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 ASS FONCIERE DE REMEMBREMENT DE LA COMMUNE D ARCIS SUR AUBE U21683812 found 13 results

# Company Address REF Geotag
1687718 ASS FONCIERE DE REMEMBREMENT DE LA COMMUNE D ARCIS SUR AUBE U21683812
@Company
@Persons		 10006 ARCIS SUR AUBE LA LUNE Department: 10
Parcel Code: 10006000ZA0060
Surface: 557
Location: Zoom
Google Maps: 48.521785, 4.128856
1687722 ASS FONCIERE DE REMEMBREMENT DE LA COMMUNE D ARCIS SUR AUBE U21683812
@Company
@Persons		 10006 ARCIS SUR AUBE LA LUNE Department: 10
Parcel Code: 10006000ZA0068
Surface: 2872
Location: Zoom
Google Maps: 48.519771, 4.129372
1687822 ASS FONCIERE DE REMEMBREMENT DE LA COMMUNE D ARCIS SUR AUBE U21683812
@Company
@Persons		 10006 ARCIS SUR AUBE LAGRANDE PIECE Department: 10
Parcel Code: 10006000ZE0015
Surface: 230
Location: Zoom
Google Maps: 48.546069, 4.137615
1687828 ASS FONCIERE DE REMEMBREMENT DE LA COMMUNE D ARCIS SUR AUBE U21683812
@Company
@Persons		 10006 ARCIS SUR AUBE LES PATURES Department: 10
Parcel Code: 10006000ZE0039
Surface: 1120
Location: Zoom
Google Maps: 48.543763, 4.128350
1687841 ASS FONCIERE DE REMEMBREMENT DE LA COMMUNE D ARCIS SUR AUBE U21683812
@Company
@Persons		 10006 ARCIS SUR AUBE LE GRAND BOIS Department: 10
Parcel Code: 10006000ZH0012
Surface: 4770
Location: Zoom
Google Maps: 48.540052, 4.128141
1687843 ASS FONCIERE DE REMEMBREMENT DE LA COMMUNE D ARCIS SUR AUBE U21683812
@Company
@Persons		 10006 ARCIS SUR AUBE LA PATURE AUX CHEVAUX Department: 10
Parcel Code: 10006000ZH0014
Surface: 540
Location: Zoom
Google Maps: 48.542276, 4.130764
1687844 ASS FONCIERE DE REMEMBREMENT DE LA COMMUNE D ARCIS SUR AUBE U21683812
@Company
@Persons		 10006 ARCIS SUR AUBE LA PATURE AUX CHEVAUX Department: 10
Parcel Code: 10006000ZH0020
Surface: 2900
Location: Zoom
Google Maps: 48.541263, 4.131584
1687846 ASS FONCIERE DE REMEMBREMENT DE LA COMMUNE D ARCIS SUR AUBE U21683812
@Company
@Persons		 10006 ARCIS SUR AUBE LE CLOS CAMUT Department: 10
Parcel Code: 10006000ZH0022
Surface: 4290
Location: Zoom
Google Maps: 48.542516, 4.133938
1687847 ASS FONCIERE DE REMEMBREMENT DE LA COMMUNE D ARCIS SUR AUBE U21683812
@Company
@Persons		 10006 ARCIS SUR AUBE LE CLOS CAMUT Department: 10
Parcel Code: 10006000ZH0023
Surface: 1330
Location: Zoom
Google Maps: 48.542203, 4.133945
1687848 ASS FONCIERE DE REMEMBREMENT DE LA COMMUNE D ARCIS SUR AUBE U21683812
@Company
@Persons		 10006 ARCIS SUR AUBE LE CLOS CAMUT Department: 10
Parcel Code: 10006000ZH0031
Surface: 890
Location: Zoom
Google Maps: 48.539298, 4.134031
1687856 ASS FONCIERE DE REMEMBREMENT DE LA COMMUNE D ARCIS SUR AUBE U21683812
@Company
@Persons		 10006 ARCIS SUR AUBE SAULE AU FORTIER Department: 10
Parcel Code: 10006000ZH0053
Surface: 6220
Location: Zoom
Google Maps: 48.536698, 4.126454
1687869 ASS FONCIERE DE REMEMBREMENT DE LA COMMUNE D ARCIS SUR AUBE U21683812
@Company
@Persons		 10006 ARCIS SUR AUBE LE BOIS ERARD Department: 10
Parcel Code: 10006000ZI0005
Surface: 660
Location: Zoom
Google Maps: 48.544012, 4.144770
1687870 ASS FONCIERE DE REMEMBREMENT DE LA COMMUNE D ARCIS SUR AUBE U21683812
@Company
@Persons		 10006 ARCIS SUR AUBE LE BOIS ERARD Department: 10
Parcel Code: 10006000ZI0013
Surface: 5020
Location: Zoom
Google Maps: 48.543503, 4.146677

 

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.