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 382282614 found 14 results

# Company Address REF Geotag
5748157 ARNICA SCI 382282614
@Company
@Persons		 30324 SOUVIGNARGUES LE THERON Department: 30
Parcel Code: 303240000B0086
Surface: 1175
Location: Zoom
Google Maps: 43.812090, 4.129614
5748158 ARNICA SCI 382282614
@Company
@Persons		 30324 SOUVIGNARGUES LE THERON Department: 30
Parcel Code: 303240000B0086
Surface: 1175
Location: Zoom
Google Maps: 43.812090, 4.129614
5748159 ARNICA SCI 382282614
@Company
@Persons		 30324 SOUVIGNARGUES LE THERON Department: 30
Parcel Code: 303240000B0087
Surface: 540
Location: Zoom
Google Maps: 43.811808, 4.129634
5748160 ARNICA SCI 382282614
@Company
@Persons		 30324 SOUVIGNARGUES LE THERON Department: 30
Parcel Code: 303240000B0088
Surface: 1850
Location: Zoom
Google Maps: 43.811717, 4.129902
5748161 ARNICA SCI 382282614
@Company
@Persons		 30324 SOUVIGNARGUES LE THERON Department: 30
Parcel Code: 303240000B0088
Surface: 1850
Location: Zoom
Google Maps: 43.811717, 4.129902
5748162 ARNICA SCI 382282614
@Company
@Persons		 30324 SOUVIGNARGUES LE THERON Department: 30
Parcel Code: 303240000B0090
Surface: 1140
Location: Zoom
Google Maps: 43.811334, 4.129642
5748163 ARNICA SCI 382282614
@Company
@Persons		 30324 SOUVIGNARGUES LE THERON Department: 30
Parcel Code: 303240000B0091
Surface: 2220
Location: Zoom
Google Maps: 43.810632, 4.129626
5748334 ARNICA SCI 382282614
@Company
@Persons		 30324 SOUVIGNARGUES LE VILLAGE Department: 30
Parcel Code: 303240000C0181
Surface: 97
Location: Zoom
Google Maps: 43.815033, 4.121131
5748335 ARNICA SCI 382282614
@Company
@Persons		 30324 SOUVIGNARGUES 0012, IMP DE LA CROIX Department: 30
Parcel Code: 303240000C0182
Surface: 93
Location: Zoom
Google Maps: 43.815176, 4.121193
5748416 ARNICA SCI 382282614
@Company
@Persons		 30324 SOUVIGNARGUES LE VILLAGE Department: 30
Parcel Code: 303240000C1086
Surface: 23
Location: Zoom
Google Maps: 43.815266, 4.121261
15606549 ARNICA SCI 382282614
@Company
@Persons		 74056 CHAMONIX MONT BLANC 0070, CHE DE PAUL A YA Department: 74
Parcel Code: 740560000A1656
Surface: 211
Location: Zoom
Google Maps: 45.996958, 6.935695
15606550 ARNICA SCI 382282614
@Company
@Persons		 74056 CHAMONIX MONT BLANC MONT ROCH Department: 74
Parcel Code: 740560000A1657
Surface: 210
Location: Zoom
Google Maps: 45.996923, 6.935625
15606893 ARNICA SCI 382282614
@Company
@Persons		 74056 CHAMONIX MONT BLANC MONT ROCH Department: 74
Parcel Code: 740560000A3606
Surface: 170
Location: Zoom
Google Maps: 45.996845, 6.935516
15606996 ARNICA SCI 382282614
@Company
@Persons		 74056 CHAMONIX MONT BLANC MONT ROCH Department: 74
Parcel Code: 740560000A4134
Surface: 79
Location: Zoom
Google Maps: 45.996991, 6.935799

 

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.