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 MARTIN FRERES EARL 380800029 found 10 results

# Company Address REF Geotag
17603148 MARTIN FRERES EARL 380800029
@Company
@Persons
86079 LA ROCHE RIGAULT LE BOIS PRIEUR Department: 86
Parcel Code: 860790000G0150
Surface: 7220
Location: Zoom
Google Maps: 46.964044, 0.204709
17642779 MARTIN FRERES EARL 380800029
@Company
@Persons
86151 MAULAY LES CHAMPS DE CERON Department: 86
Parcel Code: 86151000ZK0019
Surface: 28560
Location: Zoom
Google Maps: 46.980350, 0.236706
17642780 MARTIN FRERES EARL 380800029
@Company
@Persons
86151 MAULAY LES CHAMPS DE CERON Department: 86
Parcel Code: 86151000ZK0019
Surface: 28560
Location: Zoom
Google Maps: 46.980350, 0.236706
17642865 MARTIN FRERES EARL 380800029
@Company
@Persons
86151 MAULAY LA FONTAINE DE ROMARD Department: 86
Parcel Code: 86151000ZN0005
Surface: 12930
Location: Zoom
Google Maps: 46.971084, 0.204005
17642866 MARTIN FRERES EARL 380800029
@Company
@Persons
86151 MAULAY LA FONTAINE DE ROMARD Department: 86
Parcel Code: 86151000ZN0005
Surface: 12930
Location: Zoom
Google Maps: 46.971084, 0.204005
17642869 MARTIN FRERES EARL 380800029
@Company
@Persons
86151 MAULAY LA FONTAINE DE ROMARD Department: 86
Parcel Code: 86151000ZN0013
Surface: 65700
Location: Zoom
Google Maps: 46.973073, 0.204219
17642870 MARTIN FRERES EARL 380800029
@Company
@Persons
86151 MAULAY LA FONTAINE DE ROMARD Department: 86
Parcel Code: 86151000ZN0013
Surface: 65700
Location: Zoom
Google Maps: 46.973073, 0.204219
17642907 MARTIN FRERES EARL 380800029
@Company
@Persons
86151 MAULAY LA GILARDE Department: 86
Parcel Code: 86151000ZN0122
Surface: 14580
Location: Zoom
Google Maps: 46.971125, 0.205233
17642908 MARTIN FRERES EARL 380800029
@Company
@Persons
86151 MAULAY LA GILARDE Department: 86
Parcel Code: 86151000ZN0123
Surface: 3070
Location: Zoom
Google Maps: 46.970793, 0.204409
17642923 MARTIN FRERES EARL 380800029
@Company
@Persons
86151 MAULAY BARAQUIN Department: 86
Parcel Code: 86151000ZO0028
Surface: 5190
Location: Zoom
Google Maps: 46.965094, 0.217671

 

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.