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 02186 CHEZY SUR MARNE SUR LES TROUS DE TUILERIE found 13 results

# Company Address REF Geotag
278998 LVMH MOET HENNESSY LOUIS VUITTON 5800 775670417
@Company
@Persons		 02186 CHEZY SUR MARNE SUR LES TROUS DE TUILERIE Department: 02
Parcel Code: 02186000ZE0098
Surface: 70
Location: Zoom
Google Maps: 48.987300, 3.372826
288075 SSION DE M ARGOT CLAUDE PAR LES HERITIERS U21468742
@Company
@Persons		 02186 CHEZY SUR MARNE LES TROUS DE LA TUILERIE Department: 02
Parcel Code: 02186000AC0395
Surface: 178
Location: Zoom
Google Maps: 48.986448, 3.371627
299902 COMMUNE DE CHEZY SUR MARNE COM 210201737
@Company
@Persons		 02186 CHEZY SUR MARNE SUR LES TROUS DE TUILERIE Department: 02
Parcel Code: 02186000ZE0038
Surface: 1590
Location: Zoom
Google Maps: 48.988281, 3.374549
299982 CA VAL DEUROPE AGGLOMERATION COAG 247700339
@Company
@Persons		 02186 CHEZY SUR MARNE SUR LES TROUS DE TUILERIE Department: 02
Parcel Code: 02186000ZE0075
Surface: 1930
Location: Zoom
Google Maps: 48.987673, 3.374506
305665 LVMH MOET HENNESSY LOUIS VUITTON 5800 775670417
@Company
@Persons		 02186 CHEZY SUR MARNE SUR LES TROUS DE TUILERIE Department: 02
Parcel Code: 02186000ZE0025
Surface: 660
Location: Zoom
Google Maps: 48.987155, 3.374007
305820 LVMH MOET HENNESSY LOUIS VUITTON 5800 775670417
@Company
@Persons		 02186 CHEZY SUR MARNE SUR LES TROUS DE TUILERIE Department: 02
Parcel Code: 02186000ZE0026
Surface: 2505
Location: Zoom
Google Maps: 48.987261, 3.373819
327162 LVMH MOET HENNESSY LOUIS VUITTON 5800 775670417
@Company
@Persons		 02186 CHEZY SUR MARNE SUR LES TROUS DE TUILERIE Department: 02
Parcel Code: 02186000ZE0028
Surface: 2270
Location: Zoom
Google Maps: 48.987428, 3.373363
418320 LVMH MOET HENNESSY LOUIS VUITTON 5800 775670417
@Company
@Persons		 02186 CHEZY SUR MARNE LES TROUS DE LA TUILERIE Department: 02
Parcel Code: 02186000ZE0116
Surface: 4000
Location: Zoom
Google Maps: 48.986823, 3.372730
426858 CA VAL DEUROPE AGGLOMERATION COAG 247700339
@Company
@Persons		 02186 CHEZY SUR MARNE LES TROUS DE LA TUILERIE Department: 02
Parcel Code: 02186000ZE0074
Surface: 810
Location: Zoom
Google Maps: 48.986500, 3.373640
429997 LVMH MOET HENNESSY LOUIS VUITTON 5800 775670417
@Company
@Persons		 02186 CHEZY SUR MARNE SUR LES TROUS DE TUILERIE Department: 02
Parcel Code: 02186000ZE0027
Surface: 980
Location: Zoom
Google Maps: 48.987350, 3.373579
438540 M H C S SA 509553459
@Company
@Persons		 02186 CHEZY SUR MARNE LES TROUS DE LA TUILERIE Department: 02
Parcel Code: 02186000ZE0112
Surface: 400
Location: Zoom
Google Maps: 48.986686, 3.373274
463127 COMMUNE DE CHEZY SUR MARNE COM 210201737
@Company
@Persons		 02186 CHEZY SUR MARNE LES TROUS DE LA TUILERIE Department: 02
Parcel Code: 02186000AC0394
Surface: 494
Location: Zoom
Google Maps: 48.986487, 3.371370
483069 LVMH MOET HENNESSY LOUIS VUITTON 5800 775670417
@Company
@Persons		 02186 CHEZY SUR MARNE SUR LES TROUS DE TUILERIE Department: 02
Parcel Code: 02186000ZE0097
Surface: 1270
Location: Zoom
Google Maps: 48.987582, 3.373138

 

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.