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 03060 CHARMEIL RHUE found 16 results

# Company Address REF Geotag
506828 CA VICHY COMMUNAUTE COAG 200071363
@Company
@Persons
03060 CHARMEIL RHUE Department: 03
Parcel Code: 03060000AB0012
Surface: 14780
Location: Zoom
Google Maps: 46.164997, 3.413258
506829 COMMUNE DE CREUZIER LE VIEUX COM 210300943
@Company
@Persons
03060 CHARMEIL RHUE Department: 03
Parcel Code: 03060000AB0013
Surface: 3403
Location: Zoom
Google Maps: 46.165310, 3.412869
506830 SOREMAT SARL 391399086
@Company
@Persons
03060 CHARMEIL RHUE Department: 03
Parcel Code: 03060000AB0014
Surface: 254
Location: Zoom
Google Maps: 46.164444, 3.413949
506831 CAMARIC JP SCI 341569051
@Company
@Persons
03060 CHARMEIL RHUE Department: 03
Parcel Code: 03060000AB0017
Surface: 315
Location: Zoom
Google Maps: 46.165054, 3.415855
506832 CAMARIC JP SCI 341569051
@Company
@Persons
03060 CHARMEIL RHUE Department: 03
Parcel Code: 03060000AB0021
Surface: 8372
Location: Zoom
Google Maps: 46.165152, 3.414860
506833 FINAMUR SA 340446707
@Company
@Persons
03060 CHARMEIL RHUE Department: 03
Parcel Code: 03060000AB0023
Surface: 10097
Location: Zoom
Google Maps: 46.165833, 3.416721
506834 CA VICHY COMMUNAUTE COAG 200071363
@Company
@Persons
03060 CHARMEIL RHUE Department: 03
Parcel Code: 03060000AB0024
Surface: 13447
Location: Zoom
Google Maps: 46.167462, 3.417684
506835 CA VICHY COMMUNAUTE COAG 200071363
@Company
@Persons
03060 CHARMEIL RHUE Department: 03
Parcel Code: 03060000AB0025
Surface: 3945
Location: Zoom
Google Maps: 46.166724, 3.417645
506836 CA VICHY COMMUNAUTE COAG 200071363
@Company
@Persons
03060 CHARMEIL RHUE Department: 03
Parcel Code: 03060000AB0026
Surface: 80
Location: Zoom
Google Maps: 46.166566, 3.417554
506837 HASSENFORDER ET FILS SAS 936950278
@Company
@Persons
03060 CHARMEIL RHUE Department: 03
Parcel Code: 03060000AB0027
Surface: 3745
Location: Zoom
Google Maps: 46.166473, 3.417397
506838 CA VICHY COMMUNAUTE COAG 200071363
@Company
@Persons
03060 CHARMEIL RHUE Department: 03
Parcel Code: 03060000AB0028
Surface: 45
Location: Zoom
Google Maps: 46.166353, 3.417967
506839 SAS TRANSPORTS THEVENET SAS 976120113
@Company
@Persons
03060 CHARMEIL RHUE Department: 03
Parcel Code: 03060000AB0029
Surface: 494
Location: Zoom
Google Maps: 46.165722, 3.415433
506840 CA VICHY COMMUNAUTE COAG 200071363
@Company
@Persons
03060 CHARMEIL RHUE Department: 03
Parcel Code: 03060000AB0030
Surface: 6889
Location: Zoom
Google Maps: 46.165492, 3.414910
506841 COMMUNAUTE DAGGLOMERATION VICHY VAL DALLIER COAG 240300426
@Company
@Persons
03060 CHARMEIL RHUE Department: 03
Parcel Code: 03060000AB0031
Surface: 824
Location: Zoom
Google Maps: 46.165552, 3.416271
506842 SAS TRANSPORTS THEVENET SAS 976120113
@Company
@Persons
03060 CHARMEIL RHUE Department: 03
Parcel Code: 03060000AB0032
Surface: 3869
Location: Zoom
Google Maps: 46.165389, 3.415965
506845 COMMUNE DE CREUZIER LE VIEUX COM 210300943
@Company
@Persons
03060 CHARMEIL RHUE Department: 03
Parcel Code: 03060000AC0014
Surface: 4160
Location: Zoom
Google Maps: 46.159124, 3.408028

 

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.