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 03162 MARIGNY CHAMP DU GRAND CHAMP found 10 results

# Company Address REF Geotag
546992 GFA LES GUILLEMINOTS SCA U17736782
@Company
@Persons		 03162 MARIGNY LE GRAND CHAMP DU MORT Department: 03
Parcel Code: 031620000A0283
Surface: 250
Location: Zoom
Google Maps: 46.581769, 3.189572
546993 GFA LES GUILLEMINOTS SCA U17736782
@Company
@Persons		 03162 MARIGNY LE GRAND CHAMP DU MORT Department: 03
Parcel Code: 031620000A0284
Surface: 34215
Location: Zoom
Google Maps: 46.582940, 3.190578
547028 SOCIETE CIVILE IMMOBILIERE DU FORGERET SCI 751989427
@Company
@Persons		 03162 MARIGNY CHAMP DU GRAND CHAMP Department: 03
Parcel Code: 031620000B0055
Surface: 11700
Location: Zoom
Google Maps: 46.572230, 3.229878
547029 SOCIETE CIVILE IMMOBILIERE DU FORGERET SCI 751989427
@Company
@Persons		 03162 MARIGNY CHAMP DU GRAND CHAMP Department: 03
Parcel Code: 031620000B0056
Surface: 7434
Location: Zoom
Google Maps: 46.572180, 3.227429
547066 DEPARTEMENT DE L ALLIER DEPT 220300016
@Company
@Persons		 03162 MARIGNY CHAMP DU GRAND CHAMP Department: 03
Parcel Code: 031620000B0339
Surface: 1834
Location: Zoom
Google Maps: 46.572419, 3.230503
547067 DEPARTEMENT DE L ALLIER DEPT 220300016
@Company
@Persons		 03162 MARIGNY CHAMP DU GRAND CHAMP Department: 03
Parcel Code: 031620000B0340
Surface: 664
Location: Zoom
Google Maps: 46.572309, 3.230784
547081 LES GREVES SCI 421833070
@Company
@Persons		 03162 MARIGNY CHAMP DU GRAND CHAMP Department: 03
Parcel Code: 031620000B0424
Surface: 710
Location: Zoom
Google Maps: 46.571907, 3.235659
547082 SCI DU BOIS JOLI SCI 801021833
@Company
@Persons		 03162 MARIGNY CHAMP DU GRAND CHAMP Department: 03
Parcel Code: 031620000B0425
Surface: 7000
Location: Zoom
Google Maps: 46.572028, 3.235390
547083 SCI DU BOIS JOLI SCI 801021833
@Company
@Persons		 03162 MARIGNY CHAMP DU GRAND CHAMP Department: 03
Parcel Code: 031620000B0425
Surface: 7000
Location: Zoom
Google Maps: 46.572028, 3.235390
547084 LES GREVES SCI 421833070
@Company
@Persons		 03162 MARIGNY CHAMP DU GRAND CHAMP Department: 03
Parcel Code: 031620000B0426
Surface: 52262
Location: Zoom
Google Maps: 46.573199, 3.234968

 

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.