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 410883524 found 52 results

# Company Address REF Geotag
7737010 LE CREUX DARCHETTE SCI 410883524
@Company
@Persons
38190 HIERES-SUR-AMBY GRANDES RAYES Department: 38
Parcel Code: 38190000AD0043
Surface: 3395
Location: Zoom
Google Maps: 45.805275, 5.299391
7737088 LE CREUX DARCHETTE SCI 410883524
@Company
@Persons
38190 HIERES-SUR-AMBY L EGLISE Department: 38
Parcel Code: 38190000AH0087
Surface: 220
Location: Zoom
Google Maps: 45.797191, 5.294990
7737148 LE CREUX DARCHETTE SCI 410883524
@Company
@Persons
38190 HIERES-SUR-AMBY LE CRUI Department: 38
Parcel Code: 38190000AI0080
Surface: 613
Location: Zoom
Google Maps: 45.796882, 5.284635
7737381 LE CREUX DARCHETTE SCI 410883524
@Company
@Persons
38190 HIERES-SUR-AMBY LES COTES D HIERES Department: 38
Parcel Code: 381900000C0304
Surface: 2050
Location: Zoom
Google Maps: 45.792612, 5.296891
7737410 LE CREUX DARCHETTE SCI 410883524
@Company
@Persons
38190 HIERES-SUR-AMBY PRE TAVAZ Department: 38
Parcel Code: 381900000D0022
Surface: 760
Location: Zoom
Google Maps: 45.795035, 5.305474
7737454 LE CREUX DARCHETTE SCI 410883524
@Company
@Persons
38190 HIERES-SUR-AMBY LES COTES DE MONT MORT Department: 38
Parcel Code: 381900000D0134
Surface: 6906
Location: Zoom
Google Maps: 45.792564, 5.311778
7749059 LE CREUX DARCHETTE SCI 410883524
@Company
@Persons
38210 LEYRIEU LES PRES DE PERONCET Department: 38
Parcel Code: 382100000A0026
Surface: 2630
Location: Zoom
Google Maps: 45.757676, 5.244360
7749064 LE CREUX DARCHETTE SCI 410883524
@Company
@Persons
38210 LEYRIEU PERONCET Department: 38
Parcel Code: 382100000A0058
Surface: 4230
Location: Zoom
Google Maps: 45.764034, 5.246960
7749065 LE CREUX DARCHETTE SCI 410883524
@Company
@Persons
38210 LEYRIEU PERONCET Department: 38
Parcel Code: 382100000A0059
Surface: 7870
Location: Zoom
Google Maps: 45.762403, 5.246838
7749071 LE CREUX DARCHETTE SCI 410883524
@Company
@Persons
38210 LEYRIEU LES TACHES Department: 38
Parcel Code: 382100000A0148
Surface: 6205
Location: Zoom
Google Maps: 45.769964, 5.250118
7749085 LE CREUX DARCHETTE SCI 410883524
@Company
@Persons
38210 LEYRIEU LONGEREY Department: 38
Parcel Code: 382100000A0207
Surface: 2970
Location: Zoom
Google Maps: 45.764086, 5.253918
7749091 LE CREUX DARCHETTE SCI 410883524
@Company
@Persons
38210 LEYRIEU SOUS LA VILLE Department: 38
Parcel Code: 382100000A0283
Surface: 3770
Location: Zoom
Google Maps: 45.759021, 5.251104
7749092 LE CREUX DARCHETTE SCI 410883524
@Company
@Persons
38210 LEYRIEU 5010, RTE DE LA BALME Department: 38
Parcel Code: 382100000A0301
Surface: 6242
Location: Zoom
Google Maps: 45.757361, 5.252492
7749093 LE CREUX DARCHETTE SCI 410883524
@Company
@Persons
38210 LEYRIEU 5010, RTE DE LA BALME Department: 38
Parcel Code: 382100000A0301
Surface: 6242
Location: Zoom
Google Maps: 45.757361, 5.252492
7749094 LE CREUX DARCHETTE SCI 410883524
@Company
@Persons
38210 LEYRIEU 5135, RTE DE LA BALME Department: 38
Parcel Code: 382100000A0302
Surface: 540
Location: Zoom
Google Maps: 45.757120, 5.253415
7749095 LE CREUX DARCHETTE SCI 410883524
@Company
@Persons
38210 LEYRIEU 5011, RUE DU FOUR BANAL Department: 38
Parcel Code: 382100000A0304
Surface: 1080
Location: Zoom
Google Maps: 45.756611, 5.253134
7749096 LE CREUX DARCHETTE SCI 410883524
@Company
@Persons
38210 LEYRIEU SOUS LA VILLE Department: 38
Parcel Code: 382100000A0305
Surface: 5205
Location: Zoom
Google Maps: 45.756874, 5.252006
