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 02180 CHERY LES POUILLY LE VILLAGE found 15 results

# Company Address REF Geotag
306006 COMMUNE DE CHERY LES POUILLY COM 210201679
@Company
@Persons
02180 CHERY LES POUILLY LE VILLAGE Department: 02
Parcel Code: 021800000A0035
Surface: 412
Location: Zoom
Google Maps: 49.658968, 3.606577
313199 COMMUNE DE CHERY LES POUILLY COM 210201679
@Company
@Persons
02180 CHERY LES POUILLY LE VILLAGE Department: 02
Parcel Code: 021800000A0134
Surface: 256
Location: Zoom
Google Maps: 49.656829, 3.606374
333311 COMMUNE DE CHERY LES POUILLY COM 210201679
@Company
@Persons
02180 CHERY LES POUILLY LE VILLAGE Department: 02
Parcel Code: 021800000A0025
Surface: 3562
Location: Zoom
Google Maps: 49.659711, 3.605171
356917 VENDOME EARL 395248552
@Company
@Persons
02180 CHERY LES POUILLY LE VILLAGE Department: 02
Parcel Code: 021800000A0073
Surface: 550
Location: Zoom
Google Maps: 49.657725, 3.605036
366842 COMMUNE DE CHERY LES POUILLY COM 210201679
@Company
@Persons
02180 CHERY LES POUILLY LE VILLAGE Department: 02
Parcel Code: 021800000A0037
Surface: 958
Location: Zoom
Google Maps: 49.658581, 3.606832
388754 SOCIETE CIVILE IMMOBILIERE LUCAS SCI 799515911
@Company
@Persons
02180 CHERY LES POUILLY LE VILLAGE Department: 02
Parcel Code: 021800000A0008
Surface: 369
Location: Zoom
Google Maps: 49.658217, 3.608927
389667 SOCIETE CIVILE IMMOBILIERE PLEIN PIED SCI 807664297
@Company
@Persons
02180 CHERY LES POUILLY LE VILLAGE Department: 02
Parcel Code: 021800000A0136
Surface: 51
Location: Zoom
Google Maps: 49.656921, 3.606786
396351 COMMUNE DE CHERY LES POUILLY COM 210201679
@Company
@Persons
02180 CHERY LES POUILLY LE VILLAGE Department: 02
Parcel Code: 021800000A0126
Surface: 2520
Location: Zoom
Google Maps: 49.657276, 3.605006
401387 VENDOME EARL 395248552
@Company
@Persons
02180 CHERY LES POUILLY LE VILLAGE Department: 02
Parcel Code: 021800000A0070
Surface: 2388
Location: Zoom
Google Maps: 49.658507, 3.604740
402326 VENDOME EARL 395248552
@Company
@Persons
02180 CHERY LES POUILLY LE VILLAGE Department: 02
Parcel Code: 021800000A0071
Surface: 1802
Location: Zoom
Google Maps: 49.658492, 3.604262
404677 SOCIETE CIVILE IMMOBILIERE LUCAS SCI 799515911
@Company
@Persons
02180 CHERY LES POUILLY LE VILLAGE Department: 02
Parcel Code: 021800000A0982
Surface: 258
Location: Zoom
Google Maps: 49.657624, 3.607019
409354 C G 2 B SCI 492470752
@Company
@Persons
02180 CHERY LES POUILLY LE VILLAGE Department: 02
Parcel Code: 021800000A0138
Surface: 47
Location: Zoom
Google Maps: 49.656925, 3.606956
456354 COMMUNE DE CHERY LES POUILLY COM 210201679
@Company
@Persons
02180 CHERY LES POUILLY LE VILLAGE Department: 02
Parcel Code: 021800000A0036
Surface: 1778
Location: Zoom
Google Maps: 49.658943, 3.606640
471788 COMMUNE DE CHERY LES POUILLY COM 210201679
@Company
@Persons
02180 CHERY LES POUILLY LE VILLAGE Department: 02
Parcel Code: 021800000A0034
Surface: 433
Location: Zoom
Google Maps: 49.658829, 3.606128
479614 SCI JB L SCI 412939993
@Company
@Persons
02180 CHERY LES POUILLY LE VILLAGE Department: 02
Parcel Code: 021800000A0004
Surface: 643
Location: Zoom
Google Maps: 49.658057, 3.609025

 

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.