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 LES BALAIS found 16 results

# Company Address REF Geotag
8570524 DEPARTEMENT DE LA LOIRE DEPT 224200014
@Company
@Persons		 42139 MARLHES LES BALAIS Department: 42
Parcel Code: 421390000C0019
Surface: 5060
Location: Zoom
Google Maps: 45.288783, 4.412029
8570525 CHORAIN FRERES SNC 399407717
@Company
@Persons		 42139 MARLHES LES BALAIS Department: 42
Parcel Code: 421390000C0020
Surface: 3330
Location: Zoom
Google Maps: 45.289329, 4.412177
8570526 EDF DISTRIBUTION AG CPTABLE AUVERGNE LIMOUSIN U23781702
@Company
@Persons		 42139 MARLHES LES BALAIS Department: 42
Parcel Code: 421390000C0022
Surface: 16
Location: Zoom
Google Maps: 45.290539, 4.411244
8570527 ELECTRICITE DE FRANCE SA 552081317
@Company
@Persons		 42139 MARLHES LES BALAIS Department: 42
Parcel Code: 421390000C0022
Surface: 16
Location: Zoom
Google Maps: 45.290539, 4.411244
8570528 CHORAIN FRERES SNC 399407717
@Company
@Persons		 42139 MARLHES LES BALAIS Department: 42
Parcel Code: 421390000C0024
Surface: 6610
Location: Zoom
Google Maps: 45.289664, 4.410559
8570596 DEPARTEMENT DE LA LOIRE DEPT 224200014
@Company
@Persons		 42139 MARLHES LES BALAIS Department: 42
Parcel Code: 421390000C0668
Surface: 1319
Location: Zoom
Google Maps: 45.290748, 4.411693
8570598 DEPARTEMENT DE LA LOIRE DEPT 224200014
@Company
@Persons		 42139 MARLHES LES BALAIS Department: 42
Parcel Code: 421390000C0672
Surface: 77
Location: Zoom
Google Maps: 45.288877, 4.409279
8570599 DEPARTEMENT DE LA LOIRE DEPT 224200014
@Company
@Persons		 42139 MARLHES LES BALAIS Department: 42
Parcel Code: 421390000C0673
Surface: 2036
Location: Zoom
Google Maps: 45.288892, 4.409641
8570600 DEPARTEMENT DE LA LOIRE DEPT 224200014
@Company
@Persons		 42139 MARLHES LES BALAIS Department: 42
Parcel Code: 421390000C0674
Surface: 10477
Location: Zoom
Google Maps: 45.288853, 4.410492
8570610 DEPARTEMENT DE LA LOIRE DEPT 224200014
@Company
@Persons		 42139 MARLHES LES BALAIS Department: 42
Parcel Code: 421390000C0683
Surface: 142
Location: Zoom
Google Maps: 45.290431, 4.410833
8570611 DEPARTEMENT DE LA LOIRE DEPT 224200014
@Company
@Persons		 42139 MARLHES LES BALAIS Department: 42
Parcel Code: 421390000C0685
Surface: 32
Location: Zoom
Google Maps: 45.290916, 4.411645
8570612 DEPARTEMENT DE LA LOIRE DEPT 224200014
@Company
@Persons		 42139 MARLHES LES BALAIS Department: 42
Parcel Code: 421390000C0686
Surface: 263
Location: Zoom
Google Maps: 45.291402, 4.412526
8570613 DEPARTEMENT DE LA LOIRE DEPT 224200014
@Company
@Persons		 42139 MARLHES LES BALAIS Department: 42
Parcel Code: 421390000C0688
Surface: 462
Location: Zoom
Google Maps: 45.287919, 4.408278
8570614 DEPARTEMENT DE LA LOIRE DEPT 224200014
@Company
@Persons		 42139 MARLHES LES BALAIS Department: 42
Parcel Code: 421390000C0690
Surface: 710
Location: Zoom
Google Maps: 45.288638, 4.408788
8570615 DEPARTEMENT DE LA LOIRE DEPT 224200014
@Company
@Persons		 42139 MARLHES LES BALAIS Department: 42
Parcel Code: 421390000C0691
Surface: 287
Location: Zoom
Google Maps: 45.288615, 4.410225
8570619 DEPARTEMENT DE LA LOIRE DEPT 224200014
@Company
@Persons		 42139 MARLHES LES BALAIS Department: 42
Parcel Code: 421390000C0702
Surface: 361
Location: Zoom
Google Maps: 45.290243, 4.410808

 

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.