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 333762680 found 60 results

# Company Address REF Cadastre
7037783 SCI DES GRANDES ARCADES 88 SCI 333762680 88 DOMMARTIN-LES-REMIREMONT RANG DE LA SCIERIE Department: 88
Place: DOMMARTIN-LES-REMIREMONT
Section: C
Parcel N° 0849
@Geotag
7037784 SCI DES GRANDES ARCADES 88 SCI 333762680 88 DOMMARTIN-LES-REMIREMONT RANG DE LA SCIERIE Department: 88
Place: DOMMARTIN-LES-REMIREMONT
Section: C
Parcel N° 0851
@Geotag
7037785 SCI DES GRANDES ARCADES 88 SCI 333762680 88 DOMMARTIN-LES-REMIREMONT RANG DE LA SCIERIE Department: 88
Place: DOMMARTIN-LES-REMIREMONT
Section: C
Parcel N° 0853
@Geotag
7037786 SCI DES GRANDES ARCADES 88 SCI 333762680 88 DOMMARTIN-LES-REMIREMONT XONVILLER Department: 88
Place: DOMMARTIN-LES-REMIREMONT
Section: C
Parcel N° 0857
@Geotag
7047203 SCI DES GRANDES ARCADES 88 SCI 333762680 88 FRESSE-SUR-MOSELLE LES LESSES Department: 88
Place: FRESSE-SUR-MOSELLE
Section: AH
Parcel N° 0597
@Geotag
7086901 SCI DES GRANDES ARCADES 88 SCI 333762680 88 RUPT-SUR-MOSELLE LES MAYS Department: 88
Place: RUPT-SUR-MOSELLE
Section: AI
Parcel N° 0101
@Geotag
7086902 SCI DES GRANDES ARCADES 88 SCI 333762680 88 RUPT-SUR-MOSELLE RUE DU CUVEAU Department: 88
Place: RUPT-SUR-MOSELLE
Section: AI
Parcel N° 0103
@Geotag
7086905 SCI DES GRANDES ARCADES 88 SCI 333762680 88 RUPT-SUR-MOSELLE LES MAYS Department: 88
Place: RUPT-SUR-MOSELLE
Section: AI
Parcel N° 0125
@Geotag
7087159 SCI DES GRANDES ARCADES 88 SCI 333762680 88 RUPT-SUR-MOSELLE GRANDS CHAMPS Department: 88
Place: RUPT-SUR-MOSELLE
Section: AP
Parcel N° 0251
@Geotag
7087167 SCI DES GRANDES ARCADES 88 SCI 333762680 88 RUPT-SUR-MOSELLE GRANDS CHAMPS Department: 88
Place: RUPT-SUR-MOSELLE
Section: AP
Parcel N° 0280
@Geotag
7091945 SCI DES GRANDES ARCADES 88 SCI 333762680 88 ST-ETIENNE-LES-REMIREMONT RTE RD 466 XONVILLERS Department: 88
Place: ST-ETIENNE-LES-REMIREMONT
Section: D
Parcel N° 0097
@Geotag
7091946 SCI DES GRANDES ARCADES 88 SCI 333762680 88 ST-ETIENNE-LES-REMIREMONT XONVILLERS Department: 88
Place: ST-ETIENNE-LES-REMIREMONT
Section: D
Parcel N° 0101
@Geotag
7091969 SCI DES GRANDES ARCADES 88 SCI 333762680 88 ST-ETIENNE-LES-REMIREMONT RTE RD 466 XONVILLERS Department: 88
Place: ST-ETIENNE-LES-REMIREMONT
Section: D
Parcel N° 0214
@Geotag
7091977 SCI DES GRANDES ARCADES 88 SCI 333762680 88 ST-ETIENNE-LES-REMIREMONT XONVILLERS Department: 88
Place: ST-ETIENNE-LES-REMIREMONT
Section: D
Parcel N° 0364
@Geotag
7091978 SCI DES GRANDES ARCADES 88 SCI 333762680 88 ST-ETIENNE-LES-REMIREMONT XONVILLERS Department: 88
Place: ST-ETIENNE-LES-REMIREMONT
Section: D
Parcel N° 0368
@Geotag
7092009 SCI DES GRANDES ARCADES 88 SCI 333762680 88 ST-ETIENNE-LES-REMIREMONT XONVILLERS Department: 88
Place: ST-ETIENNE-LES-REMIREMONT
Section: D
Parcel N° 0417
@Geotag
7092010 SCI DES GRANDES ARCADES 88 SCI 333762680 88 ST-ETIENNE-LES-REMIREMONT XONVILLERS Department: 88
Place: ST-ETIENNE-LES-REMIREMONT
Section: D
Parcel N° 0419
@Geotag
7112234 SCI DES GRANDES ARCADES 88 SCI 333762680 88 VECOUX AU DROIT Department: 88
Place: VECOUX
Section: A
Parcel N° 0123
@Geotag
26125305 SCI DES GRANDES ARCADES" "88 SCI 333762680 88 REMIREMONT 0016 Department: 88
Place: REMIREMONT
Section: AB
Parcel N° 0115
