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 01232 MARBOZ MONCETY found 15 results

# Company Address REF Geotag
148770 COMMUNE DE MARBOZ COM 210102323
@Company
@Persons
01232 MARBOZ MONCETY Department: 01
Parcel Code: 012320000D1721
Surface: 59
Location: Zoom
Google Maps: 46.340423, 5.258210
148771 COMMUNE DE MARBOZ COM 210102323
@Company
@Persons
01232 MARBOZ MONCETY Department: 01
Parcel Code: 012320000D1724
Surface: 42
Location: Zoom
Google Maps: 46.340578, 5.257734
148772 COMMUNE DE MARBOZ COM 210102323
@Company
@Persons
01232 MARBOZ MONCETY Department: 01
Parcel Code: 012320000D1725
Surface: 495
Location: Zoom
Google Maps: 46.340677, 5.257895
148794 COMMUNE DE MARBOZ COM 210102323
@Company
@Persons
01232 MARBOZ MONCETY Department: 01
Parcel Code: 012320000D2263
Surface: 48
Location: Zoom
Google Maps: 46.339568, 5.256488
148797 DE VILLENEUVE ASS 435067855
@Company
@Persons
01232 MARBOZ MONCETY Department: 01
Parcel Code: 012320000D2352
Surface: 3235
Location: Zoom
Google Maps: 46.340709, 5.257201
148825 COMMUNE DE MARBOZ COM 210102323
@Company
@Persons
01232 MARBOZ MONCETY Department: 01
Parcel Code: 012320000D2582
Surface: 123
Location: Zoom
Google Maps: 46.339491, 5.257192
148826 COMMUNE DE MARBOZ COM 210102323
@Company
@Persons
01232 MARBOZ MONCETY Department: 01
Parcel Code: 012320000D2584
Surface: 26
Location: Zoom
Google Maps: 46.339507, 5.256622
148967 SA LES MATERIAUX DARNAND SARL 756200226
@Company
@Persons
01232 MARBOZ MONCETY Department: 01
Parcel Code: 01232000WL0241
Surface: 2549
Location: Zoom
Google Maps: 46.339839, 5.255824
148968 SCI MONCERY SCI U17915062
@Company
@Persons
01232 MARBOZ MONCETY Department: 01
Parcel Code: 01232000WL0247
Surface: 87
Location: Zoom
Google Maps: 46.340034, 5.254302
148969 SCI MONCERY SCI U17915062
@Company
@Persons
01232 MARBOZ MONCETY Department: 01
Parcel Code: 01232000WL0248
Surface: 211
Location: Zoom
Google Maps: 46.340052, 5.254430
148970 SCI MONCERY SCI U17915062
@Company
@Persons
01232 MARBOZ MONCETY Department: 01
Parcel Code: 01232000WL0251
Surface: 19
Location: Zoom
Google Maps: 46.340085, 5.254317
148971 SCI MONCERY SCI U17915062
@Company
@Persons
01232 MARBOZ MONCETY Department: 01
Parcel Code: 01232000WL0258
Surface: 6106
Location: Zoom
Google Maps: 46.339448, 5.254750
148972 SA LES MATERIAUX DARNAND SARL 756200226
@Company
@Persons
01232 MARBOZ MONCETY Department: 01
Parcel Code: 01232000WL0259
Surface: 396
Location: Zoom
Google Maps: 46.339523, 5.255466
148973 SA LES MATERIAUX DARNAND SARL 756200226
@Company
@Persons
01232 MARBOZ MONCETY Department: 01
Parcel Code: 01232000WL0260
Surface: 146
Location: Zoom
Google Maps: 46.339538, 5.255820
148974 SCI STELIE SCI 823468889
@Company
@Persons
01232 MARBOZ MONCETY Department: 01
Parcel Code: 01232000WL0261
Surface: 1752
Location: Zoom
Google Maps: 46.339467, 5.255947

 

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.