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 440610004 found 54 results

# Company Address REF Cadastre
185216 FONCIERE MAREVA 06 SARL 440610004 06 COLOMARS VERS LA CROIX Department: 06
Place: COLOMARS
Section: D
Parcel N° 1057
@Geotag
192835 FONCIERE MAREVA 06 SARL 440610004 06 GATTIERES LA PIERRE DE FRESQUET Department: 06
Place: GATTIERES
Section: D
Parcel N° 0006
@Geotag
192836 FONCIERE MAREVA 06 SARL 440610004 06 GATTIERES RTE DE ST LAURENT DU VAR Department: 06
Place: GATTIERES
Section: D
Parcel N° 0017
@Geotag
192837 FONCIERE MAREVA 06 SARL 440610004 06 GATTIERES RTE DE ST LAURENT DU VAR Department: 06
Place: GATTIERES
Section: D
Parcel N° 0017
@Geotag
7204620 FONCIERE MAREVA 06 SARL 440610004 06 SAINT-MARTIN-DU-VAR VILLAGE Department: 06
Place: SAINT-MARTIN-DU-VAR
Section: A
Parcel N° 0956
@Geotag
7204692 FONCIERE MAREVA 06 SARL 440610004 06 SAINT-MARTIN-DU-VAR RPT DE LA LIBERATION Department: 06
Place: SAINT-MARTIN-DU-VAR
Section: A
Parcel N° 1876
@Geotag
7204775 FONCIERE MAREVA 06 SARL 440610004 06 SAINT-MARTIN-DU-VAR LE PUY Department: 06
Place: SAINT-MARTIN-DU-VAR
Section: B
Parcel N° 0606
@Geotag
7204803 FONCIERE MAREVA 06 SARL 440610004 06 SAINT-MARTIN-DU-VAR LA TUILIERE Department: 06
Place: SAINT-MARTIN-DU-VAR
Section: B
Parcel N° 1295
@Geotag
7204806 FONCIERE MAREVA 06 SARL 440610004 06 SAINT-MARTIN-DU-VAR LE PUY Department: 06
Place: SAINT-MARTIN-DU-VAR
Section: B
Parcel N° 1394
@Geotag
7204807 FONCIERE MAREVA 06 SARL 440610004 06 SAINT-MARTIN-DU-VAR LE PUY Department: 06
Place: SAINT-MARTIN-DU-VAR
Section: B
Parcel N° 1395
@Geotag
13590476 FONCIERE MAREVA" "06 SARL 440610004 06 COLOMARS VERS LA CROIX Department: 06
Place: COLOMARS
Section: D
Parcel N° 1057
@Geotag
13598388 FONCIERE MAREVA" "06 SARL 440610004 06 GATTIERES LA PIERRE DE FRESQUET Department: 06
Place: GATTIERES
Section: D
Parcel N° 0005
@Geotag
13598389 FONCIERE MAREVA" "06 SARL 440610004 06 GATTIERES CHE ST MICHEL Department: 06
Place: GATTIERES
Section: D
Parcel N° 0016
@Geotag
13598390 FONCIERE MAREVA" "06 SARL 440610004 06 GATTIERES RTE DE ST LAURENT DU VAR Department: 06
Place: GATTIERES
Section: D
Parcel N° 0017
@Geotag
13598391 FONCIERE MAREVA" "06 SARL 440610004 06 GATTIERES RTE DE ST LAURENT DU VAR Department: 06
Place: GATTIERES
Section: D
Parcel N° 0017
@Geotag
15825458 FONCIERE MAREVA" "06 SARL 440610004 06 SAINT-MARTIN-DU-VAR VILLAGE Department: 06
Place: SAINT-MARTIN-DU-VAR
Section: A
Parcel N° 0956
@Geotag
15825533 FONCIERE MAREVA" "06 SARL 440610004 06 SAINT-MARTIN-DU-VAR RPT DE LA LIBERATION Department: 06
Place: SAINT-MARTIN-DU-VAR
Section: A
Parcel N° 1875
@Geotag
