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 450943204 found 36 results

# Company Address REF Cadastre
2037846 GROUPE ARCHIVECO 42 SAS 450943204 42 MACLAS LE BOURG Department: 42
Place: MACLAS
Section: A
Parcel N° 1608
@Geotag
2037868 GROUPE ARCHIVECO 42 SAS 450943204 42 MACLAS LES BARGES Department: 42
Place: MACLAS
Section: A
Parcel N° 1918
@Geotag
2037869 GROUPE ARCHIVECO 42 SAS 450943204 42 MACLAS LES BARGES Department: 42
Place: MACLAS
Section: A
Parcel N° 1920
@Geotag
2037870 GROUPE ARCHIVECO 42 SAS 450943204 42 MACLAS LES BARGES Department: 42
Place: MACLAS
Section: A
Parcel N° 1923
@Geotag
2037873 GROUPE ARCHIVECO 42 SAS 450943204 42 MACLAS RTE DE VERANNE Department: 42
Place: MACLAS
Section: A
Parcel N° 1956
@Geotag
2037874 GROUPE ARCHIVECO 42 SAS 450943204 42 MACLAS RTE DE VERANNE Department: 42
Place: MACLAS
Section: A
Parcel N° 1956
@Geotag
3827293 GROUPE ARCHIVECO 59 SAS 450943204 59 BUSIGNY RUE DE LA GARE Department: 59
Place: BUSIGNY
Section: ZD
Parcel N° 0101
@Geotag
5639692 GROUPE ARCHIVECO 57 SAS 450943204 57 MOUSSEY BATAVILLE Department: 57
Place: MOUSSEY
Section: 06
Parcel N° 0208
@Geotag
5639717 GROUPE ARCHIVECO 57 SAS 450943204 57 MOUSSEY BATAVILLE Department: 57
Place: MOUSSEY
Section: 06
Parcel N° 0285
@Geotag
5639718 GROUPE ARCHIVECO 57 SAS 450943204 57 MOUSSEY BATAVILLE Department: 57
Place: MOUSSEY
Section: 06
Parcel N° 0288
@Geotag
8706946 GROUPE ARCHIVECO 60 SAS 450943204 60 MAIGNELAY MONTIGNY LA CHAPELLE Department: 60
Place: MAIGNELAY MONTIGNY
Section: S
Parcel N° 0108
@Geotag
8706947 GROUPE ARCHIVECO 60 SAS 450943204 60 MAIGNELAY MONTIGNY LA CHAPELLE Department: 60
Place: MAIGNELAY MONTIGNY
Section: S
Parcel N° 0112
@Geotag
8706948 GROUPE ARCHIVECO 60 SAS 450943204 60 MAIGNELAY MONTIGNY LA CHAPELLE Department: 60
Place: MAIGNELAY MONTIGNY
Section: S
Parcel N° 0116
@Geotag
9796921 XELIANS SAS" "57 SAS 450943204 57 MOUSSEY BATAVILLE Department: 57
Place: MOUSSEY
Section: 06
Parcel N° 0208
@Geotag
9796923 XELIANS SAS" "57 SAS 450943204 57 MOUSSEY BATAVILLE Department: 57
Place: MOUSSEY
Section: 06
Parcel N° 0215
@Geotag
9796949 XELIANS SAS" "57 SAS 450943204 57 MOUSSEY BATAVILLE Department: 57
Place: MOUSSEY
Section: 06
Parcel N° 0285
@Geotag
9908053 XELIANS SAS" "59 SAS 450943204 59 BUSIGNY RUE DE LA GARE Department: 59
Place: BUSIGNY
Section: ZD
Parcel N° 0101
@Geotag
10378721 XELIANS SAS" "42 SAS 450943204 42 MACLAS LES BARGES Department: 42
Place: MACLAS
Section: A
Parcel N° 1280
@Geotag
10378742 XELIANS SAS" "42 SAS 450943204 42 MACLAS LE BOURG Department: 42
Place: MACLAS
Section: A
Parcel N° 1608
@Geotag
10378764 XELIANS SAS" "42 SAS 450943204 42 MACLAS LES BARGES Department: 42
Place: MACLAS
Section: A
Parcel N° 1918
@Geotag
10378765 XELIANS SAS" "42 SAS 450943204 42 MACLAS LES BARGES Department: 42
Place: MACLAS
Section: A
Parcel N° 1920
@Geotag
10378766 XELIANS SAS" "42 SAS 450943204 42 MACLAS LES BARGES Department: 42
Place: MACLAS
Section: A
Parcel N° 1923
@Geotag
10378769 XELIANS SAS" "42 SAS 450943204 42 MACLAS RTE DE VERANNE Department: 42
Place: MACLAS
Section: A
Parcel N° 1956
@Geotag
10378770 XELIANS SAS" "42 SAS 450943204 42 MACLAS RTE DE VERANNE Department: 42
Place: MACLAS
Section: A
Parcel N° 1956
@Geotag
12030989 XELIANS SAS" "02 SAS 450943204 02 ETREUX RUE DE L INDUSTRIE Department: 02
Place: ETREUX
Section: AH
Parcel N° 0448
@Geotag
12425719 XELIANS SAS" "60 SAS 450943204 60 MAIGNELAY MONTIGNY LA CHAPELLE Department: 60
Place: MAIGNELAY MONTIGNY
Section: S
Parcel N° 0112
@Geotag
12453973 XELIANS SAS" "60 SAS 450943204 60 MAIGNELAY MONTIGNY LA CHAPELLE Department: 60
Place: MAIGNELAY MONTIGNY
Section: S
Parcel N° 0109
@Geotag
12462797 XELIANS SAS" "60 SAS 450943204 60 MAIGNELAY MONTIGNY LA CHAPELLE Department: 60
Place: MAIGNELAY MONTIGNY
Section: S
Parcel N° 0116
@Geotag
12472407 XELIANS SAS" "60 SAS 450943204 60 MAIGNELAY MONTIGNY LA CHAPELLE Department: 60
Place: MAIGNELAY MONTIGNY
Section: S
Parcel N° 0108
@Geotag
12484573 XELIANS SAS" "60 SAS 450943204 60 MAIGNELAY MONTIGNY RUE DE LA MADELEINE Department: 60
Place: MAIGNELAY MONTIGNY
Section: S
Parcel N° 0114
@Geotag
19902466 XELIANS SAS" "02 SAS 450943204 02 ETREUX 0090 Department: 02
Place: ETREUX
Section: AH
Parcel N° 0448
@Geotag
20549944 XELIANS SAS" "60 SAS 450943204 60 MAIGNELAY MONTIGNY 0001 Department: 60
Place: MAIGNELAY MONTIGNY
Section: S
Parcel N° 0114
@Geotag
23757977 XELIANS SAS" "42 SAS 450943204 42 MACLAS 5924 Department: 42
Place: MACLAS
Section: A
Parcel N° 1280
@Geotag
23757993 XELIANS SAS" "42 SAS 450943204 42 MACLAS 5937 Department: 42
Place: MACLAS
Section: A
Parcel N° 1923
@Geotag
24422457 XELIANS SAS" "59 SAS 450943204 59 BUSIGNY 0112 Department: 59
Place: BUSIGNY
Section: ZD
Parcel N° 0098
@Geotag
27926021 XELIANS SAS" "57 SAS 450943204 57 MOUSSEY 0013 Department: 57
Place: MOUSSEY
Section: 06
Parcel N° 0286
@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.