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 LES TERRES DE LA FORET found 10 results

# Company Address REF Geotag
12245064 OUACHEE ET FILS SCEA 313775793
@Company
@Persons		 60024 ARSY LES TERRES DE LA FORET Department: 60
Parcel Code: 600240000A0188
Surface: 208
Location: Zoom
Google Maps: 49.413323, 2.683033
12262460 OUACHEE ET FILS SC U22106864
@Company
@Persons		 60024 ARSY LES TERRES DE LA FORET Department: 60
Parcel Code: 600240000A0186
Surface: 1340
Location: Zoom
Google Maps: 49.412957, 2.683317
12271823 DE LA BRIQUETERIE SCI 403023500
@Company
@Persons		 60024 ARSY LES TERRES DE LA FORET Department: 60
Parcel Code: 600240000A0170
Surface: 525
Location: Zoom
Google Maps: 49.414700, 2.682847
12292143 OUACHEE ET FILS SCEA 313775793
@Company
@Persons		 60024 ARSY LES TERRES DE LA FORET Department: 60
Parcel Code: 600240000A0187
Surface: 2400
Location: Zoom
Google Maps: 49.413226, 2.683448
12293854 DE LA MAYOLLE GFA 449082429
@Company
@Persons		 60024 ARSY LES TERRES DE LA FORET Department: 60
Parcel Code: 600240000A0147
Surface: 945
Location: Zoom
Google Maps: 49.413729, 2.681143
12317505 DE LA MAYOLLE GFA 449082429
@Company
@Persons		 60024 ARSY LES TERRES DE LA FORET Department: 60
Parcel Code: 600240000A0146
Surface: 1720
Location: Zoom
Google Maps: 49.413840, 2.681011
12321198 DE LA MAYOLLE GFA 449082429
@Company
@Persons		 60024 ARSY LES TERRES DE LA FORET Department: 60
Parcel Code: 600240000A0166
Surface: 1475
Location: Zoom
Google Maps: 49.414051, 2.682440
12336816 OUACHEE ET FILS SCEA 313775793
@Company
@Persons		 60024 ARSY LES TERRES DE LA FORET Department: 60
Parcel Code: 600240000A0193
Surface: 1065
Location: Zoom
Google Maps: 49.413663, 2.683452
12349466 DE LA MAYOLLE GFA 449082429
@Company
@Persons		 60024 ARSY LES TERRES DE LA FORET Department: 60
Parcel Code: 600240000A0201
Surface: 3327
Location: Zoom
Google Maps: 49.414642, 2.684686
12383941 DE LA MAYOLLE GFA 449082429
@Company
@Persons		 60024 ARSY LES TERRES DE LA FORET Department: 60
Parcel Code: 600240000A0153
Surface: 5275
Location: Zoom
Google Maps: 49.414025, 2.681475

 

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.