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 60024 ARSY LA FOSSE A TONNERRE found 16 results

# Company Address REF Geotag
12183338 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 60024 ARSY LA FOSSE A TONNERRE Department: 60
Parcel Code: 60024000ZN0069
Surface: 20973
Location: Zoom
Google Maps: 49.411697, 2.692831
12186854 DE LA MAYOLLE GFA 449082429
@Company
@Persons		 60024 ARSY LA FOSSE A TONNERRE Department: 60
Parcel Code: 60024000ZN0004
Surface: 83918
Location: Zoom
Google Maps: 49.411913, 2.689935
12212365 DE LA MAYOLLE GFA 449082429
@Company
@Persons		 60024 ARSY LA FOSSE A TONNERRE Department: 60
Parcel Code: 60024000ZN0002
Surface: 11922
Location: Zoom
Google Maps: 49.414875, 2.689932
12236061 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 60024 ARSY LA FOSSE A TONNERRE Department: 60
Parcel Code: 60024000ZN0069
Surface: 20973
Location: Zoom
Google Maps: 49.411697, 2.692831
12259996 DE LA MAYOLLE GFA 449082429
@Company
@Persons		 60024 ARSY LA FOSSE A TONNERRE Department: 60
Parcel Code: 60024000ZN0004
Surface: 83918
Location: Zoom
Google Maps: 49.411913, 2.689935
12275174 DE LA MAYOLLE GFA 449082429
@Company
@Persons		 60024 ARSY LA FOSSE A TONNERRE Department: 60
Parcel Code: 60024000ZN0002
Surface: 11922
Location: Zoom
Google Maps: 49.414875, 2.689932
12277908 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 60024 ARSY LA FOSSE A TONNERRE Department: 60
Parcel Code: 60024000ZN0069
Surface: 20973
Location: Zoom
Google Maps: 49.411697, 2.692831
12278945 DE LA MAYOLLE GFA 449082429
@Company
@Persons		 60024 ARSY LA FOSSE A TONNERRE Department: 60
Parcel Code: 60024000ZN0004
Surface: 83918
Location: Zoom
Google Maps: 49.411913, 2.689935
12292553 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 60024 ARSY LA FOSSE A TONNERRE Department: 60
Parcel Code: 60024000ZN0069
Surface: 20973
Location: Zoom
Google Maps: 49.411697, 2.692831
12292666 DE LA MAYOLLE GFA 449082429
@Company
@Persons		 60024 ARSY LA FOSSE A TONNERRE Department: 60
Parcel Code: 60024000ZN0002
Surface: 11922
Location: Zoom
Google Maps: 49.414875, 2.689932
12310284 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 60024 ARSY LA FOSSE A TONNERRE Department: 60
Parcel Code: 60024000ZN0069
Surface: 20973
Location: Zoom
Google Maps: 49.411697, 2.692831
12313656 COMMUNE DARSY COM 216000240
@Company
@Persons		 60024 ARSY LA FOSSE A TONNERRE Department: 60
Parcel Code: 60024000ZN0003
Surface: 5324
Location: Zoom
Google Maps: 49.414698, 2.690344
12338828 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 60024 ARSY LA FOSSE A TONNERRE Department: 60
Parcel Code: 60024000ZN0069
Surface: 20973
Location: Zoom
Google Maps: 49.411697, 2.692831
12345135 GPT FORESTIER PLEMONT LOUVETIERE GFO 444084776
@Company
@Persons		 60024 ARSY LA FOSSE A TONNERRE Department: 60
Parcel Code: 60024000ZN0068
Surface: 3137
Location: Zoom
Google Maps: 49.410352, 2.694515
12367271 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 60024 ARSY LA FOSSE A TONNERRE Department: 60
Parcel Code: 60024000ZN0069
Surface: 20973
Location: Zoom
Google Maps: 49.411697, 2.692831
12381167 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 60024 ARSY LA FOSSE A TONNERRE Department: 60
Parcel Code: 60024000ZN0069
Surface: 20973
Location: Zoom
Google Maps: 49.411697, 2.692831

 

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.