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 434210548 found 24 results

# Company Address REF Cadastre
6671193 GRANDE RUE 72 SCI 434210548 72 CHALLES LE CHAMP DE LA FUIE Department: 72
Place: CHALLES
Section: C
Parcel N° 0661
@Geotag
6671194 GRANDE RUE 72 SCI 434210548 72 CHALLES LE CHAMP DE LA FUIE Department: 72
Place: CHALLES
Section: C
Parcel N° 0662
@Geotag
6671195 GRANDE RUE 72 SCI 434210548 72 CHALLES LE PATIS DE LA FUIE Department: 72
Place: CHALLES
Section: C
Parcel N° 0665
@Geotag
6671196 GRANDE RUE 72 SCI 434210548 72 CHALLES LE CHAMP DE LA FONTAINE Department: 72
Place: CHALLES
Section: C
Parcel N° 0671
@Geotag
6671197 GRANDE RUE 72 SCI 434210548 72 CHALLES LE PRE DE LA FONTAINE Department: 72
Place: CHALLES
Section: C
Parcel N° 0672
@Geotag
6671198 GRANDE RUE 72 SCI 434210548 72 CHALLES CLOTEAU DE LA FONTAINE Department: 72
Place: CHALLES
Section: C
Parcel N° 0677
@Geotag
6671199 GRANDE RUE 72 SCI 434210548 72 CHALLES LE JARDIN DU CANAL Department: 72
Place: CHALLES
Section: C
Parcel N° 0678
@Geotag
6671209 GRANDE RUE 72 SCI 434210548 72 CHALLES LE PETIT TAILLIS Department: 72
Place: CHALLES
Section: C
Parcel N° 1111
@Geotag
6671221 GRANDE RUE 72 SCI 434210548 72 CHALLES LA VALLEE Department: 72
Place: CHALLES
Section: C
Parcel N° 1390
@Geotag
6671222 GRANDE RUE 72 SCI 434210548 72 CHALLES LE VIVIER Department: 72
Place: CHALLES
Section: C
Parcel N° 1401
@Geotag
6671223 GRANDE RUE 72 SCI 434210548 72 CHALLES LE VIVIER Department: 72
Place: CHALLES
Section: C
Parcel N° 1403
@Geotag
6671231 GRANDE RUE 72 SCI 434210548 72 CHALLES LE VIVIER Department: 72
Place: CHALLES
Section: C
Parcel N° 1470
@Geotag
6671245 GRANDE RUE 72 SCI 434210548 72 CHALLES PETITE LANDE DES COULONNIE Department: 72
Place: CHALLES
Section: D
Parcel N° 0009
@Geotag
6671255 GRANDE RUE 72 SCI 434210548 72 CHALLES PETITE LANDE DES COULONNIE Department: 72
Place: CHALLES
Section: D
Parcel N° 0443
@Geotag
18151926 SCI GRANDE RUE" "50 SCI 434210548 50 SAINT-MARCOUF HAMEAU DU NORD Department: 50
Place: SAINT-MARCOUF
Section: AC
Parcel N° 0152
@Geotag
18151928 SCI GRANDE RUE" "50 SCI 434210548 50 SAINT-MARCOUF RUE DE LA CHAPELLE Department: 50
Place: SAINT-MARCOUF
Section: AC
Parcel N° 0181
@Geotag
20912657 SCI GRANDE RUE" "50 SCI 434210548 50 SAINT-MARCOUF 0056 Department: 50
Place: SAINT-MARCOUF
Section: AC
Parcel N° 0181
@Geotag
30081050 SCI GRANDE RUE" "72 SCI 434210548 72 CHALLES LE CHAMP DE LA FONTAINE Department: 72
Place: CHALLES
Section: C
Parcel N° 0671
@Geotag
30081051 SCI GRANDE RUE" "72 SCI 434210548 72 CHALLES LE PRE DE LA FONTAINE Department: 72
Place: CHALLES
Section: C
Parcel N° 0672
@Geotag
30081052 SCI GRANDE RUE" "72 SCI 434210548 72 CHALLES CLOTEAU DE LA FONTAINE Department: 72
Place: CHALLES
Section: C
Parcel N° 0677
@Geotag
30081053 SCI GRANDE RUE" "72 SCI 434210548 72 CHALLES LE JARDIN DU CANAL Department: 72
Place: CHALLES
Section: C
Parcel N° 0678
@Geotag
30081075 SCI GRANDE RUE" "72 SCI 434210548 72 CHALLES LA VALLEE Department: 72
Place: CHALLES
Section: C
Parcel N° 1390
@Geotag
30081107 SCI GRANDE RUE" "72 SCI 434210548 72 CHALLES PETITE LANDE DES COULONNIE Department: 72
Place: CHALLES
Section: D
Parcel N° 0442
@Geotag
30081111 SCI GRANDE RUE" "72 SCI 434210548 72 CHALLES LA LANDE DE PIERRE FRITE Department: 72
Place: CHALLES
Section: D
Parcel N° 0470
@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.