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 10006 ARCIS SUR AUBE LE CHALET found 20 results

# Company Address REF Geotag
1687316 BBM SCI 478573017
@Company
@Persons		 10006 ARCIS SUR AUBE LE CHALET Department: 10
Parcel Code: 10006000AC0026
Surface: 887
Location: Zoom
Google Maps: 48.532456, 4.142128
1687317 BBM SCI 478573017
@Company
@Persons		 10006 ARCIS SUR AUBE LE CHALET Department: 10
Parcel Code: 10006000AC0029
Surface: 668
Location: Zoom
Google Maps: 48.532240, 4.142203
1687320 SOC ANONYME D HLM MON LOGIS SA 562881292
@Company
@Persons		 10006 ARCIS SUR AUBE LE CHALET Department: 10
Parcel Code: 10006000AC0032
Surface: 2081
Location: Zoom
Google Maps: 48.531852, 4.141570
1687326 SCI BASSAM SCI 822689824
@Company
@Persons		 10006 ARCIS SUR AUBE LE CHALET Department: 10
Parcel Code: 10006000AC0096
Surface: 451
Location: Zoom
Google Maps: 48.529661, 4.140870
1687327 SOC ANONYME D HLM MON LOGIS SA 562881292
@Company
@Persons		 10006 ARCIS SUR AUBE LE CHALET Department: 10
Parcel Code: 10006000AC0104
Surface: 24
Location: Zoom
Google Maps: 48.531996, 4.141369
1687328 SOC ANONYME D HLM MON LOGIS SA 562881292
@Company
@Persons		 10006 ARCIS SUR AUBE LE CHALET Department: 10
Parcel Code: 10006000AC0106
Surface: 19
Location: Zoom
Google Maps: 48.531995, 4.141661
1687329 SOC ANONYME D HLM MON LOGIS SA 562881292
@Company
@Persons		 10006 ARCIS SUR AUBE LE CHALET Department: 10
Parcel Code: 10006000AC0108
Surface: 13
Location: Zoom
Google Maps: 48.531996, 4.141883
1687332 COMMUNE DARCIS SUR AUBE COM 211000054
@Company
@Persons		 10006 ARCIS SUR AUBE LE CHALET Department: 10
Parcel Code: 10006000AC0112
Surface: 170
Location: Zoom
Google Maps: 48.529704, 4.142645
1687333 COMMUNE DARCIS SUR AUBE COM 211000054
@Company
@Persons		 10006 ARCIS SUR AUBE LE CHALET Department: 10
Parcel Code: 10006000AC0113
Surface: 80
Location: Zoom
Google Maps: 48.529409, 4.142658
1687334 SCI BASSAM SCI 822689824
@Company
@Persons		 10006 ARCIS SUR AUBE LE CHALET Department: 10
Parcel Code: 10006000AC0114
Surface: 3232
Location: Zoom
Google Maps: 48.529349, 4.141406
1687335 SCI BASSAM SCI 822689824
@Company
@Persons		 10006 ARCIS SUR AUBE LE CHALET Department: 10
Parcel Code: 10006000AC0114
Surface: 3232
Location: Zoom
Google Maps: 48.529349, 4.141406
1687338 COMMUNE DARCIS SUR AUBE COM 211000054
@Company
@Persons		 10006 ARCIS SUR AUBE LE CHALET Department: 10
Parcel Code: 10006000AC0116
Surface: 10
Location: Zoom
Google Maps: 48.529266, 4.142661
1687348 SOC ANONYME D HLM MON LOGIS SA 562881292
@Company
@Persons		 10006 ARCIS SUR AUBE LE CHALET Department: 10
Parcel Code: 10006000AC0183
Surface: 57
Location: Zoom
Google Maps: 48.532668, 4.140944
1687349 SOC ANONYME D HLM MON LOGIS SA 562881292
@Company
@Persons		 10006 ARCIS SUR AUBE LE CHALET Department: 10
Parcel Code: 10006000AC0184
Surface: 3309
Location: Zoom
Google Maps: 48.531936, 4.140699
1687350 SOC ANONYME D HLM MON LOGIS SA 562881292
@Company
@Persons		 10006 ARCIS SUR AUBE LE CHALET Department: 10
Parcel Code: 10006000AC0184
Surface: 3309
Location: Zoom
Google Maps: 48.531936, 4.140699
1687351 SOC ANONYME D HLM MON LOGIS SA 562881292
@Company
@Persons		 10006 ARCIS SUR AUBE LE CHALET Department: 10
Parcel Code: 10006000AC0184
Surface: 3309
Location: Zoom
Google Maps: 48.531936, 4.140699
1687353 SOC ANONYME D HLM MON LOGIS SA 562881292
@Company
@Persons		 10006 ARCIS SUR AUBE LE CHALET Department: 10
Parcel Code: 10006000AC0187
Surface: 1890
Location: Zoom
Google Maps: 48.532052, 4.140554
1687354 SOC ANONYME D HLM MON LOGIS SA 562881292
@Company
@Persons		 10006 ARCIS SUR AUBE LE CHALET Department: 10
Parcel Code: 10006000AC0188
Surface: 96
Location: Zoom
Google Maps: 48.532412, 4.140895
1687355 SOC ANONYME D HLM MON LOGIS SA 562881292
@Company
@Persons		 10006 ARCIS SUR AUBE LE CHALET Department: 10
Parcel Code: 10006000AC0190
Surface: 66
Location: Zoom
Google Maps: 48.531981, 4.139790
1687356 SOC ANONYME D HLM MON LOGIS SA 562881292
@Company
@Persons		 10006 ARCIS SUR AUBE LE CHALET Department: 10
Parcel Code: 10006000AC0192
Surface: 37
Location: Zoom
Google Maps: 48.531911, 4.139773

 

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.