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 ARBO TERRE SCEA 404477564 found 11 results

# Company Address REF Geotag
16521234 ARBO TERRE SCEA 404477564
@Company
@Persons		 79230 ROM BOIS DE LA FONTAINE Department: 79
Parcel Code: 792300000C0221
Surface: 6010
Location: Zoom
Google Maps: 46.318465, 0.136492
16521235 ARBO TERRE SCEA 404477564
@Company
@Persons		 79230 ROM LES FREMIGERES Department: 79
Parcel Code: 792300000C0224
Surface: 4710
Location: Zoom
Google Maps: 46.317619, 0.135812
16521240 ARBO TERRE SCEA 404477564
@Company
@Persons		 79230 ROM LES COTEAUX Department: 79
Parcel Code: 792300000C0313
Surface: 2880
Location: Zoom
Google Maps: 46.313768, 0.138539
16521247 ARBO TERRE SCEA 404477564
@Company
@Persons		 79230 ROM LES CHAUMES CHARNEES Department: 79
Parcel Code: 792300000C0373
Surface: 2040
Location: Zoom
Google Maps: 46.319067, 0.129933
16521543 ARBO TERRE SCEA 404477564
@Company
@Persons		 79230 ROM LE POTEAU Department: 79
Parcel Code: 79230000YI0086
Surface: 18252
Location: Zoom
Google Maps: 46.296331, 0.135972
16521875 ARBO TERRE SCEA 404477564
@Company
@Persons		 79230 ROM PLAINE DU MOULIN Department: 79
Parcel Code: 79230000ZR0009
Surface: 69630
Location: Zoom
Google Maps: 46.310631, 0.118961
16521877 ARBO TERRE SCEA 404477564
@Company
@Persons		 79230 ROM PLAINE DU MOULIN Department: 79
Parcel Code: 79230000ZR0011
Surface: 31850
Location: Zoom
Google Maps: 46.311138, 0.119921
16521878 ARBO TERRE SCEA 404477564
@Company
@Persons		 79230 ROM PLAINE DU MOULIN Department: 79
Parcel Code: 79230000ZR0012
Surface: 12690
Location: Zoom
Google Maps: 46.311749, 0.119992
16521885 ARBO TERRE SCEA 404477564
@Company
@Persons		 79230 ROM LES DERIGIS Department: 79
Parcel Code: 79230000ZR0050
Surface: 1801
Location: Zoom
Google Maps: 46.316607, 0.131576
16521926 ARBO TERRE SCEA 404477564
@Company
@Persons		 79230 ROM LA CHAUSSEE Department: 79
Parcel Code: 79230000ZW0002
Surface: 87680
Location: Zoom
Google Maps: 46.302956, 0.126244
17696124 ARBO TERRE SCEA 404477564
@Company
@Persons		 86244 SAINT-SAUVANT CHAMPS DU RIFFAULT Department: 86
Parcel Code: 86244000YS0044
Surface: 2541
Location: Zoom
Google Maps: 46.310846, 0.075585

 

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.