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 395191141 found 10 results

# Company Address REF Geotag
154979 LE MARRONIER SCI 395191141
@Company
@Persons		 01244 MEXIMIEUX LES GALAMIERES Department: 01
Parcel Code: 012440000A0182
Surface: 13250
Location: Zoom
Google Maps: 45.908158, 5.185757
154980 LE MARRONIER SCI 395191141
@Company
@Persons		 01244 MEXIMIEUX LES GALAMIERES Department: 01
Parcel Code: 012440000A0183
Surface: 810
Location: Zoom
Google Maps: 45.908541, 5.185657
154981 LE MARRONIER SCI 395191141
@Company
@Persons		 01244 MEXIMIEUX LES GALAMIERES Department: 01
Parcel Code: 012440000A0185
Surface: 883
Location: Zoom
Google Maps: 45.907994, 5.185036
154984 LE MARRONIER SCI 395191141
@Company
@Persons		 01244 MEXIMIEUX LES GALAMIERES Department: 01
Parcel Code: 012440000A0199
Surface: 5505
Location: Zoom
Google Maps: 45.906983, 5.186122
156140 LE MARRONIER SCI 395191141
@Company
@Persons		 01244 MEXIMIEUX 0078, RUE DE LYON Department: 01
Parcel Code: 012440000G1008
Surface: 1207
Location: Zoom
Google Maps: 45.900845, 5.188339
156354 LE MARRONIER SCI 395191141
@Company
@Persons		 01244 MEXIMIEUX LA BILLONNETTE Department: 01
Parcel Code: 012440000G2724
Surface: 1456
Location: Zoom
Google Maps: 45.901372, 5.187840
186705 LE MARRONIER SCI 395191141
@Company
@Persons		 01290 PEROUGES MONT CHATEL Department: 01
Parcel Code: 012900000B0147
Surface: 624
Location: Zoom
Google Maps: 45.898449, 5.182611
186706 LE MARRONIER SCI 395191141
@Company
@Persons		 01290 PEROUGES MONT CHATEL Department: 01
Parcel Code: 012900000B0148
Surface: 932
Location: Zoom
Google Maps: 45.898361, 5.182585
186709 LE MARRONIER SCI 395191141
@Company
@Persons		 01290 PEROUGES SAINT GEORGES Department: 01
Parcel Code: 012900000B0173
Surface: 425
Location: Zoom
Google Maps: 45.896523, 5.182459
268199 LE MARRONIER SCI 395191141
@Company
@Persons		 01450 VILLIEU-LOYES-MOLLON LES BENONIERES Department: 01
Parcel Code: 01450223ZC0043
Surface: 3560
Location: Zoom
Google Maps: 45.935157, 5.226856

 

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.