7749097 LE CREUX DARCHETTE SCI 410883524
@Company
@Persons
38210 LEYRIEU SOUS LA VILLE Department: 38
Parcel Code: 382100000A0305
Surface: 5205
Location: Zoom
Google Maps: 45.756874, 5.252006
7749098 LE CREUX DARCHETTE SCI 410883524
@Company
@Persons
38210 LEYRIEU SOUS LA VILLE Department: 38
Parcel Code: 382100000A0308
Surface: 2315
Location: Zoom
Google Maps: 45.757370, 5.250065
7749099 LE CREUX DARCHETTE SCI 410883524
@Company
@Persons
38210 LEYRIEU SOUS LA VILLE Department: 38
Parcel Code: 382100000A0309
Surface: 2515
Location: Zoom
Google Maps: 45.757592, 5.250266
7749114 LE CREUX DARCHETTE SCI 410883524
@Company
@Persons
38210 LEYRIEU LES EGARES Department: 38
Parcel Code: 382100000A0470
Surface: 23447
Location: Zoom
Google Maps: 45.752930, 5.251466
7749115 LE CREUX DARCHETTE SCI 410883524
@Company
@Persons
38210 LEYRIEU LES EGARES Department: 38
Parcel Code: 382100000A0471
Surface: 883
Location: Zoom
Google Maps: 45.753089, 5.251023
7749116 LE CREUX DARCHETTE SCI 410883524
@Company
@Persons
38210 LEYRIEU LES EGARES Department: 38
Parcel Code: 382100000A0473
Surface: 1890
Location: Zoom
Google Maps: 45.752429, 5.250969
7749134 LE CREUX DARCHETTE SCI 410883524
@Company
@Persons
38210 LEYRIEU LA COMBE Department: 38
Parcel Code: 382100000B0100
Surface: 1480
Location: Zoom
Google Maps: 45.758410, 5.265724
7749136 LE CREUX DARCHETTE SCI 410883524
@Company
@Persons
38210 LEYRIEU TOMMERIEU Department: 38
Parcel Code: 382100000B0147
Surface: 1010
Location: Zoom
Google Maps: 45.760416, 5.257392
7749139 LE CREUX DARCHETTE SCI 410883524
@Company
@Persons
38210 LEYRIEU TOMMERIEU Department: 38
Parcel Code: 382100000B0185
Surface: 2185
Location: Zoom
Google Maps: 45.768658, 5.257509
7749142 LE CREUX DARCHETTE SCI 410883524
@Company
@Persons
38210 LEYRIEU TOMMERIEU Department: 38
Parcel Code: 382100000B0195
Surface: 2190
Location: Zoom
Google Maps: 45.764877, 5.257899
7749143 LE CREUX DARCHETTE SCI 410883524
@Company
@Persons
38210 LEYRIEU TOMMERIEU Department: 38
Parcel Code: 382100000B0196
Surface: 4370
Location: Zoom
Google Maps: 45.764545, 5.258392
7749147 LE CREUX DARCHETTE SCI 410883524
@Company
@Persons
38210 LEYRIEU TOMMERIEU Department: 38
Parcel Code: 382100000B0237
Surface: 3830
Location: Zoom
Google Maps: 45.766995, 5.260923
7749148 LE CREUX DARCHETTE SCI 410883524
@Company
@Persons
38210 LEYRIEU TOMMERIEU Department: 38
Parcel Code: 382100000B0239
Surface: 8732
Location: Zoom
Google Maps: 45.766977, 5.262536
7749177 LE CREUX DARCHETTE SCI 410883524
@Company
@Persons
38210 LEYRIEU LES COTTES Department: 38
Parcel Code: 382100000B0415
Surface: 2050
Location: Zoom
Google Maps: 45.753672, 5.264933
7749213 LE CREUX DARCHETTE SCI 410883524
@Company
@Persons
38210 LEYRIEU CREUX DARCHETTE Department: 38
Parcel Code: 382100000B0715
Surface: 2590
Location: Zoom
Google Maps: 45.747973, 5.253159
7749217 LE CREUX DARCHETTE SCI 410883524
@Company
@Persons
38210 LEYRIEU PERRIERE Department: 38
Parcel Code: 382100000B0744
Surface: 6010
Location: Zoom
Google Maps: 45.747900, 5.254768
7749223 LE CREUX DARCHETTE SCI 410883524
@Company
@Persons
38210 LEYRIEU SOUS LE MONT Department: 38
Parcel Code: 382100000B0788
Surface: 8400
Location: Zoom
Google Maps: 45.747112, 5.258540
7749224 LE CREUX DARCHETTE SCI 410883524
@Company
@Persons
38210 LEYRIEU SOUS LE MONT Department: 38
Parcel Code: 382100000B0789
Surface: 3695
Location: Zoom
Google Maps: 45.747707, 5.256799
7749225 LE CREUX DARCHETTE SCI 410883524
