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 52 CHAUMONT RUE DE CHAMARANDES found 16 results

# Company Address REF Cadastre
1190970 AGENCE DOYON IMMOBILIER 52 SARL 353510720 52 CHAUMONT 9014 RUE DE CHAMARANDES AS 0286
1193635 CHAUMONT HABITAT 52 EPIC 275200038 52 CHAUMONT 0005 RUE DE CHAMARANDES BL 0497
1193636 CHAUMONT HABITAT 52 EPIC 275200038 52 CHAUMONT 0005 RUE DE CHAMARANDES BL 0497
1193637 CHAUMONT HABITAT 52 EPIC 275200038 52 CHAUMONT 0005 RUE DE CHAMARANDES BL 0497
1193638 CHAUMONT HABITAT 52 EPIC 275200038 52 CHAUMONT 0001 RUE DE CHAMARANDES BL 0498
1193639 CHAUMONT HABITAT 52 EPIC 275200038 52 CHAUMONT 0001 RUE DE CHAMARANDES BL 0498
1193640 CHAUMONT HABITAT 52 EPIC 275200038 52 CHAUMONT 0001 RUE DE CHAMARANDES BL 0498
1193641 CHAUMONT HABITAT 52 EPIC 275200038 52 CHAUMONT 0001 RUE DE CHAMARANDES BL 0498
1194263 CERCLE HIPPIQUE DE CHAUMONT CHOIGNES 52 U23756972 52 CHAMARANDES-CHOIGNES 0012 RUE DE CHAUMONT AB 0006
1194264 AGGLOMERATION DE CHAUMONT 52 COAG 245200456 52 CHAMARANDES-CHOIGNES 0002 RUE DU MOULIN AB 0038
1194265 AGGLOMERATION DE CHAUMONT 52 COAG 245200456 52 CHAMARANDES-CHOIGNES 0001 RUE DITE DE LA HAUTE BANNIE AB 0049
1194266 ENEDIS 52 SA 444608442 52 CHAMARANDES-CHOIGNES 0010 RUE DE CHAUMONT AB 0137
1194267 AGGLOMERATION DE CHAUMONT 52 COAG 245200456 52 CHAMARANDES-CHOIGNES 0003 RUE DU MOULIN AB 0194
1194270 LMKF CHOIGNES 52 SCI 792934978 52 CHAMARANDES-CHOIGNES 0022 RUE DE CHAUMONT ZA 0069
1194271 COMMUNE DE CHAUMONT 52 COM 215200833 52 CHAMARANDES-CHOIGNES 9002 RUE DE CHAUMONT ZA 0139
1194325 COMMUNE DE CHAUMONT 52 COM 215200833 52 CHAMARANDES-CHOIGNES 0016 RUE DU FOULON 096 B 0746

 

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.