@Geotag
26125306 SCI DES GRANDES ARCADES" "88 SCI 333762680 88 REMIREMONT 0016 Department: 88
Place: REMIREMONT
Section: AB
Parcel N° 0115
@Geotag
26125322 SCI DES GRANDES ARCADES" "88 SCI 333762680 88 REMIREMONT 0013 Department: 88
Place: REMIREMONT
Section: AB
Parcel N° 0148
@Geotag
26125323 SCI DES GRANDES ARCADES" "88 SCI 333762680 88 REMIREMONT 0013 Department: 88
Place: REMIREMONT
Section: AB
Parcel N° 0148
@Geotag
26125324 SCI DES GRANDES ARCADES" "88 SCI 333762680 88 REMIREMONT 0013 Department: 88
Place: REMIREMONT
Section: AB
Parcel N° 0148
@Geotag
26125325 SCI DES GRANDES ARCADES" "88 SCI 333762680 88 REMIREMONT 0013 Department: 88
Place: REMIREMONT
Section: AB
Parcel N° 0148
@Geotag
26125326 SCI DES GRANDES ARCADES" "88 SCI 333762680 88 REMIREMONT 0013 Department: 88
Place: REMIREMONT
Section: AB
Parcel N° 0148
@Geotag
26125444 SCI DES GRANDES ARCADES" "88 SCI 333762680 88 REMIREMONT 0009 Department: 88
Place: REMIREMONT
Section: AB
Parcel N° 0397
@Geotag
26125446 SCI DES GRANDES ARCADES" "88 SCI 333762680 88 REMIREMONT 0011 Department: 88
Place: REMIREMONT
Section: AB
Parcel N° 0397
@Geotag
26125448 SCI DES GRANDES ARCADES" "88 SCI 333762680 88 REMIREMONT 0007 Department: 88
Place: REMIREMONT
Section: AB
Parcel N° 0397
@Geotag
26126191 SCI DES GRANDES ARCADES" "88 SCI 333762680 88 REMIREMONT 0002 Department: 88
Place: REMIREMONT
Section: AL
Parcel N° 0337
@Geotag
26127116 SCI DES GRANDES ARCADES" "88 SCI 333762680 88 RUPT-SUR-MOSELLE 0009 A Department: 88
Place: RUPT-SUR-MOSELLE
Section: AI
Parcel N° 0103
@Geotag
26127117 SCI DES GRANDES ARCADES" "88 SCI 333762680 88 RUPT-SUR-MOSELLE 0009 A Department: 88
Place: RUPT-SUR-MOSELLE
Section: AI
Parcel N° 0103
@Geotag
26127118 SCI DES GRANDES ARCADES" "88 SCI 333762680 88 RUPT-SUR-MOSELLE 0009 A Department: 88
Place: RUPT-SUR-MOSELLE
Section: AI
Parcel N° 0103
@Geotag
26127119 SCI DES GRANDES ARCADES" "88 SCI 333762680 88 RUPT-SUR-MOSELLE 0009 B Department: 88
Place: RUPT-SUR-MOSELLE
Section: AI
Parcel N° 0103
@Geotag
26127120 SCI DES GRANDES ARCADES" "88 SCI 333762680 88 RUPT-SUR-MOSELLE 0009 B Department: 88
Place: RUPT-SUR-MOSELLE
Section: AI
Parcel N° 0103
@Geotag
26127121 SCI DES GRANDES ARCADES" "88 SCI 333762680 88 RUPT-SUR-MOSELLE 0009 B Department: 88
Place: RUPT-SUR-MOSELLE
Section: AI
Parcel N° 0103
@Geotag
26127122 SCI DES GRANDES ARCADES" "88 SCI 333762680 88 RUPT-SUR-MOSELLE 0009 C Department: 88
Place: RUPT-SUR-MOSELLE
Section: AI
Parcel N° 0103
@Geotag
26127123 SCI DES GRANDES ARCADES" "88 SCI 333762680 88 RUPT-SUR-MOSELLE 0009 C Department: 88
Place: RUPT-SUR-MOSELLE
Section: AI
Parcel N° 0103
@Geotag
26127124 SCI DES GRANDES ARCADES" "88 SCI 333762680 88 RUPT-SUR-MOSELLE 0009 C Department: 88
Place: RUPT-SUR-MOSELLE
Section: AI
Parcel N° 0103
@Geotag
26127125 SCI DES GRANDES ARCADES" "88 SCI 333762680 88 RUPT-SUR-MOSELLE 0009 C Department: 88
Place: RUPT-SUR-MOSELLE
Section: AI
Parcel N° 0103
@Geotag
26127126 SCI DES GRANDES ARCADES" "88 SCI 333762680 88 RUPT-SUR-MOSELLE 0009 C Department: 88
Place: RUPT-SUR-MOSELLE
Section: AI
Parcel N° 0103
@Geotag
26127127 SCI DES GRANDES ARCADES" "88 SCI 333762680 88 RUPT-SUR-MOSELLE 0009 C Department: 88
Place: RUPT-SUR-MOSELLE
Section: AI
