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 51344 MARDEUIL LES EPRIVIERS found 16 results

# Company Address REF Geotag
10238029 SCEV LES PANTHENAY SCEA 412772642
@Company
@Persons		 51344 MARDEUIL LES EPRIVIERS Department: 51
Parcel Code: 51344000AW0063
Surface: 305
Location: Zoom
Google Maps: 49.048511, 3.915078
10238030 HENIN THOMAS SC 499021558
@Company
@Persons		 51344 MARDEUIL LES EPRIVIERS Department: 51
Parcel Code: 51344000AW0066
Surface: 606
Location: Zoom
Google Maps: 49.048460, 3.915080
10238031 DEVILLE SCI 438403313
@Company
@Persons		 51344 MARDEUIL LES EPRIVIERS Department: 51
Parcel Code: 51344000AW0068
Surface: 465
Location: Zoom
Google Maps: 49.048445, 3.913695
10238032 CHAMPAGNE J PAUL DEVILLE SARL 334820784
@Company
@Persons		 51344 MARDEUIL LES EPRIVIERS Department: 51
Parcel Code: 51344000AW0068
Surface: 465
Location: Zoom
Google Maps: 49.048445, 3.913695
10238033 HENIN THOMAS SC 499021558
@Company
@Persons		 51344 MARDEUIL LES EPRIVIERS Department: 51
Parcel Code: 51344000AW0073
Surface: 274
Location: Zoom
Google Maps: 49.048348, 3.914771
10238034 HENIN ROMAIN SC 499021590
@Company
@Persons		 51344 MARDEUIL LES EPRIVIERS Department: 51
Parcel Code: 51344000AW0077
Surface: 254
Location: Zoom
Google Maps: 49.048305, 3.916507
10238035 CHARLES BARBIER EARL 519857551
@Company
@Persons		 51344 MARDEUIL LES EPRIVIERS Department: 51
Parcel Code: 51344000AW0098
Surface: 237
Location: Zoom
Google Maps: 49.047632, 3.915201
10238067 CHARLES BARBIER EARL 519857551
@Company
@Persons		 51344 MARDEUIL LES EPRIVIERS Department: 51
Parcel Code: 51344000AW0279
Surface: 591
Location: Zoom
Google Maps: 49.047547, 3.915180
10238068 COMMUNE DE MARDEUIL COM 215103201
@Company
@Persons		 51344 MARDEUIL LES EPRIVIERS Department: 51
Parcel Code: 51344000AW0297
Surface: 63
Location: Zoom
Google Maps: 49.048652, 3.914820
10238073 SCEV LES PANTHENAY SCEA 412772642
@Company
@Persons		 51344 MARDEUIL LES EPRIVIERS Department: 51
Parcel Code: 51344000AW0334
Surface: 294
Location: Zoom
Google Maps: 49.048290, 3.914802
10238078 HENIN THOMAS SC 499021558
@Company
@Persons		 51344 MARDEUIL LES EPRIVIERS Department: 51
Parcel Code: 51344000AW0347
Surface: 136
Location: Zoom
Google Maps: 49.048389, 3.915434
10238079 HENIN THOMAS SC 499021558
@Company
@Persons		 51344 MARDEUIL LES EPRIVIERS Department: 51
Parcel Code: 51344000AW0349
Surface: 135
Location: Zoom
Google Maps: 49.048421, 3.914850
10238082 HENIN ROMAIN SC 499021590
@Company
@Persons		 51344 MARDEUIL LES EPRIVIERS Department: 51
Parcel Code: 51344000AW0415
Surface: 964
Location: Zoom
Google Maps: 49.048416, 3.916324
10238083 HENIN THOMAS SC 499021558
@Company
@Persons		 51344 MARDEUIL LES EPRIVIERS Department: 51
Parcel Code: 51344000AW0416
Surface: 132
Location: Zoom
Google Maps: 49.048431, 3.915694
10238084 HENIN ROMAIN SC 499021590
@Company
@Persons		 51344 MARDEUIL LES EPRIVIERS Department: 51
Parcel Code: 51344000AW0417
Surface: 197
Location: Zoom
Google Maps: 49.048345, 3.916015
10238085 HENIN THOMAS SC 499021558
@Company
@Persons		 51344 MARDEUIL LES EPRIVIERS Department: 51
Parcel Code: 51344000AW0418
Surface: 33
Location: Zoom
Google Maps: 49.048370, 3.915716

 

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.