@Company
@Persons
38210 LEYRIEU SOUS LE MONT Department: 38
Parcel Code: 382100000B0790
Surface: 27260
Location: Zoom
Google Maps: 45.746210, 5.256813
7749226 LE CREUX DARCHETTE SCI 410883524
@Company
@Persons
38210 LEYRIEU SOUS LE MONT Department: 38
Parcel Code: 382100000B0791
Surface: 2420
Location: Zoom
Google Maps: 45.746405, 5.256573
7749227 LE CREUX DARCHETTE SCI 410883524
@Company
@Persons
38210 LEYRIEU SOUS LE MONT Department: 38
Parcel Code: 382100000B0792
Surface: 11430
Location: Zoom
Google Maps: 45.746378, 5.259727
7749228 LE CREUX DARCHETTE SCI 410883524
@Company
@Persons
38210 LEYRIEU SOUS LE MONT Department: 38
Parcel Code: 382100000B0794
Surface: 19917
Location: Zoom
Google Maps: 45.745359, 5.258340
7749232 LE CREUX DARCHETTE SCI 410883524
@Company
@Persons
38210 LEYRIEU VOGELAS Department: 38
Parcel Code: 382100000B0964
Surface: 4500
Location: Zoom
Google Maps: 45.761275, 5.263752
7749233 LE CREUX DARCHETTE SCI 410883524
@Company
@Persons
38210 LEYRIEU TOMMERIEU Department: 38
Parcel Code: 382100000B0999
Surface: 540
Location: Zoom
Google Maps: 45.761298, 5.257782
7749234 LE CREUX DARCHETTE SCI 410883524
@Company
@Persons
38210 LEYRIEU TOMMERIEU Department: 38
Parcel Code: 382100000B1000
Surface: 11520
Location: Zoom
Google Maps: 45.760627, 5.258034
7879728 LE CREUX DARCHETTE SCI 410883524
@Company
@Persons
38451 SAINT-ROMAIN-DE-JALIONAS LES CHAMPAGNES Department: 38
Parcel Code: 38451000AE0031
Surface: 13217
Location: Zoom
Google Maps: 45.762784, 5.241591
7879730 LE CREUX DARCHETTE SCI 410883524
@Company
@Persons
38451 SAINT-ROMAIN-DE-JALIONAS PRE PERRONCEL Department: 38
Parcel Code: 38451000AE0051
Surface: 10395
Location: Zoom
Google Maps: 45.760566, 5.242198
7879731 LE CREUX DARCHETTE SCI 410883524
@Company
@Persons
38451 SAINT-ROMAIN-DE-JALIONAS JALIONAS Department: 38
Parcel Code: 38451000AE0068
Surface: 4874
Location: Zoom
Google Maps: 45.758227, 5.240525
7879733 LE CREUX DARCHETTE SCI 410883524
@Company
@Persons
38451 SAINT-ROMAIN-DE-JALIONAS PETIT PERIER Department: 38
Parcel Code: 38451000AE0127
Surface: 5820
Location: Zoom
Google Maps: 45.754805, 5.241701
7879752 LE CREUX DARCHETTE SCI 410883524
@Company
@Persons
38451 SAINT-ROMAIN-DE-JALIONAS PRES DE LA FONTAINE Department: 38
Parcel Code: 38451000AI0027
Surface: 4311
Location: Zoom
Google Maps: 45.746672, 5.240728
7879753 LE CREUX DARCHETTE SCI 410883524
@Company
@Persons
38451 SAINT-ROMAIN-DE-JALIONAS PRES DE LA FONTAINE Department: 38
Parcel Code: 38451000AI0028
Surface: 4207
Location: Zoom
Google Maps: 45.746268, 5.239526
7879754 LE CREUX DARCHETTE SCI 410883524
@Company
@Persons
38451 SAINT-ROMAIN-DE-JALIONAS PRES DE LA FONTAINE Department: 38
Parcel Code: 38451000AI0029
Surface: 1477
Location: Zoom
Google Maps: 45.745937, 5.238546
7879755 LE CREUX DARCHETTE SCI 410883524
@Company
@Persons
38451 SAINT-ROMAIN-DE-JALIONAS SOUS VIGNIEU Department: 38
Parcel Code: 38451000AI0045
Surface: 4446
Location: Zoom
Google Maps: 45.748691, 5.243363
7879756 LE CREUX DARCHETTE SCI 410883524
@Company
@Persons
38451 SAINT-ROMAIN-DE-JALIONAS LA FONTAINE Department: 38
Parcel Code: 38451000AI0066
Surface: 9020
Location: Zoom
Google Maps: 45.741374, 5.245439
7945002 LE CREUX DARCHETTE SCI 410883524
@Company
@Persons
38554 VILLEMOIRIEU MALLIN Department: 38
Parcel Code: 38554000AK0069
Surface: 3738
Location: Zoom
Google Maps: 45.708290, 5.243868

 

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.