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 413026709 found 27 results

# Company Address REF Cadastre
2635340 MARAT IMMOBILIER 94 SA 413026709 94 BRY SUR MARNE GR GR RUE CHARLES DE GAULLE Department: 94
Place: BRY SUR MARNE
Section: O
Parcel N° 0036
@Geotag
2642358 MARAT IMMOBILIER 94 SA 413026709 94 FONTENAY SOUS BOIS AV VICTOR HUGO Department: 94
Place: FONTENAY SOUS BOIS
Section: AD
Parcel N° 0019
@Geotag
2644253 MARAT IMMOBILIER 94 SA 413026709 94 FRESNES BD JEAN JAURES Department: 94
Place: FRESNES
Section: R
Parcel N° 0052
@Geotag
2645310 MARAT IMMOBILIER 94 SA 413026709 94 IVRY SUR SEINE RUE MARAT Department: 94
Place: IVRY SUR SEINE
Section: AN
Parcel N° 0234
@Geotag
2649241 MARAT IMMOBILIER 94 SA 413026709 94 ORLY RUE GEORGES BAUDELAIRE Department: 94
Place: ORLY
Section: A
Parcel N° 0246
@Geotag
2656694 MARAT IMMOBILIER 94 SA 413026709 94 VALENTON RUE DU COLONEL FABIEN Department: 94
Place: VALENTON
Section: AD
Parcel N° 0594
@Geotag
2656695 MARAT IMMOBILIER 94 SA 413026709 94 VALENTON RUE DU COLONEL FABIEN Department: 94
Place: VALENTON
Section: AD
Parcel N° 0595
@Geotag
22309493 MARAT IMMOBILIER" "94 SA 413026709 94 BRY SUR MARNE 0058 Department: 94
Place: BRY SUR MARNE
Section: O
Parcel N° 0036
@Geotag
22316377 MARAT IMMOBILIER" "94 SA 413026709 94 CACHAN 0031 Department: 94
Place: CACHAN
Section: Y
Parcel N° 0077
@Geotag
22363768 MARAT IMMOBILIER" "94 SA 413026709 94 CRETEIL 0011 Department: 94
Place: CRETEIL
Section: AV
Parcel N° 0027
@Geotag
22395132 MARAT IMMOBILIER" "94 SA 413026709 94 FRESNES 0040 Department: 94
Place: FRESNES
Section: R
Parcel N° 0052
@Geotag
22397208 MARAT IMMOBILIER" "94 SA 413026709 94 GENTILLY 0053 Department: 94
Place: GENTILLY
Section: E
Parcel N° 0059
@Geotag
22411279 MARAT IMMOBILIER" "94 SA 413026709 94 IVRY SUR SEINE 0045 Department: 94
Place: IVRY SUR SEINE
Section: AN
Parcel N° 0234
@Geotag
22435986 MARAT IMMOBILIER" "94 SA 413026709 94 LIMEIL BREVANNES 0053 B Department: 94
Place: LIMEIL BREVANNES
Section: AM
Parcel N° 0141
@Geotag
22460097 MARAT IMMOBILIER" "94 SA 413026709 94 ORLY 0011 Department: 94
Place: ORLY
Section: T
Parcel N° 0171
@Geotag
22469381 MARAT IMMOBILIER" "94 SA 413026709 94 LA QUEUE EN BRIE 0009 Department: 94
Place: LA QUEUE EN BRIE
Section: AL
Parcel N° 0048
@Geotag
22496307 MARAT IMMOBILIER" "94 SA 413026709 94 VALENTON 0047 Department: 94
Place: VALENTON
Section: AD
Parcel N° 0594
@Geotag
22496308 MARAT IMMOBILIER" "94 SA 413026709 94 VALENTON 0047 Department: 94
Place: VALENTON
Section: AD
Parcel N° 0594
@Geotag
22514234 MARAT IMMOBILIER" "94 SA 413026709 94 VILLENEUVE LE ROI 0001 Department: 94
Place: VILLENEUVE LE ROI
Section: AW
Parcel N° 0484
@Geotag
31268793 MARAT IMMOBILIER" "94 SA 413026709 94 CRETEIL RUE DU GAL SARRAIL Department: 94
Place: CRETEIL
Section: AV
Parcel N° 0027
@Geotag
31269904 MARAT IMMOBILIER" "94 SA 413026709 94 FONTENAY SOUS BOIS AV VICTOR HUGO Department: 94
Place: FONTENAY SOUS BOIS
Section: AD
Parcel N° 0019
@Geotag
31271840 MARAT IMMOBILIER" "94 SA 413026709 94 FRESNES BD JEAN JAURES Department: 94
Place: FRESNES
Section: R
Parcel N° 0052
@Geotag
31272928 MARAT IMMOBILIER" "94 SA 413026709 94 IVRY SUR SEINE RUE MARAT Department: 94
Place: IVRY SUR SEINE
Section: AN
Parcel N° 0234
@Geotag
31277049 MARAT IMMOBILIER" "94 SA 413026709 94 ORLY RUE GEORGES BAUDELAIRE Department: 94
Place: ORLY
Section: A
Parcel N° 0246
@Geotag
31284974 MARAT IMMOBILIER" "94 SA 413026709 94 VALENTON RUE DU COLONEL FABIEN Department: 94
Place: VALENTON
Section: AD
Parcel N° 0594
@Geotag
31284975 MARAT IMMOBILIER" "94 SA 413026709 94 VALENTON RUE DU COLONEL FABIEN Department: 94
Place: VALENTON
Section: AD
Parcel N° 0595
@Geotag
31287446 MARAT IMMOBILIER" "94 SA 413026709 94 VILLENEUVE LE ROI AV LEBLANC BARBEDIENNE Department: 94
Place: VILLENEUVE LE ROI
Section: AW
Parcel N° 0484
@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.