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 08043 BALAN CHASSERUT found 11 results

# Company Address REF Geotag
1365218 RDLM SCI U29095498
@Company
@Persons		 08043 BALAN CHASSERUT Department: 08
Parcel Code: 080430000A0381
Surface: 1924
Location: Zoom
Google Maps: 49.687807, 4.975020
1365266 MODELYNE SCI 438178469
@Company
@Persons		 08043 BALAN CHASSERUT Department: 08
Parcel Code: 080430000A0857
Surface: 499
Location: Zoom
Google Maps: 49.686204, 4.974538
1365272 MODELYNE SCI 438178469
@Company
@Persons		 08043 BALAN CHASSERUT Department: 08
Parcel Code: 080430000A0901
Surface: 261
Location: Zoom
Google Maps: 49.685699, 4.972379
1365273 VICRE SAS 344224027
@Company
@Persons		 08043 BALAN CHASSERUT Department: 08
Parcel Code: 080430000A0902
Surface: 1366
Location: Zoom
Google Maps: 49.685462, 4.971939
1365274 MODELYNE SCI 438178469
@Company
@Persons		 08043 BALAN CHASSERUT Department: 08
Parcel Code: 080430000A0903
Surface: 5623
Location: Zoom
Google Maps: 49.686143, 4.973997
1365275 VICRE SAS 344224027
@Company
@Persons		 08043 BALAN CHASSERUT Department: 08
Parcel Code: 080430000A0904
Surface: 1885
Location: Zoom
Google Maps: 49.685297, 4.972169
1365276 MODELYNE SCI 438178469
@Company
@Persons		 08043 BALAN CHASSERUT Department: 08
Parcel Code: 080430000A0905
Surface: 6138
Location: Zoom
Google Maps: 49.685990, 4.972853
1365277 VICRE SAS 344224027
@Company
@Persons		 08043 BALAN CHASSERUT Department: 08
Parcel Code: 080430000A0906
Surface: 2004
Location: Zoom
Google Maps: 49.685652, 4.971656
1365278 MODELYNE SCI 438178469
@Company
@Persons		 08043 BALAN CHASSERUT Department: 08
Parcel Code: 080430000A0907
Surface: 194
Location: Zoom
Google Maps: 49.685534, 4.973049
1365279 VICRE SAS 344224027
@Company
@Persons		 08043 BALAN CHASSERUT Department: 08
Parcel Code: 080430000A0908
Surface: 170
Location: Zoom
Google Maps: 49.685180, 4.972260
1365283 SCI CHASSERUT SCI 751583899
@Company
@Persons		 08043 BALAN 0012, RTE DE LA MONCELLE Department: 08
Parcel Code: 080430000A0938
Surface: 3141
Location: Zoom
Google Maps: 49.687464, 4.971992

 

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.