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 429444375 found 25 results

# Company Address REF Cadastre
7736312 DU CHATEAU DE CHAMPCHEVRIER 37 SCI 429444375 37 AMBILLOU L HERMITIERE Department: 37
Place: AMBILLOU
Section: C
Parcel N° 0213
@Geotag
7761991 DU CHATEAU DE CHAMPCHEVRIER 37 SCI 429444375 37 CLERE LES PINS GRUAULT Department: 37
Place: CLERE LES PINS
Section: C
Parcel N° 0082
@Geotag
7762008 DU CHATEAU DE CHAMPCHEVRIER 37 SCI 429444375 37 CLERE LES PINS LE CLOS DE L ORMEAU Department: 37
Place: CLERE LES PINS
Section: C
Parcel N° 0204
@Geotag
7762009 DU CHATEAU DE CHAMPCHEVRIER 37 SCI 429444375 37 CLERE LES PINS LE CLOS DE L ORMEAU Department: 37
Place: CLERE LES PINS
Section: C
Parcel N° 0206
@Geotag
7762010 DU CHATEAU DE CHAMPCHEVRIER 37 SCI 429444375 37 CLERE LES PINS LE CLOS DE L ORMEAU Department: 37
Place: CLERE LES PINS
Section: C
Parcel N° 0210
@Geotag
7762011 DU CHATEAU DE CHAMPCHEVRIER 37 SCI 429444375 37 CLERE LES PINS LE LAURIER Department: 37
Place: CLERE LES PINS
Section: C
Parcel N° 0215
@Geotag
7762012 DU CHATEAU DE CHAMPCHEVRIER 37 SCI 429444375 37 CLERE LES PINS LE LAURIER Department: 37
Place: CLERE LES PINS
Section: C
Parcel N° 0217
@Geotag
7762013 DU CHATEAU DE CHAMPCHEVRIER 37 SCI 429444375 37 CLERE LES PINS LE PETIT BOIS Department: 37
Place: CLERE LES PINS
Section: C
Parcel N° 0230
@Geotag
7762014 DU CHATEAU DE CHAMPCHEVRIER 37 SCI 429444375 37 CLERE LES PINS CHATEAU DE CHAMPCHEVRIER Department: 37
Place: CLERE LES PINS
Section: C
Parcel N° 0234
@Geotag
7762015 DU CHATEAU DE CHAMPCHEVRIER 37 SCI 429444375 37 CLERE LES PINS CHATEAU DE CHAMPCHEVRIER Department: 37
Place: CLERE LES PINS
Section: C
Parcel N° 0236
@Geotag
7762016 DU CHATEAU DE CHAMPCHEVRIER 37 SCI 429444375 37 CLERE LES PINS LES PRES D IRAY Department: 37
Place: CLERE LES PINS
Section: C
Parcel N° 0247
@Geotag
7762017 DU CHATEAU DE CHAMPCHEVRIER 37 SCI 429444375 37 CLERE LES PINS PRES DU CANAL Department: 37
Place: CLERE LES PINS
Section: C
Parcel N° 0249
@Geotag
7762018 DU CHATEAU DE CHAMPCHEVRIER 37 SCI 429444375 37 CLERE LES PINS PRES DU CANAL Department: 37
Place: CLERE LES PINS
Section: C
Parcel N° 0252
@Geotag
7762019 DU CHATEAU DE CHAMPCHEVRIER 37 SCI 429444375 37 CLERE LES PINS CHATEAU DE CHAMPCHEVRIER Department: 37
Place: CLERE LES PINS
Section: C
Parcel N° 0286
@Geotag
7762020 DU CHATEAU DE CHAMPCHEVRIER 37 SCI 429444375 37 CLERE LES PINS CHATEAU DE CHAMPCHEVRIER Department: 37
Place: CLERE LES PINS
Section: C
Parcel N° 0286
@Geotag
7762021 DU CHATEAU DE CHAMPCHEVRIER 37 SCI 429444375 37 CLERE LES PINS CHATEAU DE CHAMPCHEVRIER Department: 37
Place: CLERE LES PINS
Section: C
Parcel N° 0286
@Geotag
7762022 DU CHATEAU DE CHAMPCHEVRIER 37 SCI 429444375 37 CLERE LES PINS CHATEAU DE CHAMPCHEVRIER Department: 37
Place: CLERE LES PINS
Section: C
Parcel N° 0286
@Geotag
7762024 DU CHATEAU DE CHAMPCHEVRIER 37 SCI 429444375 37 CLERE LES PINS LA JOLIVERIE Department: 37
Place: CLERE LES PINS
Section: C
Parcel N° 0292
@Geotag
7762025 DU CHATEAU DE CHAMPCHEVRIER 37 SCI 429444375 37 CLERE LES PINS GRUAULT Department: 37
Place: CLERE LES PINS
Section: C
Parcel N° 0294
@Geotag
7762033 DU CHATEAU DE CHAMPCHEVRIER 37 SCI 429444375 37 CLERE LES PINS LE PAVILLON Department: 37
Place: CLERE LES PINS
Section: C
Parcel N° 0386
@Geotag
7762034 DU CHATEAU DE CHAMPCHEVRIER 37 SCI 429444375 37 CLERE LES PINS LE CLOS DE L ORMEAU Department: 37
Place: CLERE LES PINS
Section: C
Parcel N° 0388
@Geotag
7762041 DU CHATEAU DE CHAMPCHEVRIER 37 SCI 429444375 37 CLERE LES PINS LES SABLES DE L AUNAY Department: 37
Place: CLERE LES PINS
Section: D
Parcel N° 0539
@Geotag
7762045 DU CHATEAU DE CHAMPCHEVRIER 37 SCI 429444375 37 CLERE LES PINS LE CHENEAUBOYER Department: 37
Place: CLERE LES PINS
Section: E
Parcel N° 0014
@Geotag
7762060 DU CHATEAU DE CHAMPCHEVRIER 37 SCI 429444375 37 CLERE LES PINS L ALLIER Department: 37
Place: CLERE LES PINS
Section: E
Parcel N° 0125
@Geotag
7762100 DU CHATEAU DE CHAMPCHEVRIER 37 SCI 429444375 37 CLERE LES PINS PIECES DE L ALLEE Department: 37
Place: CLERE LES PINS
Section: E
Parcel N° 0929
@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.