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 SAINT MARTIN found 20 results

# Company Address REF Geotag
319564 SCE DEPARTEMENTAL INCENDIE ET SECOURS SDIS 280200015
@Company
@Persons		 02468 MARLE SAINT MARTIN Department: 02
Parcel Code: 02468000AC0606
Surface: 14
Location: Zoom
Google Maps: 49.737348, 3.765297
348255 SCI DE THIEREUIL SCI 512327164
@Company
@Persons		 02468 MARLE 0041, FG SAINT MARTIN Department: 02
Parcel Code: 02468000AC0066
Surface: 57
Location: Zoom
Google Maps: 49.738265, 3.766606
364970 SCI DE THIEREUIL SCI 512327164
@Company
@Persons		 02468 MARLE SAINT MARTIN Department: 02
Parcel Code: 02468000AC0069
Surface: 2
Location: Zoom
Google Maps: 49.738206, 3.766696
367851 COMMUNE DE MARLE COM 210204459
@Company
@Persons		 02468 MARLE 0038, FG SAINT MARTIN Department: 02
Parcel Code: 02468000AC0015
Surface: 71
Location: Zoom
Google Maps: 49.738200, 3.766013
378767 SCI DE THIEREUIL SCI 512327164
@Company
@Persons		 02468 MARLE 0039, FG SAINT MARTIN Department: 02
Parcel Code: 02468000AC0065
Surface: 51
Location: Zoom
Google Maps: 49.738283, 3.766642
381210 FBM SCI 453326373
@Company
@Persons		 02468 MARLE 0006, FG SAINT MARTIN Department: 02
Parcel Code: 02468000AC0039
Surface: 115
Location: Zoom
Google Maps: 49.739203, 3.767296
387803 SCE DEPARTEMENTAL INCENDIE ET SECOURS SDIS 280200015
@Company
@Persons		 02468 MARLE SAINT MARTIN Department: 02
Parcel Code: 02468000AC0090
Surface: 241
Location: Zoom
Google Maps: 49.737397, 3.765422
391759 SCEA PEROMET SCEA 326014453
@Company
@Persons		 02468 MARLE SAINT MARTIN Department: 02
Parcel Code: 02468000AC0072
Surface: 542
Location: Zoom
Google Maps: 49.738057, 3.767046
396218 SCI PICARD CAMUS SCI 488429994
@Company
@Persons		 02468 MARLE 0024, FG SAINT MARTIN Department: 02
Parcel Code: 02468000AC0051
Surface: 182
Location: Zoom
Google Maps: 49.738699, 3.766487
397252 SCEA PEROMET SCEA 326014453
@Company
@Persons		 02468 MARLE SAINT MARTIN Department: 02
Parcel Code: 02468000AC0471
Surface: 2434
Location: Zoom
Google Maps: 0.000000, 0.000000
405338 CLESENCE SA 585980022
@Company
@Persons		 02468 MARLE 0010, FG SAINT MARTIN Department: 02
Parcel Code: 02468000AC0042
Surface: 1119
Location: Zoom
Google Maps: 49.739116, 3.766947
414551 SCEA PEROMET SCEA 326014453
@Company
@Persons		 02468 MARLE SAINT MARTIN Department: 02
Parcel Code: 02468000AC0073
Surface: 481
Location: Zoom
Google Maps: 49.738171, 3.767220
422362 COMMUNE DE MARLE COM 210204459
@Company
@Persons		 02468 MARLE SAINT MARTIN Department: 02
Parcel Code: 02468000AC0604
Surface: 1261
Location: Zoom
Google Maps: 49.737111, 3.765662
434603 SCI DE THIEREUIL SCI 512327164
@Company
@Persons		 02468 MARLE 0037, FG SAINT MARTIN Department: 02
Parcel Code: 02468000AC0487
Surface: 155
Location: Zoom
Google Maps: 49.738229, 3.766806
437715 COMMUNE DE MARLE COM 210204459
@Company
@Persons		 02468 MARLE 0040, FG SAINT MARTIN Department: 02
Parcel Code: 02468000AC0014
Surface: 92
Location: Zoom
Google Maps: 49.738135, 3.765912
438321 SCEA PEROMET SCEA 326014453
@Company
@Persons		 02468 MARLE 0023, FG SAINT MARTIN Department: 02
Parcel Code: 02468000AC0057
Surface: 7055
Location: Zoom
Google Maps: 49.738198, 3.767423
443062 LE CORNU SCI 388981920
@Company
@Persons		 02468 MARLE 0028, FG SAINT MARTIN Department: 02
Parcel Code: 02468000AC0053
Surface: 222
Location: Zoom
Google Maps: 49.738652, 3.766368
443926 SCE DEPARTEMENTAL INCENDIE ET SECOURS SDIS 280200015
@Company
@Persons		 02468 MARLE SAINT MARTIN Department: 02
Parcel Code: 02468000AC0603
Surface: 497
Location: Zoom
Google Maps: 49.737210, 3.765558
458926 SCI DE THIEREUIL SCI 512327164
@Company
@Persons		 02468 MARLE SAINT MARTIN Department: 02
Parcel Code: 02468000AC0067
Surface: 48
Location: Zoom
Google Maps: 49.738215, 3.766715
470056 COMMUNE DE MARLE COM 210204459
@Company
@Persons		 02468 MARLE SAINT MARTIN Department: 02
Parcel Code: 02468000AC0605
Surface: 1954
Location: Zoom
Google Maps: 49.736952, 3.765529

 

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.