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 CLOS MARGALAINE SCI 438588519 found 18 results

# Company Address REF Geotag
6276745 CLOS MARGALAINE SCI 438588519
@Company
@Persons		 33022 AVENSAN BARRAU Department: 33
Parcel Code: 330220000A0649
Surface: 1887
Location: Zoom
Google Maps: 45.037261, -0.735080
6276746 CLOS MARGALAINE SCI 438588519
@Company
@Persons		 33022 AVENSAN BARRAU Department: 33
Parcel Code: 330220000A0651
Surface: 1861
Location: Zoom
Google Maps: 45.036727, -0.735047
6276747 CLOS MARGALAINE SCI 438588519
@Company
@Persons		 33022 AVENSAN BARRAU Department: 33
Parcel Code: 330220000A0658
Surface: 178
Location: Zoom
Google Maps: 45.037659, -0.736680
6276748 CLOS MARGALAINE SCI 438588519
@Company
@Persons		 33022 AVENSAN BARRAU Department: 33
Parcel Code: 330220000A0659
Surface: 290
Location: Zoom
Google Maps: 45.038086, -0.736913
6276766 CLOS MARGALAINE SCI 438588519
@Company
@Persons		 33022 AVENSAN PELIN EST Department: 33
Parcel Code: 330220000A0739
Surface: 605
Location: Zoom
Google Maps: 45.037715, -0.737511
6277499 CLOS MARGALAINE SCI 438588519
@Company
@Persons		 33022 AVENSAN BARRAU Department: 33
Parcel Code: 330220000A4016
Surface: 2247
Location: Zoom
Google Maps: 45.037680, -0.736788
6277697 CLOS MARGALAINE SCI 438588519
@Company
@Persons		 33022 AVENSAN PELIN EST Department: 33
Parcel Code: 330220000A4755
Surface: 4640
Location: Zoom
Google Maps: 45.037026, -0.736915
6277698 CLOS MARGALAINE SCI 438588519
@Company
@Persons		 33022 AVENSAN PELIN EST Department: 33
Parcel Code: 330220000A4760
Surface: 280
Location: Zoom
Google Maps: 45.037091, -0.737130
6509896 CLOS MARGALAINE SCI 438588519
@Company
@Persons		 33268 MARGAUX CANTENAC 0002, RUE DU GAL DE GAULLE Department: 33
Parcel Code: 33268000AD0244
Surface: 1480
Location: Zoom
Google Maps: 45.039661, -0.674783
6509928 CLOS MARGALAINE SCI 438588519
@Company
@Persons		 33268 MARGAUX CANTENAC L ESTONAT Department: 33
Parcel Code: 33268000AD0338
Surface: 5071
Location: Zoom
Google Maps: 45.039643, -0.674792
6509929 CLOS MARGALAINE SCI 438588519
@Company
@Persons		 33268 MARGAUX CANTENAC L ESTONAT Department: 33
Parcel Code: 33268000AD0338
Surface: 5071
Location: Zoom
Google Maps: 45.039643, -0.674792
6509930 CLOS MARGALAINE SCI 438588519
@Company
@Persons		 33268 MARGAUX CANTENAC L ESTONAT Department: 33
Parcel Code: 33268000AD0339
Surface: 868
Location: Zoom
Google Maps: 45.039042, -0.674527
6509931 CLOS MARGALAINE SCI 438588519
@Company
@Persons		 33268 MARGAUX CANTENAC L ESTONAT Department: 33
Parcel Code: 33268000AD0341
Surface: 872
Location: Zoom
Google Maps: 45.039162, -0.674363
6509932 CLOS MARGALAINE SCI 438588519
@Company
@Persons		 33268 MARGAUX CANTENAC L ESTONAT Department: 33
Parcel Code: 33268000AD0342
Surface: 865
Location: Zoom
Google Maps: 45.039215, -0.674557
6509933 CLOS MARGALAINE SCI 438588519
@Company
@Persons		 33268 MARGAUX CANTENAC L ESTONAT Department: 33
Parcel Code: 33268000AD0343
Surface: 884
Location: Zoom
Google Maps: 45.039267, -0.674753
6510042 CLOS MARGALAINE SCI 438588519
@Company
@Persons		 33268 MARGAUX CANTENAC JEAN GUITEY Department: 33
Parcel Code: 33268000AI0009
Surface: 3435
Location: Zoom
Google Maps: 45.040929, -0.694336
6538706 CLOS MARGALAINE SCI 438588519
@Company
@Persons		 33297 MOULIS-EN-MEDOC BOIS DE LIOULET Department: 33
Parcel Code: 332970000B1775
Surface: 43933
Location: Zoom
Google Maps: 45.047792, -0.778444
6715924 CLOS MARGALAINE SCI 438588519
@Company
@Persons		 33517 SOUSSANS TOUR DE BESSAN Department: 33
Parcel Code: 33517000AN0080
Surface: 6370
Location: Zoom
Google Maps: 45.054591, -0.703394

 

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.