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 308983915 found 12 results

# Company Address REF Geotag
1802915 ARBAT SAS 308983915
@Company
@Persons		 10379 TORCY LE GRAND LES GRANDS CHAMPS Department: 10
Parcel Code: 10379000ZA0108
Surface: 4270
Location: Zoom
Google Maps: 48.527045, 4.174541
1802916 ARBAT SAS 308983915
@Company
@Persons		 10379 TORCY LE GRAND 0068, RTE DE BRIENNE Department: 10
Parcel Code: 10379000ZA0116
Surface: 1000
Location: Zoom
Google Maps: 48.529457, 4.176246
1802917 ARBAT SAS 308983915
@Company
@Persons		 10379 TORCY LE GRAND LES GRANDS CHAMPS Department: 10
Parcel Code: 10379000ZA0146
Surface: 9200
Location: Zoom
Google Maps: 48.528266, 4.175682
1802918 ARBAT SAS 308983915
@Company
@Persons		 10379 TORCY LE GRAND LES GRANDS CHAMPS Department: 10
Parcel Code: 10379000ZA0147
Surface: 500
Location: Zoom
Google Maps: 48.529526, 4.175946
1802919 ARBAT SAS 308983915
@Company
@Persons		 10379 TORCY LE GRAND LES GRANDS CHAMPS Department: 10
Parcel Code: 10379000ZA0149
Surface: 2378
Location: Zoom
Google Maps: 48.527279, 4.174620
1802921 ARBAT SAS 308983915
@Company
@Persons		 10379 TORCY LE GRAND LES GRANDS CHAMPS Department: 10
Parcel Code: 10379000ZA0154
Surface: 691
Location: Zoom
Google Maps: 48.529664, 4.175811
1802922 ARBAT SAS 308983915
@Company
@Persons		 10379 TORCY LE GRAND LES GRANDS CHAMPS Department: 10
Parcel Code: 10379000ZA0155
Surface: 1595
Location: Zoom
Google Maps: 48.528179, 4.174322
1802923 ARBAT SAS 308983915
@Company
@Persons		 10379 TORCY LE GRAND LES GRANDS CHAMPS Department: 10
Parcel Code: 10379000ZA0156
Surface: 4231
Location: Zoom
Google Maps: 48.528342, 4.174069
1802924 ARBAT SAS 308983915
@Company
@Persons		 10379 TORCY LE GRAND LES GRANDS CHAMPS Department: 10
Parcel Code: 10379000ZA0157
Surface: 1074
Location: Zoom
Google Maps: 48.527214, 4.173992
1802925 ARBAT SAS 308983915
@Company
@Persons		 10379 TORCY LE GRAND LES GRANDS CHAMPS Department: 10
Parcel Code: 10379000ZA0185
Surface: 313
Location: Zoom
Google Maps: 48.526899, 4.173617
1802926 ARBAT SAS 308983915
@Company
@Persons		 10379 TORCY LE GRAND LES GRANDS CHAMPS Department: 10
Parcel Code: 10379000ZA0187
Surface: 1729
Location: Zoom
Google Maps: 48.527232, 4.173732
1802940 ARBAT SAS 308983915
@Company
@Persons		 10379 TORCY LE GRAND LES GRANDS CHAMPS Department: 10
Parcel Code: 10379000ZA0317
Surface: 16715
Location: Zoom
Google Maps: 48.528686, 4.174986

 

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.