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 01408 SIMANDRE-SUR-SURAN LES CHARPINES found 9 results

# Company Address REF Geotag
241960 LES CHARPINES SCI 319159679
@Company
@Persons
01408 SIMANDRE-SUR-SURAN LES CHARPINES Department: 01
Parcel Code: 014080000D0242
Surface: 4237
Location: Zoom
Google Maps: 46.226567, 5.407782
242053 LES CHARPINES SCI 319159679
@Company
@Persons
01408 SIMANDRE-SUR-SURAN LES CHARPINES Department: 01
Parcel Code: 014080000D0763
Surface: 5818
Location: Zoom
Google Maps: 46.227422, 5.408605
242078 DE LA ROUSSE SCI 349022640
@Company
@Persons
01408 SIMANDRE-SUR-SURAN LES CHARPINES Department: 01
Parcel Code: 014080000D0851
Surface: 1914
Location: Zoom
Google Maps: 46.226081, 5.408036
242079 DE LA ROUSSE SCI 349022640
@Company
@Persons
01408 SIMANDRE-SUR-SURAN LES CHARPINES Department: 01
Parcel Code: 014080000D0852
Surface: 284
Location: Zoom
Google Maps: 46.225987, 5.408473
242089 LES CHARPINES SCI 319159679
@Company
@Persons
01408 SIMANDRE-SUR-SURAN 0546, RTE DE BOURG Department: 01
Parcel Code: 014080000D0923
Surface: 14932
Location: Zoom
Google Maps: 46.226153, 5.408992
242090 LES CHARPINES SCI 319159679
@Company
@Persons
01408 SIMANDRE-SUR-SURAN CHAMP DE L ECHALLIER Department: 01
Parcel Code: 014080000D0928
Surface: 828
Location: Zoom
Google Maps: 46.226332, 5.409759
242091 LES CHARPINES SCI 319159679
@Company
@Persons
01408 SIMANDRE-SUR-SURAN CHAMP DE L ECHALLIER Department: 01
Parcel Code: 014080000D0929
Surface: 500
Location: Zoom
Google Maps: 46.226470, 5.409905
242092 LES CHARPINES SCI 319159679
@Company
@Persons
01408 SIMANDRE-SUR-SURAN CHAMP DE L ECHALLIER Department: 01
Parcel Code: 014080000D0931
Surface: 1206
Location: Zoom
Google Maps: 46.226674, 5.409951
242093 LES CHARPINES SCI 319159679
@Company
@Persons
01408 SIMANDRE-SUR-SURAN CHAMP DE L ECHALLIER Department: 01
Parcel Code: 014080000D0933
Surface: 912
Location: Zoom
Google Maps: 46.227021, 5.410126

 

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.