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 340599513 found 16 results

# Company Address REF Geotag
302086 MARMOTTE SCI 340599513
@Company
@Persons		 02408 LAON 9004, AV GEORGES POMPIDOU Department: 02
Parcel Code: 02408000DM0037
Surface: 2663
Location: Zoom
Google Maps: 49.550259, 3.619902
314677 MARMOTTE SCI 340599513
@Company
@Persons		 02408 LAON 9004, AV GEORGES POMPIDOU Department: 02
Parcel Code: 02408000DM0037
Surface: 2663
Location: Zoom
Google Maps: 49.550259, 3.619902
3399146 MARMOTTE SCI 340599513
@Company
@Persons		 18279 VIERZON 0099, RUE ETIENNE MARCEL Department: 18
Parcel Code: 18279000BI0393
Surface: 149
Location: Zoom
Google Maps: 47.216833, 2.103524
3399147 MARMOTTE SCI 340599513
@Company
@Persons		 18279 VIERZON 0099, RUE ETIENNE MARCEL Department: 18
Parcel Code: 18279000BI0395
Surface: 1445
Location: Zoom
Google Maps: 47.216569, 2.103805
3399148 MARMOTTE SCI 340599513
@Company
@Persons		 18279 VIERZON 0099, RUE ETIENNE MARCEL Department: 18
Parcel Code: 18279000BI0396
Surface: 559
Location: Zoom
Google Maps: 47.216636, 2.103372
3399151 MARMOTTE SCI 340599513
@Company
@Persons		 18279 VIERZON 0099, RUE ETIENNE MARCEL Department: 18
Parcel Code: 18279000BI0400
Surface: 785
Location: Zoom
Google Maps: 47.216461, 2.103985
4406489 MARMOTTE SCI 340599513
@Company
@Persons		 25212 ECOLE VALENTIN 5194, CHE DES FERMES Department: 25
Parcel Code: 25212581AM0053
Surface: 3055
Location: Zoom
Google Maps: 47.277920, 5.994387
4948851 MARMOTTE SCI 340599513
@Company
@Persons		 28085 CHARTRES 0009, RUE CHARLES COULOMB Department: 28
Parcel Code: 28085000CE0501
Surface: 2473
Location: Zoom
Google Maps: 48.438479, 1.520279
9326948 MARMOTTE SCI 340599513
@Company
@Persons		 45338 VILLEMANDEUR 0154, RUE DU VIEUX BOURG Department: 45
Parcel Code: 453380000B1955
Surface: 3000
Location: Zoom
Google Maps: 47.975558, 2.714024
10423435 MARMOTTE SCI 340599513
@Company
@Persons		 52269 LANGRES 0057, AV DU GENERAL DE GAULLE Department: 52
Parcel Code: 52269000AS0148
Surface: 3728
Location: Zoom
Google Maps: 47.846636, 5.332392
12484305 MARMOTTE SCI 340599513
@Company
@Persons		 61497 VALFRAMBERT 0001, RUE DE GATEL Department: 61
Parcel Code: 61497000AW0029
Surface: 3497
Location: Zoom
Google Maps: 48.449369, 0.099547
14853175 MARMOTTE SCI 340599513
@Company
@Persons		 72008 ARNAGE 0002, RUE ERNEST SYLVAIN BOLLEE Department: 72
Parcel Code: 72008000AI0030
Surface: 2413
Location: Zoom
Google Maps: 47.946576, 0.178676
14900393 MARMOTTE SCI 340599513
@Company
@Persons		 72154 LA FLECHE 2147, ALL DES BOSQUETS Department: 72
Parcel Code: 72154000YB0185
Surface: 1195
Location: Zoom
Google Maps: 47.701434, -0.053008
14900394 MARMOTTE SCI 340599513
@Company
@Persons		 72154 LA FLECHE 2147, ALL DES BOSQUETS Department: 72
Parcel Code: 72154000YB0187
Surface: 4279
Location: Zoom
Google Maps: 47.701438, -0.052686
17671188 MARMOTTE SCI 340599513
@Company
@Persons		 86194 POITIERS 0176, AV DU 8 MAI 1945 Department: 86
Parcel Code: 86194000HN0133
Surface: 3000
Location: Zoom
Google Maps: 46.555351, 0.306541
17671189 MARMOTTE SCI 340599513
@Company
@Persons		 86194 POITIERS 0176, AV DU 8 MAI 1945 Department: 86
Parcel Code: 86194000HN0139
Surface: 217
Location: Zoom
Google Maps: 46.555434, 0.306494

 

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.