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 57447 MARLY AUX HUGUENOTS found 13 results

# Company Address REF Geotag
11397383 COMMUNE DE MARLY COM 215704479
@Company
@Persons		 57447 MARLY AUX HUGUENOTS Department: 57
Parcel Code: 57447000490978
Surface: 153
Location: Zoom
Google Maps: 49.073143, 6.143010
11397385 COMMUNE DE MARLY COM 215704479
@Company
@Persons		 57447 MARLY AUX HUGUENOTS Department: 57
Parcel Code: 57447000490981
Surface: 108
Location: Zoom
Google Maps: 49.072819, 6.142542
11397392 COMMUNE DE MARLY COM 215704479
@Company
@Persons		 57447 MARLY AUX HUGUENOTS Department: 57
Parcel Code: 57447000490991
Surface: 171
Location: Zoom
Google Maps: 49.072753, 6.142204
11397397 COMMUNE DE MARLY COM 215704479
@Company
@Persons		 57447 MARLY AUX HUGUENOTS Department: 57
Parcel Code: 57447000491022
Surface: 372
Location: Zoom
Google Maps: 49.073467, 6.143024
11397406 ESPACE ACTION SCI 380020446
@Company
@Persons		 57447 MARLY AUX HUGUENOTS Department: 57
Parcel Code: 57447000491051
Surface: 252
Location: Zoom
Google Maps: 49.072907, 6.142002
11397416 COMMUNE DE MARLY COM 215704479
@Company
@Persons		 57447 MARLY AUX HUGUENOTS Department: 57
Parcel Code: 57447000491083
Surface: 240
Location: Zoom
Google Maps: 49.070606, 6.138185
11397417 DEPARTEMENT DE LA MOSELLE DEPT 225700012
@Company
@Persons		 57447 MARLY AUX HUGUENOTS Department: 57
Parcel Code: 57447000491084
Surface: 390
Location: Zoom
Google Maps: 49.070593, 6.138062
11397458 COMMUNE DE MARLY COM 215704479
@Company
@Persons		 57447 MARLY AUX HUGUENOTS Department: 57
Parcel Code: 57447000491185
Surface: 1339
Location: Zoom
Google Maps: 49.072118, 6.141273
11397459 COMMUNE DE MARLY COM 215704479
@Company
@Persons		 57447 MARLY AUX HUGUENOTS Department: 57
Parcel Code: 57447000491186
Surface: 142
Location: Zoom
Google Maps: 49.071827, 6.140813
11397521 COLOKA 2 SCI 440614782
@Company
@Persons		 57447 MARLY AUX HUGUENOTS Department: 57
Parcel Code: 57447000491472
Surface: 1921
Location: Zoom
Google Maps: 49.072597, 6.141049
11397522 COLOKA 2 SCI 440614782
@Company
@Persons		 57447 MARLY AUX HUGUENOTS Department: 57
Parcel Code: 57447000491473
Surface: 1419
Location: Zoom
Google Maps: 49.072444, 6.140985
11397621 DAVID SARL 439906389
@Company
@Persons		 57447 MARLY AUX HUGUENOTS Department: 57
Parcel Code: 57447000491654
Surface: 2625
Location: Zoom
Google Maps: 49.072754, 6.141388
11397692 ANCIENS ETABLISSEMENTS E TOURNEVILLE SAS 572115558
@Company
@Persons		 57447 MARLY AUX HUGUENOTS Department: 57
Parcel Code: 57447000491790
Surface: 1176
Location: Zoom
Google Maps: 49.073741, 6.142206

 

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.