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 95371 MARLY-LA-VILLE MOIMONT NORD found 29 results

# Company Address REF Geotag
18706558 SOCIETE DES ENTREPOTS ET DE DISTRIBUTION SAS 712022862
@Company
@Persons		 95371 MARLY-LA-VILLE MOIMONT NORD Department: 95
Parcel Code: 95371000AH0090
Surface: 89629
Location: Zoom
Google Maps: 49.095346, 2.517100
18706559 SOCIETE DES ENTREPOTS ET DE DISTRIBUTION SAS 712022862
@Company
@Persons		 95371 MARLY-LA-VILLE MOIMONT NORD Department: 95
Parcel Code: 95371000AH0091
Surface: 46679
Location: Zoom
Google Maps: 49.093340, 2.512956
18706563 SOC ETABLISSEMENTS MONCASSIN SA 562108043
@Company
@Persons		 95371 MARLY-LA-VILLE MOIMONT NORD Department: 95
Parcel Code: 95371000AH0098
Surface: 22526
Location: Zoom
Google Maps: 49.093590, 2.517949
18706564 SOCIETE IMMOBILIERE D INVESTISSEMENT SARL 389869603
@Company
@Persons		 95371 MARLY-LA-VILLE MOIMONT NORD Department: 95
Parcel Code: 95371000AH0099
Surface: 13
Location: Zoom
Google Maps: 49.091582, 2.516793
18706571 COMMUNE DE MARLY LA VILLE COM 219503711
@Company
@Persons		 95371 MARLY-LA-VILLE MOIMONT NORD Department: 95
Parcel Code: 95371000AI0001
Surface: 110
Location: Zoom
Google Maps: 49.090197, 2.523707
18706572 ELECTROLUX LOGISTICS SAS 335780904
@Company
@Persons		 95371 MARLY-LA-VILLE MOIMONT NORD Department: 95
Parcel Code: 95371000AI0002
Surface: 1074
Location: Zoom
Google Maps: 49.090219, 2.523075
18706573 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 95371 MARLY-LA-VILLE MOIMONT NORD Department: 95
Parcel Code: 95371000AI0003
Surface: 968
Location: Zoom
Google Maps: 49.090033, 2.520856
18706574 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 95371 MARLY-LA-VILLE MOIMONT NORD Department: 95
Parcel Code: 95371000AI0003
Surface: 968
Location: Zoom
Google Maps: 49.090033, 2.520856
18706575 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 95371 MARLY-LA-VILLE MOIMONT NORD Department: 95
Parcel Code: 95371000AI0004
Surface: 1688
Location: Zoom
Google Maps: 49.090123, 2.519667
18706576 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 95371 MARLY-LA-VILLE MOIMONT NORD Department: 95
Parcel Code: 95371000AI0004
Surface: 1688
Location: Zoom
Google Maps: 49.090123, 2.519667
18706577 GEFCO SA SA 542050315
@Company
@Persons		 95371 MARLY-LA-VILLE MOIMONT NORD Department: 95
Parcel Code: 95371000AI0006
Surface: 165778
Location: Zoom
Google Maps: 49.093876, 2.521024
18706578 LA SURVILLIERE SCI 317959492
@Company
@Persons		 95371 MARLY-LA-VILLE MOIMONT NORD Department: 95
Parcel Code: 95371000AI0007
Surface: 31485
Location: Zoom
Google Maps: 49.091580, 2.522236
18706579 PATRIZIA GEWERBEINVEST KAPITALVERWALTUNGSGESELLSCHAFT MBH SCI U19239502
@Company
@Persons		 95371 MARLY-LA-VILLE MOIMONT NORD Department: 95
Parcel Code: 95371000AI0007
Surface: 31485
Location: Zoom
Google Maps: 49.091580, 2.522236
18706580 SOC ETABLISSEMENTS MONCASSIN SA 562108043
@Company
@Persons		 95371 MARLY-LA-VILLE MOIMONT NORD Department: 95
Parcel Code: 95371000AI0008
Surface: 17100
Location: Zoom
Google Maps: 49.091879, 2.523488
18706581 PATRIZIA GEWERBEINVEST KAPITALVERWALTUNGSGESELLSCHAFT MBH SCI U19239502
@Company
