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 500608526 found 11 results

# Company Address REF Geotag
15794323 MAROMY SCI 500608526
@Company
@Persons		 76217 DIEPPE 0009, RUE VAREILLE Department: 76
Parcel Code: 76217000AP0016
Surface: 27
Location: Zoom
Google Maps: 49.926968, 1.084027
15795513 MAROMY SCI 500608526
@Company
@Persons		 76217 DIEPPE 0037, RTE DE BONNE NOUVELLE Department: 76
Parcel Code: 76217466AE0289
Surface: 49
Location: Zoom
Google Maps: 49.923484, 1.091769
15928160 MAROMY SCI 500608526
@Company
@Persons		 76700 TOTES 0003, RUE DES FORRIERES Department: 76
Parcel Code: 76700000AD0135
Surface: 1153
Location: Zoom
Google Maps: 49.680347, 1.039381
15928198 MAROMY SCI 500608526
@Company
@Persons		 76700 TOTES 9007, LE BOURG Department: 76
Parcel Code: 76700000AE0025
Surface: 235
Location: Zoom
Google Maps: 49.679843, 1.041331
15928213 MAROMY SCI 500608526
@Company
@Persons		 76700 TOTES 5232, PL DU GEN DE GAULLE Department: 76
Parcel Code: 76700000AE0145
Surface: 812
Location: Zoom
Google Maps: 49.679112, 1.044655
15928214 MAROMY SCI 500608526
@Company
@Persons		 76700 TOTES 5380, RUE GUY DE MAUPASSANT Department: 76
Parcel Code: 76700000AE0146
Surface: 245
Location: Zoom
Google Maps: 49.679068, 1.044808
15928233 MAROMY SCI 500608526
@Company
@Persons		 76700 TOTES LE BOURG Department: 76
Parcel Code: 76700000AE0281
Surface: 30
Location: Zoom
Google Maps: 49.679930, 1.041165
15928431 MAROMY SCI 500608526
@Company
@Persons		 76700 TOTES 5337, LA PLAINE Department: 76
Parcel Code: 76700000AK0035
Surface: 1600
Location: Zoom
Google Maps: 49.684547, 1.044815
15928432 MAROMY SCI 500608526
@Company
@Persons		 76700 TOTES 5337, LA PLAINE Department: 76
Parcel Code: 76700000AK0035
Surface: 1600
Location: Zoom
Google Maps: 49.684547, 1.044815
15928450 MAROMY SCI 500608526
@Company
@Persons		 76700 TOTES 0002, LE CLOS MASURE Department: 76
Parcel Code: 76700000AK0120
Surface: 990
Location: Zoom
Google Maps: 49.684152, 1.044772
15930632 MAROMY SCI 500608526
@Company
@Persons		 76709 LE TRAIT 0631, RUE GEORGES CLEMENCEAU Department: 76
Parcel Code: 76709000AH0628
Surface: 649
Location: Zoom
Google Maps: 49.494416, 0.797475

 

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.