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 404702581 found 16 results

# Company Address REF Geotag
5673515 ARNEDE HAUTE SCI 404702581
@Company
@Persons		 30212 REMOULINS 0018, RTE DE BAGNOLS Department: 30
Parcel Code: 30212000AM0760
Surface: 2
Location: Zoom
Google Maps: 43.940044, 4.566522
5673516 ARNEDE HAUTE SCI 404702581
@Company
@Persons		 30212 REMOULINS 0018, RTE DE BAGNOLS Department: 30
Parcel Code: 30212000AM0761
Surface: 3
Location: Zoom
Google Maps: 43.940033, 4.566552
5673517 ARNEDE HAUTE SCI 404702581
@Company
@Persons		 30212 REMOULINS 0018, RTE DE BAGNOLS Department: 30
Parcel Code: 30212000AM0762
Surface: 3
Location: Zoom
Google Maps: 43.940020, 4.566591
5673518 ARNEDE HAUTE SCI 404702581
@Company
@Persons		 30212 REMOULINS 0018, RTE DE BAGNOLS Department: 30
Parcel Code: 30212000AM0763
Surface: 135
Location: Zoom
Google Maps: 43.940009, 4.566699
5673519 ARNEDE HAUTE SCI 404702581
@Company
@Persons		 30212 REMOULINS 0028, AV GEOFFROY PERRET Department: 30
Parcel Code: 30212000AM0781
Surface: 58
Location: Zoom
Google Maps: 43.938128, 4.561917
5673520 ARNEDE HAUTE SCI 404702581
@Company
@Persons		 30212 REMOULINS 0028, AV GEOFFROY PERRET Department: 30
Parcel Code: 30212000AM0782
Surface: 120
Location: Zoom
Google Maps: 43.938053, 4.561936
5835180 ARNEDE HAUTE SCI 404702581
@Company
@Persons		 30073 CASTILLON-DU-GARD LES CODES BAS Department: 30
Parcel Code: 300730000C1247
Surface: 800
Location: Zoom
Google Maps: 43.954328, 4.553139
5835181 ARNEDE HAUTE SCI 404702581
@Company
@Persons		 30073 CASTILLON-DU-GARD LES CODES BAS Department: 30
Parcel Code: 300730000C1248
Surface: 865
Location: Zoom
Google Maps: 43.954164, 4.553092
5835182 ARNEDE HAUTE SCI 404702581
@Company
@Persons		 30073 CASTILLON-DU-GARD LES CODES BAS Department: 30
Parcel Code: 300730000C1249
Surface: 860
Location: Zoom
Google Maps: 43.953949, 4.553074
5835183 ARNEDE HAUTE SCI 404702581
@Company
@Persons		 30073 CASTILLON-DU-GARD LES CODES BAS Department: 30
Parcel Code: 300730000C1252
Surface: 1050
Location: Zoom
Google Maps: 43.954192, 4.552719
5835262 ARNEDE HAUTE SCI 404702581
@Company
@Persons		 30073 CASTILLON-DU-GARD LES CODES BAS Department: 30
Parcel Code: 300730000C1949
Surface: 686
Location: Zoom
Google Maps: 43.953825, 4.552799
5835322 ARNEDE HAUTE SCI 404702581
@Company
@Persons		 30073 CASTILLON-DU-GARD LES CODES BAS Department: 30
Parcel Code: 300730000C2370
Surface: 450
Location: Zoom
Google Maps: 43.954404, 4.552822
5835324 ARNEDE HAUTE SCI 404702581
@Company
@Persons		 30073 CASTILLON-DU-GARD 5807, RTE D UZES Department: 30
Parcel Code: 300730000C2372
Surface: 299
Location: Zoom
Google Maps: 43.954537, 4.552701
5835326 ARNEDE HAUTE SCI 404702581
@Company
@Persons		 30073 CASTILLON-DU-GARD LES CODES BAS Department: 30
Parcel Code: 300730000C2374
Surface: 253
Location: Zoom
Google Maps: 43.954505, 4.552579
5835328 ARNEDE HAUTE SCI 404702581
@Company
@Persons		 30073 CASTILLON-DU-GARD LES CODES BAS Department: 30
Parcel Code: 300730000C2376
Surface: 968
Location: Zoom
Google Maps: 43.954545, 4.552307
5835397 ARNEDE HAUTE SCI 404702581
@Company
@Persons		 30073 CASTILLON-DU-GARD LES CODES BAS Department: 30
Parcel Code: 300730000C2792
Surface: 3291
Location: Zoom
Google Maps: 43.953997, 4.552314

 

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.