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 410129944 found 9 results

# Company Address REF Geotag
8554426 MARCALE SCI 410129944
@Company
@Persons		 42094 FEURS LES PLANCHETTES NORD Department: 42
Parcel Code: 42094000AK0451
Surface: 2079
Location: Zoom
Google Maps: 45.734567, 4.233079
8554427 MARCALE SCI 410129944
@Company
@Persons		 42094 FEURS LES PLANCHETTES NORD Department: 42
Parcel Code: 42094000AK0453
Surface: 868
Location: Zoom
Google Maps: 45.734869, 4.233080
8554428 MARCALE SCI 410129944
@Company
@Persons		 42094 FEURS RTE DE VALEILLE Department: 42
Parcel Code: 42094000AK0456
Surface: 410
Location: Zoom
Google Maps: 45.735027, 4.233026
8554430 MARCALE SCI 410129944
@Company
@Persons		 42094 FEURS LES PLANCHETTES NORD Department: 42
Parcel Code: 42094000AK0491
Surface: 1993
Location: Zoom
Google Maps: 45.735681, 4.233030
8554432 MARCALE SCI 410129944
@Company
@Persons		 42094 FEURS RTE DE VALEILLE Department: 42
Parcel Code: 42094000AK0496
Surface: 1682
Location: Zoom
Google Maps: 45.735261, 4.232901
8554433 MARCALE SCI 410129944
@Company
@Persons		 42094 FEURS RTE DE VALEILLE Department: 42
Parcel Code: 42094000AK0497
Surface: 72
Location: Zoom
Google Maps: 45.735050, 4.233361
8554434 MARCALE SCI 410129944
@Company
@Persons		 42094 FEURS LES PLANCHETTES NORD Department: 42
Parcel Code: 42094000AK0499
Surface: 79
Location: Zoom
Google Maps: 45.734977, 4.233369
8554436 MARCALE SCI 410129944
@Company
@Persons		 42094 FEURS LES PLANCHETTES NORD Department: 42
Parcel Code: 42094000AK0501
Surface: 161
Location: Zoom
Google Maps: 45.734865, 4.233381
8554438 MARCALE SCI 410129944
@Company
@Persons		 42094 FEURS LES PLANCHETTES NORD Department: 42
Parcel Code: 42094000AK0503
Surface: 487
Location: Zoom
Google Maps: 45.734571, 4.233411

 

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.