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 14020 ARGENCES RUE MARECHAL JOFFRE found 10 results

# Company Address REF Geotag
2534799 CAISSE REG CREDIT AGRIC MUT NORMANDIE CCAM 478834930
@Company
@Persons
14020 ARGENCES 0005, RUE MARECHAL JOFFRE Department: 14
Parcel Code: 14020000AI0001
Surface: 285
Location: Zoom
Google Maps: 49.125569, -0.163844
2534817 COMMUNE DE ARGENCES COM 211400205
@Company
@Persons
14020 ARGENCES RUE MARECHAL JOFFRE Department: 14
Parcel Code: 14020000AI0063
Surface: 26155
Location: Zoom
Google Maps: 49.120972, -0.164592
2534818 COMMUNE DE ARGENCES COM 211400205
@Company
@Persons
14020 ARGENCES RUE MARECHAL JOFFRE Department: 14
Parcel Code: 14020000AI0063
Surface: 26155
Location: Zoom
Google Maps: 49.120972, -0.164592
2534819 COMMUNE DE ARGENCES COM 211400205
@Company
@Persons
14020 ARGENCES RUE MARECHAL JOFFRE Department: 14
Parcel Code: 14020000AI0064
Surface: 45
Location: Zoom
Google Maps: 49.120613, -0.165541
2534821 COMMUNE DE ARGENCES COM 211400205
@Company
@Persons
14020 ARGENCES 0011, RUE MARECHAL JOFFRE Department: 14
Parcel Code: 14020000AI0141
Surface: 4837
Location: Zoom
Google Maps: 49.123857, -0.163933
2534822 COMMUNE DE ARGENCES COM 211400205
@Company
@Persons
14020 ARGENCES 0011, RUE MARECHAL JOFFRE Department: 14
Parcel Code: 14020000AI0141
Surface: 4837
Location: Zoom
Google Maps: 49.123857, -0.163933
2534834 COMMUNE DE ARGENCES COM 211400205
@Company
@Persons
14020 ARGENCES RUE MARECHAL JOFFRE Department: 14
Parcel Code: 14020000AK0068
Surface: 3801
Location: Zoom
Google Maps: 49.123563, -0.166465
2534835 COMMUNE DE ARGENCES COM 211400205
@Company
@Persons
14020 ARGENCES 0034, RUE MARECHAL JOFFRE Department: 14
Parcel Code: 14020000AK0077
Surface: 2332
Location: Zoom
Google Maps: 49.123157, -0.165695
2534838 LES BOUVETS SCI 399949734
@Company
@Persons
14020 ARGENCES 0050, RUE MARECHAL JOFFRE Department: 14
Parcel Code: 14020000AK0087
Surface: 760
Location: Zoom
Google Maps: 49.121550, -0.165999
2534839 COMMUNAUTE DE COMMUNES DU VAL ES DUNES CCOM 241400837
@Company
@Persons
14020 ARGENCES RUE MARECHAL JOFFRE Department: 14
Parcel Code: 14020000AK0091
Surface: 2088
Location: Zoom
Google Maps: 49.120446, -0.166312

 

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.