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 410883524 found 32 results

# Company Address REF Cadastre
13752246 LE CREUX DARCHETTE" "38 SCI 410883524 38 HIERES-SUR-AMBY GRANDES RAYES Department: 38
Place: HIERES-SUR-AMBY
Section: AD
Parcel N° 0043
@Geotag
13752285 LE CREUX DARCHETTE" "38 SCI 410883524 38 HIERES-SUR-AMBY L EGLISE Department: 38
Place: HIERES-SUR-AMBY
Section: AH
Parcel N° 0087
@Geotag
13752313 LE CREUX DARCHETTE" "38 SCI 410883524 38 HIERES-SUR-AMBY LE CRUI Department: 38
Place: HIERES-SUR-AMBY
Section: AI
Parcel N° 0080
@Geotag
13752426 LE CREUX DARCHETTE" "38 SCI 410883524 38 HIERES-SUR-AMBY LES COTES D HIERES Department: 38
Place: HIERES-SUR-AMBY
Section: C
Parcel N° 0304
@Geotag
13752440 LE CREUX DARCHETTE" "38 SCI 410883524 38 HIERES-SUR-AMBY PRE TAVAZ Department: 38
Place: HIERES-SUR-AMBY
Section: D
Parcel N° 0022
@Geotag
13758390 LE CREUX DARCHETTE" "38 SCI 410883524 38 LEYRIEU LES PRES DE PERONCET Department: 38
Place: LEYRIEU
Section: A
Parcel N° 0026
@Geotag
13758393 LE CREUX DARCHETTE" "38 SCI 410883524 38 LEYRIEU PERONCET Department: 38
Place: LEYRIEU
Section: A
Parcel N° 0059
@Geotag
13758396 LE CREUX DARCHETTE" "38 SCI 410883524 38 LEYRIEU LES TACHES Department: 38
Place: LEYRIEU
Section: A
Parcel N° 0148
@Geotag
13758403 LE CREUX DARCHETTE" "38 SCI 410883524 38 LEYRIEU LONGEREY Department: 38
Place: LEYRIEU
Section: A
Parcel N° 0207
@Geotag
13758406 LE CREUX DARCHETTE" "38 SCI 410883524 38 LEYRIEU SOUS LA VILLE Department: 38
Place: LEYRIEU
Section: A
Parcel N° 0283
@Geotag
13758407 LE CREUX DARCHETTE" "38 SCI 410883524 38 LEYRIEU RTE DE LA BALME Department: 38
Place: LEYRIEU
Section: A
Parcel N° 0301
@Geotag
13758408 LE CREUX DARCHETTE" "38 SCI 410883524 38 LEYRIEU RUE DU FOUR BANAL Department: 38
Place: LEYRIEU
Section: A
Parcel N° 0304
@Geotag
13758409 LE CREUX DARCHETTE" "38 SCI 410883524 38 LEYRIEU SOUS LA VILLE Department: 38
Place: LEYRIEU
Section: A
Parcel N° 0305
@Geotag
13758410 LE CREUX DARCHETTE" "38 SCI 410883524 38 LEYRIEU SOUS LA VILLE Department: 38
Place: LEYRIEU
Section: A
Parcel N° 0309
@Geotag
13758418 LE CREUX DARCHETTE" "38 SCI 410883524 38 LEYRIEU LES EGARES Department: 38
Place: LEYRIEU
Section: A
Parcel N° 0471
@Geotag
13758430 LE CREUX DARCHETTE" "38 SCI 410883524 38 LEYRIEU TOMMERIEU Department: 38
Place: LEYRIEU
Section: B
Parcel N° 0185
@Geotag
13758432 LE CREUX DARCHETTE" "38 SCI 410883524 38 LEYRIEU TOMMERIEU Department: 38
Place: LEYRIEU
Section: B
Parcel N° 0196
@Geotag
13758434 LE CREUX DARCHETTE" "38 SCI 410883524 38 LEYRIEU TOMMERIEU Department: 38
Place: LEYRIEU
Section: B
Parcel N° 0237
@Geotag
13758449 LE CREUX DARCHETTE" "38 SCI 410883524 38 LEYRIEU LES COTTES Department: 38
Place: LEYRIEU
Section: B
Parcel N° 0415
@Geotag
13758475 LE CREUX DARCHETTE" "38 SCI 410883524 38 LEYRIEU SOUS LE MONT Department: 38
Place: LEYRIEU
Section: B
Parcel N° 0789
@Geotag
13758476 LE CREUX DARCHETTE" "38 SCI 410883524 38 LEYRIEU SOUS LE MONT Department: 38
Place: LEYRIEU
Section: B
Parcel N° 0791
@Geotag
13758477 LE CREUX DARCHETTE" "38 SCI 410883524 38 LEYRIEU SOUS LE MONT Department: 38
Place: LEYRIEU
Section: B
Parcel N° 0794
@Geotag
13758482 LE CREUX DARCHETTE" "38 SCI 410883524 38 LEYRIEU TOMMERIEU Department: 38
Place: LEYRIEU
Section: B
Parcel N° 0999
@Geotag
14921502 LE CREUX DARCHETTE" "38 SCI 410883524 38 SAINT-ROMAIN-DE-JALIONAS JALIONAS Department: 38
Place: SAINT-ROMAIN-DE-JALIONAS
Section: AE
Parcel N° 0068
@Geotag
14921512 LE CREUX DARCHETTE" "38 SCI 410883524 38 SAINT-ROMAIN-DE-JALIONAS PRES DE LA FONTAINE Department: 38
Place: SAINT-ROMAIN-DE-JALIONAS
Section: AI
Parcel N° 0027
@Geotag
14921513 LE CREUX DARCHETTE" "38 SCI 410883524 38 SAINT-ROMAIN-DE-JALIONAS PRES DE LA FONTAINE Department: 38
Place: SAINT-ROMAIN-DE-JALIONAS
Section: AI
Parcel N° 0029
@Geotag
14921514 LE CREUX DARCHETTE" "38 SCI 410883524 38 SAINT-ROMAIN-DE-JALIONAS LA FONTAINE Department: 38
Place: SAINT-ROMAIN-DE-JALIONAS
Section: AI
Parcel N° 0066
@Geotag
14954902 LE CREUX DARCHETTE" "38 SCI 410883524 38 VILLEMOIRIEU MALLIN Department: 38
Place: VILLEMOIRIEU
Section: AK
Parcel N° 0069
@Geotag
25840497 LE CREUX DARCHETTE" "38 SCI 410883524 38 HIERES-SUR-AMBY 0001 Department: 38
Place: HIERES-SUR-AMBY
Section: AH
Parcel N° 0084
@Geotag
25840498 LE CREUX DARCHETTE" "38 SCI 410883524 38 HIERES-SUR-AMBY 0001 Department: 38
Place: HIERES-SUR-AMBY
Section: AH
Parcel N° 0084
@Geotag
25845897 LE CREUX DARCHETTE" "38 SCI 410883524 38 LEYRIEU 5010 Department: 38
Place: LEYRIEU
Section: A
Parcel N° 0301
@Geotag
25845898 LE CREUX DARCHETTE" "38 SCI 410883524 38 LEYRIEU 5135 Department: 38
Place: LEYRIEU
Section: A
Parcel N° 0302
@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.