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 ARAMIS SCI 788522084 found 7 results

# Company Address REF Geotag
14214809 ARAMIS SCI 788522084
@Company
@Persons
68331 SUNDHOFFEN GR GRAND RUE Department: 68
Parcel Code: 68331000010120
Surface: 211
Location: Zoom
Google Maps: 48.042182, 7.414041
14214810 ARAMIS SCI 788522084
@Company
@Persons
68331 SUNDHOFFEN GR GRAND RUE Department: 68
Parcel Code: 68331000010123
Surface: 36
Location: Zoom
Google Maps: 48.042259, 7.414054
14239397 ARAMIS SCI 788522084
@Company
@Persons
68375 WITTELSHEIM 0010, RUE DES PAYS BAS Department: 68
Parcel Code: 68375000350216
Surface: 5933
Location: Zoom
Google Maps: 47.773532, 7.229632
14239399 ARAMIS SCI 788522084
@Company
@Persons
68375 WITTELSHEIM HEIDEN Department: 68
Parcel Code: 68375000350220
Surface: 41
Location: Zoom
Google Maps: 47.773651, 7.229981
14239474 ARAMIS SCI 788522084
@Company
@Persons
68375 WITTELSHEIM 0045, RUE DU DANEMARK Department: 68
Parcel Code: 68375000350372
Surface: 1575
Location: Zoom
Google Maps: 47.777813, 7.228007
14239476 ARAMIS SCI 788522084
@Company
@Persons
68375 WITTELSHEIM COLONIE GRAFFENWALD Department: 68
Parcel Code: 68375000350385
Surface: 200
Location: Zoom
Google Maps: 47.777647, 7.228277
14239481 ARAMIS SCI 788522084
@Company
@Persons
68375 WITTELSHEIM COLONIE GRAFFENWALD Department: 68
Parcel Code: 68375000350401
Surface: 80
Location: Zoom
Google Maps: 47.777600, 7.228292

 

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.