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 CHARNAY-LES-MACON 0220 found 18 results

# Company Address REF Cadastre
5420975 SARL DE LA CHAPELLE 71 SARL 828083642 71 CHARNAY-LES-MACON 0009 RUE DE LA CHAPELLE AO 0193
5420976 SARL DE LA CHAPELLE 71 SARL 828083642 71 CHARNAY-LES-MACON 0009 RUE DE LA CHAPELLE AO 0194
5420993 SCI BERNOUD 71 SCI 828965749 71 CHARNAY-LES-MACON 0064 GR GRANDE RUE DE LA COUPEE AO 0220
5420994 JASF 71 SCI 798847646 71 CHARNAY-LES-MACON 0064 GR GRANDE RUE DE LA COUPEE AO 0220
5421001 IMMO PLACEMENT 71 SCPI 320182991 71 CHARNAY-LES-MACON 0200 RUE DE LA CHAPELLE AO 0339
5421002 IMMO PLACEMENT 71 SCPI 320182991 71 CHARNAY-LES-MACON 0200 RUE DE LA CHAPELLE AO 0339
5421003 IMMO PLACEMENT 71 SCPI 320182991 71 CHARNAY-LES-MACON 0200 RUE DE LA CHAPELLE AO 0339
5421004 IMMO PLACEMENT 71 SCPI 320182991 71 CHARNAY-LES-MACON 0200 RUE DE LA CHAPELLE AO 0339
5421018 ALCHAN 71 SCI 807574827 71 CHARNAY-LES-MACON 0220 ALL JOANNY MOMMESSIN AO 0413
5421053 IMMO PLACEMENT 71 SCPI 320182991 71 CHARNAY-LES-MACON 0023 RUE DE LA CHAPELLE AO 0491
5421056 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 CHARNAY-LES-MACON 0150 RUE DE LA CHAPELLE AO 0495
5421057 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 CHARNAY-LES-MACON 0150 RUE DE LA CHAPELLE AO 0495
5421058 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 CHARNAY-LES-MACON 0150 RUE DE LA CHAPELLE AO 0495
5421059 P P P J CRECHES 71 SCI 487719627 71 CHARNAY-LES-MACON 0150 RUE DE LA CHAPELLE AO 0495
5421060 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 CHARNAY-LES-MACON 0150 RUE DE LA CHAPELLE AO 0495
5421062 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 CHARNAY-LES-MACON 0100 RUE DE LA CHAPELLE AO 0495
5421063 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 CHARNAY-LES-MACON 0100 RUE DE LA CHAPELLE AO 0495
5421144 EDENIUM 71 SCI 839137304 71 CHARNAY-LES-MACON 0007 RUE DE LA CHAPELLE AO 0566

 

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.