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 76411 MARQUES HAM DE LA RONDE EPINE found 9 results

# Company Address REF Geotag
15855218 DEPARTEMENT DE LA SEINE MARITIME DEPT 227605409
@Company
@Persons		 76411 MARQUES HAM DE LA RONDE EPINE Department: 76
Parcel Code: 76411000ZO0001
Surface: 764
Location: Zoom
Google Maps: 49.760244, 1.672498
15855219 COMMUNE DE MARQUES COM 217604115
@Company
@Persons		 76411 MARQUES HAM DE LA RONDE EPINE Department: 76
Parcel Code: 76411000ZO0005
Surface: 238
Location: Zoom
Google Maps: 49.761171, 1.678361
15855220 SCI DE CULVREUSE SC 450212501
@Company
@Persons		 76411 MARQUES HAM DE LA RONDE EPINE Department: 76
Parcel Code: 76411000ZO0006
Surface: 181317
Location: Zoom
Google Maps: 49.758676, 1.679189
15855221 SCI DE CULVREUSE SC 450212501
@Company
@Persons		 76411 MARQUES HAM DE LA RONDE EPINE Department: 76
Parcel Code: 76411000ZO0006
Surface: 181317
Location: Zoom
Google Maps: 49.758676, 1.679189
15855222 DE LA FERME DE BEAUVAL GFA 419776505
@Company
@Persons		 76411 MARQUES HAM DE LA RONDE EPINE Department: 76
Parcel Code: 76411000ZO0007
Surface: 11054
Location: Zoom
Google Maps: 49.755118, 1.674639
15855223 DE LA FERME DE BEAUVAL GFA 419776505
@Company
@Persons		 76411 MARQUES HAM DE LA RONDE EPINE Department: 76
Parcel Code: 76411000ZO0007
Surface: 11054
Location: Zoom
Google Maps: 49.755118, 1.674639
15855224 COMMUNE DE MARQUES COM 217604115
@Company
@Persons		 76411 MARQUES HAM DE LA RONDE EPINE Department: 76
Parcel Code: 76411000ZO0010
Surface: 240
Location: Zoom
Google Maps: 49.755447, 1.687522
15855225 SANEF SA 632050019
@Company
@Persons		 76411 MARQUES HAM DE LA RONDE EPINE Department: 76
Parcel Code: 76411000ZO0011
Surface: 168
Location: Zoom
Google Maps: 49.754582, 1.688166
15855226 SANEF SA 632050019
@Company
@Persons		 76411 MARQUES HAM DE LA RONDE EPINE Department: 76
Parcel Code: 76411000ZO0012
Surface: 1654
Location: Zoom
Google Maps: 49.754161, 1.686211

 

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.