCIERE MELEI" "13 SCI 412270076 13 AIX EN PROVENCE 0011 A Department: 13
Place: AIX EN PROVENCE
Section: BA
Parcel N° 0016
@Geotag
26218640 FONCIERE MELEI" "13 SCI 412270076 13 AIX EN PROVENCE 0011 A Department: 13
Place: AIX EN PROVENCE
Section: BA
Parcel N° 0016
@Geotag
26218641 FONCIERE MELEI" "13 SCI 412270076 13 AIX EN PROVENCE 0011 C Department: 13
Place: AIX EN PROVENCE
Section: BA
Parcel N° 0016
@Geotag
26218646 FONCIERE MELEI" "13 SCI 412270076 13 AIX EN PROVENCE 0011 E Department: 13
Place: AIX EN PROVENCE
Section: BA
Parcel N° 0016
@Geotag
26218649 FONCIERE MELEI" "13 SCI 412270076 13 AIX EN PROVENCE 0007 Department: 13
Place: AIX EN PROVENCE
Section: BA
Parcel N° 0016
@Geotag
26309451 FONCIERE MELEI" "13 SCI 412270076 13 SALON-DE-PROVENCE 9001 Department: 13
Place: SALON-DE-PROVENCE
Section: BN
Parcel N° 0428
@Geotag
26309452 FONCIERE MELEI" "13 SCI 412270076 13 SALON-DE-PROVENCE 9001 Department: 13
Place: SALON-DE-PROVENCE
Section: BN
Parcel N° 0428
@Geotag
26309453 FONCIERE MELEI" "13 SCI 412270076 13 SALON-DE-PROVENCE 9001 Department: 13
Place: SALON-DE-PROVENCE
Section: BN
Parcel N° 0428
@Geotag
26309455 FONCIERE MELEI" "13 SCI 412270076 13 SALON-DE-PROVENCE 9001 Department: 13
Place: SALON-DE-PROVENCE
Section: BN
Parcel N° 0428
@Geotag
29615616 FONCIERE MELEI" "04 SCI 412270076 04 MANOSQUE 9002 A Department: 04
Place: MANOSQUE
Section: BN
Parcel N° 0552
@Geotag
29615617 FONCIERE MELEI" "04 SCI 412270076 04 MANOSQUE 9002 A Department: 04
Place: MANOSQUE
Section: BN
Parcel N° 0552
@Geotag
29615618 FONCIERE MELEI" "04 SCI 412270076 04 MANOSQUE 9002 A Department: 04
Place: MANOSQUE
Section: BN
Parcel N° 0552
@Geotag
29615619 FONCIERE MELEI" "04 SCI 412270076 04 MANOSQUE 9002 A Department: 04
Place: MANOSQUE
Section: BN
Parcel N° 0552
@Geotag
31731152 FONCIERE MELEI" "83 SCI 412270076 83 BANDOL LA GARDUERE Department: 83
Place: BANDOL
Section: BC
Parcel N° 0229
@Geotag
31747409 FONCIERE MELEI" "83 SCI 412270076 83 LE CASTELLET RES EDEN PARK Department: 83
Place: LE CASTELLET
Section: A
Parcel N° 2433
@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.