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 10 ARCIS SUR AUBE RUE DES CORDELIERS found 30 results

# Company Address REF Cadastre
3371731 DEFRANCE 10 SARL 323718932 10 ARCIS SUR AUBE 0015 RUE DES CORDELIERS AD 0369
3371753 SCI JFPA 10 SCI 753257401 10 ARCIS SUR AUBE 0034 RUE DES CORDELIERS AD 0457
3371754 ASSOCIATION FAMILIALE DE GESTION DU LYCEE DES CORDELIERS 10 ASS U21549549 10 ARCIS SUR AUBE 0029 RUE DES CORDELIERS AD 0474
3371784 ENEDIS 10 SA 444608442 10 ARCIS SUR AUBE 0029 RUE DES CORDELIERS AD 0662
3371809 COMMUNE DARCIS SUR AUBE 10 COM 211000054 10 ARCIS SUR AUBE 0028 RUE DES CORDELIERS AD 0827
3371820 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 ARCIS SUR AUBE 0007 RUE DES CORDELIERS AD 0892
3371821 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 ARCIS SUR AUBE 0007 RUE DES CORDELIERS AD 0892
3371822 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 ARCIS SUR AUBE 0007 RUE DES CORDELIERS AD 0892
3371823 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 ARCIS SUR AUBE 0007 RUE DES CORDELIERS AD 0892
3371824 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 ARCIS SUR AUBE 0007 RUE DES CORDELIERS AD 0892
3371825 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 ARCIS SUR AUBE 0007 RUE DES CORDELIERS AD 0892
3371826 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 ARCIS SUR AUBE 0007 RUE DES CORDELIERS AD 0892
3371827 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 ARCIS SUR AUBE 0007 RUE DES CORDELIERS AD 0892
3371828 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 ARCIS SUR AUBE 0007 RUE DES CORDELIERS AD 0892
3371829 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 ARCIS SUR AUBE 0007 RUE DES CORDELIERS AD 0892
3371830 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 ARCIS SUR AUBE 0007 RUE DES CORDELIERS AD 0892
3371831 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 ARCIS SUR AUBE 0007 RUE DES CORDELIERS AD 0892
3371832 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 ARCIS SUR AUBE 0007 RUE DES CORDELIERS AD 0892
3371833 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 ARCIS SUR AUBE 0007 RUE DES CORDELIERS AD 0892
3371834 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 ARCIS SUR AUBE 0007 RUE DES CORDELIERS AD 0892
3371835 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 ARCIS SUR AUBE 0007 RUE DES CORDELIERS AD 0892
3371836 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 ARCIS SUR AUBE 0007 RUE DES CORDELIERS AD 0892
3371837 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 ARCIS SUR AUBE 0007 RUE DES CORDELIERS AD 0892
3371838 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 ARCIS SUR AUBE 0007 RUE DES CORDELIERS AD 0892
3371839 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 ARCIS SUR AUBE 0007 RUE DES CORDELIERS AD 0892
3371840 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 ARCIS SUR AUBE 0007 RUE DES CORDELIERS AD 0892
3371841 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 ARCIS SUR AUBE 0007 RUE DES CORDELIERS AD 0892
3371842 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 ARCIS SUR AUBE 0007 RUE DES CORDELIERS AD 0892
3371847 MANDRAKE 10 SCI 448397299 10 ARCIS SUR AUBE 0002 RUE DES CORDELIERS AD 0914
3371848 MANDRAKE 10 SCI 448397299 10 ARCIS SUR AUBE 0002 RUE DES CORDELIERS AD 0914

 

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.