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 MMGJ SC 533651931 found 18 results

# Company Address REF Geotag
18217768 MMGJ SC 533651931
@Company
@Persons
89303 POILLY-SUR-SEREIN SUR VAUCORME Department: 89
Parcel Code: 893030000C0741
Surface: 2072
Location: Zoom
Google Maps: 47.785366, 3.905904
18217769 MMGJ SC 533651931
@Company
@Persons
89303 POILLY-SUR-SEREIN SUR VAUCORME Department: 89
Parcel Code: 893030000C0742
Surface: 9058
Location: Zoom
Google Maps: 47.785547, 3.906359
18217857 MMGJ SC 533651931
@Company
@Persons
89303 POILLY-SUR-SEREIN SUR VAUCORME Department: 89
Parcel Code: 893030000C1746
Surface: 1312
Location: Zoom
Google Maps: 47.785325, 3.905776
18217860 MMGJ SC 533651931
@Company
@Persons
89303 POILLY-SUR-SEREIN SUR VAUCORME Department: 89
Parcel Code: 893030000C1775
Surface: 2196
Location: Zoom
Google Maps: 47.785310, 3.905688
18217863 MMGJ SC 533651931
@Company
@Persons
89303 POILLY-SUR-SEREIN SUR VAUCORME Department: 89
Parcel Code: 893030000C1782
Surface: 627
Location: Zoom
Google Maps: 47.784602, 3.905926
18217866 MMGJ SC 533651931
@Company
@Persons
89303 POILLY-SUR-SEREIN CHAMPS JOUANS Department: 89
Parcel Code: 893030000C1796
Surface: 450
Location: Zoom
Google Maps: 47.785682, 3.912649
18217952 MMGJ SC 533651931
@Company
@Persons
89303 POILLY-SUR-SEREIN CHAMPS JOUANS Department: 89
Parcel Code: 89303000YA0112
Surface: 5000
Location: Zoom
Google Maps: 47.785531, 3.908871
18217954 MMGJ SC 533651931
@Company
@Persons
89303 POILLY-SUR-SEREIN CHAMPS JOUANS Department: 89
Parcel Code: 89303000YA0113
Surface: 5000
Location: Zoom
Google Maps: 47.785398, 3.908428
18217956 MMGJ SC 533651931
@Company
@Persons
89303 POILLY-SUR-SEREIN CHAMPS JOUANS Department: 89
Parcel Code: 89303000YA0114
Surface: 5000
Location: Zoom
Google Maps: 47.785322, 3.908031
18217958 MMGJ SC 533651931
@Company
@Persons
89303 POILLY-SUR-SEREIN CHAMPS JOUANS Department: 89
Parcel Code: 89303000YA0115
Surface: 16199
Location: Zoom
Google Maps: 47.785459, 3.906853
18217965 MMGJ SC 533651931
@Company
@Persons
89303 POILLY-SUR-SEREIN CHAMPS JOUANS Department: 89
Parcel Code: 89303000YA0119
Surface: 6000
Location: Zoom
Google Maps: 47.785508, 3.909410
18218255 MMGJ SC 533651931
@Company
@Persons
89303 POILLY-SUR-SEREIN CHAMPS JOUANS Department: 89
Parcel Code: 89303000ZO0020
Surface: 8050
Location: Zoom
Google Maps: 47.785612, 3.913057
18218278 MMGJ SC 533651931
@Company
@Persons
89303 POILLY-SUR-SEREIN LA VAU RENARD Department: 89
Parcel Code: 89303000ZO0089
Surface: 2467
Location: Zoom
Google Maps: 47.787119, 3.913480
18218280 MMGJ SC 533651931
@Company
@Persons
89303 POILLY-SUR-SEREIN LA VAU RENARD Department: 89
Parcel Code: 89303000ZO0090
Surface: 3000
Location: Zoom
Google Maps: 47.787129, 3.913299
18218318 MMGJ SC 533651931
@Company
@Persons
89303 POILLY-SUR-SEREIN VIGNES DU PATIS Department: 89
Parcel Code: 89303000ZT0261
Surface: 1439
Location: Zoom
Google Maps: 47.770671, 3.887567
18218319 MMGJ SC 533651931
@Company
@Persons
89303 POILLY-SUR-SEREIN VIGNES DU PATIS Department: 89
Parcel Code: 89303000ZT0261
Surface: 1439
Location: Zoom
Google Maps: 47.770671, 3.887567
18218370 MMGJ SC 533651931
@Company
@Persons
89303 POILLY-SUR-SEREIN EN BEAUREGARD SUD Department: 89
Parcel Code: 89303000ZX0021
Surface: 980
Location: Zoom
Google Maps: 47.782299, 3.892798
18218375 MMGJ SC 533651931
@Company
@Persons
89303 POILLY-SUR-SEREIN BEAUREGARD NORD Department: 89
Parcel Code: 89303000ZX0033
Surface: 36260
Location: Zoom
Google Maps: 47.781676, 3.889111

 

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.