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 398596932 found 15 results

# Company Address REF Geotag
5691433 MARDUEL GFA 398596932
@Company
@Persons		 30235 SAINT-BONNET-DU-GARD LE PELICAN Department: 30
Parcel Code: 302350000A0115
Surface: 7540
Location: Zoom
Google Maps: 43.932448, 4.549739
5691434 MARDUEL GFA 398596932
@Company
@Persons		 30235 SAINT-BONNET-DU-GARD LE PELICAN Department: 30
Parcel Code: 302350000A0115
Surface: 7540
Location: Zoom
Google Maps: 43.932448, 4.549739
5691435 MARDUEL GFA 398596932
@Company
@Persons		 30235 SAINT-BONNET-DU-GARD LE PELICAN Department: 30
Parcel Code: 302350000A0116
Surface: 1620
Location: Zoom
Google Maps: 43.932238, 4.550360
5691602 MARDUEL GFA 398596932
@Company
@Persons		 30235 SAINT-BONNET-DU-GARD LE PELICAN Department: 30
Parcel Code: 302350000A1180
Surface: 479
Location: Zoom
Google Maps: 43.932442, 4.550817
5691630 MARDUEL GFA 398596932
@Company
@Persons		 30235 SAINT-BONNET-DU-GARD 0090, N RN 86 Department: 30
Parcel Code: 302350000B0249
Surface: 95
Location: Zoom
Google Maps: 43.927493, 4.545014
5691657 MARDUEL GFA 398596932
@Company
@Persons		 30235 SAINT-BONNET-DU-GARD MARDUEL Department: 30
Parcel Code: 302350000B0330
Surface: 1910
Location: Zoom
Google Maps: 43.928981, 4.556711
5691744 MARDUEL GFA 398596932
@Company
@Persons		 30235 SAINT-BONNET-DU-GARD FERRAUD Department: 30
Parcel Code: 302350000B0730
Surface: 6400
Location: Zoom
Google Maps: 43.913337, 4.539968
5691745 MARDUEL GFA 398596932
@Company
@Persons		 30235 SAINT-BONNET-DU-GARD FERRAUD Department: 30
Parcel Code: 302350000B0731
Surface: 4160
Location: Zoom
Google Maps: 43.913124, 4.540752
5691746 MARDUEL GFA 398596932
@Company
@Persons		 30235 SAINT-BONNET-DU-GARD FERRAUD Department: 30
Parcel Code: 302350000B0733
Surface: 5160
Location: Zoom
Google Maps: 43.914102, 4.539722
5691766 MARDUEL GFA 398596932
@Company
@Persons		 30235 SAINT-BONNET-DU-GARD FERRAUD Department: 30
Parcel Code: 302350000B0908
Surface: 1540
Location: Zoom
Google Maps: 43.915230, 4.539764
5691767 MARDUEL GFA 398596932
@Company
@Persons		 30235 SAINT-BONNET-DU-GARD FERRAUD Department: 30
Parcel Code: 302350000B0916
Surface: 3180
Location: Zoom
Google Maps: 43.914328, 4.539228
5691768 MARDUEL GFA 398596932
@Company
@Persons		 30235 SAINT-BONNET-DU-GARD FERRAUD Department: 30
Parcel Code: 302350000B0917
Surface: 1920
Location: Zoom
Google Maps: 43.914246, 4.538485
5691769 MARDUEL GFA 398596932
@Company
@Persons		 30235 SAINT-BONNET-DU-GARD FERRAUD Department: 30
Parcel Code: 302350000B0924
Surface: 1020
Location: Zoom
Google Maps: 43.913902, 4.538404
5691770 MARDUEL GFA 398596932
@Company
@Persons		 30235 SAINT-BONNET-DU-GARD FERRAUD Department: 30
Parcel Code: 302350000B0925
Surface: 1400
Location: Zoom
Google Maps: 43.913847, 4.538689
5691780 MARDUEL GFA 398596932
@Company
@Persons		 30235 SAINT-BONNET-DU-GARD FERRAUD Department: 30
Parcel Code: 302350000B0952
Surface: 6900
Location: Zoom
Google Maps: 43.914568, 4.536596

 

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.