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 61 ARGENTAN RUE DE LA REPUBLIQUE found 30 results

# Company Address REF Cadastre
501695 LHERMITE ARGENTAN 61 SCI 438711392 61 ARGENTAN 0021 RUE DE LA REPUBLIQUE AA 0024
501836 SCI SAINT MARTIN 57 RUE REPUBL 61 SCI U26968835 61 ARGENTAN 0057 RUE DE LA REPUBLIQUE AH 0306
501837 OFFICE DEPARTEMENTAL D H L M DE L ORNE 61 OHLM 276100013 61 ARGENTAN 0061 RUE DE LA REPUBLIQUE AH 0313
501844 J P M 61 SCI 389885559 61 ARGENTAN 0040 RUE DE LA REPUBLIQUE AH 0359
501879 SPEEDOUEST 61 SCI 814115622 61 ARGENTAN 0028 RUE DE LA REPUBLIQUE AH 0510
501885 MATHILDE 61 SC 524057890 61 ARGENTAN 5000 RUE DE LA REPUBLIQUE AH 0541
502027 ASSOCIATION DIOCESAINE DE SEES 61 ASS 329891675 61 ARGENTAN 0042 RUE DE LA REPUBLIQUE AH 0979
502030 HLM LOGIS FAMILIAL 61 SA 096820121 61 ARGENTAN 0039 RUE DE LA REPUBLIQUE AH 0988
502031 HLM LOGIS FAMILIAL 61 SA 096820121 61 ARGENTAN 0039 RUE DE LA REPUBLIQUE AH 0988
502100 MEP 61 SCI 842970626 61 ARGENTAN 0023 RUE DE LA REPUBLIQUE AH 1156
502610 ASSOCIATION CULTUELLE REGIONALE DE LEGLISE PROTESTANTE UNIE 61 ASS 441694650 61 ARGENTAN 0085 RUE DE LA REPUBLIQUE AL 0066
502611 SCI MATOINA 61 SCI 534153804 61 ARGENTAN 0101 RUE DE LA REPUBLIQUE AL 0082
502619 CENTRE HOSPITALIER MARECHAL LECLERC 61 266100502 61 ARGENTAN 0067 RUE DE LA REPUBLIQUE AL 0260
502621 SCI MATOINA 61 SCI 534153804 61 ARGENTAN 0099 RUE DE LA REPUBLIQUE AL 0317
502622 ALLIA 61 SCI 843950387 61 ARGENTAN 0085 RUE DE LA REPUBLIQUE AL 0373
502623 ALLIA 61 SCI 843950387 61 ARGENTAN 0085 RUE DE LA REPUBLIQUE AL 0373
502624 ALLIA 61 SCI 843950387 61 ARGENTAN 0085 RUE DE LA REPUBLIQUE AL 0373
502714 OFFICE DEPARTEMENTAL D H L M DE L ORNE 61 OHLM 276100013 61 ARGENTAN 0075 RUE DE LA REPUBLIQUE AL 0709
502715 OFFICE DEPARTEMENTAL D H L M DE L ORNE 61 OHLM 276100013 61 ARGENTAN 0075 RUE DE LA REPUBLIQUE AL 0709
502716 OFFICE DEPARTEMENTAL D H L M DE L ORNE 61 OHLM 276100013 61 ARGENTAN 0075 RUE DE LA REPUBLIQUE AL 0709
502717 OFFICE DEPARTEMENTAL D H L M DE L ORNE 61 OHLM 276100013 61 ARGENTAN 0075 RUE DE LA REPUBLIQUE AL 0709
502718 OFFICE DEPARTEMENTAL D H L M DE L ORNE 61 OHLM 276100013 61 ARGENTAN 0075 RUE DE LA REPUBLIQUE AL 0709
502719 OFFICE DEPARTEMENTAL D H L M DE L ORNE 61 OHLM 276100013 61 ARGENTAN 0075 RUE DE LA REPUBLIQUE AL 0709
502720 OFFICE DEPARTEMENTAL D H L M DE L ORNE 61 OHLM 276100013 61 ARGENTAN 0077 RUE DE LA REPUBLIQUE AL 0709
502721 OFFICE DEPARTEMENTAL D H L M DE L ORNE 61 OHLM 276100013 61 ARGENTAN 0077 RUE DE LA REPUBLIQUE AL 0709
502722 OFFICE DEPARTEMENTAL D H L M DE L ORNE 61 OHLM 276100013 61 ARGENTAN 0077 RUE DE LA REPUBLIQUE AL 0709
502723 OFFICE DEPARTEMENTAL D H L M DE L ORNE 61 OHLM 276100013 61 ARGENTAN 0077 RUE DE LA REPUBLIQUE AL 0709
502724 OFFICE DEPARTEMENTAL D H L M DE L ORNE 61 OHLM 276100013 61 ARGENTAN 0077 RUE DE LA REPUBLIQUE AL 0709
502725 OFFICE DEPARTEMENTAL D H L M DE L ORNE 61 OHLM 276100013 61 ARGENTAN 0077 RUE DE LA REPUBLIQUE AL 0709
502729 BIO ORNE 61 SCI 440199396 61 ARGENTAN 0050 RUE DE LA REPUBLIQUE AL 0726

 

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.