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 02 CHARMES 0015 found 24 results

# Company Address REF Cadastre
757584 SCI ISTRAL 57 SCI U22750006 57 BOULAY MOSELLE 0015 RUE DES CHARMES 06 0346
1941348 COMMUNE DE BERTAUCOURT EPOURDON 02 COM 210200739 02 BERTAUCOURT EPOURDON 0015 RUE DE CHARMES AM 0196
1944152 COMMUNE DE CHARMES 02 COM 210201521 02 CHARMES 0010 RUE ARISTIDE BRIAND AB 0234
1944183 SCI DU HETRE 02 SCI 832684302 02 CHARMES 0015 RUE PAUL DOUMER AE 0078
1944184 COMMUNE DE CHARMES 02 COM 210201521 02 CHARMES 0009 RUE ARISTIDE BRIAND AE 0190
1944185 COMMUNE DE CHARMES 02 COM 210201521 02 CHARMES 0009 RUE ARISTIDE BRIAND AE 0190
1944186 COMMUNE DE CHARMES 02 COM 210201521 02 CHARMES 0009 RUE ARISTIDE BRIAND AE 0190
1944187 COMMUNE DE CHARMES 02 COM 210201521 02 CHARMES 0009 RUE ARISTIDE BRIAND AE 0190
1944188 CHARMES 02 SCI 532503216 02 CHARMES 0015 RUE JULES FERRY AE 0232
1944192 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHARMES 0029 RUE ARISTIDE BRIAND AE 0280
1944212 CLESENCE 02 SA 585980022 02 CHARMES 0015 IMP DES MYOSOTIS AE 0419
1944213 CLESENCE 02 SA 585980022 02 CHARMES 0015 IMP DES MYOSOTIS AE 0419
1944214 CLESENCE 02 SA 585980022 02 CHARMES 0015 IMP DES MYOSOTIS AE 0419
1944215 CLESENCE 02 SA 585980022 02 CHARMES 0015 IMP DES MYOSOTIS AE 0419
1944216 CLESENCE 02 SA 585980022 02 CHARMES 0015 IMP DES MYOSOTIS AE 0419
1944217 CLESENCE 02 SA 585980022 02 CHARMES 0015 IMP DES MYOSOTIS AE 0419
1944218 CLESENCE 02 SA 585980022 02 CHARMES 0015 IMP DES MYOSOTIS AE 0419
1944219 CLESENCE 02 SA 585980022 02 CHARMES 0015 IMP DES MYOSOTIS AE 0419
1944220 CLESENCE 02 SA 585980022 02 CHARMES 0015 IMP DES MYOSOTIS AE 0419
1944221 CLESENCE 02 SA 585980022 02 CHARMES 0015 IMP DES MYOSOTIS AE 0419
1944236 DUCHEF 02 SCI 492041645 02 CHARMES 0011 RUE ARISTIDE BRIAND AE 0495
1947387 SOCIETE CIVILE IMMOBILIERE LES CHARMES SCI LES CHARMES 02 SC 750835878 02 CHAUNY 0015 RUE DE LA REPUBLIQUE AB 0153
6921565 SCI LA CHERMINE 88 SCI 831456272 88 CHARMES 0002 RUE DE LABBE PIDOLOT AB 0080
7095361 CUENOT 70 SCI 510395494 70 SEMMADON 0024 RUE DES CHARMES ZC 0039

 

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.