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 487680910 found 12 results

# Company Address REF Cadastre
7952100 CHLEME IMMO 62 SC 487680910 62 SAINT-LAURENT-BLANGY RUE GUSTAVE COLIN Department: 62
Place: SAINT-LAURENT-BLANGY
Section: AP
Parcel N° 0759
@Geotag
7952101 CHLEME IMMO 62 SC 487680910 62 SAINT-LAURENT-BLANGY RUE GUSTAVE COLIN Department: 62
Place: SAINT-LAURENT-BLANGY
Section: AP
Parcel N° 0760
@Geotag
8916662 CHLEME IMMO 59 SC 487680910 59 GRANDE-SYNTHE RUE DE L ABBE GREGOIRE Department: 59
Place: GRANDE-SYNTHE
Section: AI
Parcel N° 0281
@Geotag
9037885 CHLEME IMMO 52 SC 487680910 52 SAINT-DIZIER RUE MALGRAS Department: 52
Place: SAINT-DIZIER
Section: AE
Parcel N° 0163
@Geotag
9961554 CHLEME IMMO" "59 SC 487680910 59 ST AMAND-LES-EAUX RUE DU CHAMP DES OISEAUX Department: 59
Place: ST AMAND-LES-EAUX
Section: BD
Parcel N° 0188
@Geotag
13291538 CHLEME IMMO" "52 SC 487680910 52 SAINT-DIZIER RUE MALGRAS Department: 52
Place: SAINT-DIZIER
Section: AE
Parcel N° 0163
@Geotag
14800475 CHLEME IMMO" "59 SC 487680910 59 GRANDE-SYNTHE RUE DE L ABBE GREGOIRE Department: 59
Place: GRANDE-SYNTHE
Section: AI
Parcel N° 0281
@Geotag
18330878 CHLEME IMMO" "52 SC 487680910 52 SAINT-DIZIER 0003 Department: 52
Place: SAINT-DIZIER
Section: AE
Parcel N° 0163
@Geotag
18330879 CHLEME IMMO" "52 SC 487680910 52 SAINT-DIZIER 0003 Department: 52
Place: SAINT-DIZIER
Section: AE
Parcel N° 0163
@Geotag
19129095 CHLEME IMMO" "62 SC 487680910 62 TILLOY-LES-MOFFLAINES 0016 Department: 62
Place: TILLOY-LES-MOFFLAINES
Section: AA
Parcel N° 0026
@Geotag
28279048 CHLEME IMMO" "55 SC 487680910 55 PAGNY SUR MEUSE 9003 Department: 55
Place: PAGNY SUR MEUSE
Section: ZI
Parcel N° 0085
@Geotag
32536029 CHLEME IMMO" "62 SC 487680910 62 TILLOY-LES-MOFFLAINES RUE CAMILLE GUERIN Department: 62
Place: TILLOY-LES-MOFFLAINES
Section: AA
Parcel N° 0026
@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.