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 498832948 found 10 results

# Company Address REF Geotag
3565293 ARCHIMEDE SCI 498832948
@Company
@Persons
21531 ROUVRAY VILLAGE OUEST Department: 21
Parcel Code: 21531000AB0194
Surface: 962
Location: Zoom
Google Maps: 47.428514, 4.104777
3613130 ARCHIMEDE SCI 498832948
@Company
@Persons
21531 ROUVRAY VILLAGE OUEST Department: 21
Parcel Code: 21531000AB0043
Surface: 914
Location: Zoom
Google Maps: 47.425601, 4.103389
3621744 ARCHIMEDE SCI 498832948
@Company
@Persons
21531 ROUVRAY VILLAGE OUEST Department: 21
Parcel Code: 21531000AB0051
Surface: 404
Location: Zoom
Google Maps: 47.426523, 4.102841
3651602 ARCHIMEDE SCI 498832948
@Company
@Persons
21531 ROUVRAY 0003, RUE DES JARDINS Department: 21
Parcel Code: 21531000AB0059
Surface: 8
Location: Zoom
Google Maps: 47.425710, 4.102144
3652006 ARCHIMEDE SCI 498832948
@Company
@Persons
21531 ROUVRAY 0003, RUE DES JARDINS Department: 21
Parcel Code: 21531000AB0060
Surface: 755
Location: Zoom
Google Maps: 47.425581, 4.102446
3669323 ARCHIMEDE SCI 498832948
@Company
@Persons
21531 ROUVRAY 9007, RUE DU CIMETIERE Department: 21
Parcel Code: 21531000AB0050
Surface: 9
Location: Zoom
Google Maps: 47.426501, 4.102863
3712167 ARCHIMEDE SCI 498832948
@Company
@Persons
21531 ROUVRAY VILLAGE OUEST Department: 21
Parcel Code: 21531000AB0042
Surface: 3149
Location: Zoom
Google Maps: 47.425860, 4.103725
3713451 ARCHIMEDE SCI 498832948
@Company
@Persons
21531 ROUVRAY VILLAGE OUEST Department: 21
Parcel Code: 21531000AB0262
Surface: 17235
Location: Zoom
Google Maps: 47.426793, 4.103647
3720054 ARCHIMEDE SCI 498832948
@Company
@Persons
21531 ROUVRAY VILLAGE OUEST Department: 21
Parcel Code: 21531000AB0048
Surface: 460
Location: Zoom
Google Maps: 47.425783, 4.102989
3734773 ARCHIMEDE SCI 498832948
@Company
@Persons
21531 ROUVRAY VILLAGE OUEST Department: 21
Parcel Code: 21531000AB0049
Surface: 5435
Location: Zoom
Google Maps: 47.426013, 4.102527

 

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.