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 423298603 found 23 results

# Company Address REF Cadastre
7302542 CHARLOTTE 58 SCI 423298603 58 CHATEAU-CHINON VILLE RUE NOTRE DAME Department: 58
Place: CHATEAU-CHINON VILLE
Section: AH
Parcel N° 0048
@Geotag
7302543 CHARLOTTE 58 SCI 423298603 58 CHATEAU-CHINON VILLE RUE DU MARCHE Department: 58
Place: CHATEAU-CHINON VILLE
Section: AH
Parcel N° 0062
@Geotag
7302554 CHARLOTTE 58 SCI 423298603 58 CHATEAU-CHINON VILLE IMP FINOT Department: 58
Place: CHATEAU-CHINON VILLE
Section: AH
Parcel N° 0117
@Geotag
7302586 CHARLOTTE 58 SCI 423298603 58 CHATEAU-CHINON VILLE RUE JEAN SALLONNYER Department: 58
Place: CHATEAU-CHINON VILLE
Section: AI
Parcel N° 0072
@Geotag
7302587 CHARLOTTE 58 SCI 423298603 58 CHATEAU-CHINON VILLE RUE ALAIN FOURNIER Department: 58
Place: CHATEAU-CHINON VILLE
Section: AI
Parcel N° 0094
@Geotag
7302786 CHARLOTTE 58 SCI 423298603 58 CHATEAU-CHINON CAMPAGNE SALORGE Department: 58
Place: CHATEAU-CHINON CAMPAGNE
Section: AE
Parcel N° 0019
@Geotag
7311729 CHARLOTTE 58 SCI 423298603 58 DOMMARTIN COULOIRE Department: 58
Place: DOMMARTIN
Section: A
Parcel N° 0637
@Geotag
16459603 CHARLOTTE" "58 SCI 423298603 58 CHATEAU-CHINON VILLE RUE JEAN SALLONNYER Department: 58
Place: CHATEAU-CHINON VILLE
Section: AI
Parcel N° 0071
@Geotag
16459803 CHARLOTTE" "58 SCI 423298603 58 CHATEAU-CHINON CAMPAGNE SALORGE Department: 58
Place: CHATEAU-CHINON CAMPAGNE
Section: AE
Parcel N° 0019
@Geotag
16468975 CHARLOTTE" "58 SCI 423298603 58 DOMMARTIN COULOIRE Department: 58
Place: DOMMARTIN
Section: A
Parcel N° 0541
@Geotag
16468983 CHARLOTTE" "58 SCI 423298603 58 DOMMARTIN COULOIRE Department: 58
Place: DOMMARTIN
Section: A
Parcel N° 0637
@Geotag
16483661 CHARLOTTE" "58 SCI 423298603 58 MOULINS-ENGILBERT RUE NOTRE DAME Department: 58
Place: MOULINS-ENGILBERT
Section: AM
Parcel N° 0034
@Geotag
22250321 CHARLOTTE" "58 SCI 423298603 58 CHATEAU-CHINON VILLE 0002 Department: 58
Place: CHATEAU-CHINON VILLE
Section: AH
Parcel N° 0062
@Geotag
22250322 CHARLOTTE" "58 SCI 423298603 58 CHATEAU-CHINON VILLE 0002 Department: 58
Place: CHATEAU-CHINON VILLE
Section: AH
Parcel N° 0062
@Geotag
22250368 CHARLOTTE" "58 SCI 423298603 58 CHATEAU-CHINON VILLE 0001 Department: 58
Place: CHATEAU-CHINON VILLE
Section: AH
Parcel N° 0117
@Geotag
22250369 CHARLOTTE" "58 SCI 423298603 58 CHATEAU-CHINON VILLE 0001 Department: 58
Place: CHATEAU-CHINON VILLE
Section: AH
Parcel N° 0117
@Geotag
22254775 CHARLOTTE" "58 SCI 423298603 58 DOMMARTIN 0086 Department: 58
Place: DOMMARTIN
Section: A
Parcel N° 0541
@Geotag
22254776 CHARLOTTE" "58 SCI 423298603 58 DOMMARTIN 0086 Department: 58
Place: DOMMARTIN
Section: A
Parcel N° 0541
@Geotag
22254777 CHARLOTTE" "58 SCI 423298603 58 DOMMARTIN 0086 Department: 58
Place: DOMMARTIN
Section: A
Parcel N° 0637
@Geotag
22254778 CHARLOTTE" "58 SCI 423298603 58 DOMMARTIN 0086 Department: 58
Place: DOMMARTIN
Section: A
Parcel N° 0637
@Geotag
22258570 CHARLOTTE" "58 SCI 423298603 58 MOULINS-ENGILBERT 0008 Department: 58
Place: MOULINS-ENGILBERT
Section: AM
Parcel N° 0034
@Geotag
22258571 CHARLOTTE" "58 SCI 423298603 58 MOULINS-ENGILBERT 0008 Department: 58
Place: MOULINS-ENGILBERT
Section: AM
Parcel N° 0034
@Geotag
22262810 CHARLOTTE" "58 SCI 423298603 58 NEVERS 0046 Department: 58
Place: NEVERS
Section: BO
Parcel N° 0138
@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.