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 RUE DE LIBREVILLE found 14 results

# Company Address REF Geotag
1380503 RAYANE SC 800768517
@Company
@Persons		 08105 CHARLEVILLE MEZIERES RUE DE LIBREVILLE Department: 08
Parcel Code: 08105000AY0031
Surface: 66
Location: Zoom
Google Maps: 49.777003, 4.704499
1380505 FEDERATION SYNDICALE DE LA BOULANGERIE ET BOULANGERIE PATISS U22425948
@Company
@Persons		 08105 CHARLEVILLE MEZIERES RUE DE LIBREVILLE Department: 08
Parcel Code: 08105000AY0034
Surface: 138
Location: Zoom
Google Maps: 49.776960, 4.704680
1380506 ISSAM SCI 494545189
@Company
@Persons		 08105 CHARLEVILLE MEZIERES 0012, RUE DE LIBREVILLE Department: 08
Parcel Code: 08105000AY0064
Surface: 252
Location: Zoom
Google Maps: 49.775039, 4.703488
1380512 DU HURLEVENT SCI 444765101
@Company
@Persons		 08105 CHARLEVILLE MEZIERES 0036, RUE DE LIBREVILLE Department: 08
Parcel Code: 08105000AY0098
Surface: 1384
Location: Zoom
Google Maps: 49.776010, 4.704503
1380513 COMMUNE DE CHARLEVILLE-MEZIERES COM 210800967
@Company
@Persons		 08105 CHARLEVILLE MEZIERES RUE DE LIBREVILLE Department: 08
Parcel Code: 08105000AY0099
Surface: 1966
Location: Zoom
Google Maps: 49.776579, 4.704897
1380514 COMMUNE DE CHARLEVILLE-MEZIERES COM 210800967
@Company
@Persons		 08105 CHARLEVILLE MEZIERES RUE DE LIBREVILLE Department: 08
Parcel Code: 08105000AY0099
Surface: 1966
Location: Zoom
Google Maps: 49.776579, 4.704897
1380588 DJ SCI 499110344
@Company
@Persons		 08105 CHARLEVILLE MEZIERES 0037, RUE DE LIBREVILLE Department: 08
Parcel Code: 08105000AY0306
Surface: 48
Location: Zoom
Google Maps: 49.777057, 4.704854
1380589 DJ SCI 499110344
@Company
@Persons		 08105 CHARLEVILLE MEZIERES RUE DE LIBREVILLE Department: 08
Parcel Code: 08105000AY0307
Surface: 23
Location: Zoom
Google Maps: 49.776995, 4.704796
1380590 DJ SCI 499110344
@Company
@Persons		 08105 CHARLEVILLE MEZIERES RUE DE LIBREVILLE Department: 08
Parcel Code: 08105000AY0308
Surface: 31
Location: Zoom
Google Maps: 49.777010, 4.704734
1380591 RAYANE SC 800768517
@Company
@Persons		 08105 CHARLEVILLE MEZIERES RUE DE LIBREVILLE Department: 08
Parcel Code: 08105000AY0310
Surface: 45
Location: Zoom
Google Maps: 49.777052, 4.704541
1380592 SCI LES ARTISANS BOULANGERS D ARDENNE SC U22701168
@Company
@Persons		 08105 CHARLEVILLE MEZIERES RUE DE LIBREVILLE Department: 08
Parcel Code: 08105000AY0311
Surface: 48
Location: Zoom
Google Maps: 49.777082, 4.704419
1380594 DU HURLEVENT SCI 444765101
@Company
@Persons		 08105 CHARLEVILLE MEZIERES 0034, RUE DE LIBREVILLE Department: 08
Parcel Code: 08105000AY0332
Surface: 70
Location: Zoom
Google Maps: 49.775980, 4.704143
1380595 COFFEE SCI 800171332
@Company
@Persons		 08105 CHARLEVILLE MEZIERES 0017, RUE DE LIBREVILLE Department: 08
Parcel Code: 08105000AY0334
Surface: 271
Location: Zoom
Google Maps: 49.776407, 4.704132
1380596 COFFEE SCI 800171332
@Company
@Persons		 08105 CHARLEVILLE MEZIERES 0019, RUE DE LIBREVILLE Department: 08
Parcel Code: 08105000AY0335
Surface: 569
Location: Zoom
Google Maps: 49.776515, 4.704051

 

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.