@Persons		 95371 MARLY-LA-VILLE MOIMONT NORD Department: 95
Parcel Code: 95371000AI0008
Surface: 17100
Location: Zoom
Google Maps: 49.091879, 2.523488
18706582 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 95371 MARLY-LA-VILLE MOIMONT NORD Department: 95
Parcel Code: 95371000AI0010
Surface: 620
Location: Zoom
Google Maps: 49.092186, 2.524188
18706583 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 95371 MARLY-LA-VILLE MOIMONT NORD Department: 95
Parcel Code: 95371000AI0010
Surface: 620
Location: Zoom
Google Maps: 49.092186, 2.524188
18706588 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 95371 MARLY-LA-VILLE MOIMONT NORD Department: 95
Parcel Code: 95371000AI0013
Surface: 277
Location: Zoom
Google Maps: 49.095694, 2.523660
18706589 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 95371 MARLY-LA-VILLE MOIMONT NORD Department: 95
Parcel Code: 95371000AI0013
Surface: 277
Location: Zoom
Google Maps: 49.095694, 2.523660
18706592 ANGERS MARLY LOGISTICS INVESTMENT SCI U11415961
@Company
@Persons		 95371 MARLY-LA-VILLE MOIMONT NORD Department: 95
Parcel Code: 95371000AI0016
Surface: 344
Location: Zoom
Google Maps: 49.097954, 2.521134
18706593 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 95371 MARLY-LA-VILLE MOIMONT NORD Department: 95
Parcel Code: 95371000AI0022
Surface: 2346
Location: Zoom
Google Maps: 49.095496, 2.522151
18706594 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 95371 MARLY-LA-VILLE MOIMONT NORD Department: 95
Parcel Code: 95371000AI0022
Surface: 2346
Location: Zoom
Google Maps: 49.095496, 2.522151
18706595 ANGERS MARLY LOGISTICS INVESTMENT SCI U11415961
@Company
@Persons		 95371 MARLY-LA-VILLE MOIMONT NORD Department: 95
Parcel Code: 95371000AI0023
Surface: 79934
Location: Zoom
Google Maps: 49.096603, 2.521033
18706596 ANGERS MARLY LOGISTICS INVESTMENT SCI U11415961
@Company
@Persons		 95371 MARLY-LA-VILLE MOIMONT NORD Department: 95
Parcel Code: 95371000AI0023
Surface: 79934
Location: Zoom
Google Maps: 49.096603, 2.521033
18706597 ANGERS MARLY LOGISTICS INVESTMENT SCI U11415961
@Company
@Persons		 95371 MARLY-LA-VILLE MOIMONT NORD Department: 95
Parcel Code: 95371000AI0024
Surface: 2920
Location: Zoom
Google Maps: 49.097935, 2.521517
18706598 ANGERS MARLY LOGISTICS INVESTMENT SCI U11415961
@Company
@Persons		 95371 MARLY-LA-VILLE MOIMONT NORD Department: 95
Parcel Code: 95371000AI0025
Surface: 5535
Location: Zoom
Google Maps: 49.097821, 2.523450
18706599 SOC ETABLISSEMENTS MONCASSIN SA 562108043
@Company
@Persons		 95371 MARLY-LA-VILLE MOIMONT NORD Department: 95
Parcel Code: 95371000AI0027
Surface: 119
Location: Zoom
Google Maps: 49.090300, 2.524161
18706600 SOC ETABLISSEMENTS MONCASSIN SA 562108043
@Company
@Persons		 95371 MARLY-LA-VILLE MOIMONT NORD Department: 95
Parcel Code: 95371000AI0028
Surface: 6515
Location: Zoom
Google Maps: 49.091438, 2.524094
18706601 PATRIZIA GEWERBEINVEST KAPITALVERWALTUNGSGESELLSCHAFT MBH SCI U19239502
@Company
@Persons		 95371 MARLY-LA-VILLE MOIMONT NORD Department: 95
Parcel Code: 95371000AI0028
Surface: 6515
Location: Zoom
Google Maps: 49.091438, 2.524094

 

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.