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 MARDY SCI 508444395 found 15 results

# Company Address REF Geotag
6304877 MARDY SCI 508444395
@Company
@Persons
33049 BEYCHAC-ET-CAILLEAU BERTIN Department: 33
Parcel Code: 330490000D0424
Surface: 1570
Location: Zoom
Google Maps: 44.877648, -0.374983
6304878 MARDY SCI 508444395
@Company
@Persons
33049 BEYCHAC-ET-CAILLEAU BERTIN Department: 33
Parcel Code: 330490000D0432
Surface: 2970
Location: Zoom
Google Maps: 44.877203, -0.375378
6304879 MARDY SCI 508444395
@Company
@Persons
33049 BEYCHAC-ET-CAILLEAU BERTIN Department: 33
Parcel Code: 330490000D0432
Surface: 2970
Location: Zoom
Google Maps: 44.877203, -0.375378
6304994 MARDY SCI 508444395
@Company
@Persons
33049 BEYCHAC-ET-CAILLEAU BERTIN Department: 33
Parcel Code: 330490000D1588
Surface: 460
Location: Zoom
Google Maps: 44.877556, -0.374893
6304995 MARDY SCI 508444395
@Company
@Persons
33049 BEYCHAC-ET-CAILLEAU BERTIN Department: 33
Parcel Code: 330490000D1589
Surface: 230
Location: Zoom
Google Maps: 44.877440, -0.374874
6304996 MARDY SCI 508444395
@Company
@Persons
33049 BEYCHAC-ET-CAILLEAU BERTIN Department: 33
Parcel Code: 330490000D1590
Surface: 57
Location: Zoom
Google Maps: 44.877511, -0.375093
6304997 MARDY SCI 508444395
@Company
@Persons
33049 BEYCHAC-ET-CAILLEAU BERTIN Department: 33
Parcel Code: 330490000D1591
Surface: 28
Location: Zoom
Google Maps: 44.877402, -0.375067
6304998 MARDY SCI 508444395
@Company
@Persons
33049 BEYCHAC-ET-CAILLEAU BERTIN Department: 33
Parcel Code: 330490000D1592
Surface: 146
Location: Zoom
Google Maps: 44.877506, -0.375173
6304999 MARDY SCI 508444395
@Company
@Persons
33049 BEYCHAC-ET-CAILLEAU BERTIN Department: 33
Parcel Code: 330490000D1593
Surface: 59
Location: Zoom
Google Maps: 44.877383, -0.375146
6305000 MARDY SCI 508444395
@Company
@Persons
33049 BEYCHAC-ET-CAILLEAU BERTIN Department: 33
Parcel Code: 330490000D1594
Surface: 127
Location: Zoom
Google Maps: 44.877474, -0.375297
6305001 MARDY SCI 508444395
@Company
@Persons
33049 BEYCHAC-ET-CAILLEAU BERTIN Department: 33
Parcel Code: 330490000D1595
Surface: 222
Location: Zoom
Google Maps: 44.877380, -0.375303
6305002 MARDY SCI 508444395
@Company
@Persons
33049 BEYCHAC-ET-CAILLEAU BERTIN Department: 33
Parcel Code: 330490000D1598
Surface: 1885
Location: Zoom
Google Maps: 44.877162, -0.376022
6305003 MARDY SCI 508444395
@Company
@Persons
33049 BEYCHAC-ET-CAILLEAU BERTIN Department: 33
Parcel Code: 330490000D1599
Surface: 3079
Location: Zoom
Google Maps: 44.876922, -0.375507
6305004 MARDY SCI 508444395
@Company
@Persons
33049 BEYCHAC-ET-CAILLEAU BERTIN Department: 33
Parcel Code: 330490000D1601
Surface: 423
Location: Zoom
Google Maps: 44.876815, -0.374906
6305005 MARDY SCI 508444395
@Company
@Persons
33049 BEYCHAC-ET-CAILLEAU BERTIN Department: 33
Parcel Code: 330490000D1603
Surface: 121
Location: Zoom
Google Maps: 44.876793, -0.376275

 

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.