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 443291414 found 46 results

# Company Address REF Geotag
288645 MARMINIA GFA 443291414
@Company
@Persons
02090 BILLY SUR OURCQ LES CINQUANTE ARPENTS Department: 02
Parcel Code: 02090000ZE0026
Surface: 20000
Location: Zoom
Google Maps: 49.221236, 3.322700
288752 MARMINIA GFA 443291414
@Company
@Persons
02090 BILLY SUR OURCQ LE BAS DE VAULOGER Department: 02
Parcel Code: 02090000ZA0003
Surface: 17210
Location: Zoom
Google Maps: 49.231508, 3.296727
290986 MARMINIA GFA 443291414
@Company
@Persons
02090 BILLY SUR OURCQ LES CINQUANTE ARPENTS Department: 02
Parcel Code: 02090000ZE0027
Surface: 203740
Location: Zoom
Google Maps: 49.221719, 3.317976
296141 MARMINIA GFA 443291414
@Company
@Persons
02090 BILLY SUR OURCQ LE BAS DE VAULOGER Department: 02
Parcel Code: 02090000ZA0003
Surface: 17210
Location: Zoom
Google Maps: 49.231508, 3.296727
299188 MARMINIA GFA 443291414
@Company
@Persons
02090 BILLY SUR OURCQ LES CINQUANTE ARPENTS Department: 02
Parcel Code: 02090000ZE0028
Surface: 135330
Location: Zoom
Google Maps: 49.220461, 3.319309
326953 MARMINIA GFA 443291414
@Company
@Persons
02090 BILLY SUR OURCQ LE VIVIER Department: 02
Parcel Code: 020900000C0682
Surface: 774
Location: Zoom
Google Maps: 49.217473, 3.301310
327790 MARMINIA GFA 443291414
@Company
@Persons
02090 BILLY SUR OURCQ LA CROIX MADELON Department: 02
Parcel Code: 02090000ZH0059
Surface: 49967
Location: Zoom
Google Maps: 49.216498, 3.310551
329455 MARMINIA GFA 443291414
@Company
@Persons
02090 BILLY SUR OURCQ LE HAUT DE BUSSIERES Department: 02
Parcel Code: 02090000ZA0054
Surface: 3578
Location: Zoom
Google Maps: 49.226598, 3.311103
330728 MARMINIA GFA 443291414
@Company
@Persons
02606 LE PLESSIER HULEU LE HAUT D OULCHY LA VILLE Department: 02
Parcel Code: 02606000ZE0017
Surface: 65780
Location: Zoom
Google Maps: 49.226200, 3.341433
332206 MARMINIA GFA 443291414
@Company
@Persons
02606 LE PLESSIER HULEU VERS FRONTENY Department: 02
Parcel Code: 02606000ZH0001
Surface: 29120
Location: Zoom
Google Maps: 49.227470, 3.339353
336115 MARMINIA GFA 443291414
@Company
@Persons
02090 BILLY SUR OURCQ LE HAUT DE BUSSIERES Department: 02
Parcel Code: 02090000ZA0055
Surface: 49795
Location: Zoom
Google Maps: 49.226014, 3.310801
336674 MARMINIA GFA 443291414
@Company
@Persons
02090 BILLY SUR OURCQ LE MUID Department: 02
Parcel Code: 02090000ZB0015
Surface: 20000
Location: Zoom
Google Maps: 49.227852, 3.289157
343910 MARMINIA GFA 443291414
@Company
@Persons
02090 BILLY SUR OURCQ LES CINQUANTE ARPENTS Department: 02
Parcel Code: 02090000ZE0027
Surface: 203740
Location: Zoom
Google Maps: 49.221719, 3.317976
346219 MARMINIA GFA 443291414
@Company
@Persons
02090 BILLY SUR OURCQ LE MOULIN Department: 02
Parcel Code: 02090000ZC0035
Surface: 84481
Location: Zoom
Google Maps: 49.216508, 3.291122
360576 MARMINIA GFA 443291414
@Company
@Persons
02606 LE PLESSIER HULEU LE HAUT D OULCHY LA VILLE Department: 02
Parcel Code: 02606000ZE0016
Surface: 31980
Location: Zoom
