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 390658144 found 11 results

# Company Address REF Geotag
278977 SCI DU JEU D ARC SCI 390658144
@Company
@Persons		 02738 TERGNIER 0029, RUE VAUBAN Department: 02
Parcel Code: 02738000AN0555
Surface: 224
Location: Zoom
Google Maps: 49.655914, 3.287282
296719 SCI DU JEU D ARC SCI 390658144
@Company
@Persons		 02738 TERGNIER RUE VAUBAN Department: 02
Parcel Code: 02738000AN0554
Surface: 20
Location: Zoom
Google Maps: 49.655944, 3.287210
304388 SCI DU JEU D ARC SCI 390658144
@Company
@Persons		 02738 TERGNIER 0027, RUE VAUBAN Department: 02
Parcel Code: 02738000AN0201
Surface: 142
Location: Zoom
Google Maps: 49.655936, 3.287388
312685 SCI DU JEU D ARC SCI 390658144
@Company
@Persons		 02173 CHAUNY 0213, AV JEAN JAURES Department: 02
Parcel Code: 02173000BN0131
Surface: 353
Location: Zoom
Google Maps: 49.620571, 3.237209
340803 SCI DU JEU D ARC SCI 390658144
@Company
@Persons		 02738 TERGNIER 9003, RUE JEAN MOULIN Department: 02
Parcel Code: 02738000AB0632
Surface: 612
Location: Zoom
Google Maps: 49.657780, 3.293746
352451 SCI DU JEU D ARC SCI 390658144
@Company
@Persons		 02691 SAINT QUENTIN 0024, RUE DE PARADIS Department: 02
Parcel Code: 02691000BH0179
Surface: 46
Location: Zoom
Google Maps: 49.849174, 3.273189
414671 SCI DU JEU D ARC SCI 390658144
@Company
@Persons		 02173 CHAUNY 0211, AV JEAN JAURES Department: 02
Parcel Code: 02173000BN0130
Surface: 389
Location: Zoom
Google Maps: 49.620597, 3.237130
460996 SCI DU JEU D ARC SCI 390658144
@Company
@Persons		 02173 CHAUNY 0209, AV JEAN JAURES Department: 02
Parcel Code: 02173000BN0129
Surface: 402
Location: Zoom
Google Maps: 49.620575, 3.237033
467524 SCI DU JEU D ARC SCI 390658144
@Company
@Persons		 02738 TERGNIER 0007, RUE JULES POUILLART Department: 02
Parcel Code: 02738000AC0277
Surface: 81
Location: Zoom
Google Maps: 49.658349, 3.293737
474432 SCI DU JEU D ARC SCI 390658144
@Company
@Persons		 02173 CHAUNY 0199, AV JEAN JAURES Department: 02
Parcel Code: 02173000BN0124
Surface: 336
Location: Zoom
Google Maps: 49.620455, 3.236772
482180 SCI DU JEU D ARC SCI 390658144
@Company
@Persons		 02173 CHAUNY 0207, AV JEAN JAURES Department: 02
Parcel Code: 02173000BN0128
Surface: 345
Location: Zoom
Google Maps: 49.620528, 3.237015

 

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.