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 807872866 found 18 results

# Company Address REF Cadastre
1136763 ARTEMIS INVEST 30 SC 807872866 30 NIMES 0010 RUE SAINT CHARLES DO 0275
1136764 ARTEMIS INVEST 30 SC 807872866 30 NIMES 0010 RUE SAINT CHARLES DO 0275
1136765 ARTEMIS INVEST 30 SC 807872866 30 NIMES 0010 RUE SAINT CHARLES DO 0275
1136766 ARTEMIS INVEST 30 SC 807872866 30 NIMES 9275 RUE SAURIN DO 0275
7015939 ARTEMIS INVEST 26 SC 807872866 26 MONTELIMAR 0012 RUE GENERAL CHARETON AV 0055
7015940 ARTEMIS INVEST 26 SC 807872866 26 MONTELIMAR 0012 RUE GENERAL CHARETON AV 0055
7015941 ARTEMIS INVEST 26 SC 807872866 26 MONTELIMAR 0012 RUE GENERAL CHARETON AV 0055
7015942 ARTEMIS INVEST 26 SC 807872866 26 MONTELIMAR 0012 RUE GENERAL CHARETON AV 0055
7016067 ARTEMIS INVEST 26 SC 807872866 26 MONTELIMAR 0026 RUE QUATRE ALLIANCES AV 0208
7016068 ARTEMIS INVEST 26 SC 807872866 26 MONTELIMAR 0026 RUE QUATRE ALLIANCES AV 0208
7016069 ARTEMIS INVEST 26 SC 807872866 26 MONTELIMAR 0026 RUE QUATRE ALLIANCES AV 0208
7016070 ARTEMIS INVEST 26 SC 807872866 26 MONTELIMAR 0026 RUE QUATRE ALLIANCES AV 0208
7016216 ARTEMIS INVEST 26 SC 807872866 26 MONTELIMAR 0112 RUE PIERRE JULIEN AV 0573
7016217 ARTEMIS INVEST 26 SC 807872866 26 MONTELIMAR 0112 RUE PIERRE JULIEN AV 0573
7016423 ARTEMIS INVEST 26 SC 807872866 26 MONTELIMAR 0072 RUE PIERRE JULIEN AV 0897
7016786 ARTEMIS INVEST 26 SC 807872866 26 MONTELIMAR 0005 RUE MITTON AV 1621
7017889 ARTEMIS INVEST 26 SC 807872866 26 MONTELIMAR 0069 AV JEAN JAURES BS 0217
7017917 ARTEMIS INVEST 26 SC 807872866 26 MONTELIMAR 0071 AV JEAN JAURES BS 0306

 

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.