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 325773158 found 33 results

# Company Address REF Cadastre
2349731 DE CHERAUD 17 GFA 325773158 17 FONTENET LES CHIRONS Department: 17
Place: FONTENET
Section: A
Parcel N° 0249
@Geotag
2349843 DE CHERAUD 17 GFA 325773158 17 FONTENET PLANTIS DES PEROGONS Department: 17
Place: FONTENET
Section: F
Parcel N° 0101
@Geotag
3117082 DE CHERAUD 17 GFA 325773158 17 VARAIZE PRE DE LA METAIRIE Department: 17
Place: VARAIZE
Section: WA
Parcel N° 0001
@Geotag
3117083 DE CHERAUD 17 GFA 325773158 17 VARAIZE PRE DE LA METAIRIE Department: 17
Place: VARAIZE
Section: WA
Parcel N° 0002
@Geotag
3117089 DE CHERAUD 17 GFA 325773158 17 VARAIZE PRAIRIE DE VARAIZE NORD Department: 17
Place: VARAIZE
Section: WC
Parcel N° 0029
@Geotag
3117101 DE CHERAUD 17 GFA 325773158 17 VARAIZE LES TARTRES Department: 17
Place: VARAIZE
Section: ZE
Parcel N° 0004
@Geotag
3117102 DE CHERAUD 17 GFA 325773158 17 VARAIZE PROPRIETE DE BLANFIEF Department: 17
Place: VARAIZE
Section: ZE
Parcel N° 0008
@Geotag
3117104 DE CHERAUD 17 GFA 325773158 17 VARAIZE GRAND CHAMP Department: 17
Place: VARAIZE
Section: ZE
Parcel N° 0054
@Geotag
3117105 DE CHERAUD 17 GFA 325773158 17 VARAIZE FIEF D ARDENANT Department: 17
Place: VARAIZE
Section: ZH
Parcel N° 0001
@Geotag
3117107 DE CHERAUD 17 GFA 325773158 17 VARAIZE VERVANT Department: 17
Place: VARAIZE
Section: ZH
Parcel N° 0008
@Geotag
3117111 DE CHERAUD 17 GFA 325773158 17 VARAIZE BORDERIE DU PUY AU CLERC Department: 17
Place: VARAIZE
Section: ZH
Parcel N° 0018
@Geotag
3117112 DE CHERAUD 17 GFA 325773158 17 VARAIZE BORDERIE DU PUY AU CLERC Department: 17
Place: VARAIZE
Section: ZH
Parcel N° 0021
@Geotag
3117113 DE CHERAUD 17 GFA 325773158 17 VARAIZE LA COUDREE Department: 17
Place: VARAIZE
Section: ZH
Parcel N° 0024
@Geotag
3117116 DE CHERAUD 17 GFA 325773158 17 VARAIZE BORDERIE DU PUY AU CLERC Department: 17
Place: VARAIZE
Section: ZH
Parcel N° 0066
@Geotag
3117117 DE CHERAUD 17 GFA 325773158 17 VARAIZE BORDERIE DU PUY AU CLERC Department: 17
Place: VARAIZE
Section: ZH
Parcel N° 0073
@Geotag
3117118 DE CHERAUD 17 GFA 325773158 17 VARAIZE BORDERIE DU PUY AU CLERC Department: 17
Place: VARAIZE
Section: ZH
Parcel N° 0076
@Geotag
3117124 DE CHERAUD 17 GFA 325773158 17 VARAIZE TERRE DES DOUTRES Department: 17
Place: VARAIZE
Section: ZI
Parcel N° 0030
@Geotag
3117149 DE CHERAUD 17 GFA 325773158 17 VARAIZE MONPITANT Department: 17
Place: VARAIZE
Section: ZO
Parcel N° 0022
@Geotag
10295156 DE CHERAUD" "17 GFA 325773158 17 VARAIZE PRE DE LA METAIRIE Department: 17
Place: VARAIZE
Section: WA
Parcel N° 0001
@Geotag
10295157 DE CHERAUD" "17 GFA 325773158 17 VARAIZE PRE DE LA METAIRIE Department: 17
Place: VARAIZE
Section: WA
Parcel N° 0002
@Geotag
10295190 DE CHERAUD" "17 GFA 325773158 17 VARAIZE VERVANT Department: 17
Place: VARAIZE
Section: ZH
Parcel N° 0008
@Geotag
10295191 DE CHERAUD" "17 GFA 325773158 17 VARAIZE VERVANT Department: 17
Place: VARAIZE
Section: ZH
Parcel N° 0009
@Geotag
10295196 DE CHERAUD" "17 GFA 325773158 17 VARAIZE BORDERIE DU PUY AU CLERC Department: 17
Place: VARAIZE
Section: ZH
Parcel N° 0018
@Geotag
10295198 DE CHERAUD" "17 GFA 325773158 17 VARAIZE VERVANT Department: 17
Place: VARAIZE
Section: ZH
Parcel N° 0025
@Geotag
10295199 DE CHERAUD" "17 GFA 325773158 17 VARAIZE LA COUDREE Department: 17
Place: VARAIZE
Section: ZH
Parcel N° 0059
@Geotag
10295200 DE CHERAUD" "17 GFA 325773158 17 VARAIZE VERVANT Department: 17
Place: VARAIZE
Section: ZH
Parcel N° 0063
@Geotag
10295201 DE CHERAUD" "17 GFA 325773158 17 VARAIZE BORDERIE DU PUY AU CLERC Department: 17
Place: VARAIZE
Section: ZH
Parcel N° 0067
@Geotag
10295202 DE CHERAUD" "17 GFA 325773158 17 VARAIZE BORDERIE DU PUY AU CLERC Department: 17
Place: VARAIZE
Section: ZH
Parcel N° 0075
@Geotag
10295238 DE CHERAUD" "17 GFA 325773158 17 VARAIZE MONPITANT Department: 17
Place: VARAIZE
Section: ZO
Parcel N° 0025
@Geotag
11910179 DE CHERAUD" "17 GFA 325773158 17 FONTENET LES CHIRONS Department: 17
Place: FONTENET
Section: A
Parcel N° 0247
@Geotag
11910180 DE CHERAUD" "17 GFA 325773158 17 FONTENET VALLEE DU COY Department: 17
Place: FONTENET
Section: A
Parcel N° 0252
@Geotag
11910293 DE CHERAUD" "17 GFA 325773158 17 FONTENET VIEUX PLANTIS DE LA CHAGNE Department: 17
Place: FONTENET
Section: E
Parcel N° 0079
@Geotag
21011750 DE CHERAUD" "17 GFA 325773158 17 VARAIZE 5066 F Department: 17
Place: VARAIZE
Section: ZH
Parcel N° 0066
@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.