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 791640022 found 12 results

# Company Address REF Cadastre
23131384 ARSEELOC" "13 SCI 791640022 13 MARSEILLE 6EME 0038 Department: 13
Place: MARSEILLE 6EME
Section: 824 D
Parcel N° 0034
@Geotag
23895348 ARSEELOC" "69 SCI 791640022 69 TASSIN-LA-DEMI-LUNE 0015 Department: 69
Place: TASSIN-LA-DEMI-LUNE
Section: AS
Parcel N° 0255
@Geotag
23895349 ARSEELOC" "69 SCI 791640022 69 TASSIN-LA-DEMI-LUNE 0015 Department: 69
Place: TASSIN-LA-DEMI-LUNE
Section: AS
Parcel N° 0255
@Geotag
24096139 ARSEELOC" "69 SCI 791640022 69 LYON 8EME 0006 Department: 69
Place: LYON 8EME
Section: AB
Parcel N° 0008
@Geotag
24096354 ARSEELOC" "69 SCI 791640022 69 LYON 8EME 0024 Department: 69
Place: LYON 8EME
Section: AC
Parcel N° 0055
@Geotag
24096358 ARSEELOC" "69 SCI 791640022 69 LYON 8EME 0028 Department: 69
Place: LYON 8EME
Section: AC
Parcel N° 0055
@Geotag
24096365 ARSEELOC" "69 SCI 791640022 69 LYON 8EME 0022 Department: 69
Place: LYON 8EME
Section: AC
Parcel N° 0055
@Geotag
24096481 ARSEELOC" "69 SCI 791640022 69 LYON 8EME 0004 Department: 69
Place: LYON 8EME
Section: AC
Parcel N° 0075
@Geotag
24096486 ARSEELOC" "69 SCI 791640022 69 LYON 8EME 0004 Department: 69
Place: LYON 8EME
Section: AC
Parcel N° 0075
@Geotag
24109626 ARSEELOC" "69 SCI 791640022 69 LYON 8EME 0003 Department: 69
Place: LYON 8EME
Section: BO
Parcel N° 0076
@Geotag
24109627 ARSEELOC" "69 SCI 791640022 69 LYON 8EME 0003 Department: 69
Place: LYON 8EME
Section: BO
Parcel N° 0076
@Geotag
25998142 ARSEELOC" "06 SCI 791640022 06 NICE 0007 Department: 06
Place: NICE
Section: IW
Parcel N° 0250
@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.