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 342959665 found 15 results

# Company Address REF Geotag
4928999 MARGALEX SCI 342959665
@Company
@Persons		 28014 AUNAY SOUS CRECY GR GRANDE RUE Department: 28
Parcel Code: 280140000A0766
Surface: 110
Location: Zoom
Google Maps: 48.670147, 1.304071
4929001 MARGALEX SCI 342959665
@Company
@Persons		 28014 AUNAY SOUS CRECY GR GRANDE RUE Department: 28
Parcel Code: 280140000A0774
Surface: 13
Location: Zoom
Google Maps: 48.670154, 1.304012
4963423 MARGALEX SCI 342959665
@Company
@Persons		 28134 DREUX 0009, RUE CHARLES MAILLIER Department: 28
Parcel Code: 28134000AB0163
Surface: 221
Location: Zoom
Google Maps: 48.737840, 1.368568
4963424 MARGALEX SCI 342959665
@Company
@Persons		 28134 DREUX 0015, RUE CHENEVOTTE Department: 28
Parcel Code: 28134000AB0164
Surface: 209
Location: Zoom
Google Maps: 48.737900, 1.368530
4963436 MARGALEX SCI 342959665
@Company
@Persons		 28134 DREUX 0019, RUE D ORLEANS Department: 28
Parcel Code: 28134000AB0206
Surface: 114
Location: Zoom
Google Maps: 48.737348, 1.366424
4963703 MARGALEX SCI 342959665
@Company
@Persons		 28134 DREUX RUE D ORLEANS Department: 28
Parcel Code: 28134000AD0421
Surface: 12
Location: Zoom
Google Maps: 48.737105, 1.367423
4965474 MARGALEX SCI 342959665
@Company
@Persons		 28134 DREUX 0012, RUE ESMERY CARON Department: 28
Parcel Code: 28134000BD0022
Surface: 335
Location: Zoom
Google Maps: 48.734589, 1.367823
4965486 MARGALEX SCI 342959665
@Company
@Persons		 28134 DREUX 0009, PL DU MUSEE Department: 28
Parcel Code: 28134000BD0042
Surface: 110
Location: Zoom
Google Maps: 48.733805, 1.367220
4965580 MARGALEX SCI 342959665
@Company
@Persons		 28134 DREUX 0033, RUE SAINT MARTIN Department: 28
Parcel Code: 28134000BD0373
Surface: 4
Location: Zoom
Google Maps: 48.733811, 1.367200
4965654 MARGALEX SCI 342959665
@Company
@Persons		 28134 DREUX 9999, RLE AUX COCHERS Department: 28
Parcel Code: 28134000BE0075
Surface: 207
Location: Zoom
Google Maps: 48.736138, 1.363364
4965680 MARGALEX SCI 342959665
@Company
@Persons		 28134 DREUX 0004, RUE PETITPAS Department: 28
Parcel Code: 28134000BE0164
Surface: 319
Location: Zoom
Google Maps: 48.732203, 1.366250
4989258 MARGALEX SCI 342959665
@Company
@Persons		 28223 LURAY RUE DE VIRGINIE Department: 28
Parcel Code: 28223000AA0661
Surface: 153
Location: Zoom
Google Maps: 48.723836, 1.392480
5030575 MARGALEX SCI 342959665
@Company
@Persons		 28404 VERNOUILLET RTE DE CRECY Department: 28
Parcel Code: 28404000AC0481
Surface: 3
Location: Zoom
Google Maps: 48.727173, 1.330580
5030578 MARGALEX SCI 342959665
@Company
@Persons		 28404 VERNOUILLET RTE DE CRECY Department: 28
Parcel Code: 28404000AC0485
Surface: 5
Location: Zoom
Google Maps: 48.727227, 1.330774
5030589 MARGALEX SCI 342959665
@Company
@Persons		 28404 VERNOUILLET RTE DE CRECY Department: 28
Parcel Code: 28404000AC0509
Surface: 13
Location: Zoom
Google Maps: 48.727254, 1.330791

 

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.