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 21022 ARGILLY EN LA VESE found 13 results

# Company Address REF Geotag
3549933 ASS FONCIERE DE REMEMBREMENT DE VILLY-LE-MOUTIER U21954146
@Company
@Persons		 21022 ARGILLY EN LA VESE Department: 21
Parcel Code: 21022000ZA0005
Surface: 270
Location: Zoom
Google Maps: 47.042772, 5.002185
3561207 ASS FONCIERE DE REMEMBREMENT DE VILLY-LE-MOUTIER U21954146
@Company
@Persons		 21022 ARGILLY EN LA VESE Department: 21
Parcel Code: 21022000ZA0010
Surface: 944
Location: Zoom
Google Maps: 47.038965, 5.005376
3571829 APRR SA 016250029
@Company
@Persons		 21022 ARGILLY EN LA VESE Department: 21
Parcel Code: 21022000ZL0021
Surface: 3548
Location: Zoom
Google Maps: 47.043984, 4.997969
3594697 APRR SA 016250029
@Company
@Persons		 21022 ARGILLY EN LA VESE Department: 21
Parcel Code: 21022000ZL0019
Surface: 290
Location: Zoom
Google Maps: 47.045107, 4.999002
3602344 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23730900
@Company
@Persons		 21022 ARGILLY EN LA VESE Department: 21
Parcel Code: 210220000C0004
Surface: 183795
Location: Zoom
Google Maps: 47.038807, 5.013290
3625067 CENTRE HOSPITALIER UNIVERSITAIRE DE DIJON 262100076
@Company
@Persons		 21022 ARGILLY EN LA VESE Department: 21
Parcel Code: 21022000ZA0011
Surface: 24245
Location: Zoom
Google Maps: 47.039307, 5.008131
3625316 OFFICE NATIONAL DES FORETS EPIC 662043116
@Company
@Persons		 21022 ARGILLY EN LA VESE Department: 21
Parcel Code: 210220000C0004
Surface: 183795
Location: Zoom
Google Maps: 47.038807, 5.013290
3662477 ASS FONCIERE DE REMEMBREMENT DE VILLY-LE-MOUTIER U21954146
@Company
@Persons		 21022 ARGILLY EN LA VESE Department: 21
Parcel Code: 21022000ZA0007
Surface: 257
Location: Zoom
Google Maps: 47.041101, 5.001895
3689258 CENTRE HOSPITALIER UNIVERSITAIRE DE DIJON 262100076
@Company
@Persons		 21022 ARGILLY EN LA VESE Department: 21
Parcel Code: 21022000ZL0004
Surface: 74060
Location: Zoom
Google Maps: 47.043293, 4.999735
3735379 COMMUNE DARGILLY COM 212100226
@Company
@Persons		 21022 ARGILLY EN LA VESE Department: 21
Parcel Code: 210220000C0073
Surface: 286910
Location: Zoom
Google Maps: 47.039615, 5.008576
3759663 ASS FONCIERE DE REMEMBREMENT DE VILLY-LE-MOUTIER U21954146
@Company
@Persons		 21022 ARGILLY EN LA VESE Department: 21
Parcel Code: 21022000ZA0015
Surface: 432
Location: Zoom
Google Maps: 47.038777, 5.002128
3774338 APRR SA 016250029
@Company
@Persons		 21022 ARGILLY EN LA VESE Department: 21
Parcel Code: 21022000ZL0003
Surface: 400
Location: Zoom
Google Maps: 47.044516, 4.998481
3774632 ETAT MINISTERE DE LURBANISME ET DU LOGEMENT ETAT U21898449
@Company
@Persons		 21022 ARGILLY EN LA VESE Department: 21
Parcel Code: 21022000ZL0003
Surface: 400
Location: Zoom
Google Maps: 47.044516, 4.998481

 

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.