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 08105 CHARLEVILLE MEZIERES BAN DE MEZIERES found 17 results

# Company Address REF Geotag
1381608 ANTHONY SCI 438177974
@Company
@Persons		 08105 CHARLEVILLE MEZIERES 0004, RUE DU BAN DE MEZIERES Department: 08
Parcel Code: 08105000BW0191
Surface: 264
Location: Zoom
Google Maps: 49.758248, 4.733644
1381609 COMMUNE DE CHARLEVILLE-MEZIERES COM 210800967
@Company
@Persons		 08105 CHARLEVILLE MEZIERES BAN DE MEZIERES Department: 08
Parcel Code: 08105000BW0205
Surface: 2831
Location: Zoom
Google Maps: 49.756608, 4.732658
1381610 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 08105 CHARLEVILLE MEZIERES BAN DE MEZIERES Department: 08
Parcel Code: 08105000BW0243
Surface: 10626
Location: Zoom
Google Maps: 49.757712, 4.729470
1381611 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 08105 CHARLEVILLE MEZIERES BAN DE MEZIERES Department: 08
Parcel Code: 08105000BW0243
Surface: 10626
Location: Zoom
Google Maps: 49.757712, 4.729470
1381623 LES COPROPRIETAIRES DU LOTIS DU BAN DE MEZIERES U22699974
@Company
@Persons		 08105 CHARLEVILLE MEZIERES 9001, RUE DU THEUX Department: 08
Parcel Code: 08105000BW0309
Surface: 2810
Location: Zoom
Google Maps: 49.757896, 4.734217
1381624 LES COPROPRIETAIRES DU LOTIS DU BAN DE MEZIERES U22699974
@Company
@Persons		 08105 CHARLEVILLE MEZIERES BAN DE MEZIERES Department: 08
Parcel Code: 08105000BW0310
Surface: 320
Location: Zoom
Google Maps: 49.757973, 4.733484
1381625 LES COPROPRIETAIRES DU LOTIS DU BAN DE MEZIERES U22699974
@Company
@Persons		 08105 CHARLEVILLE MEZIERES BAN DE MEZIERES Department: 08
Parcel Code: 08105000BW0311
Surface: 484
Location: Zoom
Google Maps: 49.757896, 4.733196
1381626 LES COPROPRIETAIRES DU LOTIS DU BAN DE MEZIERES U22699974
@Company
@Persons		 08105 CHARLEVILLE MEZIERES BAN DE MEZIERES Department: 08
Parcel Code: 08105000BW0312
Surface: 245
Location: Zoom
Google Maps: 49.757162, 4.734522
1381636 LGE SCI 433657293
@Company
@Persons		 08105 CHARLEVILLE MEZIERES 0001, RUE DU BAN DE MEZIERES Department: 08
Parcel Code: 08105000BW0396
Surface: 858
Location: Zoom
Google Maps: 49.758435, 4.733929
1381637 LGE SCI 433657293
@Company
@Persons		 08105 CHARLEVILLE MEZIERES 0001, RUE DU BAN DE MEZIERES Department: 08
Parcel Code: 08105000BW0406
Surface: 2552
Location: Zoom
Google Maps: 49.758527, 4.734760
1381638 DEPARTEMENT DES ARDENNES DEPT 220800049
@Company
@Persons		 08105 CHARLEVILLE MEZIERES BAN DE MEZIERES Department: 08
Parcel Code: 08105000BW0410
Surface: 642
Location: Zoom
Google Maps: 49.756509, 4.731749
1381639 MGD SC 812270668
@Company
@Persons		 08105 CHARLEVILLE MEZIERES BAN DE MEZIERES Department: 08
Parcel Code: 08105000BW0411
Surface: 7410
Location: Zoom
Google Maps: 49.757163, 4.732026
1381640 DEPARTEMENT DES ARDENNES DEPT 220800049
@Company
@Persons		 08105 CHARLEVILLE MEZIERES BAN DE MEZIERES Department: 08
Parcel Code: 08105000BW0412
Surface: 754
Location: Zoom
Google Maps: 49.756757, 4.730712
1381641 MGD SC 812270668
@Company
@Persons		 08105 CHARLEVILLE MEZIERES BAN DE MEZIERES Department: 08
Parcel Code: 08105000BW0413
Surface: 7515
Location: Zoom
Google Maps: 49.757337, 4.730875
1381642 DEPARTEMENT DES ARDENNES COM U22721912
@Company
@Persons		 08105 CHARLEVILLE MEZIERES BAN DE MEZIERES Department: 08
Parcel Code: 08105000BW0414
Surface: 213
Location: Zoom
Google Maps: 49.756373, 4.732278
1381643 DEPARTEMENT DES ARDENNES DEPT 220800049
@Company
@Persons		 08105 CHARLEVILLE MEZIERES BAN DE MEZIERES Department: 08
Parcel Code: 08105000BW0416
Surface: 709
Location: Zoom
Google Maps: 49.756069, 4.733667
1381644 DEPARTEMENT DES ARDENNES DEPT 220800049
@Company
@Persons		 08105 CHARLEVILLE MEZIERES BAN DE MEZIERES Department: 08
Parcel Code: 08105000BW0418
Surface: 256
Location: Zoom
Google Maps: 49.756250, 4.732902

 

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.