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 322367442 found 19 results

# Company Address REF Cadastre
352535 SCI ARAGO 76 SCI 322367442 76 DARNETAL LES TERRES DE LA COTE Department: 76
Place: DARNETAL
Section: AM
Parcel N° 0233
@Geotag
352538 SCI ARAGO 76 SCI 322367442 76 DARNETAL LES TERRES DE LA COTE Department: 76
Place: DARNETAL
Section: AM
Parcel N° 0267
@Geotag
377741 SCI ARAGO 76 SCI 322367442 76 HOUPPEVILLE RTE DE HOUPPEVILLE CD 90 Department: 76
Place: HOUPPEVILLE
Section: A
Parcel N° 0019
@Geotag
377742 SCI ARAGO 76 SCI 322367442 76 HOUPPEVILLE RTE DE HOUPPEVILLE CD 90 Department: 76
Place: HOUPPEVILLE
Section: A
Parcel N° 0021
@Geotag
382670 SCI ARAGO 76 SCI 322367442 76 MALAUNAY RUE GEORGES PELLERIN Department: 76
Place: MALAUNAY
Section: AC
Parcel N° 0999
@Geotag
415571 SCI ARAGO 76 SCI 322367442 76 SAINT-SAENS RUE DU DOCTEUR VASSAUX Department: 76
Place: SAINT-SAENS
Section: AP
Parcel N° 0213
@Geotag
25332272 SCI ARAGO" "76 SCI 322367442 76 DARNETAL 0004 Department: 76
Place: DARNETAL
Section: AM
Parcel N° 0233
@Geotag
25402815 SCI ARAGO" "76 SCI 322367442 76 MALAUNAY 0060 Department: 76
Place: MALAUNAY
Section: AC
Parcel N° 0999
@Geotag
25427257 SCI ARAGO" "76 SCI 322367442 76 ROUEN 0028 Department: 76
Place: ROUEN
Section: AX
Parcel N° 0288
@Geotag
25427258 SCI ARAGO" "76 SCI 322367442 76 ROUEN 0028 Department: 76
Place: ROUEN
Section: AX
Parcel N° 0288
@Geotag
25427259 SCI ARAGO" "76 SCI 322367442 76 ROUEN 0028 Department: 76
Place: ROUEN
Section: AX
Parcel N° 0288
@Geotag
25427260 SCI ARAGO" "76 SCI 322367442 76 ROUEN 0028 Department: 76
Place: ROUEN
Section: AX
Parcel N° 0288
@Geotag
25427328 SCI ARAGO" "76 SCI 322367442 76 ROUEN 0030 D Department: 76
Place: ROUEN
Section: AX
Parcel N° 0342
@Geotag
25465363 SCI ARAGO" "76 SCI 322367442 76 SAINT-SAENS 0047 Department: 76
Place: SAINT-SAENS
Section: AP
Parcel N° 0213
@Geotag
25465364 SCI ARAGO" "76 SCI 322367442 76 SAINT-SAENS 0047 Department: 76
Place: SAINT-SAENS
Section: AP
Parcel N° 0213
@Geotag
32779296 SCI ARAGO" "76 SCI 322367442 76 DARNETAL LES TERRES DE LA COTE Department: 76
Place: DARNETAL
Section: AM
Parcel N° 0233
@Geotag
32779299 SCI ARAGO" "76 SCI 322367442 76 DARNETAL LES TERRES DE LA COTE Department: 76
Place: DARNETAL
Section: AM
Parcel N° 0267
@Geotag
32805626 SCI ARAGO" "76 SCI 322367442 76 HOUPPEVILLE RTE DE HOUPPEVILLE CD 90 Department: 76
Place: HOUPPEVILLE
Section: A
Parcel N° 0020
@Geotag
32844997 SCI ARAGO" "76 SCI 322367442 76 SAINT-SAENS RUE DU DOCTEUR VASSAUX Department: 76
Place: SAINT-SAENS
Section: AP
Parcel N° 0213
@Geotag

 

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.