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 28 CHAMPHOL 0019 found 16 results

# Company Address REF Cadastre
6960036 OFFICE PUBLIC DE LHABITAT DEURE ET LOIR 28 EPIC 434059192 28 CHAMPHOL 0019 RUE DU CLOS DE LA PLISSE AD 0041
6960116 STELIMOS 28 SCI 420146706 28 CHAMPHOL 0019 RUE DE LA VARENNE AH 0100
6960130 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 28 SA 967200049 28 CHAMPHOL 0019 RUE DE LA MOUFLE AI 0019
6960131 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 28 SA 967200049 28 CHAMPHOL 0021 RUE DE LA MOUFLE AI 0019
6960132 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 28 SA 967200049 28 CHAMPHOL 0023 RUE DE LA MOUFLE AI 0019
6960133 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 28 SA 967200049 28 CHAMPHOL 0026 RUE DE LA MOUFLE AI 0019
6960134 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 28 SA 967200049 28 CHAMPHOL 0030 RUE DE LA MOUFLE AI 0019
6960135 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 28 SA 967200049 28 CHAMPHOL 0034 RUE DE LA MOUFLE AI 0019
6960136 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 28 SA 967200049 28 CHAMPHOL 0038 RUE DE LA MOUFLE AI 0019
6960137 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 28 SA 967200049 28 CHAMPHOL 0042 RUE DE LA MOUFLE AI 0019
6960138 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 28 SA 967200049 28 CHAMPHOL 0046 RUE DE LA MOUFLE AI 0019
6960139 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 28 SA 967200049 28 CHAMPHOL 0050 RUE DE LA MOUFLE AI 0019
6960140 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 28 SA 967200049 28 CHAMPHOL 0054 RUE DE LA MOUFLE AI 0019
6960164 SCI AUREMA 28 SC 438601817 28 CHAMPHOL 0019 RUE MARCEAU AK 0137
6960173 REGIE DU SYNDICAT ELECTRIQUE INTERCOMMUNAL DU PAYS CHARTRAIN 28 775133754 28 CHAMPHOL 0019 RUE DU BOIS MUSQUET AK 0367
6960203 CHARTRIN 28 SCI 852793439 28 CHAMPHOL 0019 RUE DE CHARTRES AO 0145

 

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.