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 09014 ARGEIN CAP DE BACH found 19 results

# Company Address REF Geotag
1487241 PROPRIETAIRES DU BND 014 B1257 U26269163
@Company
@Persons		 09014 ARGEIN CAP DE BACH Department: 09
Parcel Code: 090140000B1257
Surface: 6740
Location: Zoom
Google Maps: 42.918190, 0.980489
1487242 PROPRIETAIRES DU BND 014 B1257 U26269163
@Company
@Persons		 09014 ARGEIN CAP DE BACH Department: 09
Parcel Code: 090140000B1257
Surface: 6740
Location: Zoom
Google Maps: 42.918190, 0.980489
1487243 PROPRIETAIRES DU BND 014 B1257 U26269163
@Company
@Persons		 09014 ARGEIN CAP DE BACH Department: 09
Parcel Code: 090140000B1257
Surface: 6740
Location: Zoom
Google Maps: 42.918190, 0.980489
1487244 PROPRIETAIRES DU BND 014 B1261 U26269458
@Company
@Persons		 09014 ARGEIN CAP DE BACH Department: 09
Parcel Code: 090140000B1261
Surface: 3950
Location: Zoom
Google Maps: 42.916773, 0.979518
1487245 PROPRIETAIRES DU BND 014 B1261 U26269458
@Company
@Persons		 09014 ARGEIN CAP DE BACH Department: 09
Parcel Code: 090140000B1261
Surface: 3950
Location: Zoom
Google Maps: 42.916773, 0.979518
1487246 OFFICE NATIONAL DES FORETS EPIC U17053858
@Company
@Persons		 09014 ARGEIN CAP DE BACH Department: 09
Parcel Code: 090140000B1275
Surface: 3240
Location: Zoom
Google Maps: 42.911020, 0.976704
1487247 ETAT MINISTERE DE LAGRICULTURE ETAT U26815689
@Company
@Persons		 09014 ARGEIN CAP DE BACH Department: 09
Parcel Code: 090140000B1275
Surface: 3240
Location: Zoom
Google Maps: 42.911020, 0.976704
1487248 OFFICE NATIONAL DES FORETS EPIC U17053858
@Company
@Persons		 09014 ARGEIN CAP DE BACH Department: 09
Parcel Code: 090140000B1277
Surface: 1973
Location: Zoom
Google Maps: 42.912372, 0.976653
1487249 ETAT MINISTERE DE LAGRICULTURE ETAT U26815689
@Company
@Persons		 09014 ARGEIN CAP DE BACH Department: 09
Parcel Code: 090140000B1277
Surface: 1973
Location: Zoom
Google Maps: 42.912372, 0.976653
1487250 PROPRIETAIRES DU BND 014 B1285 U28285971
@Company
@Persons		 09014 ARGEIN CAP DE BACH Department: 09
Parcel Code: 090140000B1285
Surface: 1720
Location: Zoom
Google Maps: 42.914604, 0.977843
1487251 PROPRIETAIRES DU BND 014 B1285 U28285971
@Company
@Persons		 09014 ARGEIN CAP DE BACH Department: 09
Parcel Code: 090140000B1285
Surface: 1720
Location: Zoom
Google Maps: 42.914604, 0.977843
1487252 PROPRIETAIRES DU BND 014 B1302 U26269788
@Company
@Persons		 09014 ARGEIN CAP DE BACH Department: 09
Parcel Code: 090140000B1302
Surface: 3600
Location: Zoom
Google Maps: 42.917303, 0.979366
1487253 PROPRIETAIRES DU BND 014 B1302 U26269788
@Company
@Persons		 09014 ARGEIN CAP DE BACH Department: 09
Parcel Code: 090140000B1302
Surface: 3600
Location: Zoom
Google Maps: 42.917303, 0.979366
1487254 PROPRIETAIRES DU BND 014 B1302 U26269788
@Company
@Persons		 09014 ARGEIN CAP DE BACH Department: 09
Parcel Code: 090140000B1302
Surface: 3600
Location: Zoom
Google Maps: 42.917303, 0.979366
1487255 PROPRIETAIRES DU BND 014 B1304 U26270213
@Company
@Persons		 09014 ARGEIN CAP DE BACH Department: 09
Parcel Code: 090140000B1304
Surface: 5140
Location: Zoom
Google Maps: 42.918378, 0.979536
1487256 PROPRIETAIRES DU BND 014 B1304 U26270213
@Company
@Persons		 09014 ARGEIN CAP DE BACH Department: 09
Parcel Code: 090140000B1304
Surface: 5140
Location: Zoom
Google Maps: 42.918378, 0.979536
1487257 PROPRIETAIRES DU BND 014 B1304 U26270213
@Company
@Persons		 09014 ARGEIN CAP DE BACH Department: 09
Parcel Code: 090140000B1304
Surface: 5140
Location: Zoom
Google Maps: 42.918378, 0.979536
1487258 PROPRIETAIRES DU BND 014 B1305 U26270589
@Company
@Persons		 09014 ARGEIN CAP DE BACH Department: 09
Parcel Code: 090140000B1305
Surface: 910
Location: Zoom
Google Maps: 42.917948, 0.978915
1487259 PROPRIETAIRES DU BND 014 B1305 U26270589
@Company
@Persons		 09014 ARGEIN CAP DE BACH Department: 09
Parcel Code: 090140000B1305
Surface: 910
Location: Zoom
Google Maps: 42.917948, 0.978915

 

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.