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 78 BOIS D ARCY RUE GEORGES MELIES found 35 results

# Company Address REF Cadastre
7582857 SCI BOIS D ARCY LA CROIX BONNET 78 SCI 452511058 78 BOIS D ARCY 9001 RUE GEORGES MELIES BK 0014
7582858 SCI BOIS D ARCY LA CROIX BONNET 78 SCI 452511058 78 BOIS D ARCY 9001 RUE GEORGES MELIES BK 0014
7582859 SCI BOIS D ARCY LA CROIX BONNET 78 SCI 452511058 78 BOIS D ARCY 0003 RUE GEORGES MELIES BK 0014
7582860 SCI BOIS D ARCY LA CROIX BONNET 78 SCI 452511058 78 BOIS D ARCY 0005 RUE GEORGES MELIES BK 0014
7582861 SCI BOIS D ARCY LA CROIX BONNET 78 SCI 452511058 78 BOIS D ARCY 9010 RUE GEORGES MELIES BK 0014
7582862 SCI BOIS D ARCY LA CROIX BONNET 78 SCI 452511058 78 BOIS D ARCY 0001 RUE GEORGES MELIES BK 0014
7582863 LS2J 78 SCI 508960226 78 BOIS D ARCY 0002 RUE GEORGES MELIES BK 0016
7582864 SOCIETE CIVILE IMMOBILIERE DU MESNIL 78 SCI 387533243 78 BOIS D ARCY 0002 RUE GEORGES MELIES BK 0016
7582865 RF2B 78 SCI 810968263 78 BOIS D ARCY 0002 RUE GEORGES MELIES BK 0016
7582866 SIRIUS 78 SCI 494069362 78 BOIS D ARCY 0002 RUE GEORGES MELIES BK 0016
7582867 JM 91 78 SCI 384281374 78 BOIS D ARCY 0002 RUE GEORGES MELIES BK 0016
7582868 888 78 SC 504839572 78 BOIS D ARCY 0002 RUE GEORGES MELIES BK 0016
7582869 MFA LEMAIRE 78 SCI 508408960 78 BOIS D ARCY 0002 RUE GEORGES MELIES BK 0016
7582870 LES VIFS ROUGE-GORGES 78 SCI 518936588 78 BOIS D ARCY 0002 RUE GEORGES MELIES BK 0016
7582871 MELIES 78 SCI 507845220 78 BOIS D ARCY 0002 RUE GEORGES MELIES BK 0016
7582872 MELIES 78 SCI 507845220 78 BOIS D ARCY 0002 RUE GEORGES MELIES BK 0016
7582873 CONCEPT IMMOBILIER 78 SCI 533276028 78 BOIS D ARCY 0002 RUE GEORGES MELIES BK 0016
7582874 R J 78 SCI 850075920 78 BOIS D ARCY 0002 RUE GEORGES MELIES BK 0016
7582875 SCI BDA 78 SCI 828351858 78 BOIS D ARCY 0002 RUE GEORGES MELIES BK 0016
7582876 NEW LCB 78 SCI 831237011 78 BOIS D ARCY 0002 RUE GEORGES MELIES BK 0016
7582877 SIMPLIFY 78 SCI 499596179 78 BOIS D ARCY 0002 RUE GEORGES MELIES BK 0016
7582878 DE KERENROUE 78 SCI 493937593 78 BOIS D ARCY 0002 RUE GEORGES MELIES BK 0016
7582879 DE KERENROUE 78 SCI 493937593 78 BOIS D ARCY 0002 RUE GEORGES MELIES BK 0016
7582880 DE TILIA 78 SCI 815151568 78 BOIS D ARCY 0002 RUE GEORGES MELIES BK 0016
7582881 SCI DU PRESSOIR 78 SCI 502602139 78 BOIS D ARCY 0002 RUE GEORGES MELIES BK 0016
7582908 SUN LIU 78 SCI 752981225 78 BOIS D ARCY 0002 RUE GEORGES MELIES BK 0018
7582909 SANIFLOR 78 SARL 451157424 78 BOIS D ARCY 0002 RUE GEORGES MELIES BK 0018
7582910 AIO RESIDENCES 2 78 SNC 844832188 78 BOIS D ARCY 0002 RUE GEORGES MELIES BK 0018
7583108 BOIS DARCY IMMO 78 SAS 800763047 78 BOIS D ARCY RUE GEORGES MELIES BK 0041
7583125 FRANCOIS - THIERRY 78 SCI 813920600 78 BOIS D ARCY 0001 RUE GEORGES MELIES BK 0057
7583128 SCI VMBA 78 SC 801371923 78 BOIS D ARCY 0009 RUE GEORGES MELIES BL 0012
7583134 FINAMUR 78 SA 340446707 78 BOIS D ARCY 0016 RUE GEORGES MELIES BL 0035
7583135 SCI DU BOIS DES CHENES 78 SCI 752915215 78 BOIS D ARCY 0018 RUE GEORGES MELIES BL 0035
7583136 SCI MAKILADARCY 78 SCI 850110594 78 BOIS D ARCY 0020 RUE GEORGES MELIES BL 0036
7583137 ADGA IIMO 78 SCI 533859054 78 BOIS D ARCY 0020 RUE GEORGES MELIES BL 0036

 

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.