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 ARPHI SARL 431754894 found 10 results

# Company Address REF Geotag
15055334 ARPHI SARL 431754894
@Company
@Persons
73064 CHALLES-LES-EAUX CHASSETTES Department: 73
Parcel Code: 730640000H0777
Surface: 18
Location: Zoom
Google Maps: 45.547057, 5.976721
15061809 ARPHI SARL 431754894
@Company
@Persons
73182 MOUXY LE CRET Department: 73
Parcel Code: 731820000A0281
Surface: 770
Location: Zoom
Google Maps: 0.000000, 0.000000
15167465 ARPHI SARL 431754894
@Company
@Persons
73151 PORTE-DE-SAVOIE DROUILLY Department: 73
Parcel Code: 73151000AA0258
Surface: 10
Location: Zoom
Google Maps: 45.506048, 5.999618
15180946 ARPHI SARL 431754894
@Company
@Persons
73064 CHALLES-LES-EAUX CRETTES Department: 73
Parcel Code: 730640000J0962
Surface: 12
Location: Zoom
Google Maps: 45.552398, 5.977442
15263531 ARPHI SARL 431754894
@Company
@Persons
73064 CHALLES-LES-EAUX CHASSETTES Department: 73
Parcel Code: 730640000H0778
Surface: 28
Location: Zoom
Google Maps: 45.546963, 5.976712
15353758 ARPHI SARL 431754894
@Company
@Persons
73182 MOUXY LE CRET Department: 73
Parcel Code: 731820000A0283
Surface: 976
Location: Zoom
Google Maps: 0.000000, 0.000000
15360786 ARPHI SARL 431754894
@Company
@Persons
73182 MOUXY 0002, CHE VIA DESSOUS Department: 73
Parcel Code: 731820000A0285
Surface: 1099
Location: Zoom
Google Maps: 0.000000, 0.000000
15415448 ARPHI SARL 431754894
@Company
@Persons
74173 MEGEVE RUE DES ALLOZ Department: 74
Parcel Code: 74173000AD0345
Surface: 429
Location: Zoom
Google Maps: 45.858377, 6.622067
15415449 ARPHI SARL 431754894
@Company
@Persons
74173 MEGEVE RUE DES ALLOZ Department: 74
Parcel Code: 74173000AD0346
Surface: 28
Location: Zoom
Google Maps: 45.858521, 6.622268
15415450 ARPHI SARL 431754894
@Company
@Persons
74173 MEGEVE RUE DES ALLOZ Department: 74
Parcel Code: 74173000AD0347
Surface: 35
Location: Zoom
Google Maps: 45.858450, 6.621983

 

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.