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 02166 CHARTEVES LE CULOT found 44 results

# Company Address REF Geotag
286393 LVMH MOET HENNESSY LOUIS VUITTON 5800 775670417
@Company
@Persons
02166 CHARTEVES DESSUS LE CULOT Department: 02
Parcel Code: 021660000D1131
Surface: 663
Location: Zoom
Google Maps: 49.080221, 3.503408
293820 LE HAUT DES CAVES SCEA 334896610
@Company
@Persons
02166 CHARTEVES DESSUS LE CULOT Department: 02
Parcel Code: 021660000D1002
Surface: 160
Location: Zoom
Google Maps: 49.079340, 3.501888
296092 LE HAUT DES CAVES SCEA 334896610
@Company
@Persons
02166 CHARTEVES DESSUS LE CULOT Department: 02
Parcel Code: 021660000D0911
Surface: 139
Location: Zoom
Google Maps: 49.078618, 3.502188
298390 LVMH MOET HENNESSY LOUIS VUITTON 5800 775670417
@Company
@Persons
02166 CHARTEVES DESSUS LE CULOT Department: 02
Parcel Code: 021660000D1129
Surface: 180
Location: Zoom
Google Maps: 49.079715, 3.502400
301467 LE HAUT DES CAVES SCEA 334896610
@Company
@Persons
02166 CHARTEVES LE CULOT Department: 02
Parcel Code: 021660000D0142
Surface: 166
Location: Zoom
Google Maps: 49.080641, 3.501868
304975 LVMH MOET HENNESSY LOUIS VUITTON 5800 775670417
@Company
@Persons
02166 CHARTEVES DESSUS LE CULOT Department: 02
Parcel Code: 021660000D0917
Surface: 170
Location: Zoom
Google Maps: 49.078773, 3.502246
305719 LE HAUT DES CAVES SCEA 334896610
@Company
@Persons
02166 CHARTEVES LE CULOT Department: 02
Parcel Code: 021660000D0133
Surface: 274
Location: Zoom
Google Maps: 49.080220, 3.501770
309492 LE HAUT DES CAVES SCEA 334896610
@Company
@Persons
02166 CHARTEVES DESSUS LE CULOT Department: 02
Parcel Code: 021660000D0988
Surface: 100
Location: Zoom
Google Maps: 49.079266, 3.502822
318436 COMMUNE DE CHARTEVES COM 210201539
@Company
@Persons
02166 CHARTEVES LE CULOT Department: 02
Parcel Code: 021660000D0125
Surface: 95
Location: Zoom
Google Maps: 49.079805, 3.501810
321126 LVMH MOET HENNESSY LOUIS VUITTON 5800 775670417
@Company
@Persons
02166 CHARTEVES DESSUS LE CULOT Department: 02
Parcel Code: 021660000D1132
Surface: 160
Location: Zoom
Google Maps: 49.079375, 3.502141
322321 COMMUNE DE CHARTEVES COM 210201539
@Company
@Persons
02166 CHARTEVES DESSOUS LE CULOT Department: 02
Parcel Code: 021660000D0036
Surface: 60
Location: Zoom
Google Maps: 49.079510, 3.500638
322479 LE HAUT DES CAVES SCEA 334896610
@Company
@Persons
02166 CHARTEVES LE CULOT Department: 02
Parcel Code: 021660000D0143
Surface: 220
Location: Zoom
Google Maps: 49.080711, 3.501869
323780 VITICOLE DE CRUGNY SC 314172859
@Company
@Persons
02166 CHARTEVES DESSUS LE CULOT Department: 02
Parcel Code: 021660000D0932
Surface: 270
Location: Zoom
Google Maps: 49.079216, 3.503993
324489 COMMUNE DE CHARTEVES COM 210201539
@Company
@Persons
02166 CHARTEVES LE CULOT Department: 02
Parcel Code: 021660000D0118
Surface: 225
Location: Zoom
Google Maps: 49.079265, 3.501342
335464 LE HAUT DES CAVES SCEA 334896610
@Company
@Persons
