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 14 CAEN RUE DE L ARQUETTE found 31 results

# Company Address REF Cadastre
7155497 SCI DE LA RUE DE METZ 14 SCI 392526570 14 CAEN 0015 RUE DE L ARQUETTE LN 0003
7155498 MACAO 14 SCI 480098615 14 CAEN 0015 RUE DE L ARQUETTE LN 0003
7155499 MACAO 14 SCI 480098615 14 CAEN 0013 RUE DE L ARQUETTE LN 0005
7155500 VINCENT 99 14 SCI 504039819 14 CAEN 0005 RUE DE L ARQUETTE LN 0012
7155501 SCI SONATH 14 SCI U24050312 14 CAEN 0005 RUE DE L ARQUETTE LN 0012
7155502 PELISSE 14 SCI 394902993 14 CAEN 0005 RUE DE L ARQUETTE LN 0012
7155539 GIAL 14 SCI 432499473 14 CAEN 0003 RUE DE L ARQUETTE LN 0106
7155735 SOCIETE M ET J-M THOMAS 14 SAS 305936502 14 CAEN 0006 RUE DE L ARQUETTE LP 0077
7155738 J2M4 14 SCI 790082432 14 CAEN 0012 RUE DE L ARQUETTE LP 0077
7155742 SOCIETE M ET J-M THOMAS 14 SAS 305936502 14 CAEN 0004 RUE DE L ARQUETTE LP 0077
7155752 ENEDIS 14 SA 444608442 14 CAEN 0056 RUE DE L ARQUETTE LR 0005
7155770 LYS 14 SARL 527849632 14 CAEN 0037 RUE DE L ARQUETTE LR 0114
7155771 SYNDICAT DES COPROPRIETAIRES DU 104 RUE DE LARQUETTE 14 SYCO U29041019 14 CAEN 0104 RUE DE L ARQUETTE LS 0001
7155772 SYNDICAT DES COPROPRIETAIRES DU 104 RUE DE LARQUETTE 14 SYCO U29041019 14 CAEN 0104 RUE DE L ARQUETTE LS 0001
7155773 SYNDICAT DES COPROPRIETAIRES DU 104 RUE DE LARQUETTE 14 SYCO U29041019 14 CAEN 0104 RUE DE L ARQUETTE LS 0001
7155774 SYNDICAT DES COPROPRIETAIRES DU 104 RUE DE LARQUETTE 14 SYCO U29041019 14 CAEN 0104 RUE DE L ARQUETTE LS 0001
7155775 SYNDICAT DES COPROPRIETAIRES DU 104 RUE DE LARQUETTE 14 SYCO U29041019 14 CAEN 0104 RUE DE L ARQUETTE LS 0001
7155776 RIVER HOUSE 14 SCI 842103467 14 CAEN 0102 RUE DE L ARQUETTE LS 0004
7155777 BELLEVUE 14 SCI 412254104 14 CAEN 0098 RUE DE L ARQUETTE LS 0008
7155778 BELLEVUE 14 SCI 412254104 14 CAEN 0098 RUE DE L ARQUETTE LS 0008
7155779 CAEN -BELVEDERE 14 SCI 487834137 14 CAEN 0098 RUE DE L ARQUETTE LS 0008
7155780 BELLEVUE 14 SCI 412254104 14 CAEN 0098 RUE DE L ARQUETTE LS 0008
7155781 CAISSE REG CREDIT AGRIC MUT NORMANDIE 14 CCAM 478834930 14 CAEN 0096 RUE DE L ARQUETTE LS 0009
7155782 MALAWI 14 SCI 392081881 14 CAEN 0096 RUE DE L ARQUETTE LS 0009
7155783 LE STRAT IMMOBILIER 14 U15996601 14 CAEN 0092 RUE DE L ARQUETTE LS 0010
7155784 SOCIETE CIVILE IMMOBILIERE 80 RUE DE LARQUETTE 14 SCI 815082417 14 CAEN 0080 RUE DE L ARQUETTE LS 0014
7155785 SOCIETE CIVILE IMMOBILIERE 80 RUE DE LARQUETTE 14 SCI 815082417 14 CAEN 0076 RUE DE L ARQUETTE LS 0015
7155786 JACOPIN-ELINEAU 14 SC 793047135 14 CAEN 0055 RUE DE L ARQUETTE LS 0024
7155787 SCI LISLIERE 14 SCI 387982754 14 CAEN 0077 RUE DE L ARQUETTE LS 0033
7155788 ETABLISSEMENTS TERRIER ET COMPAGNIE 14 SAS 565520061 14 CAEN 0091 RUE DE L ARQUETTE LS 0037
7155789 ENEDIS 14 SA 444608442 14 CAEN 0091 RUE DE L ARQUETTE LS 0037

 

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.