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 10084 CHARMONT-SOUS-BARBUISE LA CONGE found 14 results

# Company Address REF Geotag
1713918 FLOGNY GAEC 394933923
@Company
@Persons
10084 CHARMONT-SOUS-BARBUISE LA CONGE Department: 10
Parcel Code: 10084000YO0002
Surface: 95767
Location: Zoom
Google Maps: 48.410082, 4.127788
1713919 FLOGNY GAEC 394933923
@Company
@Persons
10084 CHARMONT-SOUS-BARBUISE LA CONGE Department: 10
Parcel Code: 10084000YO0002
Surface: 95767
Location: Zoom
Google Maps: 48.410082, 4.127788
1713920 ASS FONCIERE DE REMEMBREMENT DE CHARMONT SOUS BARBUISE U21628044
@Company
@Persons
10084 CHARMONT-SOUS-BARBUISE LA CONGE Department: 10
Parcel Code: 10084000YO0003
Surface: 1866
Location: Zoom
Google Maps: 48.409425, 4.122871
1713921 SANEF SA 632050019
@Company
@Persons
10084 CHARMONT-SOUS-BARBUISE LA CONGE Department: 10
Parcel Code: 10084000YO0005
Surface: 1410
Location: Zoom
Google Maps: 48.403624, 4.126739
1713922 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23728851
@Company
@Persons
10084 CHARMONT-SOUS-BARBUISE LA CONGE Department: 10
Parcel Code: 10084000YO0005
Surface: 1410
Location: Zoom
Google Maps: 48.403624, 4.126739
1713923 ASS FONCIERE DE REMEMBREMENT DE CHARMONT SOUS BARBUISE U21628044
@Company
@Persons
10084 CHARMONT-SOUS-BARBUISE LA CONGE Department: 10
Parcel Code: 10084000YO0008
Surface: 5005
Location: Zoom
Google Maps: 48.406382, 4.126109
1713924 SANEF SA 632050019
@Company
@Persons
10084 CHARMONT-SOUS-BARBUISE LA CONGE Department: 10
Parcel Code: 10084000YO0011
Surface: 4132
Location: Zoom
Google Maps: 48.405501, 4.132513
1713925 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23728851
@Company
@Persons
10084 CHARMONT-SOUS-BARBUISE LA CONGE Department: 10
Parcel Code: 10084000YO0011
Surface: 4132
Location: Zoom
Google Maps: 48.405501, 4.132513
1713926 ASS FONCIERE DE REMEMBREMENT DE CHARMONT SOUS BARBUISE U21628044
@Company
@Persons
10084 CHARMONT-SOUS-BARBUISE LA CONGE Department: 10
Parcel Code: 10084000YO0012
Surface: 2336
Location: Zoom
Google Maps: 48.407649, 4.135796
1713927 SANEF SA 632050019
@Company
@Persons
10084 CHARMONT-SOUS-BARBUISE LE HAUT DE LA CONGE Department: 10
Parcel Code: 10084000YO0017
Surface: 1295
Location: Zoom
Google Maps: 48.407786, 4.137935
1713928 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23728851
@Company
@Persons
10084 CHARMONT-SOUS-BARBUISE LE HAUT DE LA CONGE Department: 10
Parcel Code: 10084000YO0017
Surface: 1295
Location: Zoom
Google Maps: 48.407786, 4.137935
1713929 SANEF SA 632050019
@Company
@Persons
10084 CHARMONT-SOUS-BARBUISE LE HAUT DE LA CONGE Department: 10
Parcel Code: 10084000YO0018
Surface: 288
Location: Zoom
Google Maps: 48.408572, 4.140779
1713930 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23728851
@Company
@Persons
10084 CHARMONT-SOUS-BARBUISE LE HAUT DE LA CONGE Department: 10
Parcel Code: 10084000YO0018
Surface: 288
Location: Zoom
Google Maps: 48.408572, 4.140779
1713931 ASS FONCIERE DE REMEMBREMENT DE CHARMONT SOUS BARBUISE U21628044
@Company
@Persons
10084 CHARMONT-SOUS-BARBUISE LE HAUT DE LA CONGE Department: 10
Parcel Code: 10084000YO0019
Surface: 5492
Location: Zoom
Google Maps: 48.412940, 4.143670

 

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.