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 333916070 found 9 results

# Company Address REF Geotag
2307445 SCI LE MARENGO SCI 333916070
@Company
@Persons		 13206 MARSEILLE 6EME 0112, RUE MARENGO Department: 13
Parcel Code: 132068240B0018
Surface: 122
Location: Zoom
Google Maps: 43.286871, 5.385964
2307447 SCI LE MARENGO SCI 333916070
@Company
@Persons		 13206 MARSEILLE 6EME 0110, RUE MARENGO Department: 13
Parcel Code: 132068240B0019
Surface: 203
Location: Zoom
Google Maps: 43.286885, 5.385883
2309576 SCI LE MARENGO SCI 333916070
@Company
@Persons		 13207 MARSEILLE 7EME 0039, RUE DU COTEAU Department: 13
Parcel Code: 132078340H0288
Surface: 242
Location: Zoom
Google Maps: 43.286654, 5.361466
2333195 SCI LE MARENGO SCI 333916070
@Company
@Persons		 13216 MARSEILLE 16EME IMP LOUIS FOUCARD Department: 13
Parcel Code: 132169100C0186
Surface: 1082
Location: Zoom
Google Maps: 43.354926, 5.350027
2333196 SCI LE MARENGO SCI 333916070
@Company
@Persons		 13216 MARSEILLE 16EME IMP LOUIS FOUCARD Department: 13
Parcel Code: 132169100C0187
Surface: 864
Location: Zoom
Google Maps: 43.354786, 5.350352
2367427 SCI LE MARENGO SCI 333916070
@Company
@Persons		 13014 BERRE L'ETANG GIBERTE Department: 13
Parcel Code: 13014000CV0009
Surface: 1182
Location: Zoom
Google Maps: 43.533670, 5.194535
2367600 SCI LE MARENGO SCI 333916070
@Company
@Persons		 13014 BERRE L'ETANG LES RUELLES Department: 13
Parcel Code: 13014000CW0217
Surface: 3739
Location: Zoom
Google Maps: 43.519426, 5.193113
2367603 SCI LE MARENGO SCI 333916070
@Company
@Persons		 13014 BERRE L'ETANG LES RUELLES Department: 13
Parcel Code: 13014000CW0220
Surface: 228
Location: Zoom
Google Maps: 43.520031, 5.193572
17234698 SCI LE MARENGO SCI 333916070
@Company
@Persons		 84054 L ISLE SUR LA SORGUE LES ESTRANGLADOUX Department: 84
Parcel Code: 84054000BC0277
Surface: 5912
Location: Zoom
Google Maps: 43.874663, 5.080975

 

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.