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 MARLY DISTRIBUTION SAS 326233574 found 13 results

# Company Address REF Geotag
11397440 MARLY DISTRIBUTION SAS 326233574
@Company
@Persons		 57447 MARLY GRAND BOUSEUX Department: 57
Parcel Code: 57447000491125
Surface: 29087
Location: Zoom
Google Maps: 49.068930, 6.142114
11397444 MARLY DISTRIBUTION SAS 326233574
@Company
@Persons		 57447 MARLY GRAND BOUSEUX Department: 57
Parcel Code: 57447000491140
Surface: 100
Location: Zoom
Google Maps: 49.069776, 6.140631
11397445 MARLY DISTRIBUTION SAS 326233574
@Company
@Persons		 57447 MARLY GRAND BOUSEUX Department: 57
Parcel Code: 57447000491143
Surface: 31660
Location: Zoom
Google Maps: 49.068370, 6.141440
11397451 MARLY DISTRIBUTION SAS 326233574
@Company
@Persons		 57447 MARLY FOSSE DE BOUSEUX Department: 57
Parcel Code: 57447000491166
Surface: 517
Location: Zoom
Google Maps: 49.068554, 6.141840
11397452 MARLY DISTRIBUTION SAS 326233574
@Company
@Persons		 57447 MARLY FOSSE DE BOUSEUX Department: 57
Parcel Code: 57447000491167
Surface: 22
Location: Zoom
Google Maps: 49.069790, 6.140688
11397454 MARLY DISTRIBUTION SAS 326233574
@Company
@Persons		 57447 MARLY AFFLUENT DU FOSSE DE BOUSE Department: 57
Parcel Code: 57447000491169
Surface: 276
Location: Zoom
Google Maps: 49.068713, 6.143026
11397656 MARLY DISTRIBUTION SAS 326233574
@Company
@Persons		 57447 MARLY GRAND BOUSEUX Department: 57
Parcel Code: 57447000491717
Surface: 13729
Location: Zoom
Google Maps: 49.067061, 6.139880
11397795 MARLY DISTRIBUTION SAS 326233574
@Company
@Persons		 57447 MARLY 5114, AV BELLE FONTAINE Department: 57
Parcel Code: 57447000492114
Surface: 6358
Location: Zoom
Google Maps: 49.065752, 6.141602
11397796 MARLY DISTRIBUTION SAS 326233574
@Company
@Persons		 57447 MARLY AV BELLE FONTAINE Department: 57
Parcel Code: 57447000492116
Surface: 559
Location: Zoom
Google Maps: 49.066267, 6.141233
11397797 MARLY DISTRIBUTION SAS 326233574
@Company
@Persons		 57447 MARLY AV BELLE FONTAINE Department: 57
Parcel Code: 57447000492118
Surface: 34
Location: Zoom
Google Maps: 49.066245, 6.141246
11397798 MARLY DISTRIBUTION SAS 326233574
@Company
@Persons		 57447 MARLY AV BELLE FONTAINE Department: 57
Parcel Code: 57447000492120
Surface: 34
Location: Zoom
Google Maps: 49.066237, 6.141244
11397871 MARLY DISTRIBUTION SAS 326233574
@Company
@Persons		 57447 MARLY LA PAPETERIE Department: 57
Parcel Code: 57447000492241
Surface: 54332
Location: Zoom
Google Maps: 49.068548, 6.144920
11397872 MARLY DISTRIBUTION SAS 326233574
@Company
@Persons		 57447 MARLY PRE AUX DAMES Department: 57
Parcel Code: 57447000492243
Surface: 26186
Location: Zoom
Google Maps: 49.064405, 6.140147

 

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.