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 831906128 found 22 results

# Company Address REF Cadastre
1007350 SCI GP 02 SCI 831906128 02 MARCY SOUS MARLE LE TOURNANT DES ANES Department: 02
Place: MARCY SOUS MARLE
Section: ZC
Parcel N° 0025
@Geotag
1008393 SCI GP 02 SCI 831906128 02 MARLE LA FOSSE COLIN MONOT Department: 02
Place: MARLE
Section: AO
Parcel N° 0038
@Geotag
1008395 SCI GP 02 SCI 831906128 02 MARLE LA BRECHE DE MARCY Department: 02
Place: MARLE
Section: AO
Parcel N° 0042
@Geotag
1053154 SCI GP 02 SCI 831906128 02 VOYENNE LE CULOT MENNESSON Department: 02
Place: VOYENNE
Section: ZE
Parcel N° 0029
@Geotag
1053155 SCI GP 02 SCI 831906128 02 VOYENNE LE CULOT MENNESSON Department: 02
Place: VOYENNE
Section: ZE
Parcel N° 0029
@Geotag
1053156 SCI GP 02 SCI 831906128 02 VOYENNE LE CULOT MENNESSON Department: 02
Place: VOYENNE
Section: ZE
Parcel N° 0029
@Geotag
1053157 SCI GP 02 SCI 831906128 02 VOYENNE LE CULOT MENNESSON Department: 02
Place: VOYENNE
Section: ZE
Parcel N° 0029
@Geotag
1053158 SCI GP 02 SCI 831906128 02 VOYENNE LE CULOT MENNESSON Department: 02
Place: VOYENNE
Section: ZE
Parcel N° 0031
@Geotag
1053165 SCI GP 02 SCI 831906128 02 VOYENNE LA MOITIERE D OUTRE L EAU Department: 02
Place: VOYENNE
Section: ZH
Parcel N° 0018
@Geotag
12051498 SCI GPF" "02 SCI 831906128 02 MARCY SOUS MARLE LE TOURNANT DES ANES Department: 02
Place: MARCY SOUS MARLE
Section: ZC
Parcel N° 0026
@Geotag
12052546 SCI GPF" "02 SCI 831906128 02 MARLE LA BASSIERE DU CHEMIN DE M Department: 02
Place: MARLE
Section: AO
Parcel N° 0037
@Geotag
12052547 SCI GPF" "02 SCI 831906128 02 MARLE LA FOSSE COLIN MONOT Department: 02
Place: MARLE
Section: AO
Parcel N° 0039
@Geotag
12052548 SCI GPF" "02 SCI 831906128 02 MARLE LA BRECHE DE MARCY Department: 02
Place: MARLE
Section: AO
Parcel N° 0041
@Geotag
12052549 SCI GPF" "02 SCI 831906128 02 MARLE LA BRECHE DE MARCY Department: 02
Place: MARLE
Section: AO
Parcel N° 0043
@Geotag
12052564 SCI GPF" "02 SCI 831906128 02 MARLE LA BRECHE DE MARCY Department: 02
Place: MARLE
Section: ZA
Parcel N° 0001
@Geotag
12099219 SCI GPF" "02 SCI 831906128 02 VOYENNE LE CULOT MENNESSON Department: 02
Place: VOYENNE
Section: ZE
Parcel N° 0029
@Geotag
12099220 SCI GPF" "02 SCI 831906128 02 VOYENNE LE CULOT MENNESSON Department: 02
Place: VOYENNE
Section: ZE
Parcel N° 0029
@Geotag
12099221 SCI GPF" "02 SCI 831906128 02 VOYENNE LE CULOT MENNESSON Department: 02
Place: VOYENNE
Section: ZE
Parcel N° 0029
@Geotag
12099222 SCI GPF" "02 SCI 831906128 02 VOYENNE LE CULOT MENNESSON Department: 02
Place: VOYENNE
Section: ZE
Parcel N° 0029
@Geotag
12099223 SCI GPF" "02 SCI 831906128 02 VOYENNE LE CULOT MENNESSON Department: 02
Place: VOYENNE
Section: ZE
Parcel N° 0031
@Geotag
12099230 SCI GPF" "02 SCI 831906128 02 VOYENNE LA MOITIERE D OUTRE L EAU Department: 02
Place: VOYENNE
Section: ZH
Parcel N° 0018
@Geotag
19914625 SCI GPF" "02 SCI 831906128 02 MARCY SOUS MARLE 9001 Department: 02
Place: MARCY SOUS MARLE
Section: ZC
Parcel N° 0025
@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.