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 08 CHARLEVILLE MEZIERES RUE DE L ARQUEBUSE found 20 results

# Company Address REF Cadastre
4027171 S C I A T N 08 SCI 819006131 08 CHARLEVILLE MEZIERES 0009 RUE DE L ARQUEBUSE AM 0364
4027172 S C I A T N 08 SCI 819006131 08 CHARLEVILLE MEZIERES 0009 RUE DE L ARQUEBUSE AM 0364
4027173 S C I A T N 08 SCI 819006131 08 CHARLEVILLE MEZIERES 0009 RUE DE L ARQUEBUSE AM 0364
4027187 SCI LE PETIT BOIS 08 SCI U22698010 08 CHARLEVILLE MEZIERES 0010 RUE DE L ARQUEBUSE AM 0404
4027188 SCI LE PETIT BOIS 08 SCI U22698010 08 CHARLEVILLE MEZIERES 0010 RUE DE L ARQUEBUSE AM 0404
4027189 SCI LE PETIT BOIS 08 SCI U22698010 08 CHARLEVILLE MEZIERES 0010 RUE DE L ARQUEBUSE AM 0404
4027190 SCI BERCYBRIATTAL 08 SCI 493760656 08 CHARLEVILLE MEZIERES 0008 RUE DE L ARQUEBUSE AM 0405
4027262 ARQUEBUSE 08 SCI 419621800 08 CHARLEVILLE MEZIERES 0005 RUE DE L ARQUEBUSE AM 0645
4027263 AREDJ 08 SCI 811137264 08 CHARLEVILLE MEZIERES 0005 RUE DE L ARQUEBUSE AM 0645
4027285 HUGO EDEN 08 SCI 819642976 08 CHARLEVILLE MEZIERES 0007 RUE DE L ARQUEBUSE AM 0669
4027286 HUGO EDEN 08 SCI 819642976 08 CHARLEVILLE MEZIERES 0007 RUE DE L ARQUEBUSE AM 0669
4027412 SCI ORCAMA 08 SCI 793559741 08 CHARLEVILLE MEZIERES 0017 RUE DE L ARQUEBUSE AN 0033
4027414 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 CHARLEVILLE MEZIERES 0035 RUE DE L ARQUEBUSE AN 0053
4027415 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 CHARLEVILLE MEZIERES 0035 RUE DE L ARQUEBUSE AN 0053
4027416 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 CHARLEVILLE MEZIERES 0035 RUE DE L ARQUEBUSE AN 0053
4027417 LA SAINTE CROIX 08 SCI 315535278 08 CHARLEVILLE MEZIERES 0041 RUE DE L ARQUEBUSE AN 0057
4027479 ESSARO 08 SCI 830553590 08 CHARLEVILLE MEZIERES 0038 RUE DE L ARQUEBUSE AN 0240
4027502 SCI DU 25 RUE DE CLEVES 08 SC U22708223 08 CHARLEVILLE MEZIERES 0043 RUE DE L ARQUEBUSE AN 0303
4027506 SCI IMMOFOS 08 SCI 378339584 08 CHARLEVILLE MEZIERES 0044 RUE DE L ARQUEBUSE AN 0328
4027527 HUENTITAN 08 SCI 821897584 08 CHARLEVILLE MEZIERES 0039 RUE DE L ARQUEBUSE AN 0360

 

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.