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 379212186 found 6 results

# Company Address REF Geotag
15981844 MARCHENA SCI 379212186
@Company
@Persons		 77079 CHAMPAGNE SUR SEINE 0007, RUE PASTEUR Department: 77
Parcel Code: 77079000AH0250
Surface: 224
Location: Zoom
Google Maps: 48.399356, 2.798413
15981848 MARCHENA SCI 379212186
@Company
@Persons		 77079 CHAMPAGNE SUR SEINE CHAMPAGNE Department: 77
Parcel Code: 77079000AH0329
Surface: 503
Location: Zoom
Google Maps: 48.401758, 2.797876
15981849 MARCHENA SCI 379212186
@Company
@Persons		 77079 CHAMPAGNE SUR SEINE 0008, PL DU GENERAL LECLERC Department: 77
Parcel Code: 77079000AH0330
Surface: 74
Location: Zoom
Google Maps: 48.401646, 2.797809
16121620 MARCHENA SCI 379212186
@Company
@Persons		 77305 MONTEREAU FAULT YONNE 0018, BD DES FOSSES ST MAURICE Department: 77
Parcel Code: 77305000AR0180
Surface: 630
Location: Zoom
Google Maps: 48.387956, 2.963183
16187246 MARCHENA SCI 379212186
@Company
@Persons		 77419 SAINT-MAMMES 0033, RUE VICTOR HUGO Department: 77
Parcel Code: 77419000AH0888
Surface: 501
Location: Zoom
Google Maps: 48.385095, 2.813583
16187247 MARCHENA SCI 379212186
@Company
@Persons		 77419 SAINT-MAMMES 0031, RUE VICTOR HUGO Department: 77
Parcel Code: 77419000AH0890
Surface: 5
Location: Zoom
Google Maps: 48.385159, 2.813618

 

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.