Google Maps: 49.228196, 3.341961
364878 MARMINIA GFA 443291414
@Company
@Persons
02693 SAINT REMY BLANZY FRONTENY Department: 02
Parcel Code: 02693000ZL0001
Surface: 47770
Location: Zoom
Google Maps: 49.225705, 3.337281
365802 MARMINIA GFA 443291414
@Company
@Persons
02090 BILLY SUR OURCQ LE MOULIN Department: 02
Parcel Code: 02090000ZC0035
Surface: 84481
Location: Zoom
Google Maps: 49.216508, 3.291122
366910 MARMINIA GFA 443291414
@Company
@Persons
02090 BILLY SUR OURCQ LE POTAGER Department: 02
Parcel Code: 02090000ZC0024
Surface: 24620
Location: Zoom
Google Maps: 49.215983, 3.294496
370561 MARMINIA GFA 443291414
@Company
@Persons
02090 BILLY SUR OURCQ LA CROIX MADELON Department: 02
Parcel Code: 02090000ZH0059
Surface: 49967
Location: Zoom
Google Maps: 49.216498, 3.310551
372113 MARMINIA GFA 443291414
@Company
@Persons
02693 SAINT REMY BLANZY FRONTENY Department: 02
Parcel Code: 02693000ZL0001
Surface: 47770
Location: Zoom
Google Maps: 49.225705, 3.337281
374514 MARMINIA GFA 443291414
@Company
@Persons
02579 OULCHY LA VILLE LE HAUT DE FRONTENY Department: 02
Parcel Code: 02579000ZA0021
Surface: 44580
Location: Zoom
Google Maps: 49.224734, 3.338517
381221 MARMINIA GFA 443291414
@Company
@Persons
02606 LE PLESSIER HULEU LE HAUT D OULCHY LA VILLE Department: 02
Parcel Code: 02606000ZE0017
Surface: 65780
Location: Zoom
Google Maps: 49.226200, 3.341433
381820 MARMINIA GFA 443291414
@Company
@Persons
02693 SAINT REMY BLANZY FRONTENY Department: 02
Parcel Code: 02693000ZL0001
Surface: 47770
Location: Zoom
Google Maps: 49.225705, 3.337281
387460 MARMINIA GFA 443291414
@Company
@Persons
02579 OULCHY LA VILLE LE HAUT DE FRONTENY Department: 02
Parcel Code: 02579000ZA0022
Surface: 2390
Location: Zoom
Google Maps: 49.225123, 3.342065
387543 MARMINIA GFA 443291414
@Company
@Persons
02090 BILLY SUR OURCQ L EPINETTE Department: 02
Parcel Code: 020900000B0069
Surface: 3953
Location: Zoom
Google Maps: 49.226015, 3.323266
389681 MARMINIA GFA 443291414
@Company
@Persons
02090 BILLY SUR OURCQ LE HAUT DE BUSSIERES Department: 02
Parcel Code: 02090000ZA0055
Surface: 49795
Location: Zoom
Google Maps: 49.226014, 3.310801
392407 MARMINIA GFA 443291414
@Company
@Persons
02090 BILLY SUR OURCQ LE MUID Department: 02
Parcel Code: 02090000ZB0015
Surface: 20000
Location: Zoom
Google Maps: 49.227852, 3.289157
402458 MARMINIA GFA 443291414
@Company
@Persons
02090 BILLY SUR OURCQ LE MUID Department: 02
Parcel Code: 02090000ZB0015
Surface: 20000
Location: Zoom
Google Maps: 49.227852, 3.289157
405662 MARMINIA GFA 443291414
@Company
@Persons
02090 BILLY SUR OURCQ LE HAUT DE BUSSIERES Department: 02
Parcel Code: 02090000ZA0055
Surface: 49795
Location: Zoom
Google Maps: 49.226014, 3.310801
411282 MARMINIA GFA 443291414
@Company
@Persons
02090 BILLY SUR OURCQ LE HAUT DE BUSSIERES Department: 02
Parcel Code: 02090000ZA0055
Surface: 49795
Location: Zoom
Google Maps: 49.226014, 3.310801
419028 MARMINIA GFA 443291414
@Company
@Persons
02090 BILLY SUR OURCQ LES CINQUANTE ARPENTS Department: 02
Parcel Code: 02090000ZE0027
