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 LE MOULIN LE BLANC found 33 results

# Company Address REF Geotag
1383421 RECAM SONOFADEX SAS 305177545
@Company
@Persons
08105 CHARLEVILLE MEZIERES LE MOULIN LE BLANC Department: 08
Parcel Code: 08105000CY0001
Surface: 12
Location: Zoom
Google Maps: 49.736375, 4.722570
1383519 GESTION HOTELS CHARLEVILLE-LENS SARL 342133782
@Company
@Persons
08105 CHARLEVILLE MEZIERES 0002, RUE DU MOULIN LE BLANC Department: 08
Parcel Code: 08105000CY0269
Surface: 4000
Location: Zoom
Google Maps: 49.738789, 4.724402
1383535 CREDIT MUTUEL REAL ESTATE LEASE SA 332778224
@Company
@Persons
08105 CHARLEVILLE MEZIERES 0006, RUE DU MOULIN LE BLANC Department: 08
Parcel Code: 08105000CY0296
Surface: 5263
Location: Zoom
Google Maps: 49.737018, 4.723978
1383541 KS3 SCI 401285028
@Company
@Persons
08105 CHARLEVILLE MEZIERES 0001, RUE DU MOULIN LE BLANC Department: 08
Parcel Code: 08105000CY0306
Surface: 2500
Location: Zoom
Google Maps: 49.737619, 4.724408
1383542 KS3 SCI 401285028
@Company
@Persons
08105 CHARLEVILLE MEZIERES 0001, RUE DU MOULIN LE BLANC Department: 08
Parcel Code: 08105000CY0306
Surface: 2500
Location: Zoom
Google Maps: 49.737619, 4.724408
1383546 NATIOCREDIBAIL SA 998630206
@Company
@Persons
08105 CHARLEVILLE MEZIERES 0004, RUE DU MOULIN LE BLANC Department: 08
Parcel Code: 08105000CY0314
Surface: 2777
Location: Zoom
Google Maps: 49.737858, 4.723693
1383547 HSBC REAL ESTATE LEASING FRANCE SA 420933665
@Company
@Persons
08105 CHARLEVILLE MEZIERES 0004, RUE DU MOULIN LE BLANC Department: 08
Parcel Code: 08105000CY0314
Surface: 2777
Location: Zoom
Google Maps: 49.737858, 4.723693
1383548 CICOBAIL SA 722004355
@Company
@Persons
08105 CHARLEVILLE MEZIERES 0004, RUE DU MOULIN LE BLANC Department: 08
Parcel Code: 08105000CY0314
Surface: 2777
Location: Zoom
Google Maps: 49.737858, 4.723693
1383549 CREDIT MUTUEL REAL ESTATE LEASE SA 332778224
@Company
@Persons
08105 CHARLEVILLE MEZIERES 0004, RUE DU MOULIN LE BLANC Department: 08
Parcel Code: 08105000CY0314
Surface: 2777
Location: Zoom
Google Maps: 49.737858, 4.723693
1383550 GENEFIM SA 702023102
@Company
@Persons
08105 CHARLEVILLE MEZIERES 0004, RUE DU MOULIN LE BLANC Department: 08
Parcel Code: 08105000CY0314
Surface: 2777
Location: Zoom
Google Maps: 49.737858, 4.723693
1383551 FINAMUR SA 340446707
@Company
@Persons
08105 CHARLEVILLE MEZIERES 0004, RUE DU MOULIN LE BLANC Department: 08
Parcel Code: 08105000CY0314
Surface: 2777
Location: Zoom
Google Maps: 49.737858, 4.723693
1383584 L P S SCI 448877068
@Company
@Persons
08105 CHARLEVILLE MEZIERES 0007, RUE DU MOULIN LE BLANC Department: 08
Parcel Code: 08105000CY0373
Surface: 1978
Location: Zoom
Google Maps: 49.736924, 4.727649
1383594 SOCIETE CIVILE IMMOBILIERE CFD SCI 521529917
@Company
@Persons
08105 CHARLEVILLE MEZIERES 0012, RUE DU MOULIN LE BLANC Department: 08
Parcel Code: 08105000CY0396
Surface: 5656
Location: Zoom
Google Maps: 49.736290, 4.727824
1383598 RECAM SONOFADEX SAS 305177545
@Company
@Persons
08105 CHARLEVILLE MEZIERES LE MOULIN LE BLANC Department: 08
Parcel Code: 08105000CY0403
Surface: 23
Location: Zoom
Google Maps: 49.736531, 4.722453
1383603 ETAT MINISTERE DE LEQUIPEMENT ET DU LOGEMENT ETAT U22667650
@Company
@Persons
08105 CHARLEVILLE MEZIERES LE MOULIN LE BLANC Department: 08
Parcel Code: 08105000CY0412
Surface: 1
Location: Zoom
Google Maps: 49.736584, 4.722496
1383604 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U22566448
@Company
@Persons
08105 CHARLEVILLE MEZIERES LE MOULIN LE BLANC Department: 08
Parcel Code: 08105000CY0412
Surface: 1
Location: Zoom
Google Maps: 49.736584, 4.722496
1383605 KLEMURS SAS 419711833
@Company
@Persons
