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 481763845 found 31 results

# Company Address REF Cadastre
9275835 SOCIETE A3J 53 STE 481763845 53 VILLIERS CHARLEMAGNE LE PETIT BORDEREAU Department: 53
Place: VILLIERS CHARLEMAGNE
Section: C
Parcel N° 0747
@Geotag
9275836 SOCIETE A3J 53 STE 481763845 53 VILLIERS CHARLEMAGNE LA PETITE PIECE DES RUES Department: 53
Place: VILLIERS CHARLEMAGNE
Section: C
Parcel N° 0758
@Geotag
9275852 SOCIETE A3J 53 STE 481763845 53 VILLIERS CHARLEMAGNE LA GAUDINERIE Department: 53
Place: VILLIERS CHARLEMAGNE
Section: C
Parcel N° 1150
@Geotag
9275870 SOCIETE A3J 53 STE 481763845 53 VILLIERS CHARLEMAGNE LA PREE Department: 53
Place: VILLIERS CHARLEMAGNE
Section: C
Parcel N° 1379
@Geotag
9275910 SOCIETE A3J 53 STE 481763845 53 VILLIERS CHARLEMAGNE LE GRAND PRE Department: 53
Place: VILLIERS CHARLEMAGNE
Section: C
Parcel N° 1492
@Geotag
9275912 SOCIETE A3J 53 STE 481763845 53 VILLIERS CHARLEMAGNE LE PRE DE LA DETOURNE Department: 53
Place: VILLIERS CHARLEMAGNE
Section: C
Parcel N° 1499
@Geotag
9275969 SOCIETE A3J 53 STE 481763845 53 VILLIERS CHARLEMAGNE LE CHEMIN DE LEVRARD Department: 53
Place: VILLIERS CHARLEMAGNE
Section: D
Parcel N° 0374
@Geotag
9275970 SOCIETE A3J 53 STE 481763845 53 VILLIERS CHARLEMAGNE LA PRAIRIE Department: 53
Place: VILLIERS CHARLEMAGNE
Section: D
Parcel N° 0382
@Geotag
9275976 SOCIETE A3J 53 STE 481763845 53 VILLIERS CHARLEMAGNE LE COUDRE Department: 53
Place: VILLIERS CHARLEMAGNE
Section: D
Parcel N° 0489
@Geotag
9275977 SOCIETE A3J 53 STE 481763845 53 VILLIERS CHARLEMAGNE LA GRANDE PIECE Department: 53
Place: VILLIERS CHARLEMAGNE
Section: D
Parcel N° 0492
@Geotag
9275978 SOCIETE A3J 53 STE 481763845 53 VILLIERS CHARLEMAGNE LA GRANDE PIECE Department: 53
Place: VILLIERS CHARLEMAGNE
Section: D
Parcel N° 0492
@Geotag
9275979 SOCIETE A3J 53 STE 481763845 53 VILLIERS CHARLEMAGNE LE VERGER Department: 53
Place: VILLIERS CHARLEMAGNE
Section: D
Parcel N° 0536
@Geotag
9275988 SOCIETE A3J 53 STE 481763845 53 VILLIERS CHARLEMAGNE LA RENARDIERE Department: 53
Place: VILLIERS CHARLEMAGNE
Section: D
Parcel N° 0614
@Geotag
9275989 SOCIETE A3J 53 STE 481763845 53 VILLIERS CHARLEMAGNE LA RENARDIERE Department: 53
Place: VILLIERS CHARLEMAGNE
Section: D
Parcel N° 0614
@Geotag
9275998 SOCIETE A3J 53 STE 481763845 53 VILLIERS CHARLEMAGNE LA GRANDE LONGEAIE Department: 53
Place: VILLIERS CHARLEMAGNE
Section: D
Parcel N° 0635
@Geotag
9276003 SOCIETE A3J 53 STE 481763845 53 VILLIERS CHARLEMAGNE LE GRAND ROMELET Department: 53
