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 09293 SERRES-SUR-ARGET PRADE DE BALANSA found 9 results

# Company Address REF Geotag
1660071 ARNAUDIES SCI 332470467
@Company
@Persons		 09293 SERRES-SUR-ARGET PRADE DE BALANSA Department: 09
Parcel Code: 092930000B2128
Surface: 27472
Location: Zoom
Google Maps: 42.965235, 1.520588
1660072 ARNAUDIES SCI 332470467
@Company
@Persons		 09293 SERRES-SUR-ARGET PRADE DE BALANSA Department: 09
Parcel Code: 092930000B2129
Surface: 20290
Location: Zoom
Google Maps: 42.964662, 1.520979
1660073 ARNAUDIES SCI 332470467
@Company
@Persons		 09293 SERRES-SUR-ARGET PRADE DE BALANSA Department: 09
Parcel Code: 092930000B2131
Surface: 6750
Location: Zoom
Google Maps: 42.964163, 1.521497
1660074 MAITRE RIEUX DASILVA U18990433
@Company
@Persons		 09293 SERRES-SUR-ARGET PRADE DE BALANSA Department: 09
Parcel Code: 092930000B2157
Surface: 1390
Location: Zoom
Google Maps: 42.964558, 1.523435
1660075 MAITRE RIEUX DASILVA U18990433
@Company
@Persons		 09293 SERRES-SUR-ARGET PRADE DE BALANSA Department: 09
Parcel Code: 092930000B2158
Surface: 1960
Location: Zoom
Google Maps: 42.964969, 1.523677
1660076 MAITRE RIEUX DASILVA U18990433
@Company
@Persons		 09293 SERRES-SUR-ARGET PRADE DE BALANSA Department: 09
Parcel Code: 092930000B2163
Surface: 6110
Location: Zoom
Google Maps: 42.965833, 1.524323
1660077 MAITRE RIEUX DASILVA U18990433
@Company
@Persons		 09293 SERRES-SUR-ARGET PRADE DE BALANSA Department: 09
Parcel Code: 092930000B2177
Surface: 222
Location: Zoom
Google Maps: 42.966253, 1.525390
1660078 MAITRE RIEUX DASILVA U18990433
@Company
@Persons		 09293 SERRES-SUR-ARGET PRADE DE BALANSA Department: 09
Parcel Code: 092930000B2191
Surface: 4920
Location: Zoom
Google Maps: 42.962806, 1.523769
1660120 MAITRE RIEUX DASILVA U18990433
@Company
@Persons		 09293 SERRES-SUR-ARGET PRADE DE BALANSA Department: 09
Parcel Code: 092930000B2605
Surface: 6098
Location: Zoom
Google Maps: 42.966166, 1.525767

 

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.