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 LE PRE DE BRULARD found 9 results

# Company Address REF Geotag
3548568 SCI JM MOREIRA SCI 534192646
@Company
@Persons		 21023 ARNAY-LE DUC LE PRE DE BRULARD Department: 21
Parcel Code: 21023000ZH0063
Surface: 1382
Location: Zoom
Google Maps: 47.125473, 4.484869
3569075 BATIFRANC SA 328517321
@Company
@Persons		 21023 ARNAY-LE DUC LE PRE DE BRULARD Department: 21
Parcel Code: 21023000ZH0021
Surface: 7240
Location: Zoom
Google Maps: 47.124603, 4.490101
3573927 INDIVISAIRES DE ZH 43 U14138051
@Company
@Persons		 21023 ARNAY-LE DUC LE PRE DE BRULARD Department: 21
Parcel Code: 21023000ZH0043
Surface: 367
Location: Zoom
Google Maps: 47.125839, 4.484904
3619487 LA LIVOTTE SCI 412006546
@Company
@Persons		 21023 ARNAY-LE DUC LE PRE DE BRULARD Department: 21
Parcel Code: 21023000ZH0081
Surface: 1569
Location: Zoom
Google Maps: 47.124256, 4.485730
3641168 ASS FONCIERE DE LA COMMUNE DARNAY- LE-DUC U21985489
@Company
@Persons		 21023 ARNAY-LE DUC LE PRE DE BRULARD Department: 21
Parcel Code: 21023000ZH0020
Surface: 2350
Location: Zoom
Google Maps: 47.123710, 4.489920
3671649 INDIVISAIRES DE ZH 55 U22322684
@Company
@Persons		 21023 ARNAY-LE DUC LE PRE DE BRULARD Department: 21
Parcel Code: 21023000ZH0055
Surface: 70
Location: Zoom
Google Maps: 47.124921, 4.483929
3690868 IMMALDI ET COMPAGNIE SAS 378568638
@Company
@Persons		 21023 ARNAY-LE DUC LE PRE DE BRULARD Department: 21
Parcel Code: 21023000ZH0069
Surface: 2428
Location: Zoom
Google Maps: 47.121717, 4.482623
3708917 SCI JM MOREIRA SCI 534192646
@Company
@Persons		 21023 ARNAY-LE DUC LE PRE DE BRULARD Department: 21
Parcel Code: 21023000ZH0066
Surface: 1383
Location: Zoom
Google Maps: 47.125641, 4.484945
3727718 LA LIVOTTE SCI 412006546
@Company
@Persons		 21023 ARNAY-LE DUC LE PRE DE BRULARD Department: 21
Parcel Code: 21023000ZH0061
Surface: 3913
Location: Zoom
Google Maps: 47.124403, 4.485311

 

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.