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 521848929 found 30 results

# Company Address REF Cadastre
505300 SCI DES ARCS 77 SCI 521848929 77 MONTRY LE MOULIN DE LIARRY Department: 77
Place: MONTRY
Section: B
Parcel N° 0124
@Geotag
505301 SCI DES ARCS 77 SCI 521848929 77 MONTRY LE MOULIN DE LIARRY Department: 77
Place: MONTRY
Section: B
Parcel N° 0126
@Geotag
505334 SCI DES ARCS 77 SCI 521848929 77 MONTRY LE MOULIN DE LIARRY Department: 77
Place: MONTRY
Section: B
Parcel N° 1111
@Geotag
505339 SCI DES ARCS 77 SCI 521848929 77 MONTRY ILE REMONT Department: 77
Place: MONTRY
Section: B
Parcel N° 1201
@Geotag
505348 SCI DES ARCS 77 SCI 521848929 77 MONTRY LE MOULIN DE LIARRY Department: 77
Place: MONTRY
Section: B
Parcel N° 1440
@Geotag
3158991 SCI DES ARCS 77 SCI 521848929 77 CRECY LA CHAPELLE RUE NATIONALE Department: 77
Place: CRECY LA CHAPELLE
Section: 092 AI
Parcel N° 0054
@Geotag
7306457 SCI DES ARCS 58 SCI 521848929 58 CLAMECY AV DU GAL LECLERC Department: 58
Place: CLAMECY
Section: BM
Parcel N° 0200
@Geotag
12031674 SCI DES ARCS" "02 SCI 521848929 02 LA FERE RUE DU PETIT PONCELET Department: 02
Place: LA FERE
Section: AE
Parcel N° 0196
@Geotag
19822003 SCI DES ARCS" "72 SCI 521848929 72 LE MANS 0130 Department: 72
Place: LE MANS
Section: HK
Parcel N° 0298
@Geotag
19822004 SCI DES ARCS" "72 SCI 521848929 72 LE MANS 0130 Department: 72
Place: LE MANS
Section: HK
Parcel N° 0298
@Geotag
19902983 SCI DES ARCS" "02 SCI 521848929 02 LA FERE 0003 Department: 02
Place: LA FERE
Section: AE
Parcel N° 0196
@Geotag
22251191 SCI DES ARCS" "58 SCI 521848929 58 CLAMECY 0003 Department: 58
Place: CLAMECY
Section: BM
Parcel N° 0200
@Geotag
28497995 SCI DES ARCS" "77 SCI 521848929 77 CRECY LA CHAPELLE 0028 Department: 77
Place: CRECY LA CHAPELLE
Section: 092 AI
Parcel N° 0054
@Geotag
28497996 SCI DES ARCS" "77 SCI 521848929 77 CRECY LA CHAPELLE 0028 Department: 77
Place: CRECY LA CHAPELLE
Section: 092 AI
Parcel N° 0054
@Geotag
28725180 SCI DES ARCS" "77 SCI 521848929 77 MONTRY 0001 Department: 77
Place: MONTRY
Section: B
Parcel N° 1110
@Geotag
28725181 SCI DES ARCS" "77 SCI 521848929 77 MONTRY 0001 Department: 77
Place: MONTRY
Section: B
Parcel N° 1110
@Geotag
28725182 SCI DES ARCS" "77 SCI 521848929 77 MONTRY 0001 Department: 77
Place: MONTRY
Section: B
Parcel N° 1110
@Geotag
28725183 SCI DES ARCS" "77 SCI 521848929 77 MONTRY 0001 Department: 77
Place: MONTRY
Section: B
Parcel N° 1110
@Geotag
28725184 SCI DES ARCS" "77 SCI 521848929 77 MONTRY 0001 Department: 77
Place: MONTRY
Section: B
Parcel N° 1110
@Geotag
28725185 SCI DES ARCS" "77 SCI 521848929 77 MONTRY 0001 Department: 77
Place: MONTRY
Section: B
Parcel N° 1110
@Geotag
28725186 SCI DES ARCS" "77 SCI 521848929 77 MONTRY 0001 Department: 77
Place: MONTRY
Section: B
Parcel N° 1110
@Geotag
28725187 SCI DES ARCS" "77 SCI 521848929 77 MONTRY 0001 Department: 77
Place: MONTRY
Section: B
Parcel N° 1110
@Geotag
28725188 SCI DES ARCS" "77 SCI 521848929 77 MONTRY 0001 Department: 77
Place: MONTRY
Section: B
Parcel N° 1110
@Geotag
28725189 SCI DES ARCS" "77 SCI 521848929 77 MONTRY 0001 Department: 77
Place: MONTRY
Section: B
Parcel N° 1110
@Geotag
28725190 SCI DES ARCS" "77 SCI 521848929 77 MONTRY 0001 Department: 77
Place: MONTRY
Section: B
Parcel N° 1110
@Geotag
30548546 SCI DES ARCS" "77 SCI 521848929 77 MONTRY LE MOULIN DE LIARRY Department: 77
Place: MONTRY
Section: B
Parcel N° 0124
@Geotag
30548547 SCI DES ARCS" "77 SCI 521848929 77 MONTRY LE MOULIN DE LIARRY Department: 77
Place: MONTRY
Section: B
Parcel N° 0126
@Geotag
30548584 SCI DES ARCS" "77 SCI 521848929 77 MONTRY LE MOULIN DE LIARRY Department: 77
Place: MONTRY
Section: B
Parcel N° 1110
@Geotag
30548599 SCI DES ARCS" "77 SCI 521848929 77 MONTRY LE MOULIN DE LIARRY Department: 77
Place: MONTRY
Section: B
Parcel N° 1440
@Geotag
32961002 SCI DES ARCS" "77 SCI 521848929 77 CRECY LA CHAPELLE RUE NATIONALE Department: 77
Place: CRECY LA CHAPELLE
Section: 092 AI
Parcel N° 0054
@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.