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 58160 MARZY LES BELLES BARBES found 12 results

# Company Address REF Geotag
11652985 DREKAN ASSET MANAGEMENT SCI 818048290
@Company
@Persons		 58160 MARZY LES BELLES BARBES Department: 58
Parcel Code: 58160000AY0043
Surface: 6468
Location: Zoom
Google Maps: 46.981614, 3.107535
11652994 DREKAN ASSET MANAGEMENT SCI 818048290
@Company
@Persons		 58160 MARZY LES BELLES BARBES Department: 58
Parcel Code: 58160000AY0090
Surface: 2877
Location: Zoom
Google Maps: 46.981114, 3.107212
11652995 COMMUNE DE MARZY COM 215801606
@Company
@Persons		 58160 MARZY LES BELLES BARBES Department: 58
Parcel Code: 58160000AY0092
Surface: 18
Location: Zoom
Google Maps: 46.982110, 3.108241
11652996 LES COUTERIAUX SCI 490654530
@Company
@Persons		 58160 MARZY LES BELLES BARBES Department: 58
Parcel Code: 58160000AY0093
Surface: 1500
Location: Zoom
Google Maps: 46.982185, 3.108086
11652998 DES COUTERIAUX SCI 513135681
@Company
@Persons		 58160 MARZY LES BELLES BARBES Department: 58
Parcel Code: 58160000AY0113
Surface: 1377
Location: Zoom
Google Maps: 46.982673, 3.107794
11652999 LYJ INVESTISSEMENT SARL 534921010
@Company
@Persons		 58160 MARZY LES BELLES BARBES Department: 58
Parcel Code: 58160000AY0114
Surface: 1300
Location: Zoom
Google Maps: 46.982592, 3.107459
11653000 LYJ INVESTISSEMENT SARL 534921010
@Company
@Persons		 58160 MARZY LES BELLES BARBES Department: 58
Parcel Code: 58160000AY0115
Surface: 2199
Location: Zoom
Google Maps: 46.982555, 3.106973
11653002 TRUSQUIN SCI 511332165
@Company
@Persons		 58160 MARZY LES BELLES BARBES Department: 58
Parcel Code: 58160000AY0117
Surface: 1771
Location: Zoom
Google Maps: 46.982502, 3.106096
11653003 DILEK SCI 450762968
@Company
@Persons		 58160 MARZY LES BELLES BARBES Department: 58
Parcel Code: 58160000AY0118
Surface: 1710
Location: Zoom
Google Maps: 46.982088, 3.106439
11653005 COMMUNE DE MARZY COM 215801606
@Company
@Persons		 58160 MARZY LES BELLES BARBES Department: 58
Parcel Code: 58160000AY0121
Surface: 1781
Location: Zoom
Google Maps: 46.982323, 3.107465
11653009 DREKAN ASSET MANAGEMENT SCI 818048290
@Company
@Persons		 58160 MARZY LES BELLES BARBES Department: 58
Parcel Code: 58160000AY0135
Surface: 33893
Location: Zoom
Google Maps: 46.980827, 3.105864
11653010 DREKAN ASSET MANAGEMENT SCI 818048290
@Company
@Persons		 58160 MARZY LES BELLES BARBES Department: 58
Parcel Code: 58160000AY0135
Surface: 33893
Location: Zoom
Google Maps: 46.980827, 3.105864

 

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.