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 89 CHARNY OREE DE PUISAYE 0001 found 31 results

# Company Address REF Cadastre
1784243 COMMUNE DE CHARNY 89 COM 218900868 89 CHARNY OREE DE PUISAYE 0001 RUE DE PRUNOY AE 0065
1784274 BONNES MARES 89 SCI 433933827 89 CHARNY OREE DE PUISAYE 0001 RUE DU BILLOY AH 0121
1784275 BONNES MARES 89 SCI 433933827 89 CHARNY OREE DE PUISAYE 0001 RUE DU BILLOY AH 0121
1784276 BONNES MARES 89 SCI 433933827 89 CHARNY OREE DE PUISAYE 0001 RUE DU BILLOY AH 0121
1784277 BONNES MARES 89 SCI 433933827 89 CHARNY OREE DE PUISAYE 0001 RUE DU BILLOY AH 0121
1784294 COMMUNE DE CHARNY 89 COM 218900868 89 CHARNY OREE DE PUISAYE 0001 RUE PERCHERON AH 0255
1784303 LES FILLES 89 SCI 519186050 89 CHARNY OREE DE PUISAYE 0001 RUE GAMBETTA AI 0039
1784304 LES FILLES 89 SCI 519186050 89 CHARNY OREE DE PUISAYE 0001 RUE GAMBETTA AI 0039
1784305 LES FILLES 89 SCI 519186050 89 CHARNY OREE DE PUISAYE 0001 RUE GAMBETTA AI 0039
1784326 E R D F 89 U10854943 89 CHARNY OREE DE PUISAYE 0001 RUE DE LA FONTAINE CHARNY AK 0122
1784340 LE CLOS 89 SCI 439227125 89 CHARNY OREE DE PUISAYE 0001 LE CLOS CHARNY AL 0078
1784341 LE CLOS 89 SCI 439227125 89 CHARNY OREE DE PUISAYE 0001 LE CLOS CHARNY AL 0078
1784347 SCI DE NOS PRAIRIES 89 SCI 823446570 89 CHARNY OREE DE PUISAYE 0001 HAM LES SIMEONS F 0338
1784374 SCI ETC 89 SCI U22142664 89 CHARNY OREE DE PUISAYE 0001 CHE DE LA VALLEE ZM 0115
1784378 LA MONTAGNE 89 SCI 384638110 89 CHARNY OREE DE PUISAYE 0001 RTE DU CHARME CHAMBEUGLE 070 ZK 0035
1784383 DOMANYS 89 EPIC 382820033 89 CHARNY OREE DE PUISAYE 0001 PLA DE LA LIBERTE CHENE ARNOUL 097 ZD 0098
1784413 SYND INTERCOM ELECTRIFICATION DE LA VALLEE DE LOUANNE 89 U22235092 89 CHARNY OREE DE PUISAYE 0001 PIECE DES JARRYS DICY 138 ZK 0036
1784420 SCI LA FERMETTE 89 SCI 390774347 89 CHARNY OREE DE PUISAYE 0001 LES PILOTS 178 D 0249
1784429 PARIS BUDAPEST 89 SCI 477572671 89 CHARNY OREE DE PUISAYE 0001 RUE GUY LE ROY 192 AC 0103
1784444 SCI LA RAMERIE 89 SCI 821205580 89 CHARNY OREE DE PUISAYE 0001 LA RAINERIE 192 ZX 0009
1784447 COMMUNE DE CHARNY OREE DE PUISAYE 89 COM 200055788 89 CHARNY OREE DE PUISAYE 0001 LE VILLAGE MALICORNE 241 XB 0006
1784454 COMMUNE DE MARCHAIS BETON 89 COM 218902435 89 CHARNY OREE DE PUISAYE 0001 RUE MICHEL CARRE 243 ZE 0073
1784471 LA COUDRE 89 SCI 445363781 89 CHARNY OREE DE PUISAYE 0001 LA COUDRE 294 ZS 0053
1784473 RIGO 89 SCI 432414472 89 CHARNY OREE DE PUISAYE 0001 RTE DE REVEILLON PRUNOY 317 AA 0010
1784499 COMMUNE DE SAINT MARTIN SUR OUANNE 89 COM 218903581 89 CHARNY OREE DE PUISAYE 0001 PL DE LA GARE ST MARTIN/OUANN 358 AB 0142
1784500 COMMUNE DE SAINT MARTIN SUR OUANNE 89 COM 218903581 89 CHARNY OREE DE PUISAYE 0001 PL DE LA GARE ST MARTIN/OUANN 358 AB 0142
1784515 NAFRALEX 89 SCI 489322404 89 CHARNY OREE DE PUISAYE 0001 RUE DE JOIGNY 454 AB 0042
1784527 CHARMENUITS 89 SCI 425111978 89 CHARNY OREE DE PUISAYE 0001 RTE DE VILLENEUVE 454 AB 0153
1784535 DJP 89 SCI 420910648 89 CHARNY OREE DE PUISAYE 0001 COTE RENARD 454 YA 0066
1784536 DJP 89 SCI 420910648 89 CHARNY OREE DE PUISAYE 0001 COTE RENARD 454 YA 0072
1784537 DJP 89 SCI 420910648 89 CHARNY OREE DE PUISAYE 0001 COTE RENARD 454 YA 0072

 

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.