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 72006 ARCONNAY PL AMBROISE PARE found 8 results

# Company Address REF Geotag
14851918 SARTHE HABITAT EPIC 403040850
@Company
@Persons		 72006 ARCONNAY 0004, PL AMBROISE PARE Department: 72
Parcel Code: 72006000AE0047
Surface: 827
Location: Zoom
Google Maps: 48.400930, 0.086371
14851920 SARTHE HABITAT EPIC 403040850
@Company
@Persons		 72006 ARCONNAY 0003, PL AMBROISE PARE Department: 72
Parcel Code: 72006000AE0049
Surface: 969
Location: Zoom
Google Maps: 48.400500, 0.086599
14851945 COMMUNE DARCONNAY COM 217200062
@Company
@Persons		 72006 ARCONNAY PL AMBROISE PARE Department: 72
Parcel Code: 72006000AE0343
Surface: 52
Location: Zoom
Google Maps: 48.401130, 0.087042
14851946 COMMUNE DARCONNAY COM 217200062
@Company
@Persons		 72006 ARCONNAY PL AMBROISE PARE Department: 72
Parcel Code: 72006000AE0344
Surface: 52
Location: Zoom
Google Maps: 48.400936, 0.086996
14851947 HLM LOGIS FAMILIAL SA 096820121
@Company
@Persons		 72006 ARCONNAY 0009, PL AMBROISE PARE Department: 72
Parcel Code: 72006000AE0345
Surface: 734
Location: Zoom
Google Maps: 48.401014, 0.087033
14851948 COMMUNE DARCONNAY COM 217200062
@Company
@Persons		 72006 ARCONNAY PL AMBROISE PARE Department: 72
Parcel Code: 72006000AE0346
Surface: 52
Location: Zoom
Google Maps: 48.401298, 0.086764
14851949 HLM LOGIS FAMILIAL SA 096820121
@Company
@Persons		 72006 ARCONNAY 0011, PL AMBROISE PARE Department: 72
Parcel Code: 72006000AE0347
Surface: 362
Location: Zoom
Google Maps: 48.401306, 0.086762
14851959 SARTHE HABITAT EPIC 403040850
@Company
@Persons		 72006 ARCONNAY 0005, PL AMBROISE PARE Department: 72
Parcel Code: 72006000AE0396
Surface: 435
Location: Zoom
Google Maps: 48.400642, 0.087213

 

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.