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 812708048 found 16 results

# Company Address REF Geotag
2171739 SOCIETE CIVILE IMMOBILIERE LA COUSINIE SCI 812708048
@Company
@Persons		 12141 MARTRIN GAMASSE Department: 12
Parcel Code: 121410000C0365
Surface: 1881
Location: Zoom
Google Maps: 43.925263, 2.646643
2171740 SOCIETE CIVILE IMMOBILIERE LA COUSINIE SCI 812708048
@Company
@Persons		 12141 MARTRIN GAMASSE Department: 12
Parcel Code: 121410000C0366
Surface: 15870
Location: Zoom
Google Maps: 43.925440, 2.647123
2171749 SOCIETE CIVILE IMMOBILIERE LA COUSINIE SCI 812708048
@Company
@Persons		 12141 MARTRIN LA COUSINIE Department: 12
Parcel Code: 121410000C0519
Surface: 850
Location: Zoom
Google Maps: 43.925816, 2.641330
2171751 SOCIETE CIVILE IMMOBILIERE LA COUSINIE SCI 812708048
@Company
@Persons		 12141 MARTRIN LA COUSINIE Department: 12
Parcel Code: 121410000C0524
Surface: 197
Location: Zoom
Google Maps: 43.925774, 2.641178
2171752 SOCIETE CIVILE IMMOBILIERE LA COUSINIE SCI 812708048
@Company
@Persons		 12141 MARTRIN SOUS LA COUSINIE Department: 12
Parcel Code: 121410000D0121
Surface: 1840
Location: Zoom
Google Maps: 43.925849, 2.642185
2171753 SOCIETE CIVILE IMMOBILIERE LA COUSINIE SCI 812708048
@Company
@Persons		 12141 MARTRIN BOUSCAILLOU Department: 12
Parcel Code: 121410000D0122
Surface: 960
Location: Zoom
Google Maps: 43.925873, 2.643152
2171754 SOCIETE CIVILE IMMOBILIERE LA COUSINIE SCI 812708048
@Company
@Persons		 12141 MARTRIN BOUSCAILLOU Department: 12
Parcel Code: 121410000D0123
Surface: 13620
Location: Zoom
Google Maps: 43.925494, 2.643463
2171755 SOCIETE CIVILE IMMOBILIERE LA COUSINIE SCI 812708048
@Company
@Persons		 12141 MARTRIN BOUSCAILLOU Department: 12
Parcel Code: 121410000D0123
Surface: 13620
Location: Zoom
Google Maps: 43.925494, 2.643463
2171756 SOCIETE CIVILE IMMOBILIERE LA COUSINIE SCI 812708048
@Company
@Persons		 12141 MARTRIN BOUSCAILLOU Department: 12
Parcel Code: 121410000D0124
Surface: 5130
Location: Zoom
Google Maps: 43.924574, 2.642787
2171757 SOCIETE CIVILE IMMOBILIERE LA COUSINIE SCI 812708048
@Company
@Persons		 12141 MARTRIN BOUSCAILLOU Department: 12
Parcel Code: 121410000D0125
Surface: 1450
Location: Zoom
Google Maps: 43.924812, 2.642277
2171758 SOCIETE CIVILE IMMOBILIERE LA COUSINIE SCI 812708048
@Company
@Persons		 12141 MARTRIN BOUSCAILLOU Department: 12
Parcel Code: 121410000D0126
Surface: 2600
Location: Zoom
Google Maps: 43.924390, 2.642759
2171759 SOCIETE CIVILE IMMOBILIERE LA COUSINIE SCI 812708048
@Company
@Persons		 12141 MARTRIN BOUSCAILLOU Department: 12
Parcel Code: 121410000D0127
Surface: 2327
Location: Zoom
Google Maps: 43.923876, 2.643333
2171760 SOCIETE CIVILE IMMOBILIERE LA COUSINIE SCI 812708048
@Company
@Persons		 12141 MARTRIN BOUSCAILLOU Department: 12
Parcel Code: 121410000D0128
Surface: 2959
Location: Zoom
Google Maps: 43.923733, 2.643993
2171761 SOCIETE CIVILE IMMOBILIERE LA COUSINIE SCI 812708048
@Company
@Persons		 12141 MARTRIN BOUSCAILLOU Department: 12
Parcel Code: 121410000D0129
Surface: 22390
Location: Zoom
Google Maps: 43.924676, 2.644365
2171762 SOCIETE CIVILE IMMOBILIERE LA COUSINIE SCI 812708048
@Company
@Persons		 12141 MARTRIN BOUSCAILLOU Department: 12
Parcel Code: 121410000D0129
Surface: 22390
Location: Zoom
Google Maps: 43.924676, 2.644365
2171771 SOCIETE CIVILE IMMOBILIERE LA COUSINIE SCI 812708048
@Company
@Persons		 12141 MARTRIN SOUS LA COUSINIE Department: 12
Parcel Code: 121410000D0535
Surface: 4401
Location: Zoom
Google Maps: 43.925206, 2.640728

 

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.