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 378369151 found 34 results

# Company Address REF Cadastre
956773 CHARLES 02 SCEA 378369151 02 BEAURIEUX LES PETITS BUIS SUD Department: 02
Place: BEAURIEUX
Section: C
Parcel N° 0557
@Geotag
962377 CHARLES 02 SCEA 378369151 02 BOUFFIGNEREUX PRES LE PETIT MARAIS Department: 02
Place: BOUFFIGNEREUX
Section: ZB
Parcel N° 0055
@Geotag
962378 CHARLES 02 SCEA 378369151 02 BOUFFIGNEREUX PRES LE PETIT MARAIS Department: 02
Place: BOUFFIGNEREUX
Section: ZB
Parcel N° 0055
@Geotag
962380 CHARLES 02 SCEA 378369151 02 BOUFFIGNEREUX LE PETIT PARIS Department: 02
Place: BOUFFIGNEREUX
Section: ZC
Parcel N° 0017
@Geotag
976323 CHARLES 02 SCEA 378369151 02 CONCEVREUX LES CROIES Department: 02
Place: CONCEVREUX
Section: ZC
Parcel N° 0005
@Geotag
976330 CHARLES 02 SCEA 378369151 02 CONCEVREUX LA VIEILLE GLOYE Department: 02
Place: CONCEVREUX
Section: ZC
Parcel N° 0052
@Geotag
1005243 CHARLES 02 SCEA 378369151 02 LES SEPTVALLONS LA TROUEE DE MAIZY Department: 02
Place: LES SEPTVALLONS
Section: 348 ZK
Parcel N° 0011
@Geotag
1006663 CHARLES 02 SCEA 378369151 02 MAIZY LA FONTAINE SAINT MARTIN Department: 02
Place: MAIZY
Section: ZK
Parcel N° 0012
@Geotag
1006667 CHARLES 02 SCEA 378369151 02 MAIZY LA CARRIERE BEAUVAIS Department: 02
Place: MAIZY
Section: ZK
Parcel N° 0110
@Geotag
1006672 CHARLES 02 SCEA 378369151 02 MAIZY LES LONGUES RAIES Department: 02
Place: MAIZY
Section: ZL
Parcel N° 0073
@Geotag
1006673 CHARLES 02 SCEA 378369151 02 MAIZY LES LONGUES RAIES Department: 02
Place: MAIZY
Section: ZL
Parcel N° 0073
@Geotag
1006674 CHARLES 02 SCEA 378369151 02 MAIZY LES LONGUES RAIES Department: 02
Place: MAIZY
Section: ZL
Parcel N° 0075
@Geotag
1006675 CHARLES 02 SCEA 378369151 02 MAIZY LES LONGUES RAIES Department: 02
Place: MAIZY
Section: ZL
Parcel N° 0076
@Geotag
1006680 CHARLES 02 SCEA 378369151 02 MAIZY LE NOYER BRULE Department: 02
Place: MAIZY
Section: ZM
Parcel N° 0020
@Geotag
1026362 CHARLES 02 SCEA 378369151 02 ROUCY LES FONTINETTES Department: 02
Place: ROUCY
Section: ZB
Parcel N° 0003
@Geotag
1026364 CHARLES 02 SCEA 378369151 02 ROUCY LES VELAINES Department: 02
Place: ROUCY
Section: ZB
Parcel N° 0014
@Geotag
1026371 CHARLES 02 SCEA 378369151 02 ROUCY LES EPINETTES Department: 02
Place: ROUCY
Section: ZD
Parcel N° 0013
@Geotag
1026373 CHARLES 02 SCEA 378369151 02 ROUCY LA VIEILLE GLOYE Department: 02
Place: ROUCY
Section: ZD
Parcel N° 0021
@Geotag
11998696 CHARLES" "02 SCEA 378369151 02 BEAURIEUX LES PETITS BUIS(SUD) Department: 02
Place: BEAURIEUX
Section: C
Parcel N° 0557
@Geotag
12004531 CHARLES" "02 SCEA 378369151 02 BOUFFIGNEREUX PRES LE PETIT MARAIS Department: 02
Place: BOUFFIGNEREUX
Section: ZB
Parcel N° 0055
@Geotag
12004532 CHARLES" "02 SCEA 378369151 02 BOUFFIGNEREUX PRES LE PETIT MARAIS Department: 02
Place: BOUFFIGNEREUX
Section: ZB
Parcel N° 0055
@Geotag
12004534 CHARLES" "02 SCEA 378369151 02 BOUFFIGNEREUX LE PETIT PARIS Department: 02
Place: BOUFFIGNEREUX
Section: ZC
Parcel N° 0017
@Geotag
12019140 CHARLES" "02 SCEA 378369151 02 CONCEVREUX LA MUTTE DES GRILLOTS Department: 02
Place: CONCEVREUX
Section: ZC
Parcel N° 0013
@Geotag
12019145 CHARLES" "02 SCEA 378369151 02 CONCEVREUX LA VIEILLE GLOYE Department: 02
Place: CONCEVREUX
Section: ZC
Parcel N° 0051
@Geotag
12049357 CHARLES" "02 SCEA 378369151 02 LES SEPTVALLONS LA TROUEE DE MAIZY Department: 02
Place: LES SEPTVALLONS
Section: 348 ZK
Parcel N° 0011
@Geotag
12050791 CHARLES" "02 SCEA 378369151 02 MAIZY LA FONTAINE SAINT-MARTIN Department: 02
Place: MAIZY
Section: ZK
Parcel N° 0012
@Geotag
12050795 CHARLES" "02 SCEA 378369151 02 MAIZY LA CARRIERE BEAUVAIS Department: 02
Place: MAIZY
Section: ZK
Parcel N° 0110
@Geotag
12050801 CHARLES" "02 SCEA 378369151 02 MAIZY LES LONGUES RAIES Department: 02
Place: MAIZY
Section: ZL
Parcel N° 0073
@Geotag
12050802 CHARLES" "02 SCEA 378369151 02 MAIZY LES LONGUES RAIES Department: 02
Place: MAIZY
Section: ZL
Parcel N° 0073
@Geotag
12050803 CHARLES" "02 SCEA 378369151 02 MAIZY LES LONGUES RAIES Department: 02
Place: MAIZY
Section: ZL
Parcel N° 0075
@Geotag
12050804 CHARLES" "02 SCEA 378369151 02 MAIZY LES LONGUES RAIES Department: 02
Place: MAIZY
Section: ZL
Parcel N° 0076
@Geotag
12050810 CHARLES" "02 SCEA 378369151 02 MAIZY LE NOYER BRULE Department: 02
Place: MAIZY
Section: ZM
Parcel N° 0020
@Geotag
12071374 CHARLES" "02 SCEA 378369151 02 ROUCY LES VELAINES Department: 02
Place: ROUCY
Section: ZB
Parcel N° 0014
@Geotag
12071378 CHARLES" "02 SCEA 378369151 02 ROUCY LA VIEILLE GLOYE Department: 02
Place: ROUCY
Section: ZD
Parcel N° 0003
@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.