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 788790129 found 17 results

# Company Address REF Cadastre
7322586 DE MARCE DEN HAUT 58 SCI 788790129 58 MARZY CHAMPS DES PRES Department: 58
Place: MARZY
Section: AT
Parcel N° 0007
@Geotag
7322594 DE MARCE DEN HAUT 58 SCI 788790129 58 MARZY RTE DE TAZIERES Department: 58
Place: MARZY
Section: AW
Parcel N° 0038
@Geotag
7322596 DE MARCE DEN HAUT 58 SCI 788790129 58 MARZY RUE DE LA SIMONNERIE Department: 58
Place: MARZY
Section: AX
Parcel N° 0016
@Geotag
7322599 DE MARCE DEN HAUT 58 SCI 788790129 58 MARZY LE PRE GUINOT Department: 58
Place: MARZY
Section: AX
Parcel N° 0048
@Geotag
7322601 DE MARCE DEN HAUT 58 SCI 788790129 58 MARZY LE CHAMP DU CROT Department: 58
Place: MARZY
Section: AX
Parcel N° 0062
@Geotag
7322711 DE MARCE DEN HAUT 58 SCI 788790129 58 MARZY LE CROT DU SAULE Department: 58
Place: MARZY
Section: BO
Parcel N° 0111
@Geotag
7349383 DE MARCE DEN HAUT 58 SCI 788790129 58 VARENNES VAUZELLES LA MOTTE CHATAIGNIER Department: 58
Place: VARENNES VAUZELLES
Section: AC
Parcel N° 0001
@Geotag
7350150 DE MARCE DEN HAUT 58 SCI 788790129 58 VARENNES VAUZELLES CHETIF BOIS Department: 58
Place: VARENNES VAUZELLES
Section: ZC
Parcel N° 0088
@Geotag
16480088 SCI DE MARCE DEN HAUT" "58 SCI 788790129 58 MARZY CHAMPS DES PRES Department: 58
Place: MARZY
Section: AT
Parcel N° 0007
@Geotag
16480098 SCI DE MARCE DEN HAUT" "58 SCI 788790129 58 MARZY RTE DE TAZIERES Department: 58
Place: MARZY
Section: AW
Parcel N° 0038
@Geotag
16480100 SCI DE MARCE DEN HAUT" "58 SCI 788790129 58 MARZY RUE DE LA SIMONNERIE Department: 58
Place: MARZY
Section: AX
Parcel N° 0016
@Geotag
16480103 SCI DE MARCE DEN HAUT" "58 SCI 788790129 58 MARZY LE PRE GUINOT Department: 58
Place: MARZY
Section: AX
Parcel N° 0048
@Geotag
16480105 SCI DE MARCE DEN HAUT" "58 SCI 788790129 58 MARZY LE CHAMP DU CROT Department: 58
Place: MARZY
Section: AX
Parcel N° 0062
@Geotag
16480218 SCI DE MARCE DEN HAUT" "58 SCI 788790129 58 MARZY LE CROT DU SAULE Department: 58
Place: MARZY
Section: BO
Parcel N° 0111
@Geotag
16480236 SCI DE MARCE DEN HAUT" "58 SCI 788790129 58 MARZY RUE DE LA CROIX SAINT ETIENNE Department: 58
Place: MARZY
Section: BR
Parcel N° 0030
@Geotag
16508529 SCI DE MARCE DEN HAUT" "58 SCI 788790129 58 VARENNES VAUZELLES CHETIF BOIS Department: 58
Place: VARENNES VAUZELLES
Section: ZC
Parcel N° 0088
@Geotag
22258179 SCI DE MARCE DEN HAUT" "58 SCI 788790129 58 MARZY 0002 Department: 58
Place: MARZY
Section: BR
Parcel N° 0030
@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.