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 01 ARBENT 0008 found 17 results

# Company Address REF Cadastre
3414418 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 ARBENT 0008 RUE PIERRE ET MARIE CURIE AC 0577
3414419 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 ARBENT 0008 RUE PIERRE ET MARIE CURIE AC 0577
3414420 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 ARBENT 0008 RUE PIERRE ET MARIE CURIE AC 0577
3414421 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 ARBENT 0008 RUE PIERRE ET MARIE CURIE AC 0577
3414422 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 ARBENT 0008 RUE PIERRE ET MARIE CURIE AC 0577
3414423 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 ARBENT 0008 RUE PIERRE ET MARIE CURIE AC 0577
3414424 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 ARBENT 0008 RUE PIERRE ET MARIE CURIE AC 0577
3414425 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 ARBENT 0008 RUE PIERRE ET MARIE CURIE AC 0577
3414426 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 ARBENT 0008 RUE PIERRE ET MARIE CURIE AC 0577
3414427 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 ARBENT 0008 RUE PIERRE ET MARIE CURIE AC 0577
3414720 GEMY 01 SCI 399696277 01 ARBENT 0003 RUE DU 1ER MAI AN 0008
3414756 SCI PERRAUD MANDRILLON 01 SCI U21302528 01 ARBENT 0008 IMP PAUL GOLLIAT AN 0276
3414757 MIGLI 01 SCI 452341381 01 ARBENT 0008 RUE DE LA TUILERIE AN 0278
3414762 CPLG 01 SCI 507423150 01 ARBENT 0008 RUE DE LA TUILERIE AN 0328
3414763 COMPANY4A 01 SCI 749819041 01 ARBENT 0008 RUE DE LA TUILERIE AN 0328
3414764 MIGLI 01 SCI 452341381 01 ARBENT 0008 RUE DE LA TUILERIE AN 0328
3414777 REAL IMMO 01 SCI 391862182 01 ARBENT 0008 ALL DES FLEURS AP 0007

 

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.