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 71 CHAROLLES 0002 found 20 results

# Company Address REF Cadastre
5421965 LA CHAROLAISE 71 SCI 433500501 71 CHAROLLES 0002 AV DU 8 JUIN 1944 AB 0226
5421968 ENEDIS 71 SA 444608442 71 CHAROLLES 0002 RUE BLANCHE AC 0041
5422113 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 CHAROLLES 0002 RUE DE LA CRAPONNE AE 0265
5422182 VELASCO 71 SARL 444546477 71 CHAROLLES 0002 QUAI DE LA POTERNE AI 0111
5422183 VELASCO 71 SARL 444546477 71 CHAROLLES 0002 QUAI DE LA POTERNE AI 0111
5422187 DU 2 RUE DU PUITS DES RAVAUDS 71 SCI 500284047 71 CHAROLLES 0002 RUE DU PUITS DES RAVAUDS AI 0113
5422188 DU 2 RUE DU PUITS DES RAVAUDS 71 SCI 500284047 71 CHAROLLES 0002 RUE DU PUITS DES RAVAUDS AI 0113
5422189 DU 2 RUE DU PUITS DES RAVAUDS 71 SCI 500284047 71 CHAROLLES 0002 RUE DU PUITS DES RAVAUDS AI 0113
5422313 MJ2L 71 SCI 489529867 71 CHAROLLES 0002 QUAI DE L ARCONCE AL 0046
5422316 COMMUNE DE CHAROLLES 71 COM 217101062 71 CHAROLLES 0002 RUE RENE DAVOINE AL 0138
5422317 COMMUNE DE CHAROLLES 71 COM 217101062 71 CHAROLLES 0002 RUE RENE DAVOINE AL 0138
5422322 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 CHAROLLES 0002 CITE CHANTECLAIR AL 0230
5422323 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 CHAROLLES 0002 CITE CHANTECLAIR AL 0230
5422324 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 CHAROLLES 0002 CITE CHANTECLAIR AL 0230
5422325 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 CHAROLLES 0002 CITE CHANTECLAIR AL 0230
5422368 LETJ 71 SCI 847941457 71 CHAROLLES 0002 RUE DE VERDUN AL 0424
5422466 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 CHAROLLES 0002 RES DE PRETIN AN 0270
5422477 DES VETERINAIRES DE CHAROLLES 71 SCI 813317823 71 CHAROLLES 0002 RUE JEAN DUCERF ZA 0141
5422525 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 CHAROLLES 0002 CHE DU VERDIER ZD 0055
5448340 32 RUE DE CHAROLLES 71 SCI 518789797 71 MONTCEAU LES MINES 0002 RUE DES GOUJONS BY 0567

 

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.