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 MARITHE SCI 392699856 found 16 results

# Company Address REF Geotag
17934450 MARITHE SCI 392699856
@Company
@Persons		 88148 DOMMARTIN-LES-REMIREMONT LES TILLES Department: 88
Parcel Code: 88148000AB0391
Surface: 673
Location: Zoom
Google Maps: 48.001490, 6.640704
17934454 MARITHE SCI 392699856
@Company
@Persons		 88148 DOMMARTIN-LES-REMIREMONT 0102, RUE DES TILLES Department: 88
Parcel Code: 88148000AB0441
Surface: 580
Location: Zoom
Google Maps: 48.001850, 6.640855
17934499 MARITHE SCI 392699856
@Company
@Persons		 88148 DOMMARTIN-LES-REMIREMONT VILLAGE DE LA POIRIE Department: 88
Parcel Code: 88148000AC0090
Surface: 1290
Location: Zoom
Google Maps: 47.990654, 6.630956
17934509 MARITHE SCI 392699856
@Company
@Persons		 88148 DOMMARTIN-LES-REMIREMONT VILLAGE DE LA POIRIE Department: 88
Parcel Code: 88148000AC0283
Surface: 107
Location: Zoom
Google Maps: 47.990527, 6.631898
17934510 MARITHE SCI 392699856
@Company
@Persons		 88148 DOMMARTIN-LES-REMIREMONT VILLAGE DE LA POIRIE Department: 88
Parcel Code: 88148000AC0284
Surface: 450
Location: Zoom
Google Maps: 47.990589, 6.631656
17934511 MARITHE SCI 392699856
@Company
@Persons		 88148 DOMMARTIN-LES-REMIREMONT 1450, RUE DE LA POIRIE Department: 88
Parcel Code: 88148000AC0285
Surface: 90
Location: Zoom
Google Maps: 47.990581, 6.631913
17934512 MARITHE SCI 392699856
@Company
@Persons		 88148 DOMMARTIN-LES-REMIREMONT VILLAGE DE LA POIRIE Department: 88
Parcel Code: 88148000AC0286
Surface: 930
Location: Zoom
Google Maps: 47.990668, 6.631537
17934516 MARITHE SCI 392699856
@Company
@Persons		 88148 DOMMARTIN-LES-REMIREMONT VILLAGE DE LA POIRIE Department: 88
Parcel Code: 88148000AC0315
Surface: 6
Location: Zoom
Google Maps: 47.990754, 6.631488
17934517 MARITHE SCI 392699856
@Company
@Persons		 88148 DOMMARTIN-LES-REMIREMONT VILLAGE DE LA POIRIE Department: 88
Parcel Code: 88148000AC0317
Surface: 24
Location: Zoom
Google Maps: 47.990774, 6.631638
17934624 MARITHE SCI 392699856
@Company
@Persons		 88148 DOMMARTIN-LES-REMIREMONT CHAMPS SOUS LA VOIE Department: 88
Parcel Code: 88148000AH0136
Surface: 810
Location: Zoom
Google Maps: 48.002890, 6.641895
17934628 MARITHE SCI 392699856
@Company
@Persons		 88148 DOMMARTIN-LES-REMIREMONT 0075, RUE SOUS LA VOIE Department: 88
Parcel Code: 88148000AH0195
Surface: 860
Location: Zoom
Google Maps: 48.002813, 6.641552
17934629 MARITHE SCI 392699856
@Company
@Persons		 88148 DOMMARTIN-LES-REMIREMONT CHAMPS SOUS LA VOIE Department: 88
Parcel Code: 88148000AH0196
Surface: 109
Location: Zoom
Google Maps: 48.002835, 6.641701
17934630 MARITHE SCI 392699856
@Company
@Persons		 88148 DOMMARTIN-LES-REMIREMONT CHAMPS SOUS LA VOIE Department: 88
Parcel Code: 88148000AH0197
Surface: 188
Location: Zoom
Google Maps: 48.002843, 6.641736
17934650 MARITHE SCI 392699856
@Company
@Persons		 88148 DOMMARTIN-LES-REMIREMONT 0909, RUE DE FRANOULD Department: 88
Parcel Code: 88148000AI0342
Surface: 645
Location: Zoom
Google Maps: 48.002732, 6.653657
17934940 MARITHE SCI 392699856
@Company
@Persons		 88148 DOMMARTIN-LES-REMIREMONT SOUS LOUXIERES Department: 88
Parcel Code: 881480000B0931
Surface: 1365
Location: Zoom
Google Maps: 47.983529, 6.691560
17934947 MARITHE SCI 392699856
@Company
@Persons		 88148 DOMMARTIN-LES-REMIREMONT SOUS LOUXIERES Department: 88
Parcel Code: 881480000B0936
Surface: 5180
Location: Zoom
Google Maps: 47.983777, 6.692522

 

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.