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 02163 CHARLY SUR MARNE LE CLOS AU PERE MICHEL found 11 results

# Company Address REF Geotag
279669 LES CHAILLOTS SCI 335105110
@Company
@Persons		 02163 CHARLY SUR MARNE LE CLOS AU PERE MICHEL Department: 02
Parcel Code: 02163000AN0022
Surface: 633
Location: Zoom
Google Maps: 48.958437, 3.262109
281484 LES CHAILLOTS SCI 335105110
@Company
@Persons		 02163 CHARLY SUR MARNE LE CLOS AU PERE MICHEL Department: 02
Parcel Code: 02163000AN0020
Surface: 1208
Location: Zoom
Google Maps: 48.958911, 3.261960
360687 LES CHAILLOTS SCI 335105110
@Company
@Persons		 02163 CHARLY SUR MARNE LE CLOS AU PERE MICHEL Department: 02
Parcel Code: 02163000AN0114
Surface: 1283
Location: Zoom
Google Maps: 48.958515, 3.262399
365155 CHAMPAGNE BARON ALBERT SA 311483168
@Company
@Persons		 02163 CHARLY SUR MARNE LE CLOS AU PERE MICHEL Department: 02
Parcel Code: 02163000AN0115
Surface: 2022
Location: Zoom
Google Maps: 48.958773, 3.262538
426362 CHAMPAGNE BARON ALBERT SA 311483168
@Company
@Persons		 02163 CHARLY SUR MARNE LE CLOS AU PERE MICHEL Department: 02
Parcel Code: 02163000AN0114
Surface: 1283
Location: Zoom
Google Maps: 48.958515, 3.262399
427625 EDF/GDF SERVICES ARRAS/AGENCE COMPTABLE PAYS DU NORD
@Company
@Persons		 02163 CHARLY SUR MARNE LE CLOS AU PERE MICHEL Department: 02
Parcel Code: 021630000G2113
Surface: 16
Location: Zoom
Google Maps: 0.000000, 0.000000
435479 ELECTRICITE DE FRANCE-RTE
@Company
@Persons		 02163 CHARLY SUR MARNE LE CLOS AU PERE MICHEL Department: 02
Parcel Code: 021630000G2113
Surface: 16
Location: Zoom
Google Maps: 0.000000, 0.000000
445997 LES CHAILLOTS SCI 335105110
@Company
@Persons		 02163 CHARLY SUR MARNE LE CLOS AU PERE MICHEL Department: 02
Parcel Code: 02163000AN0020
Surface: 1208
Location: Zoom
Google Maps: 48.958911, 3.261960
465301 LES CHAILLOTS SCI 335105110
@Company
@Persons		 02163 CHARLY SUR MARNE LE CLOS AU PERE MICHEL Department: 02
Parcel Code: 02163000AN0115
Surface: 2022
Location: Zoom
Google Maps: 48.958773, 3.262538
466671 LES CHAILLOTS SCI 335105110
@Company
@Persons		 02163 CHARLY SUR MARNE LE CLOS AU PERE MICHEL Department: 02
Parcel Code: 02163000AN0023
Surface: 1242
Location: Zoom
Google Maps: 48.958579, 3.262005
469784 CHAMPAGNE BARON ALBERT SA 311483168
@Company
@Persons		 02163 CHARLY SUR MARNE LE CLOS AU PERE MICHEL Department: 02
Parcel Code: 02163000AN0022
Surface: 633
Location: Zoom
Google Maps: 48.958437, 3.262109

 

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.