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 875420192 found 12 results

# Company Address REF Geotag
277658 MAGUIN SAS SAS 875420192
@Company
@Persons		 02165 CHARMES LE CHAMP FUSIL Department: 02
Parcel Code: 02165000AE0306
Surface: 36
Location: Zoom
Google Maps: 49.656008, 3.377160
283885 MAGUIN SAS SAS 875420192
@Company
@Persons		 02165 CHARMES 9005, RUE PIERRE SEMART Department: 02
Parcel Code: 02165000AE0423
Surface: 17
Location: Zoom
Google Maps: 49.656208, 3.375392
284683 MAGUIN SAS SAS 875420192
@Company
@Persons		 02165 CHARMES LA PIECE PERDUE Department: 02
Parcel Code: 02165000AI0168
Surface: 19
Location: Zoom
Google Maps: 49.654549, 3.382923
295387 MAGUIN SAS SAS 875420192
@Company
@Persons		 02165 CHARMES LES LINIERES Department: 02
Parcel Code: 02165000AE0437
Surface: 4003
Location: Zoom
Google Maps: 49.656826, 3.378896
331736 MAGUIN SAS SAS 875420192
@Company
@Persons		 02165 CHARMES LA PIECE PERDUE Department: 02
Parcel Code: 02165000AI0123
Surface: 8
Location: Zoom
Google Maps: 49.654551, 3.382975
334085 MAGUIN SAS SAS 875420192
@Company
@Persons		 02304 LA FERE 9001, RUE DU GENERAL BROSSET Department: 02
Parcel Code: 02304000AH0441
Surface: 12410
Location: Zoom
Google Maps: 49.657463, 3.376354
395032 MAGUIN SAS SAS 875420192
@Company
@Persons		 02165 CHARMES 9004, RUE PIERRE SEMART Department: 02
Parcel Code: 02165000AE0422
Surface: 17
Location: Zoom
Google Maps: 49.656191, 3.375420
398793 MAGUIN SAS SAS 875420192
@Company
@Persons		 02165 CHARMES 9006, RUE PIERRE SEMART Department: 02
Parcel Code: 02165000AE0424
Surface: 17
Location: Zoom
Google Maps: 49.656230, 3.375366
416010 MAGUIN SAS SAS 875420192
@Company
@Persons		 02165 CHARMES LA PIECE PERDUE Department: 02
Parcel Code: 02165000AI0196
Surface: 1
Location: Zoom
Google Maps: 49.653648, 3.383232
434712 MAGUIN SAS SAS 875420192
@Company
@Persons		 02165 CHARMES IMP JULES FERRY Department: 02
Parcel Code: 02165000AI0194
Surface: 3
Location: Zoom
Google Maps: 49.653713, 3.383103
443517 MAGUIN SAS SAS 875420192
@Company
@Persons		 02165 CHARMES 0002, RUE PIERRE SEMART Department: 02
Parcel Code: 02165000AE0439
Surface: 32232
Location: Zoom
Google Maps: 49.656292, 3.376360
465079 MAGUIN SAS SAS 875420192
@Company
@Persons		 02165 CHARMES 9007, RUE PIERRE SEMART Department: 02
Parcel Code: 02165000AE0425
Surface: 18
Location: Zoom
Google Maps: 49.656253, 3.375347

 

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.