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 423002401 found 19 results

# Company Address REF Cadastre
8764791 SOCIETE FINANCIERE IMMOBILIERE CHUPIN 40 SC 423002401 40 BISCARROSSE RUE DES TARUSATES Department: 40
Place: BISCARROSSE
Section: CY
Parcel N° 0544
@Geotag
9449851 SOCIETE FINANCIERE IMMOBILIERE CHUPIN" "40 SC 423002401 40 BISCARROSSE RUE DES TARUSATES Department: 40
Place: BISCARROSSE
Section: CY
Parcel N° 0545
@Geotag
24619090 SOCIETE FINANCIERE IMMOBILIERE CHUPIN" "33 SC 423002401 33 TALENCE 0037 Department: 33
Place: TALENCE
Section: AK
Parcel N° 0027
@Geotag
24619091 SOCIETE FINANCIERE IMMOBILIERE CHUPIN" "33 SC 423002401 33 TALENCE 0037 Department: 33
Place: TALENCE
Section: AK
Parcel N° 0027
@Geotag
24619093 SOCIETE FINANCIERE IMMOBILIERE CHUPIN" "33 SC 423002401 33 TALENCE 0037 Department: 33
Place: TALENCE
Section: AK
Parcel N° 0027
@Geotag
24619095 SOCIETE FINANCIERE IMMOBILIERE CHUPIN" "33 SC 423002401 33 TALENCE 0043 Department: 33
Place: TALENCE
Section: AK
Parcel N° 0027
@Geotag
24619096 SOCIETE FINANCIERE IMMOBILIERE CHUPIN" "33 SC 423002401 33 TALENCE 0043 Department: 33
Place: TALENCE
Section: AK
Parcel N° 0027
@Geotag
24619097 SOCIETE FINANCIERE IMMOBILIERE CHUPIN" "33 SC 423002401 33 TALENCE 0039 Department: 33
Place: TALENCE
Section: AK
Parcel N° 0027
@Geotag
24619098 SOCIETE FINANCIERE IMMOBILIERE CHUPIN" "33 SC 423002401 33 TALENCE 0039 Department: 33
Place: TALENCE
Section: AK
Parcel N° 0027
@Geotag
24619099 SOCIETE FINANCIERE IMMOBILIERE CHUPIN" "33 SC 423002401 33 TALENCE 0045 Department: 33
Place: TALENCE
Section: AK
Parcel N° 0027
@Geotag
24619101 SOCIETE FINANCIERE IMMOBILIERE CHUPIN" "33 SC 423002401 33 TALENCE 0045 Department: 33
Place: TALENCE
Section: AK
Parcel N° 0027
@Geotag
24840580 SOCIETE FINANCIERE IMMOBILIERE CHUPIN" "40 SC 423002401 40 BISCARROSSE 0262 Department: 40
Place: BISCARROSSE
Section: CY
Parcel N° 0545
@Geotag
26360484 SOCIETE FINANCIERE IMMOBILIERE CHUPIN" "14 SC 423002401 14 CAEN 0004 Department: 14
Place: CAEN
Section: IM
Parcel N° 0378
@Geotag
26360485 SOCIETE FINANCIERE IMMOBILIERE CHUPIN" "14 SC 423002401 14 CAEN 0004 Department: 14
Place: CAEN
Section: IM
Parcel N° 0378
@Geotag
26360486 SOCIETE FINANCIERE IMMOBILIERE CHUPIN" "14 SC 423002401 14 CAEN 0004 Department: 14
Place: CAEN
Section: IM
Parcel N° 0378
@Geotag
27146013 SOCIETE FINANCIERE IMMOBILIERE CHUPIN" "49 SC 423002401 49 ANGERS 0013 Department: 49
Place: ANGERS
Section: CR
Parcel N° 0025
@Geotag
27146014 SOCIETE FINANCIERE IMMOBILIERE CHUPIN" "49 SC 423002401 49 ANGERS 0013 Department: 49
Place: ANGERS
Section: CR
Parcel N° 0025
@Geotag
27146015 SOCIETE FINANCIERE IMMOBILIERE CHUPIN" "49 SC 423002401 49 ANGERS 0013 Department: 49
Place: ANGERS
Section: CR
Parcel N° 0025
@Geotag
27146016 SOCIETE FINANCIERE IMMOBILIERE CHUPIN" "49 SC 423002401 49 ANGERS 0013 Department: 49
Place: ANGERS
Section: CR
Parcel N° 0025
@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.