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 353231533 found 27 results

# Company Address REF Cadastre
508280 CHAMPFOLIE 77 SARL 353231533 77 MORMANT RUE CHARLES DE GAULLE Department: 77
Place: MORMANT
Section: AB
Parcel N° 0561
@Geotag
508283 CHAMPFOLIE 77 SARL 353231533 77 MORMANT MORMANT Department: 77
Place: MORMANT
Section: AB
Parcel N° 0583
@Geotag
3180395 CHAMPFOLIE 77 SARL 353231533 77 GRANDPUITS BAILLY CARROIS CHAMPFOLIE Department: 77
Place: GRANDPUITS BAILLY CARROIS
Section: C
Parcel N° 0133
@Geotag
3180399 CHAMPFOLIE 77 SARL 353231533 77 GRANDPUITS BAILLY CARROIS CHAMPFOLIE Department: 77
Place: GRANDPUITS BAILLY CARROIS
Section: C
Parcel N° 0191
@Geotag
3180400 CHAMPFOLIE 77 SARL 353231533 77 GRANDPUITS BAILLY CARROIS CHAMPFOLIE Department: 77
Place: GRANDPUITS BAILLY CARROIS
Section: C
Parcel N° 0194
@Geotag
3180401 CHAMPFOLIE 77 SARL 353231533 77 GRANDPUITS BAILLY CARROIS CHAMPFOLIE Department: 77
Place: GRANDPUITS BAILLY CARROIS
Section: C
Parcel N° 0197
@Geotag
28513780 CHAMPFOLIE" "77 SARL 353231533 77 GRANDPUITS BAILLY CARROIS 5001 Department: 77
Place: GRANDPUITS BAILLY CARROIS
Section: C
Parcel N° 0191
@Geotag
28513781 CHAMPFOLIE" "77 SARL 353231533 77 GRANDPUITS BAILLY CARROIS 5001 Department: 77
Place: GRANDPUITS BAILLY CARROIS
Section: C
Parcel N° 0191
@Geotag
28513782 CHAMPFOLIE" "77 SARL 353231533 77 GRANDPUITS BAILLY CARROIS 5001 Department: 77
Place: GRANDPUITS BAILLY CARROIS
Section: C
Parcel N° 0191
@Geotag
28513783 CHAMPFOLIE" "77 SARL 353231533 77 GRANDPUITS BAILLY CARROIS 5001 Department: 77
Place: GRANDPUITS BAILLY CARROIS
Section: C
Parcel N° 0191
@Geotag
28513784 CHAMPFOLIE" "77 SARL 353231533 77 GRANDPUITS BAILLY CARROIS 5001 Department: 77
Place: GRANDPUITS BAILLY CARROIS
Section: C
Parcel N° 0191
@Geotag
28513785 CHAMPFOLIE" "77 SARL 353231533 77 GRANDPUITS BAILLY CARROIS 5001 Department: 77
Place: GRANDPUITS BAILLY CARROIS
Section: C
Parcel N° 0191
@Geotag
28513786 CHAMPFOLIE" "77 SARL 353231533 77 GRANDPUITS BAILLY CARROIS 5001 Department: 77
Place: GRANDPUITS BAILLY CARROIS
Section: C
Parcel N° 0191
@Geotag
28513787 CHAMPFOLIE" "77 SARL 353231533 77 GRANDPUITS BAILLY CARROIS 5001 Department: 77
Place: GRANDPUITS BAILLY CARROIS
Section: C
Parcel N° 0191
@Geotag
28513788 CHAMPFOLIE" "77 SARL 353231533 77 GRANDPUITS BAILLY CARROIS 5001 Department: 77
Place: GRANDPUITS BAILLY CARROIS
Section: C
Parcel N° 0191
@Geotag
28513789 CHAMPFOLIE" "77 SARL 353231533 77 GRANDPUITS BAILLY CARROIS 5001 Department: 77
Place: GRANDPUITS BAILLY CARROIS
Section: C
Parcel N° 0191
@Geotag
28726349 CHAMPFOLIE" "77 SARL 353231533 77 MORMANT 0138 Department: 77
Place: MORMANT
Section: AB
Parcel N° 0074
@Geotag
28726453 CHAMPFOLIE" "77 SARL 353231533 77 MORMANT 0136 Department: 77
Place: MORMANT
Section: AB
Parcel N° 0560
@Geotag
28726454 CHAMPFOLIE" "77 SARL 353231533 77 MORMANT 0136 Department: 77
Place: MORMANT
Section: AB
Parcel N° 0560
@Geotag
30551840 CHAMPFOLIE" "77 SARL 353231533 77 MORMANT RUE CHARLES DE GAULLE Department: 77
Place: MORMANT
Section: AB
Parcel N° 0074
@Geotag
30551871 CHAMPFOLIE" "77 SARL 353231533 77 MORMANT RUE CHARLES DE GAULLE Department: 77
Place: MORMANT
Section: AB
Parcel N° 0561
@Geotag
30551873 CHAMPFOLIE" "77 SARL 353231533 77 MORMANT MORMANT Department: 77
Place: MORMANT
Section: AB
Parcel N° 0582
@Geotag
30551874 CHAMPFOLIE" "77 SARL 353231533 77 MORMANT MORMANT Department: 77
Place: MORMANT
Section: AB
Parcel N° 0584
@Geotag
32983466 CHAMPFOLIE" "77 SARL 353231533 77 GRANDPUITS BAILLY CARROIS CHAMPFOLIE Department: 77
Place: GRANDPUITS BAILLY CARROIS
Section: C
Parcel N° 0133
@Geotag
32983470 CHAMPFOLIE" "77 SARL 353231533 77 GRANDPUITS BAILLY CARROIS CHAMPFOLIE Department: 77
Place: GRANDPUITS BAILLY CARROIS
Section: C
Parcel N° 0191
@Geotag
32983471 CHAMPFOLIE" "77 SARL 353231533 77 GRANDPUITS BAILLY CARROIS CHAMPFOLIE Department: 77
Place: GRANDPUITS BAILLY CARROIS
Section: C
Parcel N° 0194
@Geotag
32983472 CHAMPFOLIE" "77 SARL 353231533 77 GRANDPUITS BAILLY CARROIS CHAMPFOLIE Department: 77
Place: GRANDPUITS BAILLY CARROIS
Section: C
Parcel N° 0197
@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.