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 69013 ARNAS 0120, ART ANCIENNE RTE DE BEAUJEU found 15 results

# Company Address REF Geotag
14380190 SDC CENTRE MEDICAL DU BEAUJOLAIS SYCO U29043240
@Company
@Persons
69013 ARNAS 0120, ART ANCIENNE RTE DE BEAUJEU Department: 69
Parcel Code: 69013000AM0205
Surface: 3418
Location: Zoom
Google Maps: 46.011414, 4.709190
14380191 BPCE LEASE IMMO SA 333384311
@Company
@Persons
69013 ARNAS 0120, ART ANCIENNE RTE DE BEAUJEU Department: 69
Parcel Code: 69013000AM0206
Surface: 23260
Location: Zoom
Google Maps: 46.011326, 4.708150
14380192 NATIOCREDIBAIL SA 998630206
@Company
@Persons
69013 ARNAS 0120, ART ANCIENNE RTE DE BEAUJEU Department: 69
Parcel Code: 69013000AM0206
Surface: 23260
Location: Zoom
Google Maps: 46.011326, 4.708150
14380193 FINAMUR SA 340446707
@Company
@Persons
69013 ARNAS 0120, ART ANCIENNE RTE DE BEAUJEU Department: 69
Parcel Code: 69013000AM0206
Surface: 23260
Location: Zoom
Google Maps: 46.011326, 4.708150
14380194 BPIFRANCE FINANCEMENT SA 320252489
@Company
@Persons
69013 ARNAS 0120, ART ANCIENNE RTE DE BEAUJEU Department: 69
Parcel Code: 69013000AM0206
Surface: 23260
Location: Zoom
Google Maps: 46.011326, 4.708150
14380195 BPCE LEASE IMMO SA 333384311
@Company
@Persons
69013 ARNAS 0120, ART ANCIENNE RTE DE BEAUJEU Department: 69
Parcel Code: 69013000AM0207
Surface: 877
Location: Zoom
Google Maps: 46.012392, 4.707852
14380196 NATIOCREDIBAIL SA 998630206
@Company
@Persons
69013 ARNAS 0120, ART ANCIENNE RTE DE BEAUJEU Department: 69
Parcel Code: 69013000AM0207
Surface: 877
Location: Zoom
Google Maps: 46.012392, 4.707852
14380197 FINAMUR SA 340446707
@Company
@Persons
69013 ARNAS 0120, ART ANCIENNE RTE DE BEAUJEU Department: 69
Parcel Code: 69013000AM0207
Surface: 877
Location: Zoom
Google Maps: 46.012392, 4.707852
14380198 BPIFRANCE FINANCEMENT SA 320252489
@Company
@Persons
69013 ARNAS 0120, ART ANCIENNE RTE DE BEAUJEU Department: 69
Parcel Code: 69013000AM0207
Surface: 877
Location: Zoom
Google Maps: 46.012392, 4.707852
14380199 BPCE LEASE IMMO SA 333384311
@Company
@Persons
69013 ARNAS 0120, ART ANCIENNE RTE DE BEAUJEU Department: 69
Parcel Code: 69013000AM0208
Surface: 154
Location: Zoom
Google Maps: 46.011136, 4.708131
14380200 NATIOCREDIBAIL SA 998630206
@Company
@Persons
69013 ARNAS 0120, ART ANCIENNE RTE DE BEAUJEU Department: 69
Parcel Code: 69013000AM0208
Surface: 154
Location: Zoom
Google Maps: 46.011136, 4.708131
14380201 FINAMUR SA 340446707
@Company
@Persons
69013 ARNAS 0120, ART ANCIENNE RTE DE BEAUJEU Department: 69
Parcel Code: 69013000AM0208
Surface: 154
Location: Zoom
Google Maps: 46.011136, 4.708131
14380202 BPIFRANCE FINANCEMENT SA 320252489
@Company
@Persons
69013 ARNAS 0120, ART ANCIENNE RTE DE BEAUJEU Department: 69
Parcel Code: 69013000AM0208
Surface: 154
Location: Zoom
Google Maps: 46.011136, 4.708131
14380203 DU LOT SCANNER SCI 449530492
@Company
@Persons
69013 ARNAS 0120, ART ANCIENNE RTE DE BEAUJEU Department: 69
Parcel Code: 69013000AM0209
Surface: 654
Location: Zoom
Google Maps: 46.010859, 4.707769
14380204 SCI DU LOT IRM SC 538492497
@Company
@Persons
69013 ARNAS 0120, ART ANCIENNE RTE DE BEAUJEU Department: 69
Parcel Code: 69013000AM0210
Surface: 1232
Location: Zoom
Google Maps: 46.010727, 4.707725

 

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.