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 13024 CHARLEVAL LES ARQUIERES found 12 results

# Company Address REF Geotag
2375058 COMMUNAUTE DE COMMUNES COLLINES DURANCE CCOM 241300367
@Company
@Persons		 13024 CHARLEVAL LES ARQUIERES Department: 13
Parcel Code: 13024000AH0075
Surface: 4416
Location: Zoom
Google Maps: 43.718911, 5.238265
2375059 COMMUNE DE CHARLEVAL COM 211300249
@Company
@Persons		 13024 CHARLEVAL LES ARQUIERES Department: 13
Parcel Code: 13024000AH0078
Surface: 1255
Location: Zoom
Google Maps: 43.720456, 5.237487
2375060 COMMUNE DE CHARLEVAL COM 211300249
@Company
@Persons		 13024 CHARLEVAL LES ARQUIERES Department: 13
Parcel Code: 13024000AH0079
Surface: 708
Location: Zoom
Google Maps: 43.720100, 5.237657
2375061 COMMUNE DE CHARLEVAL COM 211300249
@Company
@Persons		 13024 CHARLEVAL LES ARQUIERES Department: 13
Parcel Code: 13024000AH0081
Surface: 1821
Location: Zoom
Google Maps: 43.719488, 5.237870
2375062 COMMUNE DE CHARLEVAL COM 211300249
@Company
@Persons		 13024 CHARLEVAL LES ARQUIERES Department: 13
Parcel Code: 13024000AH0082
Surface: 4359
Location: Zoom
Google Maps: 43.719878, 5.237493
2375063 COMMUNE DE CHARLEVAL COM 211300249
@Company
@Persons		 13024 CHARLEVAL LES ARQUIERES Department: 13
Parcel Code: 13024000AH0101
Surface: 2346
Location: Zoom
Google Maps: 43.720678, 5.237192
2375064 COMMUNE DE CHARLEVAL COM 211300249
@Company
@Persons		 13024 CHARLEVAL LES ARQUIERES Department: 13
Parcel Code: 13024000AH0113
Surface: 83
Location: Zoom
Google Maps: 43.720503, 5.240040
2375065 DEPARTEMENT DES BOUCHES DU RHONE DEPT 221300015
@Company
@Persons		 13024 CHARLEVAL LES ARQUIERES Department: 13
Parcel Code: 13024000AH0116
Surface: 60
Location: Zoom
Google Maps: 43.719057, 5.239757
2375066 GIULEA SCI U19031094
@Company
@Persons		 13024 CHARLEVAL LES ARQUIERES Department: 13
Parcel Code: 13024000AH0118
Surface: 78
Location: Zoom
Google Maps: 43.718849, 5.238653
2375067 COMMUNE DE CHARLEVAL COM 211300249
@Company
@Persons		 13024 CHARLEVAL LES ARQUIERES Department: 13
Parcel Code: 13024000AH0120
Surface: 1629
Location: Zoom
Google Maps: 43.719629, 5.238001
2375068 COMMUNE DE CHARLEVAL COM 211300249
@Company
@Persons		 13024 CHARLEVAL LES ARQUIERES Department: 13
Parcel Code: 13024000AH0122
Surface: 373
Location: Zoom
Google Maps: 43.720354, 5.237719
2375069 GIULEA SCI U19031094
@Company
@Persons		 13024 CHARLEVAL LES ARQUIERES Department: 13
Parcel Code: 13024000AH0146
Surface: 375
Location: Zoom
Google Maps: 43.718825, 5.238545

 

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.