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 RUE GEN LECLERC found 27 results

# Company Address REF Cadastre
5422117 FRANCALTINE 71 SCI 421482282 71 CHAROLLES 0035 RUE GEN LECLERC AH 0001
5422118 FRANCALTINE 71 SCI 421482282 71 CHAROLLES 0035 RUE GEN LECLERC AH 0001
5422119 FRANCALTINE 71 SCI 421482282 71 CHAROLLES 0035 RUE GEN LECLERC AH 0001
5422120 PHARMO 71 SCI 824147912 71 CHAROLLES 9138 RUE GEN LECLERC AH 0004
5422121 PHARMO 71 SCI 824147912 71 CHAROLLES 9138 RUE GEN LECLERC AH 0004
5422122 PHARMO 71 SCI 824147912 71 CHAROLLES 0039 RUE GEN LECLERC AH 0006
5422123 ORGANISME DE SELECTION DE LA RACE OVINE DU MOUTON CHAROLLAIS 71 U23394131 71 CHAROLLES 0041 RUE GEN LECLERC AH 0008
5422124 COULEUR POURPRE 71 SCI 433691359 71 CHAROLLES 0047 RUE GEN LECLERC AH 0010
5422129 SEQUOIA 71 SCI 433712064 71 CHAROLLES 0048 RUE GEN LECLERC AH 0062
5422130 SEQUOIA 71 SCI 433712064 71 CHAROLLES 0048 RUE GEN LECLERC AH 0062
5422131 SEQUOIA 71 SCI 433712064 71 CHAROLLES 0048 RUE GEN LECLERC AH 0062
5422132 SEQUOIA 71 SCI 433712064 71 CHAROLLES 0048 RUE GEN LECLERC AH 0062
5422133 ACM 71 SCI 433879475 71 CHAROLLES 0044 RUE GEN LECLERC AH 0064
5422143 PETITE VENISE 71 SCI 412376295 71 CHAROLLES 0017 RUE GEN LECLERC AI 0009
5422144 PHARMO 71 SCI 824147912 71 CHAROLLES 0023 RUE GEN LECLERC AI 0012
5422145 PHARMO 71 SCI 824147912 71 CHAROLLES 0023 RUE GEN LECLERC AI 0012
5422146 PHARMO 71 SCI 824147912 71 CHAROLLES 0023 RUE GEN LECLERC AI 0012
5422147 SAINT ROCH 71 SCI 788569937 71 CHAROLLES 0029 RUE GEN LECLERC AI 0015
5422148 SAINT ROCH 71 SCI 788569937 71 CHAROLLES 0029 RUE GEN LECLERC AI 0015
5422149 SAINT ROCH 71 SCI 788569937 71 CHAROLLES 0029 RUE GEN LECLERC AI 0015
5422150 SAINT ROCH 71 SCI 788569937 71 CHAROLLES 0029 RUE GEN LECLERC AI 0015
5422151 SAINT ROCH 71 SCI 788569937 71 CHAROLLES 0031 RUE GEN LECLERC AI 0015
5422152 SAINT ROCH 71 SCI 788569937 71 CHAROLLES 0031 RUE GEN LECLERC AI 0015
5422153 SAINT ROCH 71 SCI 788569937 71 CHAROLLES 0031 RUE GEN LECLERC AI 0015
5422156 SCI MES CANARDS 71 SCI 488539180 71 CHAROLLES 0024 RUE GEN LECLERC AI 0022
5422166 SCI FF-FM BAUDINOT 71 SCI 533678520 71 CHAROLLES 0006 RUE GEN LECLERC AI 0042
5422200 SODICEP 71 SAS 796620086 71 CHAROLLES 0025 RUE GEN LECLERC AI 0142

 

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.