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 307260075 found 38 results

# Company Address REF Cadastre
2758463 DE CHATELET 51 SCI 307260075 51 SAPIGNICOURT LES GRAILLIERS Department: 51
Place: SAPIGNICOURT
Section: ZC
Parcel N° 0014
@Geotag
2836264 DE CHATELET 51 SCI 307260075 51 SAPIGNICOURT LES GRAILLIERS Department: 51
Place: SAPIGNICOURT
Section: ZC
Parcel N° 0090
@Geotag
3293770 DE CHATELET 55 SCI 307260075 55 COUSANCES LES FORGES LES CARRELLES Department: 55
Place: COUSANCES LES FORGES
Section: ZP
Parcel N° 0022
@Geotag
7012703 DE CHATELET 88 SCI 307260075 88 BARVILLE JEAN DE PARIS Department: 88
Place: BARVILLE
Section: A
Parcel N° 0117
@Geotag
7056807 DE CHATELET 88 SCI 307260075 88 HARCHECHAMP LE VILLAGE Department: 88
Place: HARCHECHAMP
Section: AB
Parcel N° 0010
@Geotag
7056808 DE CHATELET 88 SCI 307260075 88 HARCHECHAMP LE VILLAGE Department: 88
Place: HARCHECHAMP
Section: AB
Parcel N° 0012
@Geotag
7056809 DE CHATELET 88 SCI 307260075 88 HARCHECHAMP LE VILLAGE Department: 88
Place: HARCHECHAMP
Section: AB
Parcel N° 0014
@Geotag
7056810 DE CHATELET 88 SCI 307260075 88 HARCHECHAMP LE VILLAGE Department: 88
Place: HARCHECHAMP
Section: AB
Parcel N° 0016
@Geotag
7069323 DE CHATELET 88 SCI 307260075 88 MONT-LES-NEUFCHATEAU GENIEVRES Department: 88
Place: MONT-LES-NEUFCHATEAU
Section: ZC
Parcel N° 0115
@Geotag
9014276 DE CHATELET 52 SCI 307260075 52 HALLIGNICOURT BOIS DE LA GARENNE Department: 52
Place: HALLIGNICOURT
Section: A
Parcel N° 0426
@Geotag
9014337 DE CHATELET 52 SCI 307260075 52 HALLIGNICOURT LA MARE AU CHENE Department: 52
Place: HALLIGNICOURT
Section: YA
Parcel N° 0006
@Geotag
9014422 DE CHATELET 52 SCI 307260075 52 HALLIGNICOURT LES HERBUES Department: 52
Place: HALLIGNICOURT
Section: ZD
Parcel N° 0012
@Geotag
9014424 DE CHATELET 52 SCI 307260075 52 HALLIGNICOURT LES HERBUES Department: 52
Place: HALLIGNICOURT
Section: ZD
Parcel N° 0014
@Geotag
9014432 DE CHATELET 52 SCI 307260075 52 HALLIGNICOURT LES HERBUES Department: 52
Place: HALLIGNICOURT
Section: ZD
Parcel N° 0060
@Geotag
9014437 DE CHATELET 52 SCI 307260075 52 HALLIGNICOURT LES HERBUES Department: 52
Place: HALLIGNICOURT
Section: ZD
Parcel N° 0082
@Geotag
9018433 DE CHATELET 52 SCI 307260075 52 LANEUVILLE-AU-PONT LES USAGES Department: 52
Place: LANEUVILLE-AU-PONT
Section: A
Parcel N° 0011
@Geotag
9048615 DE CHATELET 52 SCI 307260075 52 VILLIERS-EN-LIEU LE CLOS SAINT JEAN Department: 52
Place: VILLIERS-EN-LIEU
Section: A
Parcel N° 0620
@Geotag
9048628 DE CHATELET 52 SCI 307260075 52 VILLIERS-EN-LIEU LE CLOS SAINT JEAN Department: 52
Place: VILLIERS-EN-LIEU
Section: A
Parcel N° 0927
@Geotag
13267471 SCI LE CHATELET" "52 SCI 307260075 52 HALLIGNICOURT BOIS DE LA GARENNE Department: 52
Place: HALLIGNICOURT
Section: A
Parcel N° 0426
@Geotag
