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 45194 MARDIE RUE DE LA GARENNE found 12 results

# Company Address REF Geotag
9239575 LE SAPIN SCI 450352679
@Company
@Persons		 45194 MARDIE RUE DE LA GARENNE Department: 45
Parcel Code: 45194000AM0304
Surface: 188
Location: Zoom
Google Maps: 47.890989, 2.052875
9239576 LE SAPIN SCI 450352679
@Company
@Persons		 45194 MARDIE 5272, RUE DE LA GARENNE Department: 45
Parcel Code: 45194000AM0305
Surface: 17
Location: Zoom
Google Maps: 47.891004, 2.052890
9239583 OXBRO SCI 414794263
@Company
@Persons		 45194 MARDIE 0031, RUE DE LA GARENNE Department: 45
Parcel Code: 45194000AM0427
Surface: 865
Location: Zoom
Google Maps: 47.891115, 2.053431
9239614 FONCIER CONSEIL - SOCIETE EN NOM COLLECTIF SNC 732014964
@Company
@Persons		 45194 MARDIE RUE DE LA GARENNE Department: 45
Parcel Code: 45194000AM0623
Surface: 212
Location: Zoom
Google Maps: 47.890827, 2.052888
9239651 COMMUNE DE MARDIE COM 214501942
@Company
@Persons		 45194 MARDIE RUE DE LA GARENNE Department: 45
Parcel Code: 45194000AN0323
Surface: 2889
Location: Zoom
Google Maps: 47.891477, 2.052738
9239652 COMMUNE DE MARDIE COM 214501942
@Company
@Persons		 45194 MARDIE RUE DE LA GARENNE Department: 45
Parcel Code: 45194000AN0324
Surface: 51
Location: Zoom
Google Maps: 47.891103, 2.052761
9239925 FONCIER CONSEIL - SOCIETE EN NOM COLLECTIF SNC 732014964
@Company
@Persons		 45194 MARDIE RUE DE LA GARENNE Department: 45
Parcel Code: 45194000ZN0279
Surface: 199
Location: Zoom
Google Maps: 47.889100, 2.049916
9239926 LOGEMLOIRET EPIC 342143955
@Company
@Persons		 45194 MARDIE RUE DE LA GARENNE Department: 45
Parcel Code: 45194000ZN0284
Surface: 10
Location: Zoom
Google Maps: 47.889002, 2.050395
9239927 RESIDENCES ORLEANAIS - O P H ORLEANS EPIC 451651681
@Company
@Persons		 45194 MARDIE RUE DE LA GARENNE Department: 45
Parcel Code: 45194000ZN0285
Surface: 154
Location: Zoom
Google Maps: 47.888963, 2.050504
9239928 FONCIER CONSEIL - SOCIETE EN NOM COLLECTIF SNC 732014964
@Company
@Persons		 45194 MARDIE RUE DE LA GARENNE Department: 45
Parcel Code: 45194000ZN0286
Surface: 69
Location: Zoom
Google Maps: 47.888906, 2.050813
9239929 FONCIER CONSEIL - SOCIETE EN NOM COLLECTIF SNC 732014964
@Company
@Persons		 45194 MARDIE RUE DE LA GARENNE Department: 45
Parcel Code: 45194000ZN0290
Surface: 2112
Location: Zoom
Google Maps: 47.889586, 2.052575
9239930 SCI REGENCE CYAM SCI 752449447
@Company
@Persons		 45194 MARDIE RUE DE LA GARENNE Department: 45
Parcel Code: 45194000ZN0291
Surface: 799
Location: Zoom
Google Maps: 47.890340, 2.051909

 

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.