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 442977021 found 18 results

# Company Address REF Geotag
9146013 MDM SAS 442977021
@Company
@Persons
45006 ARDON ROCQUEMAURE Department: 45
Parcel Code: 450060000B0758
Surface: 638
Location: Zoom
Google Maps: 47.831733, 1.888000
9244478 MDM SAS 442977021
@Company
@Persons
45203 MEUNG-SUR-LOIRE LE BOIS DU BOUCHET Department: 45
Parcel Code: 45203000ZP0199
Surface: 3715
Location: Zoom
Google Maps: 47.827839, 1.671170
9259563 MDM SAS 442977021
@Company
@Persons
45232 OLIVET ROQUEMAURE Department: 45
Parcel Code: 45232000CM0077
Surface: 5190
Location: Zoom
Google Maps: 47.832153, 1.887140
9259572 MDM SAS 442977021
@Company
@Persons
45232 OLIVET ROQUEMAURE Department: 45
Parcel Code: 45232000CM0147
Surface: 2802
Location: Zoom
Google Maps: 47.832576, 1.886356
9259573 MDM SAS 442977021
@Company
@Persons
45232 OLIVET ROQUEMAURE Department: 45
Parcel Code: 45232000CM0149
Surface: 268
Location: Zoom
Google Maps: 47.832577, 1.887688
9259574 MDM SAS 442977021
@Company
@Persons
45232 OLIVET 2675, RTE D ARDON Department: 45
Parcel Code: 45232000CM0151
Surface: 2709
Location: Zoom
Google Maps: 47.832485, 1.887615
12729930 MDM SAS 442977021
@Company
@Persons
62548 MARCK BEAU MARAIS Department: 62
Parcel Code: 62548000CI0203
Surface: 106
Location: Zoom
Google Maps: 50.940912, 1.932139
12729932 MDM SAS 442977021
@Company
@Persons
62548 MARCK BEAU MARAIS Department: 62
Parcel Code: 62548000CI0205
Surface: 4678
Location: Zoom
Google Maps: 50.940593, 1.934365
12729934 MDM SAS 442977021
@Company
@Persons
62548 MARCK SOUS LE BEAU MARAIS Department: 62
Parcel Code: 62548000CI0207
Surface: 7771
Location: Zoom
Google Maps: 50.939275, 1.932118
12729936 MDM SAS 442977021
@Company
@Persons
62548 MARCK SOUS LE BEAU MARAIS Department: 62
Parcel Code: 62548000CI0209
Surface: 6266
Location: Zoom
Google Maps: 50.939482, 1.935243
12729943 MDM SAS 442977021
@Company
@Persons
62548 MARCK SOUS LE BEAU MARAIS Department: 62
Parcel Code: 62548000CI0218
Surface: 10125
Location: Zoom
Google Maps: 50.939766, 1.933625
12729945 MDM SAS 442977021
@Company
@Persons
62548 MARCK SOUS LE BEAU MARAIS Department: 62
Parcel Code: 62548000CI0220
Surface: 3632
Location: Zoom
Google Maps: 50.939644, 1.933288
12729947 MDM SAS 442977021
@Company
@Persons
62548 MARCK SOUS LE BEAU MARAIS Department: 62
Parcel Code: 62548000CI0222
Surface: 8021
Location: Zoom
Google Maps: 50.939803, 1.932897
12729949 MDM SAS 442977021
@Company
@Persons
62548 MARCK SOUS LE BEAU MARAIS Department: 62
Parcel Code: 62548000CI0224
Surface: 19093
Location: Zoom
Google Maps: 50.939750, 1.932097
12729952 MDM SAS 442977021
@Company
@Persons
62548 MARCK BEAU MARAIS Department: 62
Parcel Code: 62548000CI0227
Surface: 3227
Location: Zoom
Google Maps: 50.940694, 1.932962
12729954 MDM SAS 442977021
@Company
@Persons
62548 MARCK SOUS LA FERME DELIMEUX Department: 62
Parcel Code: 62548000CI0229
Surface: 3814
Location: Zoom
Google Maps: 50.940608, 1.935024
12729956 MDM SAS 442977021
@Company
@Persons
62548 MARCK SOUS LE BEAU MARAIS Department: 62
Parcel Code: 62548000CI0232
Surface: 7053
Location: Zoom
Google Maps: 50.939511, 1.935012
12729958 MDM SAS 442977021
@Company
@Persons
62548 MARCK SOUS LE BEAU MARAIS Department: 62
Parcel Code: 62548000CI0234
Surface: 11334
Location: Zoom
Google Maps: 50.939615, 1.934368

 

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.