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 724800578 found 45 results

# Company Address REF Cadastre
7785597 DELAHAYE MARAICHER 37 SAS 724800578 37 MONTLOUIS-SUR-LOIRE RTE DE SAINT AIGNAN Department: 37
Place: MONTLOUIS-SUR-LOIRE
Section: BW
Parcel N° 0014
@Geotag
7805535 DELAHAYE MARAICHER 37 SAS 724800578 37 SAINT MARTIN LE BEAU LA CHATAIGNERAIE Department: 37
Place: SAINT MARTIN LE BEAU
Section: ZA
Parcel N° 0152
@Geotag
7805536 DELAHAYE MARAICHER 37 SAS 724800578 37 SAINT MARTIN LE BEAU LA CHATAIGNERAIE Department: 37
Place: SAINT MARTIN LE BEAU
Section: ZA
Parcel N° 0158
@Geotag
7805572 DELAHAYE MARAICHER 37 SAS 724800578 37 SAINT MARTIN LE BEAU SAINT ANDRE Department: 37
Place: SAINT MARTIN LE BEAU
Section: ZB
Parcel N° 0150
@Geotag
14425747 DELAHAYE MARAICHER" "37 SAS 724800578 37 SAINT MARTIN LE BEAU LA PERREE DE CANGE Department: 37
Place: SAINT MARTIN LE BEAU
Section: AR
Parcel N° 0041
@Geotag
14425748 DELAHAYE MARAICHER" "37 SAS 724800578 37 SAINT MARTIN LE BEAU LA PERREE DE CANGE Department: 37
Place: SAINT MARTIN LE BEAU
Section: AR
Parcel N° 0043
@Geotag
14425749 DELAHAYE MARAICHER" "37 SAS 724800578 37 SAINT MARTIN LE BEAU LA PERREE DE CANGE Department: 37
Place: SAINT MARTIN LE BEAU
Section: AR
Parcel N° 0045
@Geotag
14425750 DELAHAYE MARAICHER" "37 SAS 724800578 37 SAINT MARTIN LE BEAU LA PERREE DE CANGE Department: 37
Place: SAINT MARTIN LE BEAU
Section: AR
Parcel N° 0047
@Geotag
14425751 DELAHAYE MARAICHER" "37 SAS 724800578 37 SAINT MARTIN LE BEAU LA PERREE DE CANGE Department: 37
Place: SAINT MARTIN LE BEAU
Section: AR
Parcel N° 0049
@Geotag
14425752 DELAHAYE MARAICHER" "37 SAS 724800578 37 SAINT MARTIN LE BEAU LA PERREE DE CANGE Department: 37
Place: SAINT MARTIN LE BEAU
Section: AR
Parcel N° 0051
@Geotag
14425801 DELAHAYE MARAICHER" "37 SAS 724800578 37 SAINT MARTIN LE BEAU LA PERREE DE CANGE Department: 37
Place: SAINT MARTIN LE BEAU
Section: AR
Parcel N° 1594
@Geotag
14425802 DELAHAYE MARAICHER" "37 SAS 724800578 37 SAINT MARTIN LE BEAU LA PERREE DE CANGE Department: 37
Place: SAINT MARTIN LE BEAU
Section: AR
Parcel N° 1602
@Geotag
14425829 DELAHAYE MARAICHER" "37 SAS 724800578 37 SAINT MARTIN LE BEAU LA PERREE DE CANGE Department: 37
Place: SAINT MARTIN LE BEAU
Section: AR
Parcel N° 1910
@Geotag
14425830 DELAHAYE MARAICHER" "37 SAS 724800578 37 SAINT MARTIN LE BEAU LA PERREE DE CANGE Department: 37
Place: SAINT MARTIN LE BEAU
Section: AR
Parcel N° 1914
@Geotag
14425831 DELAHAYE MARAICHER" "37 SAS 724800578 37 SAINT MARTIN LE BEAU LA PERREE DE CANGE Department: 37
