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 95 ARNOUVILLE 0011 found 34 results

# Company Address REF Cadastre
4229575 BYRON VICS INVESTISSEMENT 95 SCI 833866775 95 ARNOUVILLE 0011 AV BERANGER AB 0064
4229590 CHRISTALINE 95 SCI 429410541 95 ARNOUVILLE 0011 AV PIERRE SEMARD AB 0143
4229591 CHRISTALINE 95 SCI 429410541 95 ARNOUVILLE 0011 AV PIERRE SEMARD AB 0143
4229592 CHRISTALINE 95 SCI 429410541 95 ARNOUVILLE 0011 AV PIERRE SEMARD AB 0143
4229593 CHRISTALINE 95 SCI 429410541 95 ARNOUVILLE 0011 AV PIERRE SEMARD AB 0143
4229613 ATIVO 95 ASS U23675042 95 ARNOUVILLE 0011 RUE BONNET AB 0195
4229614 ATIVO 95 ASS U23675042 95 ARNOUVILLE 0011 RUE BONNET AB 0195
4229649 MAZLUMIAN 95 SCI 521628875 95 ARNOUVILLE 0011 RUE JEAN LAUGERE AB 0213
4229849 VAPEUR DARGENT 95 SCI 437504111 95 ARNOUVILLE 0011 AV DENIS PAPIN AB 0696
4229946 SCI J A C 95 SCI 400106704 95 ARNOUVILLE 0011 RUE JEAN JAURES AC 0530
4229947 SCI J A C 95 SCI 400106704 95 ARNOUVILLE 0011 RUE JEAN JAURES AC 0530
4229948 SCI J A C 95 SCI 400106704 95 ARNOUVILLE 0011 RUE JEAN JAURES AC 0530
4229949 ARNOUVILLE-ESPACE ENTREPRISES 95 SCI 490684164 95 ARNOUVILLE 0011 RUE JEAN JAURES AC 0531
4229950 ARNOUVILLE-ESPACE ENTREPRISES 95 SCI 490684164 95 ARNOUVILLE 0011 RUE JEAN JAURES AC 0531
4229951 ARNOUVILLE-ESPACE ENTREPRISES 95 SCI 490684164 95 ARNOUVILLE 0011 RUE JEAN JAURES AC 0531
4229952 ARNOUVILLE-ESPACE ENTREPRISES 95 SCI 490684164 95 ARNOUVILLE 0011 RUE JEAN JAURES AC 0531
4229953 ARNOUVILLE-ESPACE ENTREPRISES 95 SCI 490684164 95 ARNOUVILLE 0011 RUE JEAN JAURES AC 0531
4230045 ARNOUVILLE-ESPACE ENTREPRISES 95 SCI 490684164 95 ARNOUVILLE 0011 RUE JEAN JAURES AC 0576
4230046 ARNOUVILLE-ESPACE ENTREPRISES 95 SCI 490684164 95 ARNOUVILLE 0011 RUE JEAN JAURES AC 0576
4230047 ARNOUVILLE-ESPACE ENTREPRISES 95 SCI 490684164 95 ARNOUVILLE 0011 RUE JEAN JAURES AC 0576
4230048 ARNOUVILLE-ESPACE ENTREPRISES 95 SCI 490684164 95 ARNOUVILLE 0011 RUE JEAN JAURES AC 0576
4230049 ARNOUVILLE-ESPACE ENTREPRISES 95 SCI 490684164 95 ARNOUVILLE 0011 RUE JEAN JAURES AC 0576
4230050 ARNOUVILLE-ESPACE ENTREPRISES 95 SCI 490684164 95 ARNOUVILLE 0011 RUE JEAN JAURES AC 0576
4230051 ARNOUVILLE-ESPACE ENTREPRISES 95 SCI 490684164 95 ARNOUVILLE 0011 RUE JEAN JAURES AC 0576
4230052 ARNOUVILLE-ESPACE ENTREPRISES 95 SCI 490684164 95 ARNOUVILLE 0011 RUE JEAN JAURES AC 0576
4230053 ARNOUVILLE-ESPACE ENTREPRISES 95 SCI 490684164 95 ARNOUVILLE 0011 RUE JEAN JAURES AC 0576
4230054 ARNOUVILLE-ESPACE ENTREPRISES 95 SCI 490684164 95 ARNOUVILLE 0011 RUE JEAN JAURES AC 0576
4230055 ARNOUVILLE-ESPACE ENTREPRISES 95 SCI 490684164 95 ARNOUVILLE 0011 RUE JEAN JAURES AC 0576
4230056 ARNOUVILLE-ESPACE ENTREPRISES 95 SCI 490684164 95 ARNOUVILLE 0011 RUE JEAN JAURES AC 0576
4230057 ARNOUVILLE-ESPACE ENTREPRISES 95 SCI 490684164 95 ARNOUVILLE 0011 RUE JEAN JAURES AC 0576
4230058 ARNOUVILLE-ESPACE ENTREPRISES 95 SCI 490684164 95 ARNOUVILLE 0011 RUE JEAN JAURES AC 0576
4230059 ARNOUVILLE-ESPACE ENTREPRISES 95 SCI 490684164 95 ARNOUVILLE 0011 RUE JEAN JAURES AC 0578
4230085 EMMAUS HABITAT 95 SA 542101571 95 ARNOUVILLE 0011 ALL DES CORMORANS AD 0137
4230471 KEJE 95 SCI 440672699 95 ARNOUVILLE 0011 AV DU COTTAGE AL 0158

 

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.