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 45 COURTENAY PL ARMAND CHESNEAU found 20 results

# Company Address REF Cadastre
1684001 SCI LARCADE 45 SCI 853327229 45 COURTENAY 0050 PL ARMAND CHESNEAU AC 0069
1684004 SCI BP 45 SC 478292998 45 COURTENAY 0044 PL ARMAND CHESNEAU AC 0076
1684005 D AUBRAY 45 SCI 344852926 45 COURTENAY 0042 PL ARMAND CHESNEAU AC 0077
1684006 D AUBRAY 45 SCI 344852926 45 COURTENAY 0040 PL ARMAND CHESNEAU AC 0078
1684007 D AUBRAY 45 SCI 344852926 45 COURTENAY 0040 PL ARMAND CHESNEAU AC 0078
1684008 SCI DES VIGNES 45 SCI U25993239 45 COURTENAY 0036 PL ARMAND CHESNEAU AC 0081
1684012 OUABELLA 45 SCI 494961683 45 COURTENAY 5149 PL ARMAND CHESNEAU AC 0129
1684013 SCI EVE 45 SCI 800378523 45 COURTENAY 0020 PL ARMAND CHESNEAU AC 0132
1684014 SCI EVE 45 SCI 800378523 45 COURTENAY 0020 PL ARMAND CHESNEAU AC 0132
1684015 SCI EVE 45 SCI 800378523 45 COURTENAY 0022 PL ARMAND CHESNEAU AC 0133
1684016 SCI W-I-I 45 SCI 792350365 45 COURTENAY 0014 PL ARMAND CHESNEAU AC 0140
1684030 LE CYGNE 45 SCI 400670436 45 COURTENAY 0029 PL ARMAND CHESNEAU AC 0251
1684031 LE CYGNE 45 SCI 400670436 45 COURTENAY 0029 PL ARMAND CHESNEAU AC 0251
1684032 LE CYGNE 45 SCI 400670436 45 COURTENAY 0029 PL ARMAND CHESNEAU AC 0251
1684033 LE CYGNE 45 SCI 400670436 45 COURTENAY 0029 PL ARMAND CHESNEAU AC 0251
1684034 LE CYGNE 45 SCI 400670436 45 COURTENAY 0029 PL ARMAND CHESNEAU AC 0251
1684035 LE CYGNE 45 SCI 400670436 45 COURTENAY 0029 PL ARMAND CHESNEAU AC 0251
1684036 LES COOPERATEURS DE CHAMPAGNE 45 SA 45 COURTENAY 0033 PL ARMAND CHESNEAU AC 0252
1684037 LES COOPERATEURS DE CHAMPAGNE 45 SA 45 COURTENAY 0031 PL ARMAND CHESNEAU AC 0252
1684040 DE L ABBAYE 45 SCI 443706486 45 COURTENAY 0041 PL ARMAND CHESNEAU AC 0262

 

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.