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 74163 MARGENCEL PRE BALLY found 19 results

# Company Address REF Geotag
15406116 SCI QUAI 74 SCI 799147772
@Company
@Persons
74163 MARGENCEL PRE BALLY Department: 74
Parcel Code: 741630000A2083
Surface: 76
Location: Zoom
Google Maps: 46.350995, 6.404254
15406117 SCI QUAI 74 SCI 799147772
@Company
@Persons
74163 MARGENCEL PRE BALLY Department: 74
Parcel Code: 741630000A2084
Surface: 47
Location: Zoom
Google Maps: 46.351042, 6.404347
15406118 SCI QUAI 74 SCI 799147772
@Company
@Persons
74163 MARGENCEL PRE BALLY Department: 74
Parcel Code: 741630000A2085
Surface: 156
Location: Zoom
Google Maps: 46.351125, 6.404407
15406128 PRE BALLY SCI 332616630
@Company
@Persons
74163 MARGENCEL 0002, RTE DES MOUETTES Department: 74
Parcel Code: 741630000A2321
Surface: 311
Location: Zoom
Google Maps: 46.350646, 6.403615
15406143 COMMUNE DE MARGENCEL COM 217401637
@Company
@Persons
74163 MARGENCEL PRE BALLY Department: 74
Parcel Code: 741630000A2533
Surface: 4
Location: Zoom
Google Maps: 46.349765, 6.405211
15406144 COMMUNE DE MARGENCEL COM 217401637
@Company
@Persons
74163 MARGENCEL PRE BALLY Department: 74
Parcel Code: 741630000A2536
Surface: 1387
Location: Zoom
Google Maps: 46.349987, 6.405945
15406145 COMMUNE DE MARGENCEL COM 217401637
@Company
@Persons
74163 MARGENCEL PRE BALLY Department: 74
Parcel Code: 741630000A2537
Surface: 3844
Location: Zoom
Google Maps: 46.350158, 6.406038
15406146 COMMUNE DE MARGENCEL COM 217401637
@Company
@Persons
74163 MARGENCEL PRE BALLY Department: 74
Parcel Code: 741630000A2578
Surface: 3384
Location: Zoom
Google Maps: 46.350373, 6.405336
15406171 RESTAURANT LES CYGNES SAS 402044218
@Company
@Persons
74163 MARGENCEL PRE BALLY Department: 74
Parcel Code: 741630000A2776
Surface: 18
Location: Zoom
Google Maps: 46.350415, 6.402955
15406198 COMMUNE DE MARGENCEL COM 217401637
@Company
@Persons
74163 MARGENCEL PRE BALLY Department: 74
Parcel Code: 741630000A3147
Surface: 92
Location: Zoom
Google Maps: 46.349584, 6.403468
15406212 SCI QUAI 74 SCI 799147772
@Company
@Persons
74163 MARGENCEL PRE BALLY Department: 74
Parcel Code: 741630000A3319
Surface: 11
Location: Zoom
Google Maps: 46.351018, 6.404881
15406213 SCI LES FALOTS SCI 805074291
@Company
@Persons
74163 MARGENCEL PRE BALLY Department: 74
Parcel Code: 741630000A3320
Surface: 14
Location: Zoom
Google Maps: 46.350812, 6.405398
15406215 SCI QUAI 74 SCI 799147772
@Company
@Persons
74163 MARGENCEL PRE BALLY Department: 74
Parcel Code: 741630000A3322
Surface: 331
Location: Zoom
Google Maps: 46.350980, 6.404783
15406216 COMMUNE DE MARGENCEL COM 217401637
@Company
@Persons
74163 MARGENCEL PRE BALLY Department: 74
Parcel Code: 741630000A3332
Surface: 548
Location: Zoom
Google Maps: 46.349476, 6.403754
15406229 COMMUNE DE MARGENCEL COM 217401637
@Company
@Persons
74163 MARGENCEL PRE BALLY Department: 74
Parcel Code: 741630000A3458
Surface: 2427
Location: Zoom
Google Maps: 46.349681, 6.403783
15406324 SCI QUAI 74 SCI 799147772
@Company
@Persons
74163 MARGENCEL PRE BALLY Department: 74
Parcel Code: 741630000A3937
Surface: 34
Location: Zoom
Google Maps: 46.350912, 6.404855
15406325 SCI QUAI 74 SCI 799147772
@Company
@Persons
74163 MARGENCEL PRE BALLY Department: 74
Parcel Code: 741630000A3938
Surface: 136
Location: Zoom
Google Maps: 46.350914, 6.404914
15406327 SCI LES FALOTS SCI 805074291
@Company
@Persons
74163 MARGENCEL PRE BALLY Department: 74
Parcel Code: 741630000A3941
Surface: 244
Location: Zoom
Google Maps: 46.350666, 6.404993
15406352 SCI LES FALOTS SCI 805074291
@Company
@Persons
74163 MARGENCEL PRE BALLY Department: 74
Parcel Code: 741630000A4097
Surface: 377
Location: Zoom
Google Maps: 46.350829, 6.405079

 

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.