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 02178 CHERMIZY AILLES LE CHEMIN D AILLES found 14 results

# Company Address REF Geotag
286549 GROUPEMENT FONCIER AGRICOLE DE LA FERME D EVERCAIGNE SC U21890474
@Company
@Persons
02178 CHERMIZY AILLES LE CHEMIN DE NEUVILLE Department: 02
Parcel Code: 021780000A0033
Surface: 619
Location: Zoom
Google Maps: 49.479671, 3.708743
302667 COMMUNE DE BOURG ET COMIN COM 210201034
@Company
@Persons
02178 CHERMIZY AILLES LE CHEMIN DES COURLANDONS Department: 02
Parcel Code: 021780000B0549
Surface: 600
Location: Zoom
Google Maps: 49.471031, 3.730231
317614 GROUPEMENT FONCIER AGRICOLE DE LA FERME D EVERCAIGNE SC U21890474
@Company
@Persons
02178 CHERMIZY AILLES LE CHEMIN DE NEUVILLE Department: 02
Parcel Code: 021780000A0030
Surface: 245307
Location: Zoom
Google Maps: 49.476894, 3.705831
319389 DES ESSENLIS SCI 538175621
@Company
@Persons
02178 CHERMIZY AILLES LE CHEMIN DU CURE Department: 02
Parcel Code: 021780000E0133
Surface: 1985
Location: Zoom
Google Maps: 49.447374, 3.715310
337276 COMMUNE DE CHERMIZY AILLES COM 210201653
@Company
@Persons
02178 CHERMIZY AILLES LE CHEMIN DE LA BOVE Department: 02
Parcel Code: 021780000B0436
Surface: 498
Location: Zoom
Google Maps: 49.474307, 3.736503
342425 COMMUNE DE CHERMIZY AILLES COM 210201653
@Company
@Persons
02178 CHERMIZY AILLES LE CHEMIN DE LA CHASSE Department: 02
Parcel Code: 02178000ZC0063
Surface: 2260
Location: Zoom
Google Maps: 49.466271, 3.722944
354041 GROUPEMENT FONCIER AGRICOLE DE LA FERME D EVERCAIGNE SC U21890474
@Company
@Persons
02178 CHERMIZY AILLES LE CHEMIN DE NEUVILLE Department: 02
Parcel Code: 021780000A0030
Surface: 245307
Location: Zoom
Google Maps: 49.476894, 3.705831
367288 COMMUNE DE CHERMIZY AILLES COM 210201653
@Company
@Persons
02178 CHERMIZY AILLES LE CHEMIN D AILLES Department: 02
Parcel Code: 021780000C0935
Surface: 1672
Location: Zoom
Google Maps: 49.461542, 3.725270
393041 GROUPEMENT FONCIER AGRICOLE DE LA FERME D EVERCAIGNE SC U21890474
@Company
@Persons
02178 CHERMIZY AILLES LE CHEMIN DE NEUVILLE Department: 02
Parcel Code: 021780000A0030
Surface: 245307
Location: Zoom
Google Maps: 49.476894, 3.705831
396651 COMMUNE DE CHERMIZY AILLES COM 210201653
@Company
@Persons
02178 CHERMIZY AILLES LE CHEMIN D AILLES Department: 02
Parcel Code: 021780000C1439
Surface: 1652
Location: Zoom
Google Maps: 49.461374, 3.725290
410262 COMMUNE DE CHERMIZY AILLES COM 210201653
@Company
@Persons
02178 CHERMIZY AILLES LE CHEMIN D AILLES Department: 02
Parcel Code: 021780000C1441
Surface: 484
Location: Zoom
Google Maps: 49.461195, 3.725889
446268 COMMUNE DE CHERMIZY AILLES COM 210201653
@Company
@Persons
02178 CHERMIZY AILLES LE CHEMIN DE LA BOVE Department: 02
Parcel Code: 021780000B0443
Surface: 470
Location: Zoom
Google Maps: 49.475072, 3.736084
464189 FORESTIER DE STE CROIX GFO 327232468
@Company
@Persons
02178 CHERMIZY AILLES LE CHEMIN DU PARC Department: 02
Parcel Code: 021780000C0546
Surface: 7011
Location: Zoom
Google Maps: 49.470479, 3.740435
466055 COMMUNE DE CHERMIZY AILLES COM 210201653
@Company
@Persons
02178 CHERMIZY AILLES LE CHEMIN DE LA BOVE Department: 02
Parcel Code: 021780000B0442
Surface: 312
Location: Zoom
Google Maps: 49.474380, 3.735904

 

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.