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 17 PONT-L ABBE-D ARNOULT AV ANDRE MALRAUX found 24 results

# Company Address REF Cadastre
1092466 IMALG 1 17 SCI 448028456 17 PONT-L ABBE-D ARNOULT 0043 AV ANDRE MALRAUX AB 0019
1092467 IMALG 1 17 SCI 448028456 17 PONT-L ABBE-D ARNOULT 0043 AV ANDRE MALRAUX AB 0019
1092468 IMALG 1 17 SCI 448028456 17 PONT-L ABBE-D ARNOULT 0043 AV ANDRE MALRAUX AB 0019
1092469 IMALG 1 17 SCI 448028456 17 PONT-L ABBE-D ARNOULT 0043 AV ANDRE MALRAUX AB 0019
1092470 LES TROIS T 17 SCI 511318933 17 PONT-L ABBE-D ARNOULT 0033 AV ANDRE MALRAUX AB 0025
1092472 SCI COZETTE DENIS ET NATHALIE 17 SCI 850368051 17 PONT-L ABBE-D ARNOULT 0023 AV ANDRE MALRAUX AB 0038
1092473 SCI COZETTE DENIS ET NATHALIE 17 SCI 850368051 17 PONT-L ABBE-D ARNOULT 0023 AV ANDRE MALRAUX AB 0038
1092476 COMMUNE DE PONT L ABBE D ARNOULT 17 COM 211702840 17 PONT-L ABBE-D ARNOULT 0001 AV ANDRE MALRAUX AB 0068
1092507 SCI RESIDENCE LE PRIEURE 17 SCI U26316763 17 PONT-L ABBE-D ARNOULT 0009 AV ANDRE MALRAUX AB 0352
1092508 SCI RESIDENCE LE PRIEURE 17 SCI U26316763 17 PONT-L ABBE-D ARNOULT 0009 AV ANDRE MALRAUX AB 0352
1092509 SCI RESIDENCE LE PRIEURE 17 SCI U26316763 17 PONT-L ABBE-D ARNOULT 0009 AV ANDRE MALRAUX AB 0352
1092510 SCI RESIDENCE LE PRIEURE 17 SCI U26316763 17 PONT-L ABBE-D ARNOULT 0009 AV ANDRE MALRAUX AB 0352
1092515 FONDATION DE LA SALLE 17 FON 302941257 17 PONT-L ABBE-D ARNOULT 0067 AV ANDRE MALRAUX AE 0010
1092516 FONDATION DE LA SALLE 17 FON 302941257 17 PONT-L ABBE-D ARNOULT 0077 AV ANDRE MALRAUX AE 0012
1092518 COMMUNAUTE DE COMMUNES C UR DE SAINTONGE 17 CCOM 241700517 17 PONT-L ABBE-D ARNOULT 0087 AV ANDRE MALRAUX AE 0018
1092519 SCI K N R J 17 SCI 524187473 17 PONT-L ABBE-D ARNOULT 0099 AV ANDRE MALRAUX AE 0060
1092520 LA PEPITE 17 SCI 531693752 17 PONT-L ABBE-D ARNOULT 0109 AV ANDRE MALRAUX AE 0066
1092522 CAISSE REG CREDIT AGRICOLE MUTUEL 17-79 17 CCAM 399354810 17 PONT-L ABBE-D ARNOULT 0065 AV ANDRE MALRAUX AE 0102
1092523 COMMUNE DE PONT L ABBE D ARNOULT 17 COM 211702840 17 PONT-L ABBE-D ARNOULT 0064 AV ANDRE MALRAUX AH 0033
1092524 COMMUNE DE PONT L ABBE D ARNOULT 17 COM 211702840 17 PONT-L ABBE-D ARNOULT 0064 AV ANDRE MALRAUX AH 0033
1092525 COMMUNE DE PONT L ABBE D ARNOULT 17 COM 211702840 17 PONT-L ABBE-D ARNOULT 0064 AV ANDRE MALRAUX AH 0033
1092526 SCI A CAPITAL VARIALBE ALEXANDRA-MARIE 17 SCI 533751855 17 PONT-L ABBE-D ARNOULT 0068 AV ANDRE MALRAUX AH 0136
1092527 LES TROIS T 17 SCI 511318933 17 PONT-L ABBE-D ARNOULT 0068 AV ANDRE MALRAUX AH 0136
1092529 COMMUNE DE PONT L ABBE D ARNOULT 17 COM 211702840 17 PONT-L ABBE-D ARNOULT 0044 AV ANDRE MALRAUX AH 0162

 

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.