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 430421420 found 21 results

# Company Address REF Cadastre
1825948 SAINTE MARGUERITE 28 SCI 430421420 28 CHARTRES RUE DE LA MAIRIE Department: 28
Place: CHARTRES
Section: AL
Parcel N° 0017
@Geotag
1825960 SAINTE MARGUERITE 28 SCI 430421420 28 CHARTRES PL DE LA PORTE SAINT MICHEL Department: 28
Place: CHARTRES
Section: AL
Parcel N° 0082
@Geotag
1826352 SAINTE MARGUERITE 28 SCI 430421420 28 CHARTRES RUE DU GRAND FAUBOURG Department: 28
Place: CHARTRES
Section: AY
Parcel N° 0118
@Geotag
1858450 SAINTE MARGUERITE 28 SCI 430421420 28 ST GEORGES SUR EURE PL DE LA REPUBLIQUE Department: 28
Place: ST GEORGES SUR EURE
Section: AM
Parcel N° 0077
@Geotag
12922104 SAINTE MARGUERITE" "28 SCI 430421420 28 CHARTRES RUE GENERAL KOENIG Department: 28
Place: CHARTRES
Section: AY
Parcel N° 0098
@Geotag
27037301 SAINTE MARGUERITE" "28 SCI 430421420 28 CHARTRES 0007 Department: 28
Place: CHARTRES
Section: AI
Parcel N° 0206
@Geotag
27037303 SAINTE MARGUERITE" "28 SCI 430421420 28 CHARTRES 0010 Department: 28
Place: CHARTRES
Section: AI
Parcel N° 0208
@Geotag
27037754 SAINTE MARGUERITE" "28 SCI 430421420 28 CHARTRES 0002 Department: 28
Place: CHARTRES
Section: AL
Parcel N° 0017
@Geotag
27037755 SAINTE MARGUERITE" "28 SCI 430421420 28 CHARTRES 0002 Department: 28
Place: CHARTRES
Section: AL
Parcel N° 0017
@Geotag
27037778 SAINTE MARGUERITE" "28 SCI 430421420 28 CHARTRES 0006 Department: 28
Place: CHARTRES
Section: AL
Parcel N° 0082
@Geotag
27039727 SAINTE MARGUERITE" "28 SCI 430421420 28 CHARTRES 0001 Department: 28
Place: CHARTRES
Section: AY
Parcel N° 0098
@Geotag
27039739 SAINTE MARGUERITE" "28 SCI 430421420 28 CHARTRES 0006 Department: 28
Place: CHARTRES
Section: AY
Parcel N° 0118
@Geotag
27039740 SAINTE MARGUERITE" "28 SCI 430421420 28 CHARTRES 0006 Department: 28
Place: CHARTRES
Section: AY
Parcel N° 0118
@Geotag
27057410 SAINTE MARGUERITE" "28 SCI 430421420 28 ILLIERS COMBRAY 0013 Department: 28
Place: ILLIERS COMBRAY
Section: AD
Parcel N° 0347
@Geotag
27067018 SAINTE MARGUERITE" "28 SCI 430421420 28 NOGENT LE ROI Department: 28
Place: NOGENT LE ROI
Section: AC
Parcel N° 0233
@Geotag
27069855 SAINTE MARGUERITE" "28 SCI 430421420 28 ST GEORGES SUR EURE 0001 Department: 28
Place: ST GEORGES SUR EURE
Section: AM
Parcel N° 0077
@Geotag
29479716 SAINTE MARGUERITE" "06 SCI 430421420 06 ANTIBES 0022 Department: 06
Place: ANTIBES
Section: BT
Parcel N° 0101
@Geotag
29479717 SAINTE MARGUERITE" "06 SCI 430421420 06 ANTIBES 0022 Department: 06
Place: ANTIBES
Section: BT
Parcel N° 0101
@Geotag
29482918 SAINTE MARGUERITE" "06 SCI 430421420 06 ANTIBES 0010 Department: 06
Place: ANTIBES
Section: CT
Parcel N° 0326
@Geotag
29508257 SAINTE MARGUERITE" "06 SCI 430421420 06 CANNES 0085 Department: 06
Place: CANNES
Section: BI
Parcel N° 0131
@Geotag
29508263 SAINTE MARGUERITE" "06 SCI 430421420 06 CANNES 0085 Department: 06
Place: CANNES
Section: BI
Parcel N° 0131
@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.