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 546950379 found 43 results

# Company Address REF Cadastre
219118 CHARAL 57 SAS 546950379 57 LA MAXE RUE DU TROU AUX SERPENTS 07 0244
219119 CHARAL 57 SAS 546950379 57 LA MAXE RUE DU TROU AUX SERPENTS 07 0244
236810 CHARAL 57 SAS 546950379 57 METZ 9011 RUE DU TROU AUX SERPENTS HR 0114
236811 CHARAL 57 SAS 546950379 57 METZ 9011 RUE DU TROU AUX SERPENTS HR 0114
236812 CHARAL 57 SAS 546950379 57 METZ 9011 RUE DU TROU AUX SERPENTS HR 0114
511031 CHARAL 61 SAS 546950379 61 FLERS 0100 RUE DE LA CHAUSSEE AT 0586
511091 CHARAL 61 SAS 546950379 61 FLERS 0370 RUE DE L AGRICULTURE AT 0671
511092 CHARAL 61 SAS 546950379 61 FLERS 0370 RUE DE L AGRICULTURE AT 0671
511093 CHARAL 61 SAS 546950379 61 FLERS 0370 RUE DE L AGRICULTURE AT 0671
511132 CHARAL 61 SAS 546950379 61 FLERS 0100 RUE DE LA CHAUSSEE AT 0818
511145 CHARAL 61 SAS 546950379 61 FLERS 0370 RUE DE L AGRICULTURE AV 0137
511150 CHARAL 61 SAS 546950379 61 FLERS 0370 RUE DE L AGRICULTURE AV 0199
511151 CHARAL 61 SAS 546950379 61 FLERS 0370 RUE DE L AGRICULTURE AV 0201
511152 CHARAL 61 SAS 546950379 61 FLERS 0370 RUE DE L AGRICULTURE AV 0201
511153 CHARAL 61 SAS 546950379 61 FLERS 0136 RUE DE LA CHAUSSEE AV 0212
511154 CHARAL 61 SAS 546950379 61 FLERS 0136 RUE DE LA CHAUSSEE AV 0212
511155 CHARAL 61 SAS 546950379 61 FLERS 0136 RUE DE LA CHAUSSEE AV 0212
511156 CHARAL 61 SAS 546950379 61 FLERS 0370 RUE DE L AGRICULTURE AV 0235
1927438 CHARAL 19 SAS 546950379 19 EGLETONS 0896 BD DU PUY NEGRE AS 0006
1927439 CHARAL 19 SAS 546950379 19 EGLETONS 0896 BD DU PUY NEGRE AS 0006
1927440 CHARAL 19 SAS 546950379 19 EGLETONS 0896 BD DU PUY NEGRE AS 0006
1927441 CHARAL 19 SAS 546950379 19 EGLETONS 0897 BD DU PUY NEGRE AS 0006
2036785 CHARAL 49 SAS 546950379 49 CHOLET 0001 PL DES PRAIRIES AW 0387
2036786 CHARAL 49 SAS 546950379 49 CHOLET 0014 RUE LOUIS BLERIOT AW 0387
2036787 CHARAL 49 SAS 546950379 49 CHOLET 0014 RUE LOUIS BLERIOT AW 0387
2036788 CHARAL 49 SAS 546950379 49 CHOLET 0008 RUE DU CHAROLAIS AW 0388
3931575 CHARAL 79 SAS 546950379 79 PARTHENAY 9002 RUE MARCEL BEAU AT 0143
3931580 CHARAL 79 SAS 546950379 79 PARTHENAY 0018 RUE DU PRESIDENT S. ALLENDE AT 0202
4117977 CHARAL 72 SAS 546950379 72 SABLE SUR SARTHE 9012 AV JEAN MONNET BR 0040
4117978 CHARAL 72 SAS 546950379 72 SABLE SUR SARTHE 9012 AV JEAN MONNET BR 0040
4718031 CHARAL 85 SAS 546950379 85 CHATAIGNERAIE (LA) 0001 CHE DU FIEF TARDY ZB 0030
4718032 CHARAL 85 SAS 546950379 85 CHATAIGNERAIE (LA) 0001 CHE DU FIEF TARDY ZB 0030
4718033 CHARAL 85 SAS 546950379 85 CHATAIGNERAIE (LA) 0003 CHE DU FIEF TARDY ZB 0030
4718061 CHARAL 85 SAS 546950379 85 CHATAIGNERAIE (LA) 5820 FIEF REZEAU ZB 0198
4718062 CHARAL 85 SAS 546950379 85 CHATAIGNERAIE (LA) 5820 FIEF REZEAU ZB 0198
4718063 CHARAL 85 SAS 546950379 85 CHATAIGNERAIE (LA) 5198 RUE BERNARD DE MARIGNY ZB 0198
7137714 CHARAL 14 SAS 546950379 14 BEUVILLERS 5353 AE 0139
7137715 CHARAL 14 SAS 546950379 14 BEUVILLERS 5353 AE 0139
7137716 CHARAL 14 SAS 546950379 14 BEUVILLERS 5294 AE 0139
8047905 CHARAL 44 SAS 546950379 44 NOZAY 6390 LANDE DU MOULIN AI 0228
8047906 CHARAL 44 SAS 546950379 44 NOZAY 6391 LANDE DU MOULIN AI 0232
8047907 CHARAL 44 SAS 546950379 44 NOZAY 6391 LANDE DU MOULIN AI 0232
8047908 CHARAL 44 SAS 546950379 44 NOZAY 6391 LANDE DU MOULIN AI 0232

 

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.