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 3 M SCI 429327620 found 17 results

# Company Address REF Geotag
4990249 3 M SCI 429327620
@Company
@Persons		 28227 MAINTENON 0015, RTE DE SAINT MAMERT Department: 28
Parcel Code: 28227000AI0244
Surface: 15038
Location: Zoom
Google Maps: 48.581032, 1.596799
5712244 3 M SCI 429327620
@Company
@Persons		 30263 ST HIPPOLYTE DU FORT 9138, RTE DE MONOBLET Department: 30
Parcel Code: 30263000AM0013
Surface: 32
Location: Zoom
Google Maps: 43.969853, 3.863491
5712245 3 M SCI 429327620
@Company
@Persons		 30263 ST HIPPOLYTE DU FORT AGADIE OU LA BASTIDE Department: 30
Parcel Code: 30263000AM0014
Surface: 4808
Location: Zoom
Google Maps: 43.970206, 3.863928
5712246 3 M SCI 429327620
@Company
@Persons		 30263 ST HIPPOLYTE DU FORT AGADIE OU LA BASTIDE Department: 30
Parcel Code: 30263000AM0014
Surface: 4808
Location: Zoom
Google Maps: 43.970206, 3.863928
12911023 3 M SCI 429327620
@Company
@Persons		 63102 CHATELDON LE BOIS Department: 63
Parcel Code: 631020000A0352
Surface: 2241
Location: Zoom
Google Maps: 45.988133, 3.561378
12911024 3 M SCI 429327620
@Company
@Persons		 63102 CHATELDON LE BOIS Department: 63
Parcel Code: 631020000A0355
Surface: 1532
Location: Zoom
Google Maps: 45.987438, 3.561610
12911028 3 M SCI 429327620
@Company
@Persons		 63102 CHATELDON LE BOIS Department: 63
Parcel Code: 631020000A0370
Surface: 345
Location: Zoom
Google Maps: 45.988883, 3.562354
12911029 3 M SCI 429327620
@Company
@Persons		 63102 CHATELDON LE BOIS Department: 63
Parcel Code: 631020000A0371
Surface: 5080
Location: Zoom
Google Maps: 45.988714, 3.562847
12911030 3 M SCI 429327620
@Company
@Persons		 63102 CHATELDON LE BOIS Department: 63
Parcel Code: 631020000A0372
Surface: 4940
Location: Zoom
Google Maps: 45.988822, 3.563524
12911042 3 M SCI 429327620
@Company
@Persons		 63102 CHATELDON LE BALARD Department: 63
Parcel Code: 631020000A0472
Surface: 11860
Location: Zoom
Google Maps: 45.996144, 3.562642
12911074 3 M SCI 429327620
@Company
@Persons		 63102 CHATELDON GROSBET Department: 63
Parcel Code: 631020000A0949
Surface: 1452
Location: Zoom
Google Maps: 45.984167, 3.564243
12911077 3 M SCI 429327620
@Company
@Persons		 63102 CHATELDON BOIS GARDIEN Department: 63
Parcel Code: 631020000A0972
Surface: 2430
Location: Zoom
Google Maps: 45.984829, 3.561882
12911078 3 M SCI 429327620
@Company
@Persons		 63102 CHATELDON BOIS GARDIEN Department: 63
Parcel Code: 631020000A0973
Surface: 7940
Location: Zoom
Google Maps: 45.985329, 3.562322
12911079 3 M SCI 429327620
@Company
@Persons		 63102 CHATELDON BOIS GARDIEN Department: 63
Parcel Code: 631020000A0973
Surface: 7940
Location: Zoom
Google Maps: 45.985329, 3.562322
12911082 3 M SCI 429327620
@Company
@Persons		 63102 CHATELDON BOIS GARDIEN Department: 63
Parcel Code: 631020000A0979
Surface: 2670
Location: Zoom
Google Maps: 45.985851, 3.562987
12911083 3 M SCI 429327620
@Company
@Persons		 63102 CHATELDON LA CROIX Department: 63
Parcel Code: 631020000A0980
Surface: 13810
Location: Zoom
Google Maps: 45.986660, 3.562470
16370953 3 M SCI 429327620
@Company
@Persons		 78517 RAMBOUILLET 9010, RUE DU CHAMP DE COURSES Department: 78
Parcel Code: 78517000BM0081
Surface: 1943
Location: Zoom
Google Maps: 48.642505, 1.841444

 

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.