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 16097 CHERVES RICHEMONT LES VARENNES found 23 results

# Company Address REF Geotag
2783118 FONTAULIERE SAS 351005129
@Company
@Persons		 16097 CHERVES RICHEMONT LES VARENNES Department: 16
Parcel Code: 160970000A0295
Surