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 MARIANO HOLDING SARL 478243686 found 10 results

# Company Address REF Geotag
9261469 MARIANO HOLDING SARL 478243686
@Company
@Persons		 45234 ORLEANS 0035, RUE EMILE ZOLA Department: 45
Parcel Code: 45234000AS0007
Surface: 111
Location: Zoom
Google Maps: 47.914785, 1.910102
9312509 MARIANO HOLDING SARL 478243686
@Company
@Persons		 45308 SEMOY 0001, RUE DE L ORME GATEAU Department: 45
Parcel Code: 45308000AK0020
Surface: 186
Location: Zoom
Google Maps: 47.921353, 1.954590
9312510 MARIANO HOLDING SARL 478243686
@Company
@Persons		 45308 SEMOY 0001, RUE DE L ORME GATEAU Department: 45
Parcel Code: 45308000AK0021
Surface: 338
Location: Zoom
Google Maps: 47.921455, 1.955268
9312511 MARIANO HOLDING SARL 478243686
@Company
@Persons		 45308 SEMOY 0001, RUE DE L ORME GATEAU Department: 45
Parcel Code: 45308000AK0022
Surface: 98
Location: Zoom
Google Maps: 47.921661, 1.955077
9312512 MARIANO HOLDING SARL 478243686
@Company
@Persons		 45308 SEMOY 0001, RUE DE L ORME GATEAU Department: 45
Parcel Code: 45308000AK0023
Surface: 417
Location: Zoom
Google Maps: 47.921790, 1.955257
9312513 MARIANO HOLDING SARL 478243686
@Company
@Persons		 45308 SEMOY 0001, RUE DE L ORME GATEAU Department: 45
Parcel Code: 45308000AK0024
Surface: 7379
Location: Zoom
Google Maps: 47.921558, 1.955690
9312514 MARIANO HOLDING SARL 478243686
@Company
@Persons		 45308 SEMOY 0001, RUE DE L ORME GATEAU Department: 45
Parcel Code: 45308000AK0025
Surface: 54
Location: Zoom
Google Maps: 47.921632, 1.956620
9312515 MARIANO HOLDING SARL 478243686
@Company
@Persons		 45308 SEMOY 0001, RUE DE L ORME GATEAU Department: 45
Parcel Code: 45308000AK0026
Surface: 1365
Location: Zoom
Google Maps: 47.921825, 1.956234
13029768 MARIANO HOLDING SARL 478243686
@Company
@Persons		 63302 LA ROCHE BLANCHE ZAC DE LA NOVIALLE GERGOVI Department: 63
Parcel Code: 63302000BC0029
Surface: 590
Location: Zoom
Google Maps: 45.714205, 3.157783
13029769 MARIANO HOLDING SARL 478243686
@Company
@Persons		 63302 LA ROCHE BLANCHE 0003, RUE DE LA LAGUNE Department: 63
Parcel Code: 63302000BC0031
Surface: 1922
Location: Zoom
Google Maps: 45.713868, 3.158026

 

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.