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 17021 ARVERT LES GRANDES ROMANES found 8 results

# Company Address REF Geotag
2980025 DEPARTEMENT DE LA CHARENTE MARITIME DIRECTION DEPARTEMENTA DEPT U28307270
@Company
@Persons		 17021 ARVERT LES GRANDES ROMANES Department: 17
Parcel Code: 170210000H0998
Surface: 515
Location: Zoom
Google Maps: 45.740033, -1.109511
2980073 EGD CHARENTE MARITIME U26533911
@Company
@Persons		 17021 ARVERT LES GRANDES ROMANES Department: 17
Parcel Code: 170210000H1452
Surface: 9
Location: Zoom
Google Maps: 45.739560, -1.112872
2980074 ELECTRICITE DE FRANCE SA 552081317
@Company
@Persons		 17021 ARVERT LES GRANDES ROMANES Department: 17
Parcel Code: 170210000H1452
Surface: 9
Location: Zoom
Google Maps: 45.739560, -1.112872
2980328 COMPTOIR ATLANTIQUE DAMENAGEMENT FONCIER SAS 534311113
@Company
@Persons		 17021 ARVERT LES GRANDES ROMANES Department: 17
Parcel Code: 170210000H3285
Surface: 470
Location: Zoom
Google Maps: 45.739360, -1.109464
2980336 ASSOCIATION SYNDICALE DU LOTISSEMENT TERRES ROMANES ASS U26595872
@Company
@Persons		 17021 ARVERT LES GRANDES ROMANES Department: 17
Parcel Code: 170210000H3356
Surface: 4520
Location: Zoom
Google Maps: 45.739829, -1.110971
2980352 COMPTOIR ATLANTIQUE DAMENAGEMENT FONCIER SAS 534311113
@Company
@Persons		 17021 ARVERT LES GRANDES ROMANES Department: 17
Parcel Code: 170210000H3388
Surface: 297
Location: Zoom
Google Maps: 45.738936, -1.109646
2980353 COMPTOIR ATLANTIQUE DAMENAGEMENT FONCIER SAS 534311113
@Company
@Persons		 17021 ARVERT LES GRANDES ROMANES Department: 17
Parcel Code: 170210000H3389
Surface: 570
Location: Zoom
Google Maps: 45.738993, -1.109774
2980354 COMPTOIR ATLANTIQUE DAMENAGEMENT FONCIER SAS 534311113
@Company
@Persons		 17021 ARVERT LES GRANDES ROMANES Department: 17
Parcel Code: 170210000H3390
Surface: 470
Location: Zoom
Google Maps: 45.739101, -1.109568

 

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.