15825534 FONCIERE MAREVA" "06 SARL 440610004 06 SAINT-MARTIN-DU-VAR RPT DE LA LIBERATION Department: 06
Place: SAINT-MARTIN-DU-VAR
Section: A
Parcel N° 1878
@Geotag
15825616 FONCIERE MAREVA" "06 SARL 440610004 06 SAINT-MARTIN-DU-VAR LE PUY Department: 06
Place: SAINT-MARTIN-DU-VAR
Section: B
Parcel N° 0607
@Geotag
15825645 FONCIERE MAREVA" "06 SARL 440610004 06 SAINT-MARTIN-DU-VAR LA TUILIERE Department: 06
Place: SAINT-MARTIN-DU-VAR
Section: B
Parcel N° 1295
@Geotag
15825648 FONCIERE MAREVA" "06 SARL 440610004 06 SAINT-MARTIN-DU-VAR LE PUY Department: 06
Place: SAINT-MARTIN-DU-VAR
Section: B
Parcel N° 1394
@Geotag
15825649 FONCIERE MAREVA" "06 SARL 440610004 06 SAINT-MARTIN-DU-VAR LE PUY Department: 06
Place: SAINT-MARTIN-DU-VAR
Section: B
Parcel N° 1395
@Geotag
25977618 FONCIERE MAREVA" "06 SARL 440610004 06 NICE 0900 Department: 06
Place: NICE
Section: AB
Parcel N° 0134
@Geotag
25977619 FONCIERE MAREVA" "06 SARL 440610004 06 NICE 0900 Department: 06
Place: NICE
Section: AB
Parcel N° 0134
@Geotag
25977620 FONCIERE MAREVA" "06 SARL 440610004 06 NICE 0900 Department: 06
Place: NICE
Section: AB
Parcel N° 0134
@Geotag
26050803 FONCIERE MAREVA" "06 SARL 440610004 06 SAINT-MARTIN-DU-VAR 0004 Department: 06
Place: SAINT-MARTIN-DU-VAR
Section: A
Parcel N° 1659
@Geotag
26050804 FONCIERE MAREVA" "06 SARL 440610004 06 SAINT-MARTIN-DU-VAR 0004 Department: 06
Place: SAINT-MARTIN-DU-VAR
Section: A
Parcel N° 1659
@Geotag
26050842 FONCIERE MAREVA" "06 SARL 440610004 06 SAINT-MARTIN-DU-VAR 0004 Department: 06
Place: SAINT-MARTIN-DU-VAR
Section: A
Parcel N° 1875
@Geotag
26050843 FONCIERE MAREVA" "06 SARL 440610004 06 SAINT-MARTIN-DU-VAR 0004 Department: 06
Place: SAINT-MARTIN-DU-VAR
Section: A
Parcel N° 1875
@Geotag
26050844 FONCIERE MAREVA" "06 SARL 440610004 06 SAINT-MARTIN-DU-VAR 0004 Department: 06
Place: SAINT-MARTIN-DU-VAR
Section: A
Parcel N° 1875
@Geotag
26050845 FONCIERE MAREVA" "06 SARL 440610004 06 SAINT-MARTIN-DU-VAR 0004 Department: 06
Place: SAINT-MARTIN-DU-VAR
Section: A
Parcel N° 1875
@Geotag
26050846 FONCIERE MAREVA" "06 SARL 440610004 06 SAINT-MARTIN-DU-VAR 0004 Department: 06
Place: SAINT-MARTIN-DU-VAR
Section: A
Parcel N° 1875
@Geotag
26050847 FONCIERE MAREVA" "06 SARL 440610004 06 SAINT-MARTIN-DU-VAR 0004 Department: 06
Place: SAINT-MARTIN-DU-VAR
Section: A
Parcel N° 1875
@Geotag
26050848 FONCIERE MAREVA" "06 SARL 440610004 06 SAINT-MARTIN-DU-VAR 0004 Department: 06
Place: SAINT-MARTIN-DU-VAR
Section: A
Parcel N° 1875
@Geotag
26050849 FONCIERE MAREVA" "06 SARL 440610004 06 SAINT-MARTIN-DU-VAR 0004 Department: 06
Place: SAINT-MARTIN-DU-VAR
Section: A
Parcel N° 1875
@Geotag
