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 319149019 found 21 results

# Company Address REF Cadastre
972700 GAEC CHARPENTIER 02 GAEC 319149019 02 CHAVIGNY AU DESSUS DU PETIT MOULIN Department: 02
Place: CHAVIGNY
Section: AB
Parcel N° 0187
@Geotag
972701 GAEC CHARPENTIER 02 GAEC 319149019 02 CHAVIGNY AU DESSUS DU PETIT MOULIN Department: 02
Place: CHAVIGNY
Section: AB
Parcel N° 0190
@Geotag
972715 GAEC CHARPENTIER 02 GAEC 319149019 02 CHAVIGNY LES BOIS DE CHENNEPIE Department: 02
Place: CHAVIGNY
Section: AD
Parcel N° 0058
@Geotag
972731 GAEC CHARPENTIER 02 GAEC 319149019 02 CHAVIGNY LA TOMMELLE NORD Department: 02
Place: CHAVIGNY
Section: AI
Parcel N° 0150
@Geotag
972743 GAEC CHARPENTIER 02 GAEC 319149019 02 CHAVIGNY LA NEUILLE Department: 02
Place: CHAVIGNY
Section: ZE
Parcel N° 0025
@Geotag
972745 GAEC CHARPENTIER 02 GAEC 319149019 02 CHAVIGNY SOUS LES ABESSES Department: 02
Place: CHAVIGNY
Section: ZE
Parcel N° 0046
@Geotag
999721 GAEC CHARPENTIER 02 GAEC 319149019 02 JUVIGNY LA MAISON BLANCHE Department: 02
Place: JUVIGNY
Section: ZR
Parcel N° 0019
@Geotag
1019760 GAEC CHARPENTIER 02 GAEC 319149019 02 OSLY COURTIL LE MARAIS DE COURTIL Department: 02
Place: OSLY COURTIL
Section: ZB
Parcel N° 0138
@Geotag
1019761 GAEC CHARPENTIER 02 GAEC 319149019 02 OSLY COURTIL LE CHEMIN CROISE Department: 02
Place: OSLY COURTIL
Section: ZB
Parcel N° 0149
@Geotag
1019783 GAEC CHARPENTIER 02 GAEC 319149019 02 OSLY COURTIL LES CULOS Department: 02
Place: OSLY COURTIL
Section: ZE
Parcel N° 0029
@Geotag
1019784 GAEC CHARPENTIER 02 GAEC 319149019 02 OSLY COURTIL AU DESSUS DES GRANDS CHAMP Department: 02
Place: OSLY COURTIL
Section: ZE
Parcel N° 0136
@Geotag
12015370 GAEC CHARPENTIER" "02 GAEC 319149019 02 CHAVIGNY AU-DESSUS DU PETIT MOULIN Department: 02
Place: CHAVIGNY
Section: AB
Parcel N° 0187
@Geotag
12015371 GAEC CHARPENTIER" "02 GAEC 319149019 02 CHAVIGNY AU-DESSUS DU PETIT MOULIN Department: 02
Place: CHAVIGNY
Section: AB
Parcel N° 0190
@Geotag
12015385 GAEC CHARPENTIER" "02 GAEC 319149019 02 CHAVIGNY LES BOIS DE CHENNEPIE Department: 02
Place: CHAVIGNY
Section: AD
Parcel N° 0058
@Geotag
12015401 GAEC CHARPENTIER" "02 GAEC 319149019 02 CHAVIGNY LA TOMMELLE NORD Department: 02
Place: CHAVIGNY
Section: AI
Parcel N° 0150
@Geotag
12015414 GAEC CHARPENTIER" "02 GAEC 319149019 02 CHAVIGNY LA NEUILLE Department: 02
Place: CHAVIGNY
Section: ZE
Parcel N° 0025
@Geotag
12015416 GAEC CHARPENTIER" "02 GAEC 319149019 02 CHAVIGNY SOUS LES ABESSES Department: 02
Place: CHAVIGNY
Section: ZE
Parcel N° 0046
@Geotag
12064369 GAEC CHARPENTIER" "02 GAEC 319149019 02 OSLY COURTIL LE MARAIS DE COURTIL Department: 02
Place: OSLY COURTIL
Section: ZB
Parcel N° 0138
@Geotag
12064370 GAEC CHARPENTIER" "02 GAEC 319149019 02 OSLY COURTIL LE CHEMIN CROISE Department: 02
Place: OSLY COURTIL
Section: ZB
Parcel N° 0149
@Geotag
12064391 GAEC CHARPENTIER" "02 GAEC 319149019 02 OSLY COURTIL LES CULOS Department: 02
Place: OSLY COURTIL
Section: ZE
Parcel N° 0029
@Geotag
12064392 GAEC CHARPENTIER" "02 GAEC 319149019 02 OSLY COURTIL AU DESSUS DES GRANDS CHAMP Department: 02
Place: OSLY COURTIL
Section: ZE
Parcel N° 0136
@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.