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 442887295 found 16 results

# Company Address REF Geotag
3463563 SCI ARGENTERIE SCI 442887295
@Company
@Persons		 19102 LAMAZIERE-BASSE MOULIN D ARCAN Department: 19
Parcel Code: 191020000D0158
Surface: 3550
Location: Zoom
Google Maps: 45.360083, 2.195995
3463564 SCI ARGENTERIE SCI 442887295
@Company
@Persons		 19102 LAMAZIERE-BASSE MOULIN D ARCAN Department: 19
Parcel Code: 191020000D0159
Surface: 1170
Location: Zoom
Google Maps: 45.359520, 2.196022
3463565 SCI ARGENTERIE SCI 442887295
@Company
@Persons		 19102 LAMAZIERE-BASSE MOULIN D ARCAN Department: 19
Parcel Code: 191020000D0160
Surface: 1410
Location: Zoom
Google Maps: 45.358487, 2.195572
3463567 SCI ARGENTERIE SCI 442887295
@Company
@Persons		 19102 LAMAZIERE-BASSE MOULIN D ARCAN Department: 19
Parcel Code: 191020000D0166
Surface: 550
Location: Zoom
Google Maps: 45.357448, 2.193360
3463568 SCI ARGENTERIE SCI 442887295
@Company
@Persons		 19102 LAMAZIERE-BASSE MOULIN D ARCAN Department: 19
Parcel Code: 191020000D0167
Surface: 2320
Location: Zoom
Google Maps: 45.357039, 2.192865
3463569 SCI ARGENTERIE SCI 442887295
@Company
@Persons		 19102 LAMAZIERE-BASSE MOULIN D ARCAN Department: 19
Parcel Code: 191020000D0168
Surface: 990
Location: Zoom
Google Maps: 45.356019, 2.192705
3463570 SCI ARGENTERIE SCI 442887295
@Company
@Persons		 19102 LAMAZIERE-BASSE MOULIN DE PIERS Department: 19
Parcel Code: 191020000D0190
Surface: 600
Location: Zoom
Google Maps: 45.355413, 2.193017
3463571 SCI ARGENTERIE SCI 442887295
@Company
@Persons		 19102 LAMAZIERE-BASSE MOULIN D ARCAN Department: 19
Parcel Code: 191020000D0264
Surface: 5462
Location: Zoom
Google Maps: 45.356326, 2.192267
3505456 SCI ARGENTERIE SCI 442887295
@Company
@Persons		 19210 SAINT-HILAIRE-LUC MOULIN DE LUC Department: 19
Parcel Code: 192100000Z0254
Surface: 25
Location: Zoom
Google Maps: 45.357202, 2.193711
3505457 SCI ARGENTERIE SCI 442887295
@Company
@Persons		 19210 SAINT-HILAIRE-LUC MOULIN DE LUC Department: 19
Parcel Code: 192100000Z0255
Surface: 95
Location: Zoom
Google Maps: 45.356757, 2.193995
3505458 SCI ARGENTERIE SCI 442887295
@Company
@Persons		 19210 SAINT-HILAIRE-LUC MOULIN DE LUC Department: 19
Parcel Code: 192100000Z0256
Surface: 450
Location: Zoom
Google Maps: 45.356928, 2.193232
3505459 SCI ARGENTERIE SCI 442887295
@Company
@Persons		 19210 SAINT-HILAIRE-LUC MOULIN DE LUC Department: 19
Parcel Code: 192100000Z0257
Surface: 2193
Location: Zoom
Google Maps: 45.357119, 2.193787
3505461 SCI ARGENTERIE SCI 442887295
@Company
@Persons		 19210 SAINT-HILAIRE-LUC MOULIN DE LUC Department: 19
Parcel Code: 192100000Z0259
Surface: 3840
Location: Zoom
Google Maps: 45.356810, 2.193662
3505462 SCI ARGENTERIE SCI 442887295
@Company
@Persons		 19210 SAINT-HILAIRE-LUC MOULIN DE LUC Department: 19
Parcel Code: 192100000Z0260
Surface: 4200
Location: Zoom
Google Maps: 45.356143, 2.192979
3505463 SCI ARGENTERIE SCI 442887295
@Company
@Persons		 19210 SAINT-HILAIRE-LUC MOULIN DE LUC Department: 19
Parcel Code: 192100000Z0261
Surface: 2070
Location: Zoom
Google Maps: 45.356065, 2.193342
3505464 SCI ARGENTERIE SCI 442887295
@Company
@Persons		 19210 SAINT-HILAIRE-LUC MOULIN DE LUC Department: 19
Parcel Code: 192100000Z0263
Surface: 770
Location: Zoom
Google Maps: 45.355332, 2.193445

 

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.