Place: VILLIERS CHARLEMAGNE
Section: D
Parcel N° 0643
@Geotag
9276008 SOCIETE A3J 53 STE 481763845 53 VILLIERS CHARLEMAGNE LE PRE DU VERGER Department: 53
Place: VILLIERS CHARLEMAGNE
Section: D
Parcel N° 0653
@Geotag
9276009 SOCIETE A3J 53 STE 481763845 53 VILLIERS CHARLEMAGNE LA PIECE DE L AIRE Department: 53
Place: VILLIERS CHARLEMAGNE
Section: D
Parcel N° 0655
@Geotag
17549251 SOCIETE A3J" "53 STE 481763845 53 VILLIERS CHARLEMAGNE LE PRE DE LOGERIE Department: 53
Place: VILLIERS CHARLEMAGNE
Section: C
Parcel N° 0737
@Geotag
17549252 SOCIETE A3J" "53 STE 481763845 53 VILLIERS CHARLEMAGNE LA GRANDE PIECE Department: 53
Place: VILLIERS CHARLEMAGNE
Section: C
Parcel N° 0757
@Geotag
17549253 SOCIETE A3J" "53 STE 481763845 53 VILLIERS CHARLEMAGNE LES TROIS JOURNAUX Department: 53
Place: VILLIERS CHARLEMAGNE
Section: C
Parcel N° 0759
@Geotag
17549269 SOCIETE A3J" "53 STE 481763845 53 VILLIERS CHARLEMAGNE LA GAUDINERIE Department: 53
Place: VILLIERS CHARLEMAGNE
Section: C
Parcel N° 1150
@Geotag
17549321 SOCIETE A3J" "53 STE 481763845 53 VILLIERS CHARLEMAGNE LE GRAND PRE Department: 53
Place: VILLIERS CHARLEMAGNE
Section: C
Parcel N° 1492
@Geotag
17549322 SOCIETE A3J" "53 STE 481763845 53 VILLIERS CHARLEMAGNE LE PRE DE LA DETOURNE Department: 53
Place: VILLIERS CHARLEMAGNE
Section: C
Parcel N° 1499
@Geotag
17549376 SOCIETE A3J" "53 STE 481763845 53 VILLIERS CHARLEMAGNE LE CHEMIN DE LEVRARD Department: 53
Place: VILLIERS CHARLEMAGNE
Section: D
Parcel N° 0374
@Geotag
17549390 SOCIETE A3J" "53 STE 481763845 53 VILLIERS CHARLEMAGNE LA RENARDIERE Department: 53
Place: VILLIERS CHARLEMAGNE
Section: D
Parcel N° 0614
@Geotag
17549400 SOCIETE A3J" "53 STE 481763845 53 VILLIERS CHARLEMAGNE LA GRANDE LONGEAIE Department: 53
Place: VILLIERS CHARLEMAGNE
Section: D
Parcel N° 0635
@Geotag
17549417 SOCIETE A3J" "53 STE 481763845 53 VILLIERS CHARLEMAGNE LA PRAIRIE Department: 53
Place: VILLIERS CHARLEMAGNE
Section: D
Parcel N° 0737
@Geotag
17549418 SOCIETE A3J" "53 STE 481763845 53 VILLIERS CHARLEMAGNE LE PRE DU VERGER Department: 53
Place: VILLIERS CHARLEMAGNE
Section: D
Parcel N° 0740
@Geotag
17549419 SOCIETE A3J" "53 STE 481763845 53 VILLIERS CHARLEMAGNE LE COUDRE Department: 53
Place: VILLIERS CHARLEMAGNE
Section: D
Parcel N° 0746
@Geotag
17549420 SOCIETE A3J" "53 STE 481763845 53 VILLIERS CHARLEMAGNE LA GRANDE PIECE Department: 53
Place: VILLIERS CHARLEMAGNE
Section: D
Parcel N° 0748
@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.