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 452898216 found 19 results

# Company Address REF Cadastre
976586 LE CLOS CHARRON 02 SCI 452898216 02 CONDE SUR AISNE LE VILLAGE SUD Department: 02
Place: CONDE SUR AISNE
Section: C
Parcel N° 0344
@Geotag
976587 LE CLOS CHARRON 02 SCI 452898216 02 CONDE SUR AISNE IMP DU GRENIER A GRAINS Department: 02
Place: CONDE SUR AISNE
Section: C
Parcel N° 0347
@Geotag
976588 LE CLOS CHARRON 02 SCI 452898216 02 CONDE SUR AISNE LE VILLAGE SUD Department: 02
Place: CONDE SUR AISNE
Section: C
Parcel N° 0348
@Geotag
976589 LE CLOS CHARRON 02 SCI 452898216 02 CONDE SUR AISNE LE VILLAGE SUD Department: 02
Place: CONDE SUR AISNE
Section: C
Parcel N° 0352
@Geotag
976590 LE CLOS CHARRON 02 SCI 452898216 02 CONDE SUR AISNE LE VILLAGE SUD Department: 02
Place: CONDE SUR AISNE
Section: C
Parcel N° 0355
@Geotag
4184655 LE CLOS CHARRON 93 SCI 452898216 93 AUBERVILLIERS RUE CHARRON Department: 93
Place: AUBERVILLIERS
Section: AB
Parcel N° 0086
@Geotag
12019414 LE CLOS CHARRON" "02 SCI 452898216 02 CONDE SUR AISNE LE VILLAGE(SUD) Department: 02
Place: CONDE SUR AISNE
Section: C
Parcel N° 0344
@Geotag
12019415 LE CLOS CHARRON" "02 SCI 452898216 02 CONDE SUR AISNE IMP DU GRENIER A GRAINS Department: 02
Place: CONDE SUR AISNE
Section: C
Parcel N° 0347
@Geotag
12019416 LE CLOS CHARRON" "02 SCI 452898216 02 CONDE SUR AISNE LE VILLAGE(SUD) Department: 02
Place: CONDE SUR AISNE
Section: C
Parcel N° 0348
@Geotag
12019417 LE CLOS CHARRON" "02 SCI 452898216 02 CONDE SUR AISNE LE VILLAGE(SUD) Department: 02
Place: CONDE SUR AISNE
Section: C
Parcel N° 0352
@Geotag
12019418 LE CLOS CHARRON" "02 SCI 452898216 02 CONDE SUR AISNE LE VILLAGE(SUD) Department: 02
Place: CONDE SUR AISNE
Section: C
Parcel N° 0355
@Geotag
19900114 LE CLOS CHARRON" "02 SCI 452898216 02 CONDE SUR AISNE 0001 Department: 02
Place: CONDE SUR AISNE
Section: C
Parcel N° 0347
@Geotag
19955356 LE CLOS CHARRON" "93 SCI 452898216 93 AUBERVILLIERS 0016 Department: 93
Place: AUBERVILLIERS
Section: AB
Parcel N° 0086
@Geotag
19955357 LE CLOS CHARRON" "93 SCI 452898216 93 AUBERVILLIERS 0016 Department: 93
Place: AUBERVILLIERS
Section: AB
Parcel N° 0086
@Geotag
19955358 LE CLOS CHARRON" "93 SCI 452898216 93 AUBERVILLIERS 0016 Department: 93
Place: AUBERVILLIERS
Section: AB
Parcel N° 0086
@Geotag
19955359 LE CLOS CHARRON" "93 SCI 452898216 93 AUBERVILLIERS 0016 Department: 93
Place: AUBERVILLIERS
Section: AB
Parcel N° 0086
@Geotag
19955360 LE CLOS CHARRON" "93 SCI 452898216 93 AUBERVILLIERS 0016 Department: 93
Place: AUBERVILLIERS
Section: AB
Parcel N° 0086
@Geotag
19955361 LE CLOS CHARRON" "93 SCI 452898216 93 AUBERVILLIERS 0016 Department: 93
Place: AUBERVILLIERS
Section: AB
Parcel N° 0086
@Geotag
19955362 LE CLOS CHARRON" "93 SCI 452898216 93 AUBERVILLIERS 0016 Department: 93
Place: AUBERVILLIERS
Section: AB
Parcel N° 0086
@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.