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 510131188 found 8 results

# Company Address REF Geotag
10626256 DU MARAIS SCI 510131188
@Company
@Persons		 54549 VARANGEVILLE 0035, RUE COLONEL FABIEN Department: 54
Parcel Code: 54549000AO0010
Surface: 92
Location: Zoom
Google Maps: 48.633800, 6.309697
10671275 DU MARAIS SCI 510131188
@Company
@Persons		 54257 HEILLECOURT GR GRANDE RUE Department: 54
Parcel Code: 54257000AC0791
Surface: 13
Location: Zoom
Google Maps: 48.652632, 6.191503
10680864 DU MARAIS SCI 510131188
@Company
@Persons		 54257 HEILLECOURT GR GRANDE RUE Department: 54
Parcel Code: 54257000AC0790
Surface: 59
Location: Zoom
Google Maps: 48.652301, 6.191584
10698994 DU MARAIS SCI 510131188
@Company
@Persons		 54483 SAINT NICOLAS DE PORT LE VILLAGE Department: 54
Parcel Code: 54483000AB0945
Surface: 46
Location: Zoom
Google Maps: 48.631785, 6.306373
10706687 DU MARAIS SCI 510131188
@Company
@Persons		 54549 VARANGEVILLE 0007, RUE JEAN JAURES Department: 54
Parcel Code: 54549000AB0263
Surface: 305
Location: Zoom
Google Maps: 48.634279, 6.311790
10732863 DU MARAIS SCI 510131188
@Company
@Persons		 54483 SAINT NICOLAS DE PORT 0070, RUE ANATOLE FRANCE Department: 54
Parcel Code: 54483000AB0991
Surface: 225
Location: Zoom
Google Maps: 48.631953, 6.306270
10762067 DU MARAIS SCI 510131188
@Company
@Persons		 54257 HEILLECOURT LE VILLAGE Department: 54
Parcel Code: 54257000AC0786
Surface: 586
Location: Zoom
Google Maps: 48.652532, 6.191605
10774703 DU MARAIS SCI 510131188
@Company
@Persons		 54152 DAMELEVIERES 0001, RUE EDITH PIAF Department: 54
Parcel Code: 54152000AP0536
Surface: 523
Location: Zoom
Google Maps: 48.551614, 6.385808

 

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.