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 MC3A SCI 482134731 found 9 results

# Company Address REF Geotag
16573305 MC3A SCI 482134731
@Company
@Persons
80021 AMIENS 0023, RUE VICTORINE AUTIER Department: 80
Parcel Code: 80021000DL0292
Surface: 95
Location: Zoom
Google Maps: 49.878438, 2.335387
16582828 MC3A SCI 482134731
@Company
@Persons
80024 ARGOEUVES LE VILLAGE Department: 80
Parcel Code: 80024000AC0063
Surface: 1303
Location: Zoom
Google Maps: 49.927318, 2.229065
16582837 MC3A SCI 482134731
@Company
@Persons
80024 ARGOEUVES 0037, RUE D AMIENS Department: 80
Parcel Code: 80024000AC0160
Surface: 311
Location: Zoom
Google Maps: 49.927839, 2.229318
16582838 MC3A SCI 482134731
@Company
@Persons
80024 ARGOEUVES 0037, RUE D AMIENS Department: 80
Parcel Code: 80024000AC0163
Surface: 1267
Location: Zoom
Google Maps: 49.927973, 2.229834
16582839 MC3A SCI 482134731
@Company
@Persons
80024 ARGOEUVES 0037, RUE D AMIENS Department: 80
Parcel Code: 80024000AC0163
Surface: 1267
Location: Zoom
Google Maps: 49.927973, 2.229834
16582840 MC3A SCI 482134731
@Company
@Persons
80024 ARGOEUVES 0037, RUE D AMIENS Department: 80
Parcel Code: 80024000AC0164
Surface: 1105
Location: Zoom
Google Maps: 49.928113, 2.229657
16582841 MC3A SCI 482134731
@Company
@Persons
80024 ARGOEUVES 0037, RUE D AMIENS Department: 80
Parcel Code: 80024000AC0164
Surface: 1105
Location: Zoom
Google Maps: 49.928113, 2.229657
16602572 MC3A SCI 482134731
@Company
@Persons
80182 CAYEUX-SUR-MER 0026, RUE DES TENNIS Department: 80
Parcel Code: 80182000BE0029
Surface: 272
Location: Zoom
Google Maps: 50.185513, 1.498503
16681561 MC3A SCI 482134731
@Company
@Persons
80704 SAINT-GRATIEN 0005, ALL DU MOULIN Department: 80
Parcel Code: 80704000AA0014
Surface: 624
Location: Zoom
Google Maps: 49.965271, 2.406038

 

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.