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 72 ARNAGE RTE DU CHENE found 20 results

# Company Address REF Cadastre
4073594 LORTOUCHE 72 SCI 343622577 72 ARNAGE 0102 RTE DU CHENE AP 0027
4073604 LE PORTUAIS 72 SCI 492294566 72 ARNAGE 0074 RTE DU CHENE AP 0138
4073605 FCA 72 SCI 498964204 72 ARNAGE 0074 RTE DU CHENE AP 0140
4073607 DESOURS 72 SCI 488821083 72 ARNAGE 0060 RTE DU CHENE AP 0149
4073610 A F T 72 SCI 442914925 72 ARNAGE 0133 RTE DU CHENE AR 0066
4073614 BAIL ACTEA IMMOBILIER 72 SA 379321953 72 ARNAGE 0099 RTE DU CHENE AR 0120
4073615 ENEDIS AGENCE COMPTABLE 72 U11810310 72 ARNAGE RTE DU CHENE AR 0120
4073616 SCI LA CHARLOTIERE 72 SC 497924167 72 ARNAGE 0077 RTE DU CHENE AR 0127
4073620 ENEDIS 72 SA 444608442 72 ARNAGE 0141 RTE DU CHENE AR 0236
4073621 SCI LA CHARLOTIERE 72 SC 497924167 72 ARNAGE 0079 RTE DU CHENE AR 0239
4073622 SCI LA CHARLOTIERE 72 SC 497924167 72 ARNAGE 5000 RTE DU CHENE AR 0240
4073623 SCI LA CHARLOTIERE 72 SC 497924167 72 ARNAGE 5002 RTE DU CHENE AR 0242
4073624 SCI LA CHARLOTIERE 72 SC 497924167 72 ARNAGE 0091 RTE DU CHENE AR 0245
4073625 SCI LA CHARLOTIERE 72 SC 497924167 72 ARNAGE 5006 RTE DU CHENE AR 0247
4073626 SCI SATURNE 72 SCI 753669498 72 ARNAGE 5008 RTE DU CHENE AR 0249
4073627 PRECISION MECAN APPLIQUEE 72 SAS 330518184 72 ARNAGE 5009 RTE DU CHENE AR 0250
4073628 SCI LA CHARLOTIERE 72 SC 497924167 72 ARNAGE 5011 RTE DU CHENE AR 0252
4073629 SCI SATURNE 72 SCI 753669498 72 ARNAGE 5013 RTE DU CHENE AR 0254
4073630 LES PORTES DU MANS 72 SCI 533885869 72 ARNAGE 0095 RTE DU CHENE AR 0262
4073631 LES PORTES DU MANS 72 SCI 533885869 72 ARNAGE 0095 RTE DU CHENE AR 0262

 

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.