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 0003 found 16 results

# Company Address REF Cadastre
1784261 I D O 89 SCI 792932451 89 CHARNY OREE DE PUISAYE 0003 RUE DU 4 SEPTEMBRE AH 0075
1784262 I D O 89 SCI 792932451 89 CHARNY OREE DE PUISAYE 0003 RUE DU 4 SEPTEMBRE AH 0075
1784263 I D O 89 SCI 792932451 89 CHARNY OREE DE PUISAYE 0003 RUE DU 4 SEPTEMBRE AH 0075
1784264 I D O 89 SCI 792932451 89 CHARNY OREE DE PUISAYE 0003 RUE DU 4 SEPTEMBRE AH 0075
1784265 I D O 89 SCI 792932451 89 CHARNY OREE DE PUISAYE 0003 RUE DU 4 SEPTEMBRE AH 0075
1784266 I D O 89 SCI 792932451 89 CHARNY OREE DE PUISAYE 0003 RUE DU 4 SEPTEMBRE AH 0075
1784299 STE CIVILE IMMOBILIERE PLANTEFOL 89 SCI U22205613 89 CHARNY OREE DE PUISAYE 0045 RUE PASTEUR AI 0003
1784323 SCI BP 89 SC 478292998 89 CHARNY OREE DE PUISAYE 0003 RUE ANDRE MARTIN AK 0115
1784362 DB 89 SCI 482985041 89 CHARNY OREE DE PUISAYE 0003 ALL DU NORD ( ZA NORD ) ZC 0164
1784376 JUVALINE 89 SCI 808361968 89 CHARNY OREE DE PUISAYE 0003 CHE DE LA VALLEE ZM 0136
1784427 DANTHONNAY 89 SCI 411245392 89 CHARNY OREE DE PUISAYE 0003 RLE DU FOUR 192 AC 0070
1784428 COMMUNE DE GRANDCHAMP 89 COM 218901924 89 CHARNY OREE DE PUISAYE 0003 PLA SAINT MARTIN 192 AC 0101
1784450 STE IMMOB DE LA PYRAMIDE 89 U20496660 89 CHARNY OREE DE PUISAYE 0106 LES BENOITS 241 ZK 0003
1784468 DOMANYS 89 EPIC 382820033 89 CHARNY OREE DE PUISAYE 0003 RUE ARMAND MEFFRE 294 YA 0090
1784478 SCI DE PRUNOY 89 SCI U22088937 89 CHARNY OREE DE PUISAYE 0003 RUE DE LA FONTAINE PRUNOY 317 AA 0025
1784552 DOMANYS 89 EPIC 382820033 89 CHARNY OREE DE PUISAYE 0003 RUE DE CHANTEREINE 454 ZY 0062

 

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.