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 855201018 found 12 results

# Company Address REF Cadastre
4230218 BANQUE CHALUS 63 SA 855201018 63 BRASSAC-LES-MINES CRS JEAN MOULIN Department: 63
Place: BRASSAC-LES-MINES
Section: AM
Parcel N° 0880
@Geotag
4855634 BANQUE CHALUS 63 SA 855201018 63 PONT-DU-CHATEAU RUE DE L HOTEL DE VILLE Department: 63
Place: PONT-DU-CHATEAU
Section: CA
Parcel N° 0497
@Geotag
4872722 BANQUE CHALUS 63 SA 855201018 63 SAINT-GERVAIS-D AUVERGNE RUE DU CASTEL Department: 63
Place: SAINT-GERVAIS-D AUVERGNE
Section: AL
Parcel N° 0560
@Geotag
19467949 BANQUE CHALUS" "19 SA 855201018 19 BRIVE LA GAILLARDE 0002 B Department: 19
Place: BRIVE LA GAILLARDE
Section: BH
Parcel N° 0928
@Geotag
22685502 BANQUE CHALUS" "63 SA 855201018 63 SAINT-GERVAIS-D AUVERGNE 9025 Department: 63
Place: SAINT-GERVAIS-D AUVERGNE
Section: AL
Parcel N° 0560
@Geotag
22943727 BANQUE CHALUS" "63 SA 855201018 63 BILLOM 0019 Department: 63
Place: BILLOM
Section: AN
Parcel N° 0105
@Geotag
22944972 BANQUE CHALUS" "63 SA 855201018 63 BRASSAC-LES-MINES 0019 Department: 63
Place: BRASSAC-LES-MINES
Section: AM
Parcel N° 0880
@Geotag
22946029 BANQUE CHALUS" "63 SA 855201018 63 CEBAZAT 0006 Department: 63
Place: CEBAZAT
Section: AR
Parcel N° 0390
@Geotag
22948159 BANQUE CHALUS" "63 SA 855201018 63 CHAMALIERES 0012 Department: 63
Place: CHAMALIERES
Section: AD
Parcel N° 1076
@Geotag
22948700 BANQUE CHALUS" "63 SA 855201018 63 CHAMALIERES 0024 Department: 63
Place: CHAMALIERES
Section: AE
Parcel N° 0784
@Geotag
30937928 BANQUE CHALUS" "63 SA 855201018 63 BRASSAC-LES-MINES CRS JEAN MOULIN Department: 63
Place: BRASSAC-LES-MINES
Section: AM
Parcel N° 0880
@Geotag
31223485 BANQUE CHALUS" "63 SA 855201018 63 SAINT-GERVAIS-D AUVERGNE RUE DU CASTEL Department: 63
Place: SAINT-GERVAIS-D AUVERGNE
Section: AL
Parcel N° 0560
@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.