02166 CHARTEVES LE CULOT Department: 02
Parcel Code: 021660000D0138
Surface: 162
Location: Zoom
Google Maps: 49.080522, 3.501803
336473 LE HAUT DES CAVES SCEA 334896610
@Company
@Persons
02166 CHARTEVES DESSOUS LE CULOT Department: 02
Parcel Code: 021660000D0050
Surface: 260
Location: Zoom
Google Maps: 49.078816, 3.500095
336533 COMMUNE DE CHARTEVES COM 210201539
@Company
@Persons
02166 CHARTEVES DESSOUS LE CULOT Department: 02
Parcel Code: 021660000D0019
Surface: 1840
Location: Zoom
Google Maps: 49.079972, 3.501050
339508 LE HAUT DES CAVES SCEA 334896610
@Company
@Persons
02166 CHARTEVES DESSUS LE CULOT Department: 02
Parcel Code: 021660000D0929
Surface: 260
Location: Zoom
Google Maps: 49.079179, 3.503649
339960 LE HAUT DES CAVES SCEA 334896610
@Company
@Persons
02166 CHARTEVES DESSOUS LE CULOT Department: 02
Parcel Code: 021660000D0029
Surface: 170
Location: Zoom
Google Maps: 49.079772, 3.500427
343497 LVMH MOET HENNESSY LOUIS VUITTON 5800 775670417
@Company
@Persons
02166 CHARTEVES LE CULOT Department: 02
Parcel Code: 021660000D0147
Surface: 129
Location: Zoom
Google Maps: 49.080346, 3.502679
355122 LE HAUT DES CAVES SCEA 334896610
@Company
@Persons
02166 CHARTEVES LE CULOT Department: 02
Parcel Code: 021660000D0126
Surface: 203
Location: Zoom
Google Maps: 49.079852, 3.501617
362605 LE HAUT DES CAVES SCEA 334896610
@Company
@Persons
02166 CHARTEVES DESSOUS LE CULOT Department: 02
Parcel Code: 021660000D0047
Surface: 420
Location: Zoom
Google Maps: 49.078933, 3.500176
367449 LVMH MOET HENNESSY LOUIS VUITTON 5800 775670417
@Company
@Persons
02166 CHARTEVES DESSUS LE CULOT Department: 02
Parcel Code: 021660000D0919
Surface: 235
Location: Zoom
Google Maps: 49.078938, 3.502132
372234 MERPHILLE SCI 512123068
@Company
@Persons
02166 CHARTEVES DESSUS LE CULOT Department: 02
Parcel Code: 021660000D0933
Surface: 420
Location: Zoom
Google Maps: 49.079345, 3.503937
376289 LVMH MOET HENNESSY LOUIS VUITTON 5800 775670417
@Company
@Persons
02166 CHARTEVES DESSUS LE CULOT Department: 02
Parcel Code: 021660000D0996
Surface: 150
Location: Zoom
Google Maps: 49.079203, 3.502133
377946 LE HAUT DES CAVES SCEA 334896610
@Company
@Persons
02166 CHARTEVES DESSUS LE CULOT Department: 02
Parcel Code: 021660000D0950
Surface: 530
Location: Zoom
Google Maps: 49.080066, 3.504148
392426 LES CHAMPS RENIERS SAS 335680708
@Company
@Persons
02166 CHARTEVES DESSUS LE CULOT Department: 02
Parcel Code: 021660000D0932
Surface: 270
Location: Zoom
Google Maps: 49.079216, 3.503993
393663 VALLET SAUNAL ET CIE SA U13425910
@Company
@Persons
02166 CHARTEVES DESSUS LE CULOT Department: 02
Parcel Code: 021660000D0924
Surface: 580
Location: Zoom
Google Maps: 49.079099, 3.502840
403479 LE HAUT DES CAVES SCEA 334896610
@Company
@Persons
02166 CHARTEVES DESSOUS LE CULOT Department: 02
Parcel Code: 021660000D0048
Surface: 260
Location: Zoom
Google Maps: 49.078868, 3.500106
409762 LVMH MOET HENNESSY LOUIS VUITTON 5800 775670417
