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 90004 ARGIESANS EN BELLERAYE found 8 results

# Company Address REF Geotag
18290082 COMMUNE DARGIESANS COM 219000049
@Company
@Persons		 90004 ARGIESANS EN BELLERAYE Department: 90
Parcel Code: 90004000ZC0004
Surface: 270
Location: Zoom
Google Maps: 47.600343, 6.818078
18290168 HOPITAL NORD FRANCHE COMTE 269001293
@Company
@Persons		 90004 ARGIESANS EN BELLERAYE Department: 90
Parcel Code: 90004000ZC0260
Surface: 416
Location: Zoom
Google Maps: 47.600955, 6.817790
18290171 EDF DISTRIBUTION FRANCHE COMTE NORD U22610961
@Company
@Persons		 90004 ARGIESANS EN BELLERAYE Department: 90
Parcel Code: 90004000ZC0288
Surface: 37
Location: Zoom
Google Maps: 47.600585, 6.819537
18290172 ELECTRICITE DE FRANCE SA 552081317
@Company
@Persons		 90004 ARGIESANS EN BELLERAYE Department: 90
Parcel Code: 90004000ZC0288
Surface: 37
Location: Zoom
Google Maps: 47.600585, 6.819537
18290202 CARRE CENTRE EST SAS 814812277
@Company
@Persons		 90004 ARGIESANS EN BELLERAYE Department: 90
Parcel Code: 90004000ZC0374
Surface: 605
Location: Zoom
Google Maps: 47.601708, 6.818172
18290203 CARRE CENTRE EST SAS 814812277
@Company
@Persons		 90004 ARGIESANS EN BELLERAYE Department: 90
Parcel Code: 90004000ZC0378
Surface: 24
Location: Zoom
Google Maps: 47.601163, 6.818325
18290204 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23918959
@Company
@Persons		 90004 ARGIESANS EN BELLERAYE Department: 90
Parcel Code: 90004000ZC0379
Surface: 1698
Location: Zoom
Google Maps: 47.601235, 6.818691
18290205 CARRE CENTRE EST SAS 814812277
@Company
@Persons		 90004 ARGIESANS EN BELLERAYE Department: 90
Parcel Code: 90004000ZC0381
Surface: 17
Location: Zoom
Google Maps: 47.601769, 6.818109

 

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.