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 66 ARGELES SUR MER 0005 found 19 results

# Company Address REF Cadastre
7236066 SCI FR2A 66 SCI U27401543 66 ARGELES SUR MER 0005 RTE DU LITTORAL AN 0328
7236325 CIE FINANCIERE MARCHAND DE BIENS VOLNEY 66 SAS 391754363 66 ARGELES SUR MER 0005 RUE EDMOND BRAZES AV 1063
7236326 CIE FINANCIERE MARCHAND DE BIENS VOLNEY 66 SAS 391754363 66 ARGELES SUR MER 0005 RUE EDMOND BRAZES AV 1063
7236365 SCI RODOLPHE 66 SCI U27406067 66 ARGELES SUR MER 0005 RUE DES MARTINETS AW 0451
7236369 DES QUATRE VENTS 66 SCI 393524210 66 ARGELES SUR MER 0005 AV DES FLAMANTS ROSES AW 0463
7236374 KHALI 66 SCI 478074776 66 ARGELES SUR MER 0005 RUE DES LORIOTS AW 0474
7236643 SCI LOS LENCOIS 66 SCI 524752128 66 ARGELES SUR MER 0005 BD DES ALBERES AY 0742
7236645 ENEDIS 66 SA 444608442 66 ARGELES SUR MER 0005 BD DES ALBERES AY 0742
7236744 MY FARAM 66 SCI 822265385 66 ARGELES SUR MER 0005 RUE DES PERDRIX BC 0776
7236812 CBES 66 SCI 453180713 66 ARGELES SUR MER 0005 RUE DES HERONS BC 1280
7236813 CBES 66 SCI 453180713 66 ARGELES SUR MER 0005 RUE DES HERONS BC 1280
7236891 H L M DES PYRENEES ORIENTALES 66 SA 704200443 66 ARGELES SUR MER 0005 IMP DES HUPPES BC 1458
7237108 LEGENDRE-MASSON 66 SCI 419596390 66 ARGELES SUR MER 0005 RUE ETIENNE PUJOL BE 1118
7237145 CHAD 66 SCI 443579180 66 ARGELES SUR MER 0041 RTE NATIONALE BH 0005
7237146 LA NEX 66 SARL 798894341 66 ARGELES SUR MER 0041 RTE NATIONALE BH 0005
7237226 DEPRADE 66 SCI 830555280 66 ARGELES SUR MER 0005 RTE DE COLLIOURE BH 0758
7237398 SCI JULES AROLES 66 SCI U27410542 66 ARGELES SUR MER 0005 ALL JULES AROLES BK 0112
7282969 SCI CLARO 66 SCI 421244666 66 SOREDE 0005 RTE D ARGELES SUR MER AH 0385
7282970 SCI CLARO 66 SCI 421244666 66 SOREDE 0005 RTE D ARGELES SUR MER AH 0385

 

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.