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 95676 VILLERS-EN-ARTHIES LE GRAND CHEMIN found 15 results

# Company Address REF Geotag
18766021 SCI DE LA FERME DU GRAND CHEMIN SCI U23672303
@Company
@Persons
95676 VILLERS-EN-ARTHIES LE GRAND CHEMIN Department: 95
Parcel Code: 956760000A0638
Surface: 625
Location: Zoom
Google Maps: 49.086252, 1.726121
18766023 32 ROUTE DE CHERENCE SCI 420409294
@Company
@Persons
95676 VILLERS-EN-ARTHIES LE GRAND CHEMIN Department: 95
Parcel Code: 956760000A0642
Surface: 3213
Location: Zoom
Google Maps: 49.085553, 1.723789
18766024 32 ROUTE DE CHERENCE SCI 420409294
@Company
@Persons
95676 VILLERS-EN-ARTHIES LE GRAND CHEMIN Department: 95
Parcel Code: 956760000A0643
Surface: 565
Location: Zoom
Google Maps: 49.085771, 1.723645
18766093 SCI DE LA FERME DU GRAND CHEMIN SCI U23672303
@Company
@Persons
95676 VILLERS-EN-ARTHIES LE VILLAGE Department: 95
Parcel Code: 956760000A1615
Surface: 1507
Location: Zoom
Google Maps: 49.085981, 1.725727
18766122 COMMUNE DE VILLERS EN ARTHIES COM 219506763
@Company
@Persons
95676 VILLERS-EN-ARTHIES LE GRAND CHEMIN Department: 95
Parcel Code: 956760000A1922
Surface: 24
Location: Zoom
Google Maps: 49.086811, 1.726509
18766123 COMMUNE DE VILLERS EN ARTHIES COM 219506763
@Company
@Persons
95676 VILLERS-EN-ARTHIES LE GRAND CHEMIN Department: 95
Parcel Code: 956760000A1924
Surface: 12
Location: Zoom
Google Maps: 49.086733, 1.726476
18766126 COMMUNE DE VILLERS EN ARTHIES COM 219506763
@Company
@Persons
95676 VILLERS-EN-ARTHIES LE GRAND CHEMIN Department: 95
Parcel Code: 956760000A1930
Surface: 19
Location: Zoom
Google Maps: 49.086121, 1.726235
18766128 COMMUNE DE VILLERS EN ARTHIES COM 219506763
@Company
@Persons
95676 VILLERS-EN-ARTHIES LE GRAND CHEMIN Department: 95
Parcel Code: 956760000A1936
Surface: 19
Location: Zoom
Google Maps: 49.085905, 1.726096
18766130 COMMUNE DE VILLERS EN ARTHIES COM 219506763
@Company
@Persons
95676 VILLERS-EN-ARTHIES LE GRAND CHEMIN Department: 95
Parcel Code: 956760000A1940
Surface: 243
Location: Zoom
Google Maps: 49.085694, 1.725722
18766131 SCI DE LA FERME DU GRAND CHEMIN SCI U23672303
@Company
@Persons
95676 VILLERS-EN-ARTHIES LE GRAND CHEMIN Department: 95
Parcel Code: 956760000A1941
Surface: 5389
Location: Zoom
Google Maps: 49.086187, 1.725653
18766132 COMMUNE DE VILLERS EN ARTHIES COM 219506763
@Company
@Persons
95676 VILLERS-EN-ARTHIES LE GRAND CHEMIN Department: 95
Parcel Code: 956760000A1942
Surface: 292
Location: Zoom
Google Maps: 49.086627, 1.726342
18766133 SCI DE LA FERME DU GRAND CHEMIN SCI U23672303
@Company
@Persons
95676 VILLERS-EN-ARTHIES LE GRAND CHEMIN Department: 95
Parcel Code: 956760000A1945
Surface: 504
Location: Zoom
Google Maps: 49.086120, 1.725892
18766134 COMMUNE DE VILLERS EN ARTHIES COM 219506763
@Company
@Persons
95676 VILLERS-EN-ARTHIES LE GRAND CHEMIN Department: 95
Parcel Code: 956760000A1946
Surface: 130
Location: Zoom
Google Maps: 49.086052, 1.726098
18766137 SCI DE LA FERME DU GRAND CHEMIN SCI U23672303
@Company
@Persons
95676 VILLERS-EN-ARTHIES LE GRAND CHEMIN Department: 95
Parcel Code: 956760000A1951
Surface: 14261
Location: Zoom
Google Maps: 49.086929, 1.725078
18766138 COMMUNE DE VILLERS EN ARTHIES COM 219506763
@Company
@Persons
95676 VILLERS-EN-ARTHIES LE GRAND CHEMIN Department: 95
Parcel Code: 956760000A1952
Surface: 131
Location: Zoom
Google Maps: 49.086958, 1.726482

 

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.