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 13 ARLES AV SADI CARNOT found 42 results

# Company Address REF Cadastre
2229761 SYNDICAT DE COPROPRIETE LE REGINEL 13 U24073663 13 ARLES 0045 AV SADI CARNOT BA 0218
2229762 SCI DML 13 SCI 488586595 13 ARLES 0045 AV SADI CARNOT BA 0218
2229763 RAYBAK 13 SCI 493643811 13 ARLES 0045 AV SADI CARNOT BA 0218
2229764 STE PERIE FALQUE 13 SCI U24073093 13 ARLES 0045 AV SADI CARNOT BA 0218
2229765 DM 13 SCI 479432205 13 ARLES 0045 AV SADI CARNOT BA 0218
2229766 HOTEL ARLES CAMARGUE 13 SAS 403026248 13 ARLES 0045 AV SADI CARNOT BA 0219
2229767 STE PERIE FALQUE 13 SCI U24073093 13 ARLES 0045 AV SADI CARNOT BA 0219
2229768 HOTEL ARLES CAMARGUE 13 SAS 403026248 13 ARLES 0045 AV SADI CARNOT BA 0219
2229769 SCI IMO DELUXE 13 SCI 534695077 13 ARLES 0045 AV SADI CARNOT BA 0220
2229770 HOTEL ARLES CAMARGUE 13 SAS 403026248 13 ARLES 0045 AV SADI CARNOT BA 0220
2229771 DM 13 SCI 479432205 13 ARLES 0045 AV SADI CARNOT BA 0220
2229772 HOTEL ARLES CAMARGUE 13 SAS 403026248 13 ARLES 0045 AV SADI CARNOT BA 0220
2229773 HOTEL ARLES CAMARGUE 13 SAS 403026248 13 ARLES 0045 AV SADI CARNOT BA 0220
2229774 HOTEL ARLES CAMARGUE 13 SAS 403026248 13 ARLES 0045 AV SADI CARNOT BA 0220
2229775 HOTEL ARLES CAMARGUE 13 SAS 403026248 13 ARLES 0045 AV SADI CARNOT BA 0220
2229776 HOTEL ARLES CAMARGUE 13 SAS 403026248 13 ARLES 0045 AV SADI CARNOT BA 0220
2229777 HOTEL ARLES CAMARGUE 13 SAS 403026248 13 ARLES 0045 AV SADI CARNOT BA 0220
2229778 HOTEL ARLES CAMARGUE 13 SAS 403026248 13 ARLES 0045 AV SADI CARNOT BA 0220
2229779 HOTEL ARLES CAMARGUE 13 SAS 403026248 13 ARLES 0045 AV SADI CARNOT BA 0220
2229780 HOTEL ARLES CAMARGUE 13 SAS 403026248 13 ARLES 0045 AV SADI CARNOT BA 0220
2229781 HOTEL ARLES CAMARGUE 13 SAS 403026248 13 ARLES 0045 AV SADI CARNOT BA 0220
2229782 HOTEL ARLES CAMARGUE 13 SAS 403026248 13 ARLES 0045 AV SADI CARNOT BA 0220
2229783 HOTEL ARLES CAMARGUE 13 SAS 403026248 13 ARLES 0045 AV SADI CARNOT BA 0220
2229784 HOTEL ARLES CAMARGUE 13 SAS 403026248 13 ARLES 0045 AV SADI CARNOT BA 0220
2229785 HOTEL ARLES CAMARGUE 13 SAS 403026248 13 ARLES 0045 AV SADI CARNOT BA 0220
2229786 HOTEL ARLES CAMARGUE 13 SAS 403026248 13 ARLES 0045 AV SADI CARNOT BA 0220
2229787 HOTEL ARLES CAMARGUE 13 SAS 403026248 13 ARLES 0045 AV SADI CARNOT BA 0220
2229788 HOTEL ARLES CAMARGUE 13 SAS 403026248 13 ARLES 0045 AV SADI CARNOT BA 0220
2229789 HOTEL ARLES CAMARGUE 13 SAS 403026248 13 ARLES 0045 AV SADI CARNOT BA 0220
2229790 HOTEL ARLES CAMARGUE 13 SAS 403026248 13 ARLES 0045 AV SADI CARNOT BA 0220
2229791 HOTEL ARLES CAMARGUE 13 SAS 403026248 13 ARLES 0045 AV SADI CARNOT BA 0220
2229792 HOTEL ARLES CAMARGUE 13 SAS 403026248 13 ARLES 0045 AV SADI CARNOT BA 0220
2229793 HOTEL ARLES CAMARGUE 13 SAS 403026248 13 ARLES 0045 AV SADI CARNOT BA 0220
2229794 HOTEL ARLES CAMARGUE 13 SAS 403026248 13 ARLES 0045 AV SADI CARNOT BA 0220
2229795 HOTEL ARLES CAMARGUE 13 SAS 403026248 13 ARLES 0045 AV SADI CARNOT BA 0220
2229796 HYPOMOCHLION L 13 SCI 419343660 13 ARLES 0045 AV SADI CARNOT BA 0221
2229924 OKRA 13 SCI 819192576 13 ARLES 0035 AV SADI CARNOT BC 0105
2230059 GREGORY 13 SCI 344692561 13 ARLES 0007 AV SADI CARNOT BC 0661
2230064 DAVICIA 13 SCI 491734232 13 ARLES 0052 AV SADI CARNOT BC 0695
2230065 DAVICIA 13 SCI 491734232 13 ARLES 0052 AV SADI CARNOT BC 0695
2230069 CARUT AVENIR 13 SCI 799085881 13 ARLES 0014 AV SADI CARNOT BC 0710
2230070 CARUT AVENIR 13 SCI 799085881 13 ARLES 0016 AV SADI CARNOT BC 0710

 

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.