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 423435445 found 14 results

# Company Address REF Geotag
11410206 ARTHOM SCI 423435445
@Company
@Persons		 57463 METZ 0066, RUE DU BOURDON Department: 57
Parcel Code: 57463000MD0477
Surface: 871
Location: Zoom
Google Maps: 49.069590, 6.185608
11561510 ARTHOM SCI 423435445
@Company
@Persons		 57708 VERNY 0032, RUE NATIONALE Department: 57
Parcel Code: 57708000010233
Surface: 253
Location: Zoom
Google Maps: 49.005787, 6.204638
11561520 ARTHOM SCI 423435445
@Company
@Persons		 57708 VERNY VILLAGE Department: 57
Parcel Code: 57708000010264
Surface: 36
Location: Zoom
Google Maps: 49.005672, 6.204657
11561521 ARTHOM SCI 423435445
@Company
@Persons		 57708 VERNY VILLAGE Department: 57
Parcel Code: 57708000010265
Surface: 4
Location: Zoom
Google Maps: 49.005654, 6.204707
11561522 ARTHOM SCI 423435445
@Company
@Persons		 57708 VERNY VILLAGE Department: 57
Parcel Code: 57708000010267
Surface: 32
Location: Zoom
Google Maps: 49.005653, 6.204601
11561523 ARTHOM SCI 423435445
@Company
@Persons		 57708 VERNY VILLAGE Department: 57
Parcel Code: 57708000010268
Surface: 63
Location: Zoom
Google Maps: 49.005719, 6.204665
11561524 ARTHOM SCI 423435445
@Company
@Persons		 57708 VERNY VILLAGE Department: 57
Parcel Code: 57708000010269
Surface: 7
Location: Zoom
Google Maps: 49.005691, 6.204679
11561525 ARTHOM SCI 423435445
@Company
@Persons		 57708 VERNY 0004, RUE DES CHENEVIERES Department: 57
Parcel Code: 57708000010271
Surface: 5
Location: Zoom
Google Maps: 49.005644, 6.204564
11561549 ARTHOM SCI 423435445
@Company
@Persons		 57708 VERNY CHENEVIERE SUR LE PRE CHAT Department: 57
Parcel Code: 57708000010329
Surface: 345
Location: Zoom
Google Maps: 49.005627, 6.205135
11561588 ARTHOM SCI 423435445
@Company
@Persons		 57708 VERNY SUR MOULIN Department: 57
Parcel Code: 57708000020203
Surface: 1178
Location: Zoom
Google Maps: 49.005830, 6.205207
11561589 ARTHOM SCI 423435445
@Company
@Persons		 57708 VERNY SUR MOULIN Department: 57
Parcel Code: 57708000020204
Surface: 86
Location: Zoom
Google Maps: 49.005989, 6.205146
11561590 ARTHOM SCI 423435445
@Company
@Persons		 57708 VERNY SUR MOULIN Department: 57
Parcel Code: 57708000020205
Surface: 138
Location: Zoom
Google Maps: 49.006003, 6.204973
17959914 ARTHOM SCI 423435445
@Company
@Persons		 88196 GERARDMER 0119, CHE DE LA PEPINIERE Department: 88
Parcel Code: 881960000G1158
Surface: 2000
Location: Zoom
Google Maps: 48.077787, 6.861506
17959915 ARTHOM SCI 423435445
@Company
@Persons		 88196 GERARDMER 0119, CHE DE LA PEPINIERE Department: 88
Parcel Code: 881960000G1158
Surface: 2000
Location: Zoom
Google Maps: 48.077787, 6.861506

 

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.