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 33 LATRESNE CHE D ARCINS found 42 results

# Company Address REF Cadastre
4649517 BIQUET 33 SCI 848053575 33 LATRESNE 0023 CHE D ARCINS AC 0082
4649518 TANESSE 33 SARL 839082799 33 LATRESNE 0023 CHE D ARCINS AC 0082
4649519 LG DEVELOPPEMENT 33 SAS 850212721 33 LATRESNE 0023 CHE D ARCINS AC 0082
4649520 LG DEVELOPPEMENT 33 SAS 850212721 33 LATRESNE 0023 CHE D ARCINS AC 0082
4649521 270 IMMOBILIER 33 SCI 851762880 33 LATRESNE 0023 CHE D ARCINS AC 0082
4649522 SCI CEPHEE 33 SCI 848549747 33 LATRESNE 0023 CHE D ARCINS AC 0082
4649523 APULIA IMMOBILIARE 33 SCI 848170585 33 LATRESNE 0023 CHE D ARCINS AC 0082
4649524 RC IMMO 33 SCI 847642949 33 LATRESNE 0023 CHE D ARCINS AC 0082
4649525 BIQUET 33 SCI 848053575 33 LATRESNE 0023 CHE D ARCINS AC 0082
4649526 TANESSE 33 SARL 839082799 33 LATRESNE 0023 CHE D ARCINS AC 0082
4649527 LG DEVELOPPEMENT 33 SAS 850212721 33 LATRESNE 0023 CHE D ARCINS AC 0082
4649528 LG DEVELOPPEMENT 33 SAS 850212721 33 LATRESNE 0023 CHE D ARCINS AC 0082
4649529 MAJULEA 33 SCI 851414698 33 LATRESNE 0023 CHE D ARCINS AC 0082
4649530 DKBS 33 SCI 849607858 33 LATRESNE 0023 CHE D ARCINS AC 0082
4649531 SCI SHARDANA 33 SCI 848047452 33 LATRESNE 0023 CHE D ARCINS AC 0082
4649532 SCI MILTON 33 SCI 848838017 33 LATRESNE 0023 CHE D ARCINS AC 0082
4649533 CEZ 33 SCI 849433826 33 LATRESNE 0023 CHE D ARCINS AC 0082
4649534 ALINA 33 SCI 839022746 33 LATRESNE 0023 CHE D ARCINS AC 0082
4649535 HOUBLON 33 SCI 852080399 33 LATRESNE 0023 CHE D ARCINS AC 0082
4649536 TANESSE 33 SARL 839082799 33 LATRESNE 0023 CHE D ARCINS AC 0082
4649537 LG DEVELOPPEMENT 33 SAS 850212721 33 LATRESNE 0023 CHE D ARCINS AC 0082
4649538 LG DEVELOPPEMENT 33 SAS 850212721 33 LATRESNE 0023 CHE D ARCINS AC 0082
4649539 GOUPIL 33 SCI 828631929 33 LATRESNE 0023 CHE D ARCINS AC 0082
4649540 SCI SHARDANA 33 SCI 848047452 33 LATRESNE 0023 CHE D ARCINS AC 0082
4649541 APULIA IMMOBILIARE 33 SCI 848170585 33 LATRESNE 0023 CHE D ARCINS AC 0082
4649542 RC IMMO 33 SCI 847642949 33 LATRESNE 0023 CHE D ARCINS AC 0082
4649543 TANESSE 33 SARL 839082799 33 LATRESNE 0023 CHE D ARCINS AC 0082
4649544 GOUPIL 33 SCI 828631929 33 LATRESNE 0023 CHE D ARCINS AC 0082
4649545 RC IMMO 33 SCI 847642949 33 LATRESNE 0023 CHE D ARCINS AC 0082
4649546 RC IMMO 33 SCI 847642949 33 LATRESNE 0023 CHE D ARCINS AC 0082
4649547 DKBS 33 SCI 849607858 33 LATRESNE 0023 CHE D ARCINS AC 0082
4649548 ALINA 33 SCI 839022746 33 LATRESNE 0023 CHE D ARCINS AC 0082
4649549 SCI JUFLOTIN 33 SCI 848916029 33 LATRESNE 0023 CHE D ARCINS AC 0082
4649550 LG DEVELOPPEMENT 33 SAS 850212721 33 LATRESNE 0023 CHE D ARCINS AC 0082
4649551 SCI JUFLOTIN 33 SCI 848916029 33 LATRESNE 0023 CHE D ARCINS AC 0082
4649552 TANESSE 33 SARL 839082799 33 LATRESNE 0023 CHE D ARCINS AC 0082
4649553 ENEDIS 33 SA 444608442 33 LATRESNE 0022 CHE D ARCINS AC 0082
4649559 STE AUXILIAIRE DE GESTION ET DEXPLO 33 SARL 456202019 33 LATRESNE 9001 CHE D ARCINS AC 0242
4649562 DE LA TOUR D ARCINS 33 SCI 480920362 33 LATRESNE 0006 CHE DE MEYDIEU AC 0584
4649567 CDL 33 SCI 350614491 33 LATRESNE 0031 CHE D ARCINS AC 0724
4649575 D D G 33 SCI 482651544 33 LATRESNE 0033 CHE D ARCINS AC 0786
4649576 ENEDIS 33 SA 444608442 33 LATRESNE 5000 CHE D ARCINS AC 0797

 

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.