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 16070 CHABANAIS LE GRAND CLOS found 13 results

# Company Address REF Geotag
2784818 COMMUNAUTE DE COMMUNES DE HAUTE CHARENTE CCOM 241600568
@Company
@Persons		 16070 CHABANAIS LE GRAND CLOS Department: 16
Parcel Code: 160700000A0663
Surface: 37
Location: Zoom
Google Maps: 45.881432, 0.735002
2807992 COMMUNAUTE DE COMMUNES DE HAUTE CHARENTE CCOM 241600568
@Company
@Persons		 16070 CHABANAIS LE GRAND CLOS Department: 16
Parcel Code: 160700000A0668
Surface: 277
Location: Zoom
Google Maps: 45.881673, 0.735511
2833882 COMMUNAUTE DE COMMUNES DE HAUTE CHARENTE CCOM 241600568
@Company
@Persons		 16070 CHABANAIS LE GRAND CLOS Department: 16
Parcel Code: 160700000A0330
Surface: 13530
Location: Zoom
Google Maps: 45.881275, 0.733198
2837232 COMMUNAUTE DE COMMUNES DE HAUTE CHARENTE CCOM 241600568
@Company
@Persons		 16070 CHABANAIS LE GRAND CLOS Department: 16
Parcel Code: 160700000A0126
Surface: 10050
Location: Zoom
Google Maps: 45.883520, 0.733380
2840776 COMMUNAUTE DE COMMUNES DE HAUTE CHARENTE CCOM 241600568
@Company
@Persons		 16070 CHABANAIS LE GRAND CLOS Department: 16
Parcel Code: 160700000A0128
Surface: 35680
Location: Zoom
Google Maps: 45.882355, 0.731146
2843827 COMMUNAUTE DE COMMUNES DE HAUTE CHARENTE CCOM 241600568
@Company
@Persons		 16070 CHABANAIS LE GRAND CLOS Department: 16
Parcel Code: 160700000A0127
Surface: 16452
Location: Zoom
Google Maps: 45.883626, 0.731616
2847753 COMMUNAUTE DE COMMUNES DE HAUTE CHARENTE CCOM 241600568
@Company
@Persons		 16070 CHABANAIS LE GRAND CLOS Department: 16
Parcel Code: 160700000A0667
Surface: 1887
Location: Zoom
Google Maps: 45.881759, 0.735398
2859428 COMMUNAUTE DE COMMUNES DE HAUTE CHARENTE CCOM 241600568
@Company
@Persons		 16070 CHABANAIS LE GRAND CLOS Department: 16
Parcel Code: 160700000A0125
Surface: 14150
Location: Zoom
Google Maps: 45.882543, 0.733679
2877201 COMMUNAUTE DE COMMUNES DE HAUTE CHARENTE CCOM 241600568
@Company
@Persons		 16070 CHABANAIS LE GRAND CLOS Department: 16
Parcel Code: 160700000A0124
Surface: 6568
Location: Zoom
Google Maps: 45.881793, 0.733879
2950135 COMMUNAUTE DE COMMUNES DE HAUTE CHARENTE CCOM 241600568
@Company
@Persons		 16070 CHABANAIS LE GRAND CLOS Department: 16
Parcel Code: 160700000A0669
Surface: 278
Location: Zoom
Google Maps: 45.882046, 0.735349
2951692 COMMUNAUTE DE COMMUNES DE HAUTE CHARENTE CCOM 241600568
@Company
@Persons		 16070 CHABANAIS LE GRAND CLOS Department: 16
Parcel Code: 160700000A0670
Surface: 10421
Location: Zoom
Google Maps: 45.881696, 0.735363
2956870 COMMUNAUTE DE COMMUNES DE HAUTE CHARENTE CCOM 241600568
@Company
@Persons		 16070 CHABANAIS LE GRAND CLOS Department: 16
Parcel Code: 160700000A0329
Surface: 6930
Location: Zoom
Google Maps: 45.881446, 0.731022
2968143 COMMUNE DE CHABANAIS COM 211600705
@Company
@Persons		 16070 CHABANAIS LE GRAND CLOS Department: 16
Parcel Code: 160700000A0328
Surface: 8300
Location: Zoom
Google Maps: 45.880921, 0.730668

 

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.