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 03048 CERILLY LE CHAMP SIGNEUX found 10 results

# Company Address REF Geotag
503588 COMMUNE DE CERILLY COM 210300489
@Company
@Persons		 03048 CERILLY LE CHAMP SIGNEUX Department: 03
Parcel Code: 030480000H0272
Surface: 7350
Location: Zoom
Google Maps: 46.622936, 2.804315
503589 COMMUNE DE CERILLY COM 210300489
@Company
@Persons		 03048 CERILLY LE CHAMP SIGNEUX Department: 03
Parcel Code: 030480000H0275
Surface: 40
Location: Zoom
Google Maps: 46.621619, 2.805177
503590 COMMUNE DE CERILLY COM 210300489
@Company
@Persons		 03048 CERILLY LE CHAMP SIGNEUX Department: 03
Parcel Code: 030480000H0282
Surface: 4360
Location: Zoom
Google Maps: 46.621505, 2.808756
503606 COMMUNE DE CERILLY COM 210300489
@Company
@Persons		 03048 CERILLY LE CHAMP SIGNEUX Department: 03
Parcel Code: 030480000H0669
Surface: 3436
Location: Zoom
Google Maps: 46.621430, 2.809344
503608 COMMUNE DE CERILLY COM 210300489
@Company
@Persons		 03048 CERILLY LE CHAMP SIGNEUX Department: 03
Parcel Code: 030480000H0808
Surface: 78
Location: Zoom
Google Maps: 46.620410, 2.810318
503622 CHENE BOIS SARL 509103636
@Company
@Persons		 03048 CERILLY LE CHAMP SIGNEUX Department: 03
Parcel Code: 030480000H0889
Surface: 7659
Location: Zoom
Google Maps: 46.622501, 2.803179
503634 BATIR SCI 479901159
@Company
@Persons		 03048 CERILLY LE CHAMP SIGNEUX Department: 03
Parcel Code: 030480000H1040
Surface: 1505
Location: Zoom
Google Maps: 46.621596, 2.806560
503635 GEL REUNION SARL 449182948
@Company
@Persons		 03048 CERILLY LE CHAMP SIGNEUX Department: 03
Parcel Code: 030480000H1044
Surface: 81
Location: Zoom
Google Maps: 46.622033, 2.805714
503636 COMMUNE DE CERILLY COM 210300489
@Company
@Persons		 03048 CERILLY LE CHAMP SIGNEUX Department: 03
Parcel Code: 030480000H1045
Surface: 7109
Location: Zoom
Google Maps: 46.622406, 2.805756
503645 CHENE BOIS SARL 509103636
@Company
@Persons		 03048 CERILLY LE CHAMP SIGNEUX Department: 03
Parcel Code: 030480000H1071
Surface: 1481
Location: Zoom
Google Maps: 46.620850, 2.805096

 

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.