Parcel N° 0103
@Geotag
26127154 SCI DES GRANDES ARCADES" "88 SCI 333762680 88 RUPT-SUR-MOSELLE 0007 Department: 88
Place: RUPT-SUR-MOSELLE
Section: AP
Parcel N° 0284
@Geotag
26131281 SCI DES GRANDES ARCADES" "88 SCI 333762680 88 ST-ETIENNE-LES-REMIREMONT 1176 A Department: 88
Place: ST-ETIENNE-LES-REMIREMONT
Section: D
Parcel N° 0097
@Geotag
26131282 SCI DES GRANDES ARCADES" "88 SCI 333762680 88 ST-ETIENNE-LES-REMIREMONT 1176 C Department: 88
Place: ST-ETIENNE-LES-REMIREMONT
Section: D
Parcel N° 0100
@Geotag
31464164 SCI DES GRANDES ARCADES" "88 SCI 333762680 88 DOMMARTIN-LES-REMIREMONT RANG DE LA SCIERIE Department: 88
Place: DOMMARTIN-LES-REMIREMONT
Section: C
Parcel N° 0850
@Geotag
31464165 SCI DES GRANDES ARCADES" "88 SCI 333762680 88 DOMMARTIN-LES-REMIREMONT RANG DE LA SCIERIE Department: 88
Place: DOMMARTIN-LES-REMIREMONT
Section: C
Parcel N° 0852
@Geotag
31464166 SCI DES GRANDES ARCADES" "88 SCI 333762680 88 DOMMARTIN-LES-REMIREMONT XONVILLER Department: 88
Place: DOMMARTIN-LES-REMIREMONT
Section: C
Parcel N° 0855
@Geotag
31514902 SCI DES GRANDES ARCADES" "88 SCI 333762680 88 RUPT-SUR-MOSELLE LES MAYS Department: 88
Place: RUPT-SUR-MOSELLE
Section: AI
Parcel N° 0102
@Geotag
31514903 SCI DES GRANDES ARCADES" "88 SCI 333762680 88 RUPT-SUR-MOSELLE LES MAYS Department: 88
Place: RUPT-SUR-MOSELLE
Section: AI
Parcel N° 0106
@Geotag
31514918 SCI DES GRANDES ARCADES" "88 SCI 333762680 88 RUPT-SUR-MOSELLE LES MAYS Department: 88
Place: RUPT-SUR-MOSELLE
Section: AI
Parcel N° 0334
@Geotag
31514919 SCI DES GRANDES ARCADES" "88 SCI 333762680 88 RUPT-SUR-MOSELLE RUE DU CUVEAU Department: 88
Place: RUPT-SUR-MOSELLE
Section: AI
Parcel N° 0336
@Geotag
31515172 SCI DES GRANDES ARCADES" "88 SCI 333762680 88 RUPT-SUR-MOSELLE GRANDS CHAMPS Department: 88
Place: RUPT-SUR-MOSELLE
Section: AP
Parcel N° 0282
@Geotag
31515173 SCI DES GRANDES ARCADES" "88 SCI 333762680 88 RUPT-SUR-MOSELLE RTE DE LEPANGE Department: 88
Place: RUPT-SUR-MOSELLE
Section: AP
Parcel N° 0284
@Geotag
31520114 SCI DES GRANDES ARCADES" "88 SCI 333762680 88 ST-ETIENNE-LES-REMIREMONT RTE RD 466 XONVILLERS Department: 88
Place: ST-ETIENNE-LES-REMIREMONT
Section: D
Parcel N° 0100
@Geotag
31520138 SCI DES GRANDES ARCADES" "88 SCI 333762680 88 ST-ETIENNE-LES-REMIREMONT XONVILLERS Department: 88
Place: ST-ETIENNE-LES-REMIREMONT
Section: D
Parcel N° 0240
@Geotag
31520145 SCI DES GRANDES ARCADES" "88 SCI 333762680 88 ST-ETIENNE-LES-REMIREMONT XONVILLERS Department: 88
Place: ST-ETIENNE-LES-REMIREMONT
Section: D
Parcel N° 0366
@Geotag
31520146 SCI DES GRANDES ARCADES" "88 SCI 333762680 88 ST-ETIENNE-LES-REMIREMONT XONVILLERS Department: 88
Place: ST-ETIENNE-LES-REMIREMONT
Section: D
Parcel N° 0370
@Geotag
31520176 SCI DES GRANDES ARCADES" "88 SCI 333762680 88 ST-ETIENNE-LES-REMIREMONT XONVILLERS Department: 88
Place: ST-ETIENNE-LES-REMIREMONT
Section: D
Parcel N° 0417
@Geotag
31520177 SCI DES GRANDES ARCADES" "88 SCI 333762680 88 ST-ETIENNE-LES-REMIREMONT XONVILLERS Department: 88
Place: ST-ETIENNE-LES-REMIREMONT
Section: D
Parcel N° 0419
@Geotag
31541244 SCI DES GRANDES ARCADES" "88 SCI 333762680 88 VECOUX AU DROIT Department: 88
Place: VECOUX
Section: A
Parcel N° 0123
@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.