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 94003 ARCUEIL PL MARCEL CACHIN found 10 results

# Company Address REF Geotag
18564939 COMMUNE D ARCUEIL COM 219400033
@Company
@Persons		 94003 ARCUEIL PL MARCEL CACHIN Department: 94
Parcel Code: 940030000D0154
Surface: 128
Location: Zoom
Google Maps: 48.812748, 2.332686
18564940 OPALY EPIC 279400071
@Company
@Persons		 94003 ARCUEIL PL MARCEL CACHIN Department: 94
Parcel Code: 940030000D0155
Surface: 16
Location: Zoom
Google Maps: 48.812921, 2.332756
18564941 OPALY EPIC 279400071
@Company
@Persons		 94003 ARCUEIL PL MARCEL CACHIN Department: 94
Parcel Code: 940030000D0158
Surface: 23
Location: Zoom
Google Maps: 48.812654, 2.334100
18564943 COMMUNE D ARCUEIL COM 219400033
@Company
@Persons		 94003 ARCUEIL PL MARCEL CACHIN Department: 94
Parcel Code: 940030000D0163
Surface: 1093
Location: Zoom
Google Maps: 48.812730, 2.333230
18564944 COMMUNE D ARCUEIL COM 219400033
@Company
@Persons		 94003 ARCUEIL PL MARCEL CACHIN Department: 94
Parcel Code: 940030000D0164
Surface: 39
Location: Zoom
Google Maps: 48.812630, 2.332662
18564945 COMMUNE D ARCUEIL COM 219400033
@Company
@Persons		 94003 ARCUEIL PL MARCEL CACHIN Department: 94
Parcel Code: 940030000D0166
Surface: 180
Location: Zoom
Google Maps: 48.812480, 2.333328
18564946 COMMUNE D ARCUEIL COM 219400033
@Company
@Persons		 94003 ARCUEIL PL MARCEL CACHIN Department: 94
Parcel Code: 940030000D0168
Surface: 151
Location: Zoom
Google Maps: 48.812484, 2.334014
18564982 GEXIO SA 308286020
@Company
@Persons		 94003 ARCUEIL PL MARCEL CACHIN Department: 94
Parcel Code: 940030000E0098
Surface: 405
Location: Zoom
Google Maps: 48.812293, 2.334362
18564983 COMMUNE D ARCUEIL COM 219400033
@Company
@Persons		 94003 ARCUEIL PL MARCEL CACHIN Department: 94
Parcel Code: 940030000E0099
Surface: 296
Location: Zoom
Google Maps: 48.812484, 2.334153
18564984 COMMUNE D ARCUEIL COM 219400033
@Company
@Persons		 94003 ARCUEIL PL MARCEL CACHIN Department: 94
Parcel Code: 940030000E0100
Surface: 1
Location: Zoom
Google Maps: 48.812171, 2.334564

 

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.