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 PRES LES TROUS AUX RENARDS found 16 results

# Company Address REF Geotag
281622 RASSENEUR GFA 477486278
@Company
@Persons		 02163 CHARLY SUR MARNE PRES LES TROUS AUX RENARDS Department: 02
Parcel Code: 02163000ZC0381
Surface: 686
Location: Zoom
Google Maps: 48.985220, 3.271531
290743 EARL DES FRANCPAS EARL 414221689
@Company
@Persons		 02163 CHARLY SUR MARNE PRES LES TROUS AUX RENARDS Department: 02
Parcel Code: 02163000ZC0008
Surface: 1100
Location: Zoom
Google Maps: 48.984798, 3.270112
296801 RASSENEUR GFA 477486278
@Company
@Persons		 02163 CHARLY SUR MARNE PRES LES TROUS AUX RENARDS Department: 02
Parcel Code: 02163000ZC0015
Surface: 560
Location: Zoom
Google Maps: 48.982422, 3.272086
318685 RASSENEUR GFA 477486278
@Company
@Persons		 02163 CHARLY SUR MARNE PRES LES TROUS AUX RENARDS Department: 02
Parcel Code: 02163000ZC0385
Surface: 1325
Location: Zoom
Google Maps: 48.985085, 3.271772
327469 RASSENEUR GFA 477486278
@Company
@Persons		 02163 CHARLY SUR MARNE PRES LES TROUS AUX RENARDS Department: 02
Parcel Code: 02163000ZC0388
Surface: 3199
Location: Zoom
Google Maps: 48.986012, 3.273307
330522 BARON-FUENTE SAS 380133454
@Company
@Persons		 02163 CHARLY SUR MARNE PRES LES TROUS AUX RENARDS Department: 02
Parcel Code: 02163000ZC0528
Surface: 2777
Location: Zoom
Google Maps: 48.987978, 3.276967
346662 RASSENEUR GFA 477486278
@Company
@Persons		 02163 CHARLY SUR MARNE PRES LES TROUS AUX RENARDS Department: 02
Parcel Code: 02163000ZC0532
Surface: 2880
Location: Zoom
Google Maps: 48.983255, 3.273234
354247 RASSENEUR GFA 477486278
@Company
@Persons		 02163 CHARLY SUR MARNE PRES LES TROUS AUX RENARDS Department: 02
Parcel Code: 02163000ZC0016
Surface: 2780
Location: Zoom
Google Maps: 48.982312, 3.272358
364810 RASSENEUR GFA 477486278
@Company
@Persons		 02163 CHARLY SUR MARNE PRES LES TROUS AUX RENARDS Department: 02
Parcel Code: 02163000ZC0387
Surface: 2651
Location: Zoom
Google Maps: 48.986150, 3.272161
368390 BARON-FUENTE SAS 380133454
@Company
@Persons		 02163 CHARLY SUR MARNE PRES LES TROUS AUX RENARDS Department: 02
Parcel Code: 02163000ZC0044
Surface: 1240
Location: Zoom
Google Maps: 48.988213, 3.277336
370671 RASSENEUR GFA 477486278
@Company
@Persons		 02163 CHARLY SUR MARNE PRES LES TROUS AUX RENARDS Department: 02
Parcel Code: 02163000ZC0384
Surface: 1014
Location: Zoom
Google Maps: 48.985285, 3.271746
395279 GFA JEAN PIERRE LEGUILLETTE GFA 410476782
@Company
@Persons		 02163 CHARLY SUR MARNE PRES LES TROUS AUX RENARDS Department: 02
Parcel Code: 02163000ZC0038
Surface: 1550
Location: Zoom
Google Maps: 48.986979, 3.274933
413889 RASSENEUR FRERES GFA 503268989
@Company
@Persons		 02163 CHARLY SUR MARNE PRES LES TROUS AUX RENARDS Department: 02
Parcel Code: 02163000ZC0013
Surface: 3320
Location: Zoom
Google Maps: 48.982863, 3.271914
423538 CHAMPAGNE CHARPENTIER SC 380669895
@Company
@Persons		 02163 CHARLY SUR MARNE PRES LES TROUS AUX RENARDS Department: 02
Parcel Code: 02163000ZC0531
Surface: 7817
Location: Zoom
Google Maps: 48.981574, 3.272206
428097 COMMUNE DE VILLIERS SAINT DENIS COM 210207916
@Company
@Persons		 02163 CHARLY SUR MARNE PRES LES TROUS AUX RENARDS Department: 02
Parcel Code: 02163000ZC0032
Surface: 840
Location: Zoom
Google Maps: 48.985462, 3.273751
473419 COMMUNE DE VILLIERS SAINT DENIS COM 210207916
@Company
@Persons		 02163 CHARLY SUR MARNE PRES LES TROUS AUX RENARDS Department: 02
Parcel Code: 02163000ZC0526
Surface: 454
Location: Zoom
Google Maps: 48.984219, 3.270868

 

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.