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 21023 ARNAY-LE DUC LA PLANCHOTTE found 11 results

# Company Address REF Geotag
3569313 P R INDUSTRIE SARL U22130748
@Company
@Persons		 21023 ARNAY-LE DUC LA PLANCHOTTE Department: 21
Parcel Code: 21023000AE0025
Surface: 2495
Location: Zoom
Google Maps: 47.126561, 4.491377
3599473 COMMUNE DARNAY-LE-DUC COM 212100234
@Company
@Persons		 21023 ARNAY-LE DUC LA PLANCHOTTE Department: 21
Parcel Code: 21023000AE0024
Surface: 30
Location: Zoom
Google Maps: 47.127828, 4.491518
3612531 CH INVESTISSEMENTS SAS 444569271
@Company
@Persons		 21023 ARNAY-LE DUC LA PLANCHOTTE Department: 21
Parcel Code: 21023000AE0029
Surface: 4872
Location: Zoom
Google Maps: 47.125945, 4.491294
3624719 DIRECTION DEPARTEMENTALE DE L EQUIPEMENT ETAT U21902540
@Company
@Persons		 21023 ARNAY-LE DUC LA PLANCHOTTE Department: 21
Parcel Code: 21023000AE0020
Surface: 305
Location: Zoom
Google Maps: 47.127853, 4.491646
3632234 BATIFRANC SA 328517321
@Company
@Persons		 21023 ARNAY-LE DUC LA PLANCHOTTE Department: 21
Parcel Code: 21023000AE0026
Surface: 619
Location: Zoom
Google Maps: 47.124955, 4.490964
3644692 COMMUNE DARNAY-LE-DUC COM 212100234
@Company
@Persons		 21023 ARNAY-LE DUC LA PLANCHOTTE Department: 21
Parcel Code: 21023000AE0030
Surface: 45
Location: Zoom
Google Maps: 47.126055, 4.491533
3651116 COMMUNE DARNAY-LE-DUC COM 212100234
@Company
@Persons		 21023 ARNAY-LE DUC LA PLANCHOTTE Department: 21
Parcel Code: 21023000AE0028
Surface: 14274
Location: Zoom
Google Maps: 47.121392, 4.489064
3667033 BATIFRANC SA 328517321
@Company
@Persons		 21023 ARNAY-LE DUC LA PLANCHOTTE Department: 21
Parcel Code: 21023000AE0007
Surface: 71
Location: Zoom
Google Maps: 47.127246, 4.491956
3669234 CH INVESTISSEMENTS SAS 444569271
@Company
@Persons		 21023 ARNAY-LE DUC LA PLANCHOTTE Department: 21
Parcel Code: 21023000AE0032
Surface: 105
Location: Zoom
Google Maps: 47.126743, 4.491745
3751868 COMMUNE DARNAY-LE-DUC COM 212100234
@Company
@Persons		 21023 ARNAY-LE DUC LA PLANCHOTTE Department: 21
Parcel Code: 21023000AE0031
Surface: 501
Location: Zoom
Google Maps: 47.127580, 4.491748
3757652 BATIFRANC SA 328517321
@Company
@Persons		 21023 ARNAY-LE DUC LA PLANCHOTTE Department: 21
Parcel Code: 21023000AE0027
Surface: 338
Location: Zoom
Google Maps: 47.124447, 4.490711

 

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.