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 80 AMIENS RUE DE L OREE DU BOIS found 36 results

# Company Address REF Cadastre
927463 FEDERATION AGIRC-ARRCO 80 IRC 775661069 80 AMIENS 0071 RUE DE L OREE DU BOIS BK 0259
927464 FEDERATION AGIRC-ARRCO 80 IRC 775661069 80 AMIENS 0073 RUE DE L OREE DU BOIS BK 0260
927465 FEDERATION AGIRC-ARRCO 80 IRC 775661069 80 AMIENS 0075 RUE DE L OREE DU BOIS BK 0261
927466 FEDERATION AGIRC-ARRCO 80 IRC 775661069 80 AMIENS 0077 RUE DE L OREE DU BOIS BK 0262
927467 FEDERATION AGIRC-ARRCO 80 IRC 775661069 80 AMIENS 0079 RUE DE L OREE DU BOIS BK 0263
927468 FEDERATION AGIRC-ARRCO 80 IRC 775661069 80 AMIENS 0085 RUE DE L OREE DU BOIS BK 0266
927469 FEDERATION AGIRC-ARRCO 80 IRC 775661069 80 AMIENS 0087 RUE DE L OREE DU BOIS BK 0267
927470 FEDERATION AGIRC-ARRCO 80 IRC 775661069 80 AMIENS 0089 RUE DE L OREE DU BOIS BK 0268
927471 FEDERATION AGIRC-ARRCO 80 IRC 775661069 80 AMIENS 0031 RUE DE L OREE DU BOIS BK 0269
927472 FEDERATION AGIRC-ARRCO 80 IRC 775661069 80 AMIENS 0033 RUE DE L OREE DU BOIS BK 0270
927473 FEDERATION AGIRC-ARRCO 80 IRC 775661069 80 AMIENS 0035 RUE DE L OREE DU BOIS BK 0271
927474 FEDERATION AGIRC-ARRCO 80 IRC 775661069 80 AMIENS 0037 RUE DE L OREE DU BOIS BK 0272
927475 FEDERATION AGIRC-ARRCO 80 IRC 775661069 80 AMIENS 0039 RUE DE L OREE DU BOIS BK 0273
927476 FEDERATION AGIRC-ARRCO 80 IRC 775661069 80 AMIENS 0041 RUE DE L OREE DU BOIS BK 0274
927477 FEDERATION AGIRC-ARRCO 80 IRC 775661069 80 AMIENS 0043 RUE DE L OREE DU BOIS BK 0275
927478 FEDERATION AGIRC-ARRCO 80 IRC 775661069 80 AMIENS 0045 RUE DE L OREE DU BOIS BK 0276
927479 FEDERATION AGIRC-ARRCO 80 IRC 775661069 80 AMIENS 0047 RUE DE L OREE DU BOIS BK 0277
927480 FEDERATION AGIRC-ARRCO 80 IRC 775661069 80 AMIENS 0049 RUE DE L OREE DU BOIS BK 0278
927481 FEDERATION AGIRC-ARRCO 80 IRC 775661069 80 AMIENS 0050 RUE DE L OREE DU BOIS BK 0279
927482 FEDERATION AGIRC-ARRCO 80 IRC 775661069 80 AMIENS 0052 RUE DE L OREE DU BOIS BK 0280
927483 FEDERATION AGIRC-ARRCO 80 IRC 775661069 80 AMIENS 0054 RUE DE L OREE DU BOIS BK 0281
927484 FEDERATION AGIRC-ARRCO 80 IRC 775661069 80 AMIENS 0056 RUE DE L OREE DU BOIS BK 0282
927485 FEDERATION AGIRC-ARRCO 80 IRC 775661069 80 AMIENS 0058 RUE DE L OREE DU BOIS BK 0283
927486 FEDERATION AGIRC-ARRCO 80 IRC 775661069 80 AMIENS 0060 RUE DE L OREE DU BOIS BK 0284
927487 FEDERATION AGIRC-ARRCO 80 IRC 775661069 80 AMIENS 0062 RUE DE L OREE DU BOIS BK 0285
927488 FEDERATION AGIRC-ARRCO 80 IRC 775661069 80 AMIENS 0066 RUE DE L OREE DU BOIS BK 0287
927489 TCA 80 SCI 401314620 80 AMIENS 0034 RUE DE L OREE DU BOIS BK 0292
927490 MANI MANILAY 80 SCI 433803590 80 AMIENS 0034 RUE DE L OREE DU BOIS BK 0292
927491 TCA 80 SCI 401314620 80 AMIENS 0030 RUE DE L OREE DU BOIS BK 0292
927492 MANI MANILAY 80 SCI 433803590 80 AMIENS 0044 RUE DE L OREE DU BOIS BK 0292
927493 TB ESTATE 80 SCI 832757991 80 AMIENS 0044 RUE DE L OREE DU BOIS BK 0292
927494 IMRAC 80 SCI 437663339 80 AMIENS 0044 RUE DE L OREE DU BOIS BK 0292
927495 IMRAC 80 SCI 437663339 80 AMIENS 0040 RUE DE L OREE DU BOIS BK 0292
927496 MB ESTATE 80 SCI 852688316 80 AMIENS 0040 RUE DE L OREE DU BOIS BK 0292
927497 TCA 80 SCI 401314620 80 AMIENS 0040 RUE DE L OREE DU BOIS BK 0292
927498 TCA 80 SCI 401314620 80 AMIENS 0040 RUE DE L OREE DU BOIS BK 0292

 

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.