@Company
@Persons
02166 CHARTEVES DESSUS LE CULOT Department: 02
Parcel Code: 021660000D0963
Surface: 560
Location: Zoom
Google Maps: 49.080157, 3.502968
412819 LE HAUT DES CAVES SCEA 334896610
@Company
@Persons
02166 CHARTEVES DESSUS LE CULOT Department: 02
Parcel Code: 021660000D0958
Surface: 295
Location: Zoom
Google Maps: 49.080175, 3.503684
420445 COMMUNE DE CHARTEVES COM 210201539
@Company
@Persons
02166 CHARTEVES LE CULOT Department: 02
Parcel Code: 021660000D0136
Surface: 129
Location: Zoom
Google Maps: 49.080406, 3.502036
425954 LE HAUT DES CAVES SCEA 334896610
@Company
@Persons
02166 CHARTEVES LE CULOT Department: 02
Parcel Code: 021660000D0144
Surface: 240
Location: Zoom
Google Maps: 49.080610, 3.502081
433420 LE HAUT DES CAVES SCEA 334896610
@Company
@Persons
02166 CHARTEVES DESSUS LE CULOT Department: 02
Parcel Code: 021660000D0956
Surface: 182
Location: Zoom
Google Maps: 49.080356, 3.503365
442196 LE HAUT DES CAVES SCEA 334896610
@Company
@Persons
02166 CHARTEVES DESSUS LE CULOT Department: 02
Parcel Code: 021660000D0923
Surface: 510
Location: Zoom
Google Maps: 49.079015, 3.502108
442722 COMMUNE DE CHARTEVES COM 210201539
@Company
@Persons
02166 CHARTEVES LE CULOT Department: 02
Parcel Code: 021660000D1099
Surface: 2381
Location: Zoom
Google Maps: 49.081722, 3.506209
444368 LVMH MOET HENNESSY LOUIS VUITTON 5800 775670417
@Company
@Persons
02166 CHARTEVES DESSUS LE CULOT Department: 02
Parcel Code: 021660000D0953
Surface: 325
Location: Zoom
Google Maps: 49.080387, 3.503908
447033 LVMH MOET HENNESSY LOUIS VUITTON 5800 775670417
@Company
@Persons
02166 CHARTEVES DESSUS LE CULOT Department: 02
Parcel Code: 021660000D0963
Surface: 560
Location: Zoom
Google Maps: 49.080157, 3.502968
450970 LE HAUT DES CAVES SCEA 334896610
@Company
@Persons
02166 CHARTEVES DESSUS LE CULOT Department: 02
Parcel Code: 021660000D0927
Surface: 400
Location: Zoom
Google Maps: 49.079351, 3.503215
455414 LE HAUT DES CAVES SCEA 334896610
@Company
@Persons
02166 CHARTEVES LE CULOT Department: 02
Parcel Code: 021660000D0145
Surface: 240
Location: Zoom
Google Maps: 49.080515, 3.502314
470419 MYCOCEUTICS SARL 438638652
@Company
@Persons
02166 CHARTEVES DESSUS LE CULOT Department: 02
Parcel Code: 021660000D1003
Surface: 113
Location: Zoom
Google Maps: 49.079288, 3.501810
471251 LE HAUT DES CAVES SCEA 334896610
@Company
@Persons
02166 CHARTEVES LE CULOT Department: 02
Parcel Code: 021660000D0131
Surface: 153
Location: Zoom
Google Maps: 49.080054, 3.502208
471685 COMMUNE DE CHARTEVES COM 210201539
@Company
@Persons
02166 CHARTEVES DESSOUS LE CULOT Department: 02
Parcel Code: 021660000D0030
Surface: 120
Location: Zoom
Google Maps: 49.079720, 3.500435
482260 LE HAUT DES CAVES SCEA 334896610
@Company
@Persons
02166 CHARTEVES DESSUS LE CULOT Department: 02
Parcel Code: 021660000D0938
Surface: 330
Location: Zoom
Google Maps: 49.079499, 3.504046

 

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.