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 16073 CHALAIS LA MOTTE found 17 results

# Company Address REF Geotag
2796495 COMMUNAUTE DE COMMUNES DU PAYS DE CHALAIS CCOM 241600337
@Company
@Persons		 16073 CHALAIS LA MOTTE Department: 16
Parcel Code: 16073000ZD0022
Surface: 761
Location: Zoom
Google Maps: 45.264210, 0.041065
2800747 CENTRE DABATTAGE DE CHALAIS SUD CHARENTE SICA 513480970
@Company
@Persons		 16073 CHALAIS LA MOTTE Department: 16
Parcel Code: 16073000ZD0034
Surface: 200
Location: Zoom
Google Maps: 45.266928, 0.040578
2802809 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 16073 CHALAIS LA MOTTE Department: 16
Parcel Code: 160730000B1122
Surface: 22
Location: Zoom
Google Maps: 45.262207, 0.041148
2811198 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 16073 CHALAIS LA MOTTE Department: 16
Parcel Code: 160730000B1122
Surface: 22
Location: Zoom
Google Maps: 45.262207, 0.041148
2812563 COMMUNAUTE DE COMMUNES DU PAYS DE CHALAIS CCOM 241600337
@Company
@Persons		 16073 CHALAIS LA MOTTE Department: 16
Parcel Code: 16073000ZD0033
Surface: 1044
Location: Zoom
Google Maps: 45.264549, 0.041255
2822709 COMMUNE DE CHALAIS COM 211600739
@Company
@Persons		 16073 CHALAIS LA MOTTE Department: 16
Parcel Code: 16073000ZD0036
Surface: 11739
Location: Zoom
Google Maps: 45.266872, 0.041165
2831493 CHALAIS BOIS MENUISERIE ESCALIER CHARPENTE SA U25297134
@Company
@Persons		 16073 CHALAIS LA MOTTE Department: 16
Parcel Code: 16073000ZD0028
Surface: 3606
Location: Zoom
Google Maps: 45.264203, 0.040465
2856315 COMMUNAUTE DE COMMUNES DU PAYS DE CHALAIS CCOM 241600337
@Company
@Persons		 16073 CHALAIS LA MOTTE Department: 16
Parcel Code: 16073000ZD0023
Surface: 348
Location: Zoom
Google Maps: 45.264111, 0.040472
2865862 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 16073 CHALAIS LA MOTTE Department: 16
Parcel Code: 160730000B1195
Surface: 8495
Location: Zoom
Google Maps: 45.263633, 0.041448
2871749 COMMUNE DE CHALAIS COM 211600739
@Company
@Persons		 16073 CHALAIS LA MOTTE Department: 16
Parcel Code: 16073000ZD0035
Surface: 5101
Location: Zoom
Google Maps: 45.266927, 0.041341
2897447 COMMUNE DE CHALAIS COM 211600739
@Company
@Persons		 16073 CHALAIS LA MOTTE Department: 16
Parcel Code: 16073000ZD0034
Surface: 200
Location: Zoom
Google Maps: 45.266928, 0.040578
2903377 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 16073 CHALAIS LA MOTTE Department: 16
Parcel Code: 160730000B1195
Surface: 8495
Location: Zoom
Google Maps: 45.263633, 0.041448
2903683 COMMUNAUTE DE COMMUNES DU PAYS DE CHALAIS CCOM 241600337
@Company
@Persons		 16073 CHALAIS LA MOTTE Department: 16
Parcel Code: 16073000ZD0024
Surface: 149
Location: Zoom
Google Maps: 45.264035, 0.040352
2905436 CENTRE DABATTAGE DE CHALAIS SUD CHARENTE SICA 513480970
@Company
@Persons		 16073 CHALAIS LA MOTTE Department: 16
Parcel Code: 16073000ZD0035
Surface: 5101
Location: Zoom
Google Maps: 45.266927, 0.041341
2905679 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 16073 CHALAIS LA MOTTE Department: 16
Parcel Code: 160730000B0342
Surface: 140
Location: Zoom
Google Maps: 45.263270, 0.041448
2929743 I C T SAS 410629216
@Company
@Persons		 16073 CHALAIS LA MOTTE Department: 16
Parcel Code: 16073000ZD0014
Surface: 8415
Location: Zoom
Google Maps: 45.264190, 0.039948
2944450 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 16073 CHALAIS LA MOTTE Department: 16
Parcel Code: 160730000B0342
Surface: 140
Location: Zoom
Google Maps: 45.263270, 0.041448

 

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.