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 449078872 found 16 results

# Company Address REF Geotag
6790671 SCI CABANEL ARNAIZ SCI 449078872
@Company
@Persons		 34032 BEZIERS 0008, RUE YVES MONTAND Department: 34
Parcel Code: 34032000HT0308
Surface: 192
Location: Zoom
Google Maps: 43.345525, 3.252065
6792561 SCI CABANEL ARNAIZ SCI 449078872
@Company
@Persons		 34032 BEZIERS 0033, RUE DU COQ Department: 34
Parcel Code: 34032000LX0500
Surface: 33
Location: Zoom
Google Maps: 43.339935, 3.217481
6792817 SCI CABANEL ARNAIZ SCI 449078872
@Company
@Persons		 34032 BEZIERS 0006, RUE GENERAL CROUZAT Department: 34
Parcel Code: 34032000LZ0116
Surface: 17
Location: Zoom
Google Maps: 43.342591, 3.210504
6792937 SCI CABANEL ARNAIZ SCI 449078872
@Company
@Persons		 34032 BEZIERS 0011, RUE HEROLD Department: 34
Parcel Code: 34032000MP0160
Surface: 59
Location: Zoom
Google Maps: 43.340545, 3.223343
6792943 SCI CABANEL ARNAIZ SCI 449078872
@Company
@Persons		 34032 BEZIERS 0014, RUE HEROLD Department: 34
Parcel Code: 34032000MP0192
Surface: 102
Location: Zoom
Google Maps: 43.340492, 3.223603
6792944 SCI CABANEL ARNAIZ SCI 449078872
@Company
@Persons		 34032 BEZIERS RUE HEROLD Department: 34
Parcel Code: 34032000MP0193
Surface: 105
Location: Zoom
Google Maps: 43.340425, 3.223533
6792945 SCI CABANEL ARNAIZ SCI 449078872
@Company
@Persons		 34032 BEZIERS 0012, RUE HEROLD Department: 34
Parcel Code: 34032000MP0194
Surface: 119
Location: Zoom
Google Maps: 43.340356, 3.223451
6792982 SCI CABANEL ARNAIZ SCI 449078872
@Company
@Persons		 34032 BEZIERS 0018, RUE COT Department: 34
Parcel Code: 34032000MP0412
Surface: 18
Location: Zoom
Google Maps: 43.340958, 3.221971
6793004 SCI CABANEL ARNAIZ SCI 449078872
@Company
@Persons		 34032 BEZIERS 0007, RUE DES DEUX FRERES Department: 34
Parcel Code: 34032000MP0513
Surface: 35
Location: Zoom
Google Maps: 43.340308, 3.219769
6794897 SCI CABANEL ARNAIZ SCI 449078872
@Company
@Persons		 34032 BEZIERS 0008, RUE GUILHEMON Department: 34
Parcel Code: 34032000OZ0593
Surface: 82
Location: Zoom
Google Maps: 43.343990, 3.218594
6795049 SCI CABANEL ARNAIZ SCI 449078872
@Company
@Persons		 34032 BEZIERS 0012, RUE TOURNEFORT Department: 34
Parcel Code: 34032000PR0206
Surface: 68
Location: Zoom
Google Maps: 43.352160, 3.219620
6795074 SCI CABANEL ARNAIZ SCI 449078872
@Company
@Persons		 34032 BEZIERS 0010, RUE HENRI MARTIN Department: 34
Parcel Code: 34032000PR0418
Surface: 105
Location: Zoom
Google Maps: 43.349230, 3.216894
6795083 SCI CABANEL ARNAIZ SCI 449078872
@Company
@Persons		 34032 BEZIERS 0044, AV MARECHAL FOCH Department: 34
Parcel Code: 34032000PR0474
Surface: 162
Location: Zoom
Google Maps: 43.348675, 3.216495
6795459 SCI CABANEL ARNAIZ SCI 449078872
@Company
@Persons		 34032 BEZIERS 0002, RUE BELLEVUE Department: 34
Parcel Code: 34032000PZ0146
Surface: 25
Location: Zoom
Google Maps: 43.345628, 3.211699
7030049 SCI CABANEL ARNAIZ SCI 449078872
@Company
@Persons		 34298 SAUVIAN 0019, RUE DU PUITS ARTESIEN Department: 34
Parcel Code: 34298000AA0148
Surface: 42
Location: Zoom
Google Maps: 43.295257, 3.263001
7052158 SCI CABANEL ARNAIZ SCI 449078872
@Company
@Persons		 34324 VALRAS-PLAGE 0003, AV CHARLES CAUQUIL Department: 34
Parcel Code: 34324000AP0092
Surface: 148
Location: Zoom
Google Maps: 43.249155, 3.291898

 

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.