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 95370 MARINES L ILE found 16 results

# Company Address REF Geotag
18705584 CHRONO ROUTE ILE DE FRANCE SAS 397643040
@Company
@Persons		 95370 MARINES 0007, AV DES CARREAUX Department: 95
Parcel Code: 95370000AA0123
Surface: 3481
Location: Zoom
Google Maps: 49.145467, 1.970322
18705703 CAISSE REGIONALE DE CREDIT AGRICOLE MUTUELDE L ILE DE FRANCE U23674258
@Company
@Persons		 95370 MARINES 0003, RUE JEAN JAURES Department: 95
Parcel Code: 95370000AD0062
Surface: 1259
Location: Zoom
Google Maps: 49.143873, 1.980159
18705704 CAISSE REGIONALE DE CREDIT AGRICOLE MUTUELDE L ILE DE FRANCE U23674258
@Company
@Persons		 95370 MARINES 0003, RUE JEAN JAURES Department: 95
Parcel Code: 95370000AD0062
Surface: 1259
Location: Zoom
Google Maps: 49.143873, 1.980159
18706048 MAGNY MARINES SCI 448272088
@Company
@Persons		 95370 MARINES L ILE Department: 95
Parcel Code: 95370000ZD0003
Surface: 2100
Location: Zoom
Google Maps: 49.147389, 1.969776
18706051 SCI LE BARON SCI 753064807
@Company
@Persons		 95370 MARINES L ILE Department: 95
Parcel Code: 95370000ZD0028
Surface: 1320
Location: Zoom
Google Maps: 49.146622, 1.967782
18706052 COMMUNE DE MARINES COM 219503703
@Company
@Persons		 95370 MARINES L ILE Department: 95
Parcel Code: 95370000ZD0029
Surface: 982
Location: Zoom
Google Maps: 49.146463, 1.967215
18706055 SCI LAUGUISY SCI U23652076
@Company
@Persons		 95370 MARINES L ILE Department: 95
Parcel Code: 95370000ZD0048
Surface: 2043
Location: Zoom
Google Maps: 49.148208, 1.969309
18706057 MAGNY MARINES SCI 448272088
@Company
@Persons		 95370 MARINES L ILE Department: 95
Parcel Code: 95370000ZD0051
Surface: 2286
Location: Zoom
Google Maps: 49.147961, 1.969782
18706058 TEN MARINES SCI 752999946
@Company
@Persons		 95370 MARINES L ILE Department: 95
Parcel Code: 95370000ZD0052
Surface: 2745
Location: Zoom
Google Maps: 49.147252, 1.968880
18706059 COMMUNE DE MARINES COM 219503703
@Company
@Persons		 95370 MARINES L ILE Department: 95
Parcel Code: 95370000ZD0054
Surface: 1541
Location: Zoom
Google Maps: 49.147027, 1.969595
18706062 COMMUNE DE MARINES COM 219503703
@Company
@Persons		 95370 MARINES L ILE Department: 95
Parcel Code: 95370000ZD0056
Surface: 2956
Location: Zoom
Google Maps: 49.147817, 1.968593
18706063 SCI LE BARON SCI 753064807
@Company
@Persons		 95370 MARINES L ILE Department: 95
Parcel Code: 95370000ZD0058
Surface: 794
Location: Zoom
Google Maps: 49.146770, 1.967744
18706117 LA CROISETTE SCI 421333527
@Company
@Persons		 95370 MARINES L ILE Department: 95
Parcel Code: 95370000ZD0167
Surface: 1937
Location: Zoom
Google Maps: 49.146849, 1.967506
18706119 CHRONO ROUTE ILE DE FRANCE SAS 397643040
@Company
@Persons		 95370 MARINES LES CARREAUX Department: 95
Parcel Code: 95370000ZD0172
Surface: 277
Location: Zoom
Google Maps: 49.145596, 1.967893
18706122 CHRONO ROUTE ILE DE FRANCE SAS 397643040
@Company
@Persons		 95370 MARINES 0007, RUE DES CARREAUX Department: 95
Parcel Code: 95370000ZD0217
Surface: 5480
Location: Zoom
Google Maps: 49.145398, 1.968591
18706123 CHRONO ROUTE ILE DE FRANCE SAS 397643040
@Company
@Persons		 95370 MARINES LES CARREAUX Department: 95
Parcel Code: 95370000ZD0218
Surface: 16
Location: Zoom
Google Maps: 49.145358, 1.969186

 

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.