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 01143 DIVONNE-LES-BAINS LES ARAINIS found 19 results

# Company Address REF Geotag
101753 COMMUNE DE DIVONNE-LES-BAINS COM 210101432
@Company
@Persons		 01143 DIVONNE-LES-BAINS LES ARAINIS Department: 01
Parcel Code: 01143000AE0557
Surface: 2238
Location: Zoom
Google Maps: 46.363329, 6.147367
101754 COMMUNE DE DIVONNE-LES-BAINS COM 210101432
@Company
@Persons		 01143 DIVONNE-LES-BAINS LES ARAINIS Department: 01
Parcel Code: 01143000AE0558
Surface: 63
Location: Zoom
Google Maps: 46.362528, 6.148532
103331 COMMUNE DE DIVONNE-LES-BAINS COM 210101432
@Company
@Persons		 01143 DIVONNE-LES-BAINS LES ARAINIS Department: 01
Parcel Code: 011430000H0842
Surface: 2323
Location: Zoom
Google Maps: 46.365388, 6.147915
103376 ALJUMAIHPROPERTIES SCI 495348724
@Company
@Persons		 01143 DIVONNE-LES-BAINS LES ARAINIS Department: 01
Parcel Code: 011430000H1132
Surface: 936
Location: Zoom
Google Maps: 46.366036, 6.146391
103377 ALJUMAIHPROPERTIES SCI 495348724
@Company
@Persons		 01143 DIVONNE-LES-BAINS LES ARAINIS Department: 01
Parcel Code: 011430000H1134
Surface: 21
Location: Zoom
Google Maps: 46.366153, 6.146155
103378 ALJUMAIHPROPERTIES SCI 495348724
@Company
@Persons		 01143 DIVONNE-LES-BAINS LES ARAINIS Department: 01
Parcel Code: 011430000H1135
Surface: 34
Location: Zoom
Google Maps: 46.366084, 6.146070
103385 ALJUMAIHPROPERTIES SCI 495348724
@Company
@Persons		 01143 DIVONNE-LES-BAINS LES ARAINIS Department: 01
Parcel Code: 011430000H1208
Surface: 3792
Location: Zoom
Google Maps: 46.365808, 6.146053
103389 ALJUMAIHPROPERTIES SCI 495348724
@Company
@Persons		 01143 DIVONNE-LES-BAINS LES ARAINIS Department: 01
Parcel Code: 011430000H1231
Surface: 20
Location: Zoom
Google Maps: 46.366353, 6.145908
103403 MIPA 2 SARL 478274624
@Company
@Persons		 01143 DIVONNE-LES-BAINS LES ARAINIS Department: 01
Parcel Code: 011430000H1343
Surface: 74
Location: Zoom
Google Maps: 46.369386, 6.148029
103408 FT FEEDTRADE S A SA U23906622
@Company
@Persons		 01143 DIVONNE-LES-BAINS LES ARAINIS Department: 01
Parcel Code: 011430000H1413
Surface: 5658
Location: Zoom
Google Maps: 46.365419, 6.147325
103409 FT FEEDTRADE S A SA U23906622
@Company
@Persons		 01143 DIVONNE-LES-BAINS LES ARAINIS Department: 01
Parcel Code: 011430000H1414
Surface: 28817
Location: Zoom
Google Maps: 46.366668, 6.148151
103410 FT FEEDTRADE S A SA U23906622
@Company
@Persons		 01143 DIVONNE-LES-BAINS LES ARAINIS Department: 01
Parcel Code: 011430000H1415
Surface: 5555
Location: Zoom
Google Maps: 46.366967, 6.149256
103411 FT FEEDTRADE S A SA U23906622
@Company
@Persons		 01143 DIVONNE-LES-BAINS LES ARAINIS Department: 01
Parcel Code: 011430000H1416
Surface: 820
Location: Zoom
Google Maps: 46.366972, 6.149511
103412 FT FEEDTRADE S A SA U23906622
@Company
@Persons		 01143 DIVONNE-LES-BAINS LES ARAINIS Department: 01
Parcel Code: 011430000H1417
Surface: 17334
Location: Zoom
Google Maps: 46.368059, 6.149204
103413 FT FEEDTRADE S A SA U23906622
@Company
@Persons		 01143 DIVONNE-LES-BAINS LES ARAINIS Department: 01
Parcel Code: 011430000H1418
Surface: 506
Location: Zoom
Google Maps: 46.369082, 6.147949
103414 FT FEEDTRADE S A SA U23906622
@Company
@Persons		 01143 DIVONNE-LES-BAINS LES ARAINIS Department: 01
Parcel Code: 011430000H1419
Surface: 3020
Location: Zoom
Google Maps: 46.368201, 6.149722
103415 FT FEEDTRADE S A SA U23906622
@Company
@Persons		 01143 DIVONNE-LES-BAINS LES ARAINIS Department: 01
Parcel Code: 011430000H1420
Surface: 6333
Location: Zoom
Google Maps: 46.368387, 6.149756
103416 FT FEEDTRADE S A SA U23906622
@Company
@Persons		 01143 DIVONNE-LES-BAINS LES ARAINIS Department: 01
Parcel Code: 011430000H1421
Surface: 5966
Location: Zoom
Google Maps: 46.368364, 6.150095
103417 FT FEEDTRADE S A SA U23906622
@Company
@Persons		 01143 DIVONNE-LES-BAINS LES ARAINIS Department: 01
Parcel Code: 011430000H1422
Surface: 6119
Location: Zoom
Google Maps: 46.368416, 6.150389

 

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.