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 497489864 found 10 results

# Company Address REF Geotag
6779852 MADDI SCI 497489864
@Company
@Persons		 34022 BAILLARGUES 0041, RUE DES TROUPES DE MARINES Department: 34
Parcel Code: 34022000AC0333
Surface: 142
Location: Zoom
Google Maps: 43.664338, 4.024510
6779853 MADDI SCI 497489864
@Company
@Persons		 34022 BAILLARGUES 0035, RUE DES TROUPES DE MARINES Department: 34
Parcel Code: 34022000AC0336
Surface: 142
Location: Zoom
Google Maps: 43.664111, 4.024639
6779854 MADDI SCI 497489864
@Company
@Persons		 34022 BAILLARGUES 0041, RUE DES TROUPES DE MARINES Department: 34
Parcel Code: 34022000AC0380
Surface: 13
Location: Zoom
Google Maps: 43.664377, 4.024617
6779855 MADDI SCI 497489864
@Company
@Persons		 34022 BAILLARGUES 0041, RUE DES TROUPES DE MARINES Department: 34
Parcel Code: 34022000AC0381
Surface: 13
Location: Zoom
Google Maps: 43.664356, 4.024630
6779857 MADDI SCI 497489864
@Company
@Persons		 34022 BAILLARGUES 0035, RUE DES TROUPES DE MARINES Department: 34
Parcel Code: 34022000AC0389
Surface: 13
Location: Zoom
Google Maps: 43.664161, 4.024751
6779858 MADDI SCI 497489864
@Company
@Persons		 34022 BAILLARGUES 0035, RUE DES TROUPES DE MARINES Department: 34
Parcel Code: 34022000AC0390
Surface: 13
Location: Zoom
Google Maps: 43.664140, 4.024764
6779996 MADDI SCI 497489864
@Company
@Persons		 34022 BAILLARGUES 0041, RUE JACQUES DELAFAYE Department: 34
Parcel Code: 34022000AK0197
Surface: 420
Location: Zoom
Google Maps: 43.655596, 4.011743
6890937 MADDI SCI 497489864
@Company
@Persons		 34145 LUNEL 0355, CHE DES SURVEILLANTS Department: 34
Parcel Code: 34145000AO0384
Surface: 265
Location: Zoom
Google Maps: 43.676636, 4.148580
6987370 MADDI SCI 497489864
@Company
@Persons		 34239 SAINT-ANDRE-DE-SANGONIS LARNEDE Department: 34
Parcel Code: 34239000AO0072
Surface: 849
Location: Zoom
Google Maps: 43.647325, 3.498120
13252164 MADDI SCI 497489864
@Company
@Persons		 64445 PAU 0048, RUE DETIGNY Department: 64
Parcel Code: 64445000CE0039
Surface: 126
Location: Zoom
Google Maps: 43.295982, -0.380419

 

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.