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 RUE DE MAUVAISVILLE found 18 results

# Company Address REF Geotag
12390279 INDIVISAIRES DE LA PARCELLE 006ZI578 ET 579 U27004802
@Company
@Persons		 61006 ARGENTAN 0026, RUE DE MAUVAISVILLE Department: 61
Parcel Code: 61006000BH0020
Surface: 28
Location: Zoom
Google Maps: 48.717039, -0.011444
12390280 INDIVISAIRES DE LA PARCELLE 006ZI578 ET 579 U27004802
@Company
@Persons		 61006 ARGENTAN 0026, RUE DE MAUVAISVILLE Department: 61
Parcel Code: 61006000BH0021
Surface: 58
Location: Zoom
Google Maps: 48.717018, -0.011332
12390283 LE DRAKKAR SCI 389403817
@Company
@Persons		 61006 ARGENTAN RUE DE MAUVAISVILLE Department: 61
Parcel Code: 61006000BH0043
Surface: 752
Location: Zoom
Google Maps: 48.719327, -0.010507
12390288 MM MARGOT SCI 827463563
@Company
@Persons		 61006 ARGENTAN 0045, RUE DE MAUVAISVILLE Department: 61
Parcel Code: 61006000BI0029
Surface: 123
Location: Zoom
Google Maps: 48.716219, -0.011309
12390289 MM MARGOT SCI 827463563
@Company
@Persons		 61006 ARGENTAN 0047, RUE DE MAUVAISVILLE Department: 61
Parcel Code: 61006000BI0030
Surface: 94
Location: Zoom
Google Maps: 48.716243, -0.011483
12390290 MM MARGOT SCI 827463563
@Company
@Persons		 61006 ARGENTAN 0047, RUE DE MAUVAISVILLE Department: 61
Parcel Code: 61006000BI0031
Surface: 128
Location: Zoom
Google Maps: 48.716172, -0.011455
12390291 MM MARGOT SCI 827463563
@Company
@Persons		 61006 ARGENTAN RUE DE MAUVAISVILLE Department: 61
Parcel Code: 61006000BI0032
Surface: 138
Location: Zoom
Google Maps: 48.716123, -0.011624
12390292 MM MARGOT SCI 827463563
@Company
@Persons		 61006 ARGENTAN RUE DE MAUVAISVILLE Department: 61
Parcel Code: 61006000BI0033
Surface: 204
Location: Zoom
Google Maps: 48.716082, -0.011509
12390293 EFLF SCI U28903018
@Company
@Persons		 61006 ARGENTAN 0049, RUE DE MAUVAISVILLE Department: 61
Parcel Code: 61006000BI0034
Surface: 434
Location: Zoom
Google Maps: 48.716059, -0.011317
12390294 EFLF SCI U28903018
@Company
@Persons		 61006 ARGENTAN 0047, RUE DE MAUVAISVILLE Department: 61
Parcel Code: 61006000BI0035
Surface: 319
Location: Zoom
Google Maps: 48.715940, -0.011508
12390295 COMMUNE DE ARGENTAN COM 216100065
@Company
@Persons		 61006 ARGENTAN RUE DE MAUVAISVILLE Department: 61
Parcel Code: 61006000BI0057
Surface: 9317
Location: Zoom
Google Maps: 48.713554, -0.013370
12390300 DES MAISONS FAMILIALES DE TRUN ASS 780984217
@Company
@Persons		 61006 ARGENTAN 0073, RUE DE MAUVAISVILLE Department: 61
Parcel Code: 61006000BK0004
Surface: 20152
Location: Zoom
Google Maps: 48.712124, -0.010862
12390301 DES MAISONS FAMILIALES DE TRUN ASS 780984217
@Company
@Persons		 61006 ARGENTAN 0073, RUE DE MAUVAISVILLE Department: 61
Parcel Code: 61006000BK0004
Surface: 20152
Location: Zoom
Google Maps: 48.712124, -0.010862
12390302 DES MAISONS FAMILIALES DE TRUN ASS 780984217
@Company
@Persons		 61006 ARGENTAN 0073, RUE DE MAUVAISVILLE Department: 61
Parcel Code: 61006000BK0004
Surface: 20152
Location: Zoom
Google Maps: 48.712124, -0.010862
12390303 DES MAISONS FAMILIALES DE TRUN ASS 780984217
@Company
@Persons		 61006 ARGENTAN 0073, RUE DE MAUVAISVILLE Department: 61
Parcel Code: 61006000BK0004
Surface: 20152
Location: Zoom
Google Maps: 48.712124, -0.010862
12390304 INDIV DE LA COUR COMMUNE PARCELLE 006 BK 021 U27152303
@Company
@Persons		 61006 ARGENTAN 0100, RUE DE MAUVAISVILLE Department: 61
Parcel Code: 61006000BK0021
Surface: 187
Location: Zoom
Google Maps: 48.708758, -0.009489
12390308 DES BLANDINIERES GAEC 341158913
@Company
@Persons		 61006 ARGENTAN RUE DE MAUVAISVILLE Department: 61
Parcel Code: 61006000BL0012
Surface: 25672
Location: Zoom
Google Maps: 48.706874, -0.007253
12390314 DES BLANDINIERES GAEC 341158913
@Company
@Persons		 61006 ARGENTAN RUE DE MAUVAISVILLE Department: 61
Parcel Code: 61006000BL0020
Surface: 9243
Location: Zoom
Google Maps: 48.705699, -0.007123

 

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.