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 348968595 found 16 results

# Company Address REF Geotag
3219460 CHRISLAUR SCI 348968595
@Company
@Persons		 17414 SAINT-XANDRE LE BOURG SUD Department: 17
Parcel Code: 17414000AH0616
Surface: 793
Location: Zoom
Google Maps: 0.000000, 0.000000
16424689 CHRISLAUR SCI 348968595
@Company
@Persons		 79010 ARCAIS MORBON Department: 79
Parcel Code: 79010000AB0096
Surface: 16790
Location: Zoom
Google Maps: 46.308100, -0.710870
16424690 CHRISLAUR SCI 348968595
@Company
@Persons		 79010 ARCAIS MORBON Department: 79
Parcel Code: 79010000AB0100
Surface: 3785
Location: Zoom
Google Maps: 46.308757, -0.709435
16424695 CHRISLAUR SCI 348968595
@Company
@Persons		 79010 ARCAIS MORBON Department: 79
Parcel Code: 79010000AB0245
Surface: 5390
Location: Zoom
Google Maps: 46.306588, -0.712917
16424697 CHRISLAUR SCI 348968595
@Company
@Persons		 79010 ARCAIS MORBON Department: 79
Parcel Code: 79010000AB0247
Surface: 3414
Location: Zoom
Google Maps: 46.306764, -0.712142
16424755 CHRISLAUR SCI 348968595
@Company
@Persons		 79010 ARCAIS MALGAGNE Department: 79
Parcel Code: 79010000AH0102
Surface: 3506
Location: Zoom
Google Maps: 46.309376, -0.689722
16424756 CHRISLAUR SCI 348968595
@Company
@Persons		 79010 ARCAIS MALGAGNE Department: 79
Parcel Code: 79010000AH0106
Surface: 8010
Location: Zoom
Google Maps: 46.309932, -0.690626
16424765 CHRISLAUR SCI 348968595
@Company
@Persons		 79010 ARCAIS MALGAGNE Department: 79
Parcel Code: 79010000AH0255
Surface: 1647
Location: Zoom
Google Maps: 46.309650, -0.691244
16424823 CHRISLAUR SCI 348968595
@Company
@Persons		 79010 ARCAIS LES EAUX BARREES Department: 79
Parcel Code: 79010000AK0290
Surface: 4481
Location: Zoom
Google Maps: 46.308196, -0.678374
16424825 CHRISLAUR SCI 348968595
@Company
@Persons		 79010 ARCAIS LES EAUX BARREES Department: 79
Parcel Code: 79010000AK0292
Surface: 1417
Location: Zoom
Google Maps: 46.308528, -0.679435
16424831 CHRISLAUR SCI 348968595
@Company
@Persons		 79010 ARCAIS LA GARENNE Department: 79
Parcel Code: 79010000AL0164
Surface: 810
Location: Zoom
Google Maps: 46.300492, -0.685796
16424832 CHRISLAUR SCI 348968595
@Company
@Persons		 79010 ARCAIS LA GARENNE Department: 79
Parcel Code: 79010000AL0165
Surface: 1232
Location: Zoom
Google Maps: 46.300114, -0.685900
16424954 CHRISLAUR SCI 348968595
@Company
@Persons		 79010 ARCAIS BARBINEAU Department: 79
Parcel Code: 79010000AN0352
Surface: 16015
Location: Zoom
Google Maps: 46.291853, -0.713707
16424956 CHRISLAUR SCI 348968595
@Company
@Persons		 79010 ARCAIS BARBINEAU Department: 79
Parcel Code: 79010000AN0363
Surface: 1618
Location: Zoom
Google Maps: 46.292231, -0.713963
16425032 CHRISLAUR SCI 348968595
@Company
@Persons		 79010 ARCAIS LE PAIN BENIT Department: 79
Parcel Code: 79010000ZA0187
Surface: 3300
Location: Zoom
Google Maps: 46.294381, -0.676601
16425040 CHRISLAUR SCI 348968595
@Company
@Persons		 79010 ARCAIS PLAINE DES MOULINS Department: 79
Parcel Code: 79010000ZA0271
Surface: 4166
Location: Zoom
Google Maps: 46.299576, -0.684468

 

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.