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 39013 ARBOIS LARNEY found 10 results

# Company Address REF Geotag
7958354 PUBLIC DE L HABITAT DU JURA EPIC 350696944
@Company
@Persons		 39013 ARBOIS 0062, RUE DE LARNEY Department: 39
Parcel Code: 39013000AS0034
Surface: 1783
Location: Zoom
Google Maps: 46.903736, 5.782126
7958358 COMMUNE DARBOIS COM 213900137
@Company
@Persons		 39013 ARBOIS LARNEY Department: 39
Parcel Code: 39013000AS0085
Surface: 98
Location: Zoom
Google Maps: 46.902322, 5.781469
7958359 COMMUNE DARBOIS COM 213900137
@Company
@Persons		 39013 ARBOIS LARNEY Department: 39
Parcel Code: 39013000AS0095
Surface: 655
Location: Zoom
Google Maps: 46.902939, 5.780423
7958360 REGION DE FRANCHE-COMTE COLL 232500017
@Company
@Persons		 39013 ARBOIS LARNEY Department: 39
Parcel Code: 39013000AS0099
Surface: 24670
Location: Zoom
Google Maps: 46.904014, 5.780772
7958361 FRUITIERE VINICOLE ARBOIS SCA 775597263
@Company
@Persons		 39013 ARBOIS LARNEY Department: 39
Parcel Code: 39013000AS0138
Surface: 968
Location: Zoom
Google Maps: 46.904269, 5.777790
7958370 COMMUNE DARBOIS COM 213900137
@Company
@Persons		 39013 ARBOIS LARNEY Department: 39
Parcel Code: 39013000AS0230
Surface: 20
Location: Zoom
Google Maps: 46.902924, 5.781758
7958371 COMMUNE DARBOIS COM 213900137
@Company
@Persons		 39013 ARBOIS LARNEY Department: 39
Parcel Code: 39013000AS0231
Surface: 50
Location: Zoom
Google Maps: 46.902919, 5.782062
7958372 S2E SCI 797839495
@Company
@Persons		 39013 ARBOIS RUE DE LARNEY Department: 39
Parcel Code: 39013000AS0232
Surface: 50
Location: Zoom
Google Maps: 46.903199, 5.779696
7958374 LA TOUR DES OYES SCI 379611650
@Company
@Persons		 39013 ARBOIS LARNEY Department: 39
Parcel Code: 39013000AS0255
Surface: 1812
Location: Zoom
Google Maps: 46.904056, 5.778120
7958375 LA TOUR DES OYES SCI 379611650
@Company
@Persons		 39013 ARBOIS LARNEY Department: 39
Parcel Code: 39013000AS0255
Surface: 1812
Location: Zoom
Google Maps: 46.904056, 5.778120

 

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.