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 01098 CHAZEY-BONS SUR CHAZEY found 15 results

# Company Address REF Geotag
77434 PROPRIETAIRES DU BND 098 B0712 U21164302
@Company
@Persons		 01098 CHAZEY-BONS SUR CHAZEY Department: 01
Parcel Code: 010980000B0712
Surface: 1060
Location: Zoom
Google Maps: 45.773604, 5.683746
77435 PROPRIETAIRES DU BND 098 B0712 U21164302
@Company
@Persons		 01098 CHAZEY-BONS SUR CHAZEY Department: 01
Parcel Code: 010980000B0712
Surface: 1060
Location: Zoom
Google Maps: 45.773604, 5.683746
77557 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 01098 CHAZEY-BONS SUR CHAZEY Department: 01
Parcel Code: 010980000C0127
Surface: 1570
Location: Zoom
Google Maps: 45.776242, 5.692898
77558 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 01098 CHAZEY-BONS SUR CHAZEY Department: 01
Parcel Code: 010980000C0127
Surface: 1570
Location: Zoom
Google Maps: 45.776242, 5.692898
77559 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 01098 CHAZEY-BONS SUR CHAZEY Department: 01
Parcel Code: 010980000C0130
Surface: 27
Location: Zoom
Google Maps: 45.776330, 5.692057
77560 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 01098 CHAZEY-BONS SUR CHAZEY Department: 01
Parcel Code: 010980000C0130
Surface: 27
Location: Zoom
Google Maps: 45.776330, 5.692057
77561 COMMUNE DE CHAZEY-BONS COM 210100988
@Company
@Persons		 01098 CHAZEY-BONS SUR CHAZEY Department: 01
Parcel Code: 010980000C0135
Surface: 548
Location: Zoom
Google Maps: 45.775654, 5.693622
77562 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 01098 CHAZEY-BONS SUR CHAZEY Department: 01
Parcel Code: 010980000C0137
Surface: 4760
Location: Zoom
Google Maps: 45.776054, 5.693078
77563 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 01098 CHAZEY-BONS SUR CHAZEY Department: 01
Parcel Code: 010980000C0137
Surface: 4760
Location: Zoom
Google Maps: 45.776054, 5.693078
77564 COMMUNE DE CHAZEY-BONS COM 210100988
@Company
@Persons		 01098 CHAZEY-BONS SUR CHAZEY Department: 01
Parcel Code: 010980000C0147
Surface: 5520
Location: Zoom
Google Maps: 45.779014, 5.694730
77585 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 01098 CHAZEY-BONS SUR CHAZEY Department: 01
Parcel Code: 010980000C0414
Surface: 2752
Location: Zoom
Google Maps: 45.780235, 5.690028
77586 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 01098 CHAZEY-BONS SUR CHAZEY Department: 01
Parcel Code: 010980000C0414
Surface: 2752
Location: Zoom
Google Maps: 45.780235, 5.690028
77587 SCI LE CLOS DE MONTCHOISI SCI U21745195
@Company
@Persons		 01098 CHAZEY-BONS SUR CHAZEY Department: 01
Parcel Code: 010980000C0419
Surface: 2460
Location: Zoom
Google Maps: 45.780453, 5.690494
77680 COMMUNE DE CHAZEY-BONS COM 210100988
@Company
@Persons		 01098 CHAZEY-BONS SUR LE PLAN DE LAYE Department: 01
Parcel Code: 010980000D0541
Surface: 33950
Location: Zoom
Google Maps: 45.808610, 5.694795
77892 STE IMM LES ROCHES SCI U21770610
@Company
@Persons		 01098 CHAZEY-BONS SUR IZERNANS Department: 01
Parcel Code: 010983160C0241
Surface: 1320
Location: Zoom
Google Maps: 45.814288, 5.644117

 

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.