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 42139 MARLHES L ALLIER found 18 results

# Company Address REF Geotag
8570448 SEON DE LALLIER SC 485308498
@Company
@Persons		 42139 MARLHES L ALLIER Department: 42
Parcel Code: 421390000B0002
Surface: 4510
Location: Zoom
Google Maps: 45.308329, 4.420627
8570449 SEON DE LALLIER SC 485308498
@Company
@Persons		 42139 MARLHES L ALLIER Department: 42
Parcel Code: 421390000B0003
Surface: 480
Location: Zoom
Google Maps: 45.308550, 4.420360
8570450 SEON DE LALLIER SC 485308498
@Company
@Persons		 42139 MARLHES L ALLIER Department: 42
Parcel Code: 421390000B0004
Surface: 220
Location: Zoom
Google Maps: 45.308679, 4.420129
8570451 SEON DE LALLIER SC 485308498
@Company
@Persons		 42139 MARLHES L ALLIER Department: 42
Parcel Code: 421390000B0005
Surface: 700
Location: Zoom
Google Maps: 45.308480, 4.419946
8570452 SCI IMMOBILIERE LALLIER SCI U17682134
@Company
@Persons		 42139 MARLHES L ALLIER Department: 42
Parcel Code: 421390000B0009
Surface: 415
Location: Zoom
Google Maps: 45.308487, 4.419480
8570453 EDF DISTRIBUTION AG CPTABLE AUVERGNE LIMOUSIN U23781702
@Company
@Persons		 42139 MARLHES L ALLIER Department: 42
Parcel Code: 421390000B0019
Surface: 16
Location: Zoom
Google Maps: 45.309154, 4.419758
8570454 ELECTRICITE DE FRANCE SA 552081317
@Company
@Persons		 42139 MARLHES L ALLIER Department: 42
Parcel Code: 421390000B0019
Surface: 16
Location: Zoom
Google Maps: 45.309154, 4.419758
8570455 SECTION DE LALLIER U17682232
@Company
@Persons		 42139 MARLHES L ALLIER Department: 42
Parcel Code: 421390000B0027
Surface: 220
Location: Zoom
Google Maps: 45.310117, 4.420121
8570457 SECTION DE LALLIER U17682232
@Company
@Persons		 42139 MARLHES L ALLIER Department: 42
Parcel Code: 421390000B0040
Surface: 35
Location: Zoom
Google Maps: 45.310002, 4.420481
8570459 SEON DE LALLIER SC 485308498
@Company
@Persons		 42139 MARLHES L ALLIER Department: 42
Parcel Code: 421390000B0064
Surface: 1440
Location: Zoom
Google Maps: 45.308857, 4.421088
8570472 GAEC DES JONQUILLES GAEC 350201885
@Company
@Persons		 42139 MARLHES L ALLIER Department: 42
Parcel Code: 421390000B0430
Surface: 2440
Location: Zoom
Google Maps: 45.307454, 4.418722
8570562 COMMUNE DE MARLHES COM 214201394
@Company
@Persons		 42139 MARLHES BOIS DE L ALLIER Department: 42
Parcel Code: 421390000C0327
Surface: 20630
Location: Zoom
Google Maps: 45.314366, 4.432327
8570563 SEON DE LALLIER SC 485308498
@Company
@Persons		 42139 MARLHES BOIS DE L ALLIER Department: 42
Parcel Code: 421390000C0345
Surface: 1900
Location: Zoom
Google Maps: 45.309170, 4.433166
8570578 SEON DE LALLIER SC 485308498
@Company
@Persons		 42139 MARLHES BOIS DE L ALLIER Department: 42
Parcel Code: 421390000C0423
Surface: 10315
Location: Zoom
Google Maps: 45.309603, 4.432219
8570579 COMMUNE DE MARLHES COM 214201394
@Company
@Persons		 42139 MARLHES BOIS DE L ALLIER Department: 42
Parcel Code: 421390000C0435
Surface: 1474
Location: Zoom
Google Maps: 45.315557, 4.435223
8570593 COMMUNE DE MARLHES COM 214201394
@Company
@Persons		 42139 MARLHES BOIS DE L ALLIER Department: 42
Parcel Code: 421390000C0652
Surface: 409
Location: Zoom
Google Maps: 45.314000, 4.431992
8570594 COMMUNE DE MARLHES COM 214201394
@Company
@Persons		 42139 MARLHES BOIS DE L ALLIER Department: 42
Parcel Code: 421390000C0654
Surface: 1001
Location: Zoom
Google Maps: 45.313211, 4.430741
8570616 COMMUNE DE MARLHES COM 214201394
@Company
@Persons		 42139 MARLHES BOIS DE L ALLIER Department: 42
Parcel Code: 421390000C0696
Surface: 73
Location: Zoom
Google Maps: 45.311919, 4.428436

 

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.