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 02468 MARLE AV CHARLES DE GAULLE found 13 results

# Company Address REF Geotag
312924 COMMUNE DE MARLE COM 210204459
@Company
@Persons		 02468 MARLE 0057, AV CHARLES DE GAULLE Department: 02
Parcel Code: 02468000AE0609
Surface: 1241
Location: Zoom
Google Maps: 49.742148, 3.770930
349511 ELECTRICITE DE FRANCE SA 552081317
@Company
@Persons		 02468 MARLE AV CHARLES DE GAULLE Department: 02
Parcel Code: 02468000AE0287
Surface: 6
Location: Zoom
Google Maps: 49.744122, 3.771624
372950 CENTRE COMMUNAL D ACTION SOCIALE DE MARLE U21899117
@Company
@Persons		 02468 MARLE 0040, AV CHARLES DE GAULLE Department: 02
Parcel Code: 02468000AB0161
Surface: 180
Location: Zoom
Google Maps: 49.742203, 3.773123
375586 AZURE SKIES LLC SA U23888866
@Company
@Persons		 02468 MARLE 0002, AV CHARLES DE GAULLE Department: 02
Parcel Code: 02468000AB0196
Surface: 1061
Location: Zoom
Google Maps: 49.740156, 3.774459
376764 IMMALDI ET COMPAGNIE SAS 378568638
@Company
@Persons		 02468 MARLE 0057, AV CHARLES DE GAULLE Department: 02
Parcel Code: 02468000AE0608
Surface: 5962
Location: Zoom
Google Maps: 49.742704, 3.771587
387001 AIGA BVBA SPRL SARL U23888287
@Company
@Persons		 02468 MARLE 0002, AV CHARLES DE GAULLE Department: 02
Parcel Code: 02468000AB0196
Surface: 1061
Location: Zoom
Google Maps: 49.740156, 3.774459
387062 SYNDICAT INTERCOMMU DE CURAGE DE LA VALLEE DELA SERRE 250200060
@Company
@Persons		 02468 MARLE 0076, AV CHARLES DE GAULLE Department: 02
Parcel Code: 02468000AE0567
Surface: 142
Location: Zoom
Google Maps: 49.744678, 3.772128
392605 EDF DISTRIBUTION ARRAS - AGENCE COMPT PAYS DU NORD U23724301
@Company
@Persons		 02468 MARLE AV CHARLES DE GAULLE Department: 02
Parcel Code: 02468000AE0287
Surface: 6
Location: Zoom
Google Maps: 49.744122, 3.771624
394671 SYNDICAT INTERCOMMU DE CURAGE DE LA VALLEE DELA SERRE 250200060
@Company
@Persons		 02468 MARLE 0087, AV CHARLES DE GAULLE Department: 02
Parcel Code: 02468000AE0564
Surface: 60
Location: Zoom
Google Maps: 49.744603, 3.771383
396783 SYNDICAT INTERCOMMU DE CURAGE DE LA VALLEE DELA SERRE 250200060
@Company
@Persons		 02468 MARLE 0087, AV CHARLES DE GAULLE Department: 02
Parcel Code: 02468000AE0565
Surface: 82
Location: Zoom
Google Maps: 49.744631, 3.771402
401395 SCI SAPA SCI 491336830
@Company
@Persons		 02468 MARLE 0053, AV CHARLES DE GAULLE Department: 02
Parcel Code: 02468000AE0219
Surface: 466
Location: Zoom
Google Maps: 49.742534, 3.772181
433429 LE CORNU SCI 388981920
@Company
@Persons		 02468 MARLE 0046, AV CHARLES DE GAULLE Department: 02
Parcel Code: 02468000AE0210
Surface: 253
Location: Zoom
Google Maps: 49.742568, 3.772905
447661 CLESENCE SA 585980022
@Company
@Persons		 02468 MARLE 0017, AV CHARLES DE GAULLE Department: 02
Parcel Code: 02468000AB0149
Surface: 97
Location: Zoom
Google Maps: 49.741181, 3.773236

 

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.