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 19128 MARGERIDES A VALETTE found 15 results

# Company Address REF Geotag
3474122 SECTION DE VALETTE U26023311
@Company
@Persons		 19128 MARGERIDES LES QUATRE VENTS Department: 19
Parcel Code: 191280000A0729
Surface: 1690
Location: Zoom
Google Maps: 45.455593, 2.433810
3474123 SECTION DE VALETTE U26023311
@Company
@Persons		 19128 MARGERIDES LES QUATRE VENTS Department: 19
Parcel Code: 191280000A0731
Surface: 12355
Location: Zoom
Google Maps: 45.456919, 2.434781
3474124 SECTION DE VALETTE U26023311
@Company
@Persons		 19128 MARGERIDES A VALETTE Department: 19
Parcel Code: 191280000A0737
Surface: 1200
Location: Zoom
Google Maps: 45.457907, 2.435492
3474125 SECTION DE VALETTE U26023311
@Company
@Persons		 19128 MARGERIDES A VALETTE Department: 19
Parcel Code: 191280000A0776
Surface: 1205
Location: Zoom
Google Maps: 45.456207, 2.435515
3474126 SECTION DE VALETTE U26023311
@Company
@Persons		 19128 MARGERIDES A VALETTE Department: 19
Parcel Code: 191280000A0784
Surface: 5880
Location: Zoom
Google Maps: 45.455602, 2.434267
3474153 EDF DISTRIBUTION AGENCE COMPTABLE AUVERGNE LIMOUSIN U28344863
@Company
@Persons		 19128 MARGERIDES A VALETTE Department: 19
Parcel Code: 191280000A1299
Surface: 3
Location: Zoom
Google Maps: 45.456989, 2.437201
3474154 SYNDICAT INTERCOMMUNAL DELECTRIFICATION DE LA DIEGE U26088224
@Company
@Persons		 19128 MARGERIDES A VALETTE Department: 19
Parcel Code: 191280000A1299
Surface: 3
Location: Zoom
Google Maps: 45.456989, 2.437201
3474183 DEPARTEMENT DE LA CORREZE DEPT 221927205
@Company
@Persons		 19128 MARGERIDES A VALETTE Department: 19
Parcel Code: 191280000A1631
Surface: 700
Location: Zoom
Google Maps: 45.452567, 2.434875
3474186 DEPARTEMENT DE LA CORREZE DEPT 221927205
@Company
@Persons		 19128 MARGERIDES A VALETTE Department: 19
Parcel Code: 191280000A1639
Surface: 1031
Location: Zoom
Google Maps: 45.451918, 2.434971
3474187 DEPARTEMENT DE LA CORREZE DEPT 221927205
@Company
@Persons		 19128 MARGERIDES A VALETTE Department: 19
Parcel Code: 191280000A1641
Surface: 740
Location: Zoom
Google Maps: 45.451670, 2.435130
3474188 DEPARTEMENT DE LA CORREZE DEPT 221927205
@Company
@Persons		 19128 MARGERIDES A VALETTE Department: 19
Parcel Code: 191280000A1643
Surface: 628
Location: Zoom
Google Maps: 45.451537, 2.435465
3474189 DEPARTEMENT DE LA CORREZE DEPT 221927205
@Company
@Persons		 19128 MARGERIDES A VALETTE Department: 19
Parcel Code: 191280000A1644
Surface: 63
Location: Zoom
Google Maps: 45.451264, 2.436494
3474190 DEPARTEMENT DE LA CORREZE DEPT 221927205
@Company
@Persons		 19128 MARGERIDES A VALETTE Department: 19
Parcel Code: 191280000A1646
Surface: 741
Location: Zoom
Google Maps: 45.451162, 2.436724
3474191 DEPARTEMENT DE LA CORREZE DEPT 221927205
@Company
@Persons		 19128 MARGERIDES A VALETTE Department: 19
Parcel Code: 191280000A1648
Surface: 650
Location: Zoom
Google Maps: 45.450985, 2.438615
3474192 DEPARTEMENT DE LA CORREZE DEPT 221927205
@Company
@Persons		 19128 MARGERIDES A VALETTE Department: 19
Parcel Code: 191280000A1649
Surface: 200
Location: Zoom
Google Maps: 45.451183, 2.437097

 

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.