Place: SAINT MARTIN LE BEAU
Section: AR
Parcel N° 1918
@Geotag
14425832 DELAHAYE MARAICHER" "37 SAS 724800578 37 SAINT MARTIN LE BEAU LA PERREE DE CANGE Department: 37
Place: SAINT MARTIN LE BEAU
Section: AR
Parcel N° 1922
@Geotag
14425833 DELAHAYE MARAICHER" "37 SAS 724800578 37 SAINT MARTIN LE BEAU LA PERREE DE CANGE Department: 37
Place: SAINT MARTIN LE BEAU
Section: AR
Parcel N° 1926
@Geotag
14425834 DELAHAYE MARAICHER" "37 SAS 724800578 37 SAINT MARTIN LE BEAU LA PERREE DE CANGE Department: 37
Place: SAINT MARTIN LE BEAU
Section: AR
Parcel N° 1930
@Geotag
14425835 DELAHAYE MARAICHER" "37 SAS 724800578 37 SAINT MARTIN LE BEAU LA PERREE DE CANGE Department: 37
Place: SAINT MARTIN LE BEAU
Section: AR
Parcel N° 1934
@Geotag
14425836 DELAHAYE MARAICHER" "37 SAS 724800578 37 SAINT MARTIN LE BEAU LA PERREE DE CANGE Department: 37
Place: SAINT MARTIN LE BEAU
Section: AR
Parcel N° 1938
@Geotag
14425837 DELAHAYE MARAICHER" "37 SAS 724800578 37 SAINT MARTIN LE BEAU LA PERREE DE CANGE Department: 37
Place: SAINT MARTIN LE BEAU
Section: AR
Parcel N° 1942
@Geotag
14425852 DELAHAYE MARAICHER" "37 SAS 724800578 37 SAINT MARTIN LE BEAU LA PERREE DE CANGE Department: 37
Place: SAINT MARTIN LE BEAU
Section: AR
Parcel N° 1993
@Geotag
14425900 DELAHAYE MARAICHER" "37 SAS 724800578 37 SAINT MARTIN LE BEAU LA FONTAINE DAGOT Department: 37
Place: SAINT MARTIN LE BEAU
Section: AT
Parcel N° 0674
@Geotag
14425901 DELAHAYE MARAICHER" "37 SAS 724800578 37 SAINT MARTIN LE BEAU LA FONTAINE DAGOT Department: 37
Place: SAINT MARTIN LE BEAU
Section: AT
Parcel N° 0726
@Geotag
14425909 DELAHAYE MARAICHER" "37 SAS 724800578 37 SAINT MARTIN LE BEAU LA CHATAIGNERAIE Department: 37
Place: SAINT MARTIN LE BEAU
Section: ZA
Parcel N° 0051
@Geotag
14425910 DELAHAYE MARAICHER" "37 SAS 724800578 37 SAINT MARTIN LE BEAU RUE DES MARAICHERS Department: 37
Place: SAINT MARTIN LE BEAU
Section: ZA
Parcel N° 0052
@Geotag
14425911 DELAHAYE MARAICHER" "37 SAS 724800578 37 SAINT MARTIN LE BEAU LA CHATAIGNERAIE Department: 37
Place: SAINT MARTIN LE BEAU
Section: ZA
Parcel N° 0053
@Geotag
14425920 DELAHAYE MARAICHER" "37 SAS 724800578 37 SAINT MARTIN LE BEAU LA CHATAIGNERAIE Department: 37
Place: SAINT MARTIN LE BEAU
Section: ZA
Parcel N° 0152
@Geotag
14425921 DELAHAYE MARAICHER" "37 SAS 724800578 37 SAINT MARTIN LE BEAU LA CHATAIGNERAIE Department: 37
Place: SAINT MARTIN LE BEAU
Section: ZA
Parcel N° 0158
@Geotag
14425922 DELAHAYE MARAICHER" "37 SAS 724800578 37 SAINT MARTIN LE BEAU SAINT-ANDRE Department: 37