26050858 FONCIERE MAREVA" "06 SARL 440610004 06 SAINT-MARTIN-DU-VAR 0002 Department: 06
Place: SAINT-MARTIN-DU-VAR
Section: A
Parcel N° 2087
@Geotag
26050864 FONCIERE MAREVA" "06 SARL 440610004 06 SAINT-MARTIN-DU-VAR 0006 Department: 06
Place: SAINT-MARTIN-DU-VAR
Section: A
Parcel N° 2087
@Geotag
26050884 FONCIERE MAREVA" "06 SARL 440610004 06 SAINT-MARTIN-DU-VAR 0004 Department: 06
Place: SAINT-MARTIN-DU-VAR
Section: A
Parcel N° 2087
@Geotag
26050912 FONCIERE MAREVA" "06 SARL 440610004 06 SAINT-MARTIN-DU-VAR 1211 Department: 06
Place: SAINT-MARTIN-DU-VAR
Section: B
Parcel N° 1394
@Geotag
26050913 FONCIERE MAREVA" "06 SARL 440610004 06 SAINT-MARTIN-DU-VAR 1215 Department: 06
Place: SAINT-MARTIN-DU-VAR
Section: B
Parcel N° 1395
@Geotag
26050914 FONCIERE MAREVA" "06 SARL 440610004 06 SAINT-MARTIN-DU-VAR 1211 A Department: 06
Place: SAINT-MARTIN-DU-VAR
Section: B
Parcel N° 1395
@Geotag
26050915 FONCIERE MAREVA" "06 SARL 440610004 06 SAINT-MARTIN-DU-VAR 1211 C Department: 06
Place: SAINT-MARTIN-DU-VAR
Section: B
Parcel N° 1395
@Geotag
26050916 FONCIERE MAREVA" "06 SARL 440610004 06 SAINT-MARTIN-DU-VAR 1215 Department: 06
Place: SAINT-MARTIN-DU-VAR
Section: B
Parcel N° 1395
@Geotag
29364105 FONCIERE MAREVA" "83 SARL 440610004 83 SAINT RAPHAEL 0111 Department: 83
Place: SAINT RAPHAEL
Section: AT
Parcel N° 0043
@Geotag
29364107 FONCIERE MAREVA" "83 SARL 440610004 83 SAINT RAPHAEL 0125 Department: 83
Place: SAINT RAPHAEL
Section: AT
Parcel N° 0043
@Geotag
29529843 FONCIERE MAREVA" "06 SARL 440610004 06 COLOMARS 0036 Department: 06
Place: COLOMARS
Section: D
Parcel N° 1057
@Geotag
29529844 FONCIERE MAREVA" "06 SARL 440610004 06 COLOMARS 0036 Department: 06
Place: COLOMARS
Section: D
Parcel N° 1057
@Geotag
29529845 FONCIERE MAREVA" "06 SARL 440610004 06 COLOMARS 0036 Department: 06
Place: COLOMARS
Section: D
Parcel N° 1057
@Geotag
29529846 FONCIERE MAREVA" "06 SARL 440610004 06 COLOMARS 0036 Department: 06
Place: COLOMARS
Section: D
Parcel N° 1057
@Geotag
29529847 FONCIERE MAREVA" "06 SARL 440610004 06 COLOMARS 0036 Department: 06
Place: COLOMARS
Section: D
Parcel N° 1057
@Geotag
29532257 FONCIERE MAREVA" "06 SARL 440610004 06 GATTIERES 0559 Department: 06
Place: GATTIERES
Section: D
Parcel N° 0016
@Geotag
29532258 FONCIERE MAREVA" "06 SARL 440610004 06 GATTIERES 0537 Department: 06
Place: GATTIERES
Section: D
Parcel N° 0017
@Geotag
29532259 FONCIERE MAREVA" "06 SARL 440610004 06 GATTIERES 0537 Department: 06
Place: GATTIERES
Section: D
Parcel N° 0017
@Geotag
29532260 FONCIERE MAREVA" "06 SARL 440610004 06 GATTIERES 0537 Department: 06
Place: GATTIERES
Section: D
Parcel N° 0017
@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.