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 61006 ARGENTAN PL DU GENERAL LECLERC found 10 results

# Company Address REF Geotag
12388832 SCI GALRY SCI 843272782
@Company
@Persons		 61006 ARGENTAN 0001, PL DU GENERAL LECLERC Department: 61
Parcel Code: 61006000AH0004
Surface: 174
Location: Zoom
Google Maps: 48.741761, -0.025020
12388833 E PRIOU INVESTISSEMENTS SCI 512038563
@Company
@Persons		 61006 ARGENTAN 0003, PL DU GENERAL LECLERC Department: 61
Parcel Code: 61006000AH0005
Surface: 185
Location: Zoom
Google Maps: 48.741804, -0.025138
12388835 COMMUNE DE ARGENTAN COM 216100065
@Company
@Persons		 61006 ARGENTAN PL DU GENERAL LECLERC Department: 61
Parcel Code: 61006000AH0008
Surface: 60
Location: Zoom
Google Maps: 48.742047, -0.025125
12388999 CENTRE HOSPITALIER MARECHAL LECLERC 266100502
@Company
@Persons		 61006 ARGENTAN 9003, PL DU GENERAL LECLERC Department: 61
Parcel Code: 61006000AI0069
Surface: 343
Location: Zoom
Google Maps: 48.741181, -0.024201
12389103 HLM LOGIS FAMILIAL SA 096820121
@Company
@Persons		 61006 ARGENTAN 0010, PL DU GENERAL LECLERC Department: 61
Parcel Code: 61006000AI0674
Surface: 846
Location: Zoom
Google Maps: 48.740655, -0.025848
12389104 HLM LOGIS FAMILIAL SA 096820121
@Company
@Persons		 61006 ARGENTAN 0010, PL DU GENERAL LECLERC Department: 61
Parcel Code: 61006000AI0675
Surface: 258
Location: Zoom
Google Maps: 48.740626, -0.025206
12389105 HLM LOGIS FAMILIAL SA 096820121
@Company
@Persons		 61006 ARGENTAN 0010, PL DU GENERAL LECLERC Department: 61
Parcel Code: 61006000AI0676
Surface: 19
Location: Zoom
Google Maps: 48.740709, -0.026243
12389107 COMMUNE DE ARGENTAN COM 216100065
@Company
@Persons		 61006 ARGENTAN 0010, PL DU GENERAL LECLERC Department: 61
Parcel Code: 61006000AI0678
Surface: 1814
Location: Zoom
Google Maps: 48.740654, -0.025707
12389108 COMMUNE DE ARGENTAN COM 216100065
@Company
@Persons		 61006 ARGENTAN 0010, PL DU GENERAL LECLERC Department: 61
Parcel Code: 61006000AI0679
Surface: 671
Location: Zoom
Google Maps: 48.740357, -0.025752
12389152 DU SIX PLACE LECLERC SCI 432931038
@Company
@Persons		 61006 ARGENTAN PL DU GENERAL LECLERC Department: 61
Parcel Code: 61006000AI0779
Surface: 219
Location: Zoom
Google Maps: 48.741358, -0.024755

 

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.