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 62033 ANNAY LA MARLIERE found 17 results

# Company Address REF Geotag
12497209 CENTRE COMMUNAL DACTION SOCIALE ASS 266200336
@Company
@Persons		 62033 ANNAY LA MARLIERE Department: 62
Parcel Code: 62033000AP0009
Surface: 8659
Location: Zoom
Google Maps: 50.456383, 2.870470
12497210 SOCIETE DAMENAGEMENT FONCIER ET DETABLISSEMENT RURAL HAUTS 927220475
@Company
@Persons		 62033 ANNAY LA MARLIERE Department: 62
Parcel Code: 62033000AP0017
Surface: 3013
Location: Zoom
Google Maps: 50.455364, 2.870048
12497211 SOCIETE DAMENAGEMENT FONCIER ET DETABLISSEMENT RURAL HAUTS 927220475
@Company
@Persons		 62033 ANNAY LA MARLIERE Department: 62
Parcel Code: 62033000AP0018
Surface: 2444
Location: Zoom
Google Maps: 50.455128, 2.870393
12497212 CENTRE COMMUNAL DACTION SOCIALE ASS 266200336
@Company
@Persons		 62033 ANNAY LA MARLIERE Department: 62
Parcel Code: 62033000AP0021
Surface: 3374
Location: Zoom
Google Maps: 50.454654, 2.871722
12497213 CENTRE COMMUNAL DACTION SOCIALE ASS 266200336
@Company
@Persons		 62033 ANNAY LA MARLIERE Department: 62
Parcel Code: 62033000AP0039
Surface: 4217
Location: Zoom
Google Maps: 50.455225, 2.873338
12497214 STE INTERMUNICIPALE HLM REGION DE LENS SA U22817953
@Company
@Persons		 62033 ANNAY LA MARLIERE Department: 62
Parcel Code: 62033000AP0094
Surface: 252
Location: Zoom
Google Maps: 50.458843, 2.874646
12497215 PAS DE CALAIS HABITAT EPIC 344077672
@Company
@Persons		 62033 ANNAY LA MARLIERE Department: 62
Parcel Code: 62033000AP0136
Surface: 756
Location: Zoom
Google Maps: 50.460142, 2.877348
12497216 PASTEUR SCI 389491291
@Company
@Persons		 62033 ANNAY LA MARLIERE Department: 62
Parcel Code: 62033000AP0149
Surface: 619
Location: Zoom
Google Maps: 50.460253, 2.874379
12497218 CENTRE COMMUNAL DACTION SOCIALE ASS 266200336
@Company
@Persons		 62033 ANNAY LA MARLIERE Department: 62
Parcel Code: 62033000AP0198
Surface: 8694
Location: Zoom
Google Maps: 50.456305, 2.872817
12497220 PAS DE CALAIS HABITAT EPIC 344077672
@Company
@Persons		 62033 ANNAY LA MARLIERE Department: 62
Parcel Code: 62033000AP0235
Surface: 1805
Location: Zoom
Google Maps: 50.460701, 2.876897
12497221 COMMUNE DANNAY COM 216200337
@Company
@Persons		 62033 ANNAY LA MARLIERE Department: 62
Parcel Code: 62033000AP0242
Surface: 29
Location: Zoom
Google Maps: 50.456127, 2.874005
12497222 PAS DE CALAIS HABITAT EPIC 344077672
@Company
@Persons		 62033 ANNAY LA MARLIERE Department: 62
Parcel Code: 62033000AP0260
Surface: 133
Location: Zoom
Google Maps: 50.459056, 2.876346
12497223 PAS DE CALAIS HABITAT EPIC 344077672
@Company
@Persons		 62033 ANNAY LA MARLIERE Department: 62
Parcel Code: 62033000AP0268
Surface: 371
Location: Zoom
Google Maps: 50.459588, 2.876782
12497224 PAS DE CALAIS HABITAT EPIC 344077672
@Company
@Persons		 62033 ANNAY LA MARLIERE Department: 62
Parcel Code: 62033000AP0269
Surface: 322
Location: Zoom
Google Maps: 50.459511, 2.876604
12497225 PAS DE CALAIS HABITAT EPIC 344077672
@Company
@Persons		 62033 ANNAY LA MARLIERE Department: 62
Parcel Code: 62033000AP0275
Surface: 1908
Location: Zoom
Google Maps: 50.459818, 2.876861
12497226 PAS DE CALAIS HABITAT EPIC 344077672
@Company
@Persons		 62033 ANNAY LA MARLIERE Department: 62
Parcel Code: 62033000AP0276
Surface: 3051
Location: Zoom
Google Maps: 50.459629, 2.876666
12497227 PAS DE CALAIS HABITAT EPIC 344077672
@Company
@Persons		 62033 ANNAY LA MARLIERE Department: 62
Parcel Code: 62033000AP0277
Surface: 715
Location: Zoom
Google Maps: 50.460136, 2.877170

 

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.