Place: SAINT MARTIN LE BEAU
Section: ZA
Parcel N° 0162
@Geotag
14425923 DELAHAYE MARAICHER" "37 SAS 724800578 37 SAINT MARTIN LE BEAU LA CHATAIGNERAIE Department: 37
Place: SAINT MARTIN LE BEAU
Section: ZA
Parcel N° 0166
@Geotag
14425924 DELAHAYE MARAICHER" "37 SAS 724800578 37 SAINT MARTIN LE BEAU LA CHATAIGNERAIE Department: 37
Place: SAINT MARTIN LE BEAU
Section: ZA
Parcel N° 0170
@Geotag
14425962 DELAHAYE MARAICHER" "37 SAS 724800578 37 SAINT MARTIN LE BEAU SAINT-ANDRE Department: 37
Place: SAINT MARTIN LE BEAU
Section: ZB
Parcel N° 0144
@Geotag
14425964 DELAHAYE MARAICHER" "37 SAS 724800578 37 SAINT MARTIN LE BEAU SAINT-ANDRE Department: 37
Place: SAINT MARTIN LE BEAU
Section: ZB
Parcel N° 0150
@Geotag
14425965 DELAHAYE MARAICHER" "37 SAS 724800578 37 SAINT MARTIN LE BEAU SAINT-ANDRE Department: 37
Place: SAINT MARTIN LE BEAU
Section: ZB
Parcel N° 0153
@Geotag
14425966 DELAHAYE MARAICHER" "37 SAS 724800578 37 SAINT MARTIN LE BEAU SAINT-ANDRE Department: 37
Place: SAINT MARTIN LE BEAU
Section: ZB
Parcel N° 0156
@Geotag
14425967 DELAHAYE MARAICHER" "37 SAS 724800578 37 SAINT MARTIN LE BEAU SAINT-ANDRE Department: 37
Place: SAINT MARTIN LE BEAU
Section: ZB
Parcel N° 0159
@Geotag
14425968 DELAHAYE MARAICHER" "37 SAS 724800578 37 SAINT MARTIN LE BEAU SAINT-ANDRE Department: 37
Place: SAINT MARTIN LE BEAU
Section: ZB
Parcel N° 0165
@Geotag
14425969 DELAHAYE MARAICHER" "37 SAS 724800578 37 SAINT MARTIN LE BEAU SAINT-ANDRE Department: 37
Place: SAINT MARTIN LE BEAU
Section: ZB
Parcel N° 0173
@Geotag
26853136 DELAHAYE MARAICHER" "37 SAS 724800578 37 SAINT MARTIN LE BEAU 0009 Department: 37
Place: SAINT MARTIN LE BEAU
Section: ZA
Parcel N° 0051
@Geotag
26853137 DELAHAYE MARAICHER" "37 SAS 724800578 37 SAINT MARTIN LE BEAU 0009 Department: 37
Place: SAINT MARTIN LE BEAU
Section: ZA
Parcel N° 0051
@Geotag
26853138 DELAHAYE MARAICHER" "37 SAS 724800578 37 SAINT MARTIN LE BEAU 0009 Department: 37
Place: SAINT MARTIN LE BEAU
Section: ZA
Parcel N° 0051
@Geotag
26853139 DELAHAYE MARAICHER" "37 SAS 724800578 37 SAINT MARTIN LE BEAU 6150 Department: 37
Place: SAINT MARTIN LE BEAU
Section: ZA
Parcel N° 0052
@Geotag
26853140 DELAHAYE MARAICHER" "37 SAS 724800578 37 SAINT MARTIN LE BEAU 0011 B Department: 37
Place: SAINT MARTIN LE BEAU
Section: ZA
Parcel N° 0052
@Geotag
26853141 DELAHAYE MARAICHER" "37 SAS 724800578 37 SAINT MARTIN LE BEAU 5713 B Department: 37
Place: SAINT MARTIN LE BEAU
Section: ZA
Parcel N° 0052
@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.