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 10317 LES RICEYS LE GRAND CHARMOY found 13 results

# Company Address REF Geotag
1778846 ASSOCIATION FONCIERE DE REMEMBREMENT DES RICEYS A P 05 06 97 U21499610
@Company
@Persons		 10317 LES RICEYS LE GRAND CHARMOY Department: 10
Parcel Code: 10317000ZV0044
Surface: 1373
Location: Zoom
Google Maps: 47.990708, 4.385859
1778847 ASSOCIATION FONCIERE DE REMEMBREMENT DES RICEYS A P 05 06 97 U21499610
@Company
@Persons		 10317 LES RICEYS LE GRAND CHARMOY Department: 10
Parcel Code: 10317000ZV0046
Surface: 584
Location: Zoom
Google Maps: 47.989543, 4.383179
1778848 DE COURCELLES SAS 420190142
@Company
@Persons		 10317 LES RICEYS LE GRAND CHARMOY Department: 10
Parcel Code: 10317000ZV0050
Surface: 4428
Location: Zoom
Google Maps: 47.989388, 4.385071
1778849 DE COURCELLES SAS 420190142
@Company
@Persons		 10317 LES RICEYS LE GRAND CHARMOY Department: 10
Parcel Code: 10317000ZV0050
Surface: 4428
Location: Zoom
Google Maps: 47.989388, 4.385071
1778850 SAINT TRESAIN GFA 323611236
@Company
@Persons		 10317 LES RICEYS LE GRAND CHARMOY Department: 10
Parcel Code: 10317000ZV0051
Surface: 8637
Location: Zoom
Google Maps: 47.989164, 4.385886
1778851 SAINT TRESAIN GFA 323611236
@Company
@Persons		 10317 LES RICEYS LE GRAND CHARMOY Department: 10
Parcel Code: 10317000ZV0051
Surface: 8637
Location: Zoom
Google Maps: 47.989164, 4.385886
1778852 ASSOCIATION FONCIERE DE REMEMBREMENT DES RICEYS A P 05 06 97 U21499610
@Company
@Persons		 10317 LES RICEYS LE GRAND CHARMOY Department: 10
Parcel Code: 10317000ZV0052
Surface: 1472
Location: Zoom
Google Maps: 47.988515, 4.388139
1778853 ASSOCIATION FONCIERE DE REMEMBREMENT DES RICEYS A P 05 06 97 U21499610
@Company
@Persons		 10317 LES RICEYS LE GRAND CHARMOY Department: 10
Parcel Code: 10317000ZV0054
Surface: 461
Location: Zoom
Google Maps: 47.989660, 4.386574
1778854 LA FONTAINE DIEU SARL 390630697
@Company
@Persons		 10317 LES RICEYS LE GRAND CHARMOY Department: 10
Parcel Code: 10317000ZV0059
Surface: 10640
Location: Zoom
Google Maps: 47.989221, 4.389143
1778855 ASSOCIATION FONCIERE DE REMEMBREMENT DES RICEYS A P 05 06 97 U21499610
@Company
@Persons		 10317 LES RICEYS LE GRAND CHARMOY Department: 10
Parcel Code: 10317000ZV0064
Surface: 479
Location: Zoom
Google Maps: 47.989989, 4.389115
1778856 ASSOCIATION FONCIERE DE REMEMBREMENT DES RICEYS A P 05 06 97 U21499610
@Company
@Persons		 10317 LES RICEYS LE GRAND CHARMOY Department: 10
Parcel Code: 10317000ZV0066
Surface: 696
Location: Zoom
Google Maps: 47.990790, 4.389041
1778857 COMMUNE DE LES RICEYS COM 211003074
@Company
@Persons		 10317 LES RICEYS LE GRAND CHARMOY Department: 10
Parcel Code: 10317000ZV0067
Surface: 39871
Location: Zoom
Google Maps: 47.990326, 4.387122
1778934 ASSOCIATION FONCIERE DE REMEMBREMENT DES RICEYS A P 05 06 97 U21499610
@Company
@Persons		 10317 LES RICEYS LE GRAND CHARMOY Department: 10
Parcel Code: 10317000ZV0345
Surface: 226
Location: Zoom
Google Maps: 47.989960, 4.383458

 

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.