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 62 ARRAS RUE DES BALANCES found 27 results

# Company Address REF Cadastre
4737448 PIERRE SELECTION 62 SC 308621358 62 ARRAS 0005 RUE DES BALANCES AB 0853
4737449 HUMANIS RETRAITE AGIRC-ARRCO 62 IRC 775675218 62 ARRAS 0007 RUE DES BALANCES AB 0854
4737457 ANOH 62 SCI 824059455 62 ARRAS 0011 RUE DES BALANCES AB 0870
4737458 ANOH 62 SCI 824059455 62 ARRAS 0011 RUE DES BALANCES AB 0870
4737459 ANOH 62 SCI 824059455 62 ARRAS 0011 RUE DES BALANCES AB 0870
4737460 DNCI 62 SCI U22499351 62 ARRAS 0013 RUE DES BALANCES AB 0871
4737461 DNCI 62 SCI U22499351 62 ARRAS 0013 RUE DES BALANCES AB 0871
4737462 DNCI 62 SCI U22499351 62 ARRAS 0013 RUE DES BALANCES AB 0871
4737463 DNCI 62 SCI U22499351 62 ARRAS 0013 RUE DES BALANCES AB 0871
4737469 SCI PIXIES II 62 SCI 538016411 62 ARRAS 0004 RUE DES BALANCES AB 0885
4737470 SCI PIXIES II 62 SCI 538016411 62 ARRAS 0004 RUE DES BALANCES AB 0885
4737545 SCI 10 RUE DES BALANCES 62 SCI U11475637 62 ARRAS 0010 RUE DES BALANCES AB 1033
4737546 SCI 10 RUE DES BALANCES 62 SCI U11475637 62 ARRAS 0010 RUE DES BALANCES AB 1033
4737547 SCI 10 RUE DES BALANCES 62 SCI U11475637 62 ARRAS 0010 RUE DES BALANCES AB 1033
4737548 SCI 10 RUE DES BALANCES 62 SCI U11475637 62 ARRAS 0010 RUE DES BALANCES AB 1033
4737549 SCI 10 RUE DES BALANCES 62 SCI U11475637 62 ARRAS 0010 RUE DES BALANCES AB 1033
4737550 SCI 10 RUE DES BALANCES 62 SCI U11475637 62 ARRAS 0010 RUE DES BALANCES AB 1033
4737551 SCI 10 RUE DES BALANCES 62 SCI U11475637 62 ARRAS 0010 RUE DES BALANCES AB 1033
4737552 SCI 10 RUE DES BALANCES 62 SCI U11475637 62 ARRAS 0010 RUE DES BALANCES AB 1033
4737553 SCI 10 RUE DES BALANCES 62 SCI U11475637 62 ARRAS 0010 RUE DES BALANCES AB 1033
4737554 SCI 10 RUE DES BALANCES 62 SCI U11475637 62 ARRAS 0010 RUE DES BALANCES AB 1033
4737555 SCI 10 RUE DES BALANCES 62 SCI U11475637 62 ARRAS 0010 RUE DES BALANCES AB 1033
4737556 SCI 10 RUE DES BALANCES 62 SCI U11475637 62 ARRAS 0010 RUE DES BALANCES AB 1033
4737619 LE COLBERT 62 SCI 388238768 62 ARRAS 0009 RUE DES BALANCES AB 1204
4737770 LA BALANCOIRE 62 SCI 498965128 62 ARRAS 0008 RUE DES BALANCES AB 1331
4737771 SCI H2I COULEUR 62 SCI 825401557 62 ARRAS 0008 RUE DES BALANCES AB 1331
4737772 COTE BALANCE 62 SCI 494456577 62 ARRAS 0006 RUE DES BALANCES AB 1331

 

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.