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 449425982 found 16 results

# Company Address REF Geotag
17849346 MAIAR SCI 449425982
@Company
@Persons
87165 SAINT-MARTIN-LE-MAULT LE CHATELUS OUEST Department: 87
Parcel Code: 871650000B0687
Surface: 7940
Location: Zoom
Google Maps: 46.365545, 1.219593
17849347 MAIAR SCI 449425982
@Company
@Persons
87165 SAINT-MARTIN-LE-MAULT LE CHATELUS OUEST Department: 87
Parcel Code: 871650000B0688
Surface: 3145
Location: Zoom
Google Maps: 46.366027, 1.220075
17849348 MAIAR SCI 449425982
@Company
@Persons
87165 SAINT-MARTIN-LE-MAULT LE CHATELUS OUEST Department: 87
Parcel Code: 871650000B0692
Surface: 2625
Location: Zoom
Google Maps: 46.364626, 1.224515
17849354 MAIAR SCI 449425982
@Company
@Persons
87165 SAINT-MARTIN-LE-MAULT LE BOURG Department: 87
Parcel Code: 871650000B0721
Surface: 664
Location: Zoom
Google Maps: 46.363315, 1.219640
17849355 MAIAR SCI 449425982
@Company
@Persons
87165 SAINT-MARTIN-LE-MAULT LE BOURG Department: 87
Parcel Code: 871650000B0722
Surface: 21
Location: Zoom
Google Maps: 46.363377, 1.219558
17849356 MAIAR SCI 449425982
@Company
@Persons
87165 SAINT-MARTIN-LE-MAULT 0001, RTE DE JOUAC Department: 87
Parcel Code: 871650000B0723
Surface: 1600
Location: Zoom
Google Maps: 46.363447, 1.220057
17849358 MAIAR SCI 449425982
@Company
@Persons
87165 SAINT-MARTIN-LE-MAULT LE BOURG Department: 87
Parcel Code: 871650000B0725
Surface: 3925
Location: Zoom
Google Maps: 46.363725, 1.220576
17849359 MAIAR SCI 449425982
@Company
@Persons
87165 SAINT-MARTIN-LE-MAULT LE BOURG Department: 87
Parcel Code: 871650000B0726
Surface: 55
Location: Zoom
Google Maps: 46.363716, 1.220994
17849360 MAIAR SCI 449425982
@Company
@Persons
87165 SAINT-MARTIN-LE-MAULT LE BOURG Department: 87
Parcel Code: 871650000B0727
Surface: 1766
Location: Zoom
Google Maps: 46.363927, 1.219881
17849361 MAIAR SCI 449425982
@Company
@Persons
87165 SAINT-MARTIN-LE-MAULT LE BOURG Department: 87
Parcel Code: 871650000B0728
Surface: 23
Location: Zoom
Google Maps: 46.363766, 1.219820
17849362 MAIAR SCI 449425982
@Company
@Persons
87165 SAINT-MARTIN-LE-MAULT LE BOURG Department: 87
Parcel Code: 871650000B0729
Surface: 37
Location: Zoom
Google Maps: 46.363991, 1.219632
17849363 MAIAR SCI 449425982
@Company
@Persons
87165 SAINT-MARTIN-LE-MAULT LE BOURG Department: 87
Parcel Code: 871650000B0730
Surface: 2868
Location: Zoom
Google Maps: 46.363522, 1.219553
17849411 MAIAR SCI 449425982
@Company
@Persons
87165 SAINT-MARTIN-LE-MAULT LE CHATELUS OUEST Department: 87
Parcel Code: 871650000B0992
Surface: 66716
Location: Zoom
Google Maps: 46.365329, 1.222112
17849412 MAIAR SCI 449425982
@Company
@Persons
87165 SAINT-MARTIN-LE-MAULT LE CHATELUS OUEST Department: 87
Parcel Code: 871650000B0994
Surface: 7915
Location: Zoom
Google Maps: 46.366491, 1.221804
17849433 MAIAR SCI 449425982
@Company
@Persons
87165 SAINT-MARTIN-LE-MAULT LE CHATELUS OUEST Department: 87
Parcel Code: 871650000B1125
Surface: 2001
Location: Zoom
Google Maps: 46.365581, 1.220357
17849435 MAIAR SCI 449425982
@Company
@Persons
87165 SAINT-MARTIN-LE-MAULT LE CHATELUS OUEST Department: 87
Parcel Code: 871650000B1127
Surface: 1674
Location: Zoom
Google Maps: 46.364885, 1.220024

 

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.