Surface: 203740
Location: Zoom
Google Maps: 49.221719, 3.317976
421627 MARMINIA GFA 443291414
@Company
@Persons
02090 BILLY SUR OURCQ LES CINQUANTE ARPENTS Department: 02
Parcel Code: 02090000ZE0025
Surface: 168740
Location: Zoom
Google Maps: 49.219966, 3.310848
423376 MARMINIA GFA 443291414
@Company
@Persons
02090 BILLY SUR OURCQ MANET Department: 02
Parcel Code: 02090000ZA0073
Surface: 70
Location: Zoom
Google Maps: 49.224758, 3.317470
425032 MARMINIA GFA 443291414
@Company
@Persons
02090 BILLY SUR OURCQ LE POTAGER Department: 02
Parcel Code: 02090000ZC0024
Surface: 24620
Location: Zoom
Google Maps: 49.215983, 3.294496
432440 MARMINIA GFA 443291414
@Company
@Persons
02090 BILLY SUR OURCQ LES CINQUANTE ARPENTS Department: 02
Parcel Code: 02090000ZE0025
Surface: 168740
Location: Zoom
Google Maps: 49.219966, 3.310848
432850 MARMINIA GFA 443291414
@Company
@Persons
02090 BILLY SUR OURCQ LES HAUTES BORNES Department: 02
Parcel Code: 02090000ZD0004
Surface: 35480
Location: Zoom
Google Maps: 49.225358, 3.304339
434466 MARMINIA GFA 443291414
@Company
@Persons
02090 BILLY SUR OURCQ LE HAUT DE BUSSIERES Department: 02
Parcel Code: 02090000ZA0054
Surface: 3578
Location: Zoom
Google Maps: 49.226598, 3.311103
442434 MARMINIA GFA 443291414
@Company
@Persons
02693 SAINT REMY BLANZY FRONTENY Department: 02
Parcel Code: 02693000ZL0001
Surface: 47770
Location: Zoom
Google Maps: 49.225705, 3.337281
443283 MARMINIA GFA 443291414
@Company
@Persons
02090 BILLY SUR OURCQ LE MOULIN Department: 02
Parcel Code: 02090000ZC0035
Surface: 84481
Location: Zoom
Google Maps: 49.216508, 3.291122
456366 MARMINIA GFA 443291414
@Company
@Persons
02090 BILLY SUR OURCQ LES HAUTES BORNES Department: 02
Parcel Code: 02090000ZD0004
Surface: 35480
Location: Zoom
Google Maps: 49.225358, 3.304339
460092 MARMINIA GFA 443291414
@Company
@Persons
02606 LE PLESSIER HULEU VERS FRONTENY Department: 02
Parcel Code: 02606000ZH0001
Surface: 29120
Location: Zoom
Google Maps: 49.227470, 3.339353
466141 MARMINIA GFA 443291414
@Company
@Persons
02090 BILLY SUR OURCQ LES CINQUANTE ARPENTS Department: 02
Parcel Code: 02090000ZE0025
Surface: 168740
Location: Zoom
Google Maps: 49.219966, 3.310848
470263 MARMINIA GFA 443291414
@Company
@Persons
02090 BILLY SUR OURCQ LE HAUT DE BUSSIERES Department: 02
Parcel Code: 02090000ZA0055
Surface: 49795
Location: Zoom
Google Maps: 49.226014, 3.310801
472072 MARMINIA GFA 443291414
@Company
@Persons
02090 BILLY SUR OURCQ LES CINQUANTE ARPENTS Department: 02
Parcel Code: 02090000ZE0026
Surface: 20000
Location: Zoom
Google Maps: 49.221236, 3.322700
477332 MARMINIA GFA 443291414
@Company
@Persons
02090 BILLY SUR OURCQ LES CINQUANTE ARPENTS Department: 02
Parcel Code: 02090000ZE0028
Surface: 135330
Location: Zoom
Google Maps: 49.220461, 3.319309
477427 MARMINIA GFA 443291414
@Company
@Persons
02606 LE PLESSIER HULEU VERS FRONTENY Department: 02
Parcel Code: 02606000ZH0001
Surface: 29120
Location: Zoom
Google Maps: 49.227470, 3.339353

 

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.