08105 CHARLEVILLE MEZIERES LE MOULIN LE BLANC Department: 08
Parcel Code: 08105000CY0413
Surface: 124
Location: Zoom
Google Maps: 49.736511, 4.722744
1383606 ETAT MINISTERE DE LEQUIPEMENT ET DU LOGEMENT ETAT U22667650
@Company
@Persons
08105 CHARLEVILLE MEZIERES LE MOULIN LE BLANC Department: 08
Parcel Code: 08105000CY0414
Surface: 73
Location: Zoom
Google Maps: 49.736677, 4.722541
1383607 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U22566448
@Company
@Persons
08105 CHARLEVILLE MEZIERES LE MOULIN LE BLANC Department: 08
Parcel Code: 08105000CY0414
Surface: 73
Location: Zoom
Google Maps: 49.736677, 4.722541
1383608 KLEMURS SAS 419711833
@Company
@Persons
08105 CHARLEVILLE MEZIERES LE MOULIN LE BLANC Department: 08
Parcel Code: 08105000CY0415
Surface: 593
Location: Zoom
Google Maps: 49.736564, 4.722886
1383628 BRINKS FRANCE SAS 672009636
@Company
@Persons
08105 CHARLEVILLE MEZIERES LE MOULIN LE BLANC Department: 08
Parcel Code: 08105000CY0446
Surface: 22
Location: Zoom
Google Maps: 49.736171, 4.723899
1383629 COMMUNE DE CHARLEVILLE-MEZIERES COM 210800967
@Company
@Persons
08105 CHARLEVILLE MEZIERES LE MOULIN LE BLANC Department: 08
Parcel Code: 08105000CY0448
Surface: 300
Location: Zoom
Google Maps: 49.735982, 4.724405
1383630 COMMUNE DE CHARLEVILLE-MEZIERES COM 210800967
@Company
@Persons
08105 CHARLEVILLE MEZIERES LE MOULIN LE BLANC Department: 08
Parcel Code: 08105000CY0449
Surface: 457
Location: Zoom
Google Maps: 49.735909, 4.724484
1383631 COMMUNE DE CHARLEVILLE-MEZIERES COM 210800967
@Company
@Persons
08105 CHARLEVILLE MEZIERES LE MOULIN LE BLANC Department: 08
Parcel Code: 08105000CY0450
Surface: 62
Location: Zoom
Google Maps: 49.736108, 4.724131
1383632 COMMUNE DE CHARLEVILLE-MEZIERES COM 210800967
@Company
@Persons
08105 CHARLEVILLE MEZIERES LE MOULIN LE BLANC Department: 08
Parcel Code: 08105000CY0451
Surface: 215
Location: Zoom
Google Maps: 49.736041, 4.724052
1383645 SRTV SCI 841402266
@Company
@Persons
08105 CHARLEVILLE MEZIERES 0008, RUE DU MOULIN LE BLANC Department: 08
Parcel Code: 08105000CY0486
Surface: 31
Location: Zoom
Google Maps: 49.736109, 4.724687
1383646 COMMUNE DE CHARLEVILLE-MEZIERES COM 210800967
@Company
@Persons
08105 CHARLEVILLE MEZIERES LE MOULIN LE BLANC Department: 08
Parcel Code: 08105000CY0487
Surface: 143
Location: Zoom
Google Maps: 49.736083, 4.724755
1383647 SRTV SCI 841402266
@Company
@Persons
08105 CHARLEVILLE MEZIERES 0008, RUE DU MOULIN LE BLANC Department: 08
Parcel Code: 08105000CY0490
Surface: 6732
Location: Zoom
Google Maps: 49.736431, 4.724852
1383656 COMMUNE DE CHARLEVILLE-MEZIERES COM 210800967
@Company
@Persons
08105 CHARLEVILLE MEZIERES LE MOULIN LE BLANC Department: 08
Parcel Code: 08105000CY0499
Surface: 917
Location: Zoom
Google Maps: 49.736035, 4.725174
1383663 COMMUNE DE CHARLEVILLE-MEZIERES COM 210800967
@Company
@Persons
08105 CHARLEVILLE MEZIERES 0005, RUE DU MOULIN LE BLANC Department: 08
Parcel Code: 08105000CY0506
Surface: 3014
Location: Zoom
Google Maps: 49.737008, 4.725452
1383683 L P S SCI 448877068
@Company
@Persons
08105 CHARLEVILLE MEZIERES 0009, RUE DU MOULIN LE BLANC Department: 08
Parcel Code: 08105000CY0543
Surface: 1160
Location: Zoom
Google Maps: 49.737241, 4.727719
1383698 SCI ALP SCI 490757002
@Company
@Persons
08105 CHARLEVILLE MEZIERES 0015, RUE DU MOULIN LE BLANC Department: 08
Parcel Code: 08105000CY0567
Surface: 4791
Location: Zoom
Google Maps: 49.737472, 4.728196
1384946 POLE FORMATION DU MOULIN LE BLANC SCI 828991703
@Company
@Persons
08105 CHARLEVILLE MEZIERES 0008, RUE CLAUDE CHRETIEN Department: 08
Parcel Code: 08105000DX0163
Surface: 2001
Location: Zoom
Google Maps: 49.739729, 4.722001

 

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.