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 SCI DES TILLEULS ARGENTES SCI U13511997 found 13 results

# Company Address REF Geotag
12195401 SCI DES TILLEULS ARGENTES SCI U13511997
@Company
@Persons		 60131 CATHEUX LA VALLEE DU BOUT DU FOUR Department: 60
Parcel Code: 601310000A0391
Surface: 3244
Location: Zoom
Google Maps: 49.661519, 2.124174
12222809 SCI DES TILLEULS ARGENTES SCI U13511997
@Company
@Persons		 60178 CREVECOEUR LE GRAND LA FORET Department: 60
Parcel Code: 60178000ZN0117
Surface: 5978
Location: Zoom
Google Maps: 49.619750, 2.083104
12229093 SCI DES TILLEULS ARGENTES SCI U13511997
@Company
@Persons		 60267 LE GALLET BOIS DU GALLET Department: 60
Parcel Code: 602670000A0132
Surface: 1667
Location: Zoom
Google Maps: 49.628424, 2.094651
12231539 SCI DES TILLEULS ARGENTES SCI U13511997
@Company
@Persons		 60372 LUCHY LA FORET RICARD Department: 60
Parcel Code: 603720000Z0172
Surface: 13285
Location: Zoom
Google Maps: 49.566812, 2.098141
12237527 SCI DES TILLEULS ARGENTES SCI U13511997
@Company
@Persons		 60267 LE GALLET BOIS DU GALLET Department: 60
Parcel Code: 602670000A0131
Surface: 1668
Location: Zoom
Google Maps: 49.628648, 2.094612
12255095 SCI DES TILLEULS ARGENTES SCI U13511997
@Company
@Persons		 60131 CATHEUX LA VALLEE DU BOUT DU FOUR Department: 60
Parcel Code: 601310000A0392
Surface: 1443
Location: Zoom
Google Maps: 49.662006, 2.124359
12259858 SCI DES TILLEULS ARGENTES SCI U13511997
@Company
@Persons		 60267 LE GALLET BOIS DU GALLET Department: 60
Parcel Code: 602670000A0164
Surface: 7775
Location: Zoom
Google Maps: 49.626209, 2.098093
12314610 SCI DES TILLEULS ARGENTES SCI U13511997
@Company
@Persons		 60265 FROISSY LE PETIT FROISSY Department: 60
Parcel Code: 602650000A0044
Surface: 2760
Location: Zoom
Google Maps: 49.574485, 2.211127
12322077 SCI DES TILLEULS ARGENTES SCI U13511997
@Company
@Persons		 60372 LUCHY LE BOIS HEMONT Department: 60
Parcel Code: 603720000Z0130
Surface: 2434
Location: Zoom
Google Maps: 49.553657, 2.088827
12330177 SCI DES TILLEULS ARGENTES SCI U13511997
@Company
@Persons		 60535 REUIL SUR BRECHE LA BORDE NORD Department: 60
Parcel Code: 605350000X0026
Surface: 2363
Location: Zoom
Google Maps: 49.541637, 2.226196
12333808 SCI DES TILLEULS ARGENTES SCI U13511997
@Company
@Persons		 60664 VENDEUIL CAPLY BOIS DE LA SABLONNIERE Department: 60
Parcel Code: 606640000C0227
Surface: 2050
Location: Zoom
Google Maps: 49.596772, 2.259908
12350275 SCI DES TILLEULS ARGENTES SCI U13511997
@Company
@Persons		 60267 LE GALLET BOIS DU GALLET Department: 60
Parcel Code: 602670000A0169
Surface: 11759
Location: Zoom
Google Maps: 49.623530, 2.099745
12377733 SCI DES TILLEULS ARGENTES SCI U13511997
@Company
@Persons		 60131 CATHEUX MONT TERE Department: 60
Parcel Code: 601310000A0031
Surface: 1475
Location: Zoom
Google Maps: 49.671014, 2.085125

 

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.