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 ASS MARGUERITE SINCLAIR U18531144 found 11 results

# Company Address REF Geotag
14128890 ASS MARGUERITE SINCLAIR U18531144
@Company
@Persons
68195 LUTTERBACH 0008, RUE DE L ETOILE Department: 68
Parcel Code: 68195000130015
Surface: 656
Location: Zoom
Google Maps: 47.759934, 7.289385
14128891 ASS MARGUERITE SINCLAIR U18531144
@Company
@Persons
68195 LUTTERBACH RUE DU GEN DE GAULLE Department: 68
Parcel Code: 68195000130017
Surface: 1330
Location: Zoom
Google Maps: 47.759545, 7.289736
14128897 ASS MARGUERITE SINCLAIR U18531144
@Company
@Persons
68195 LUTTERBACH 0004, RUE DE L ETOILE Department: 68
Parcel Code: 68195000130068
Surface: 1107
Location: Zoom
Google Maps: 47.759534, 7.289527
14128899 ASS MARGUERITE SINCLAIR U18531144
@Company
@Persons
68195 LUTTERBACH AV DU 20 JANVIER Department: 68
Parcel Code: 68195000130088
Surface: 65
Location: Zoom
Google Maps: 47.759912, 7.289830
14128904 ASS MARGUERITE SINCLAIR U18531144
@Company
@Persons
68195 LUTTERBACH 0005, RUE DE L ETOILE Department: 68
Parcel Code: 68195000130123
Surface: 639
Location: Zoom
Google Maps: 47.759524, 7.289151
14129024 ASS MARGUERITE SINCLAIR U18531144
@Company
@Persons
68195 LUTTERBACH 0008, RUE KLEINDORF Department: 68
Parcel Code: 68195000240384
Surface: 585
Location: Zoom
Google Maps: 47.759539, 7.271139
14129025 ASS MARGUERITE SINCLAIR U18531144
@Company
@Persons
68195 LUTTERBACH RUE KLEINDORF Department: 68
Parcel Code: 68195000240385
Surface: 26
Location: Zoom
Google Maps: 47.759822, 7.271069
14147706 ASS MARGUERITE SINCLAIR U18531144
@Company
@Persons
68224 MULHOUSE 0017, RUE D ILLZACH Department: 68
Parcel Code: 68224000MM0194
Surface: 155
Location: Zoom
Google Maps: 47.752377, 7.338838
14147718 ASS MARGUERITE SINCLAIR U18531144
@Company
@Persons
68224 MULHOUSE RUE DU SAULE Department: 68
Parcel Code: 68224000MM0214
Surface: 23
Location: Zoom
Google Maps: 47.752455, 7.338806
14147968 ASS MARGUERITE SINCLAIR U18531144
@Company
@Persons
68224 MULHOUSE 0072, RUE DE BALE Department: 68
Parcel Code: 68224000MP0129
Surface: 2059
Location: Zoom
Google Maps: 47.748087, 7.349363
14147969 ASS MARGUERITE SINCLAIR U18531144
@Company
@Persons
68224 MULHOUSE 0072, RUE DE BALE Department: 68
Parcel Code: 68224000MP0130
Surface: 113
Location: Zoom
Google Maps: 47.747921, 7.349020

 

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.