13267472 SCI LE CHATELET" "52 SCI 307260075 52 HALLIGNICOURT BOIS DE LA GARENNE Department: 52
Place: HALLIGNICOURT
Section: A
Parcel N° 0428
@Geotag
13267540 SCI LE CHATELET" "52 SCI 307260075 52 HALLIGNICOURT LA MARE AU CHENE Department: 52
Place: HALLIGNICOURT
Section: YA
Parcel N° 0005
@Geotag
13267547 SCI LE CHATELET" "52 SCI 307260075 52 HALLIGNICOURT LA MARE AU CHENE Department: 52
Place: HALLIGNICOURT
Section: YA
Parcel N° 0102
@Geotag
13267627 SCI LE CHATELET" "52 SCI 307260075 52 HALLIGNICOURT LES HERBUES Department: 52
Place: HALLIGNICOURT
Section: ZD
Parcel N° 0012
@Geotag
13267628 SCI LE CHATELET" "52 SCI 307260075 52 HALLIGNICOURT LES HERBUES Department: 52
Place: HALLIGNICOURT
Section: ZD
Parcel N° 0012
@Geotag
13267629 SCI LE CHATELET" "52 SCI 307260075 52 HALLIGNICOURT LES HERBUES Department: 52
Place: HALLIGNICOURT
Section: ZD
Parcel N° 0014
@Geotag
13267642 SCI LE CHATELET" "52 SCI 307260075 52 HALLIGNICOURT LES HERBUES Department: 52
Place: HALLIGNICOURT
Section: ZD
Parcel N° 0080
@Geotag
13267643 SCI LE CHATELET" "52 SCI 307260075 52 HALLIGNICOURT LES HERBUES Department: 52
Place: HALLIGNICOURT
Section: ZD
Parcel N° 0084
@Geotag
13267644 SCI LE CHATELET" "52 SCI 307260075 52 HALLIGNICOURT LES HERBUES Department: 52
Place: HALLIGNICOURT
Section: ZD
Parcel N° 0086
@Geotag
13271624 SCI LE CHATELET" "52 SCI 307260075 52 LANEUVILLE-AU-PONT LES USAGES Department: 52
Place: LANEUVILLE-AU-PONT
Section: A
Parcel N° 0011
@Geotag
13302653 SCI LE CHATELET" "52 SCI 307260075 52 VILLIERS-EN-LIEU LE CLOS SAINT JEAN Department: 52
Place: VILLIERS-EN-LIEU
Section: A
Parcel N° 0626
@Geotag
13302666 SCI LE CHATELET" "52 SCI 307260075 52 VILLIERS-EN-LIEU LE CLOS SAINT JEAN Department: 52
Place: VILLIERS-EN-LIEU
Section: A
Parcel N° 0927
@Geotag
26117668 SCI LE CHATELET" "88 SCI 307260075 88 HARCHECHAMP 0016 Department: 88
Place: HARCHECHAMP
Section: AB
Parcel N° 0015
@Geotag
31438286 SCI LE CHATELET" "88 SCI 307260075 88 BARVILLE JEAN DE PARIS Department: 88
Place: BARVILLE
Section: A
Parcel N° 0117
@Geotag
31484004 SCI LE CHATELET" "88 SCI 307260075 88 HARCHECHAMP LE VILLAGE Department: 88
Place: HARCHECHAMP
Section: AB
Parcel N° 0010
@Geotag
31484005 SCI LE CHATELET" "88 SCI 307260075 88 HARCHECHAMP LE VILLAGE Department: 88
Place: HARCHECHAMP
Section: AB
Parcel N° 0012
@Geotag
31484006 SCI LE CHATELET" "88 SCI 307260075 88 HARCHECHAMP LE VILLAGE Department: 88
Place: HARCHECHAMP
Section: AB
Parcel N° 0014
@Geotag
31484007 SCI LE CHATELET" "88 SCI 307260075 88 HARCHECHAMP LE VILLAGE Department: 88
Place: HARCHECHAMP
Section: AB
Parcel N° 0016
@Geotag
31496890 SCI LE CHATELET" "88 SCI 307260075 88 MONT-LES-NEUFCHATEAU GENIEVRES Department: 88
Place: MONT-LES-NEUFCHATEAU
Section: ZC
Parcel N° 0115
@Geotag

 

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.