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 63210 MARINGUES PONTLIERE found 13 results

# Company Address REF Geotag
12979259 LEONES SCI 392041687
@Company
@Persons		 63210 MARINGUES PONTLIERE Department: 63
Parcel Code: 63210000AL0057
Surface: 2700
Location: Zoom
Google Maps: 45.905822, 3.334638
12979260 LEONES SCI 392041687
@Company
@Persons		 63210 MARINGUES PONTLIERE Department: 63
Parcel Code: 63210000AL0058
Surface: 12210
Location: Zoom
Google Maps: 45.904945, 3.334242
12979261 LEONES SCI 392041687
@Company
@Persons		 63210 MARINGUES PONTLIERE Department: 63
Parcel Code: 63210000AL0059
Surface: 4050
Location: Zoom
Google Maps: 45.905818, 3.335856
12979273 COMMUNE DE MARINGUES COM 216302109
@Company
@Persons		 63210 MARINGUES PONTLIERE Department: 63
Parcel Code: 63210000AL0163
Surface: 12
Location: Zoom
Google Maps: 45.908304, 3.333731
12979274 LEONES SCI 392041687
@Company
@Persons		 63210 MARINGUES PONTLIERE Department: 63
Parcel Code: 63210000AL0164
Surface: 1278
Location: Zoom
Google Maps: 45.907471, 3.334176
12979275 LEONES SCI 392041687
@Company
@Persons		 63210 MARINGUES PONTLIERE Department: 63
Parcel Code: 63210000AL0165
Surface: 11342
Location: Zoom
Google Maps: 45.907510, 3.334305
12979276 COMMUNE DE MARINGUES COM 216302109
@Company
@Persons		 63210 MARINGUES PONTLIERE Department: 63
Parcel Code: 63210000AL0166
Surface: 168
Location: Zoom
Google Maps: 45.908170, 3.334524
12979277 LEONES SCI 392041687
@Company
@Persons		 63210 MARINGUES 0017, RTE DE PONTLIERE PONT PICOT Department: 63
Parcel Code: 63210000AL0167
Surface: 16440
Location: Zoom
Google Maps: 45.906340, 3.335347
12979278 COMMUNE DE MARINGUES COM 216302109
@Company
@Persons		 63210 MARINGUES PONTLIERE Department: 63
Parcel Code: 63210000AL0168
Surface: 20
Location: Zoom
Google Maps: 45.908058, 3.335224
12979787 COMMUNE DE MARINGUES COM 216302109
@Company
@Persons		 63210 MARINGUES PONTLIERE Department: 63
Parcel Code: 63210000ZX0003
Surface: 5
Location: Zoom
Google Maps: 45.908233, 3.335120
12979788 SCI BIKINI SCI 348472473
@Company
@Persons		 63210 MARINGUES PONTLIERE Department: 63
Parcel Code: 63210000ZX0008
Surface: 2460
Location: Zoom
Google Maps: 45.909588, 3.332882
12979807 DEPARTEMENT DU PUY DE DOME DEPT 226300010
@Company
@Persons		 63210 MARINGUES PONTLIERE Department: 63
Parcel Code: 63210000ZX0213
Surface: 30
Location: Zoom
Google Maps: 45.908887, 3.331458
12979810 SCI GENI SCI 834909996
@Company
@Persons		 63210 MARINGUES PONTLIERE Department: 63
Parcel Code: 63210000ZX0228
Surface: 1880
Location: Zoom
Google Maps: 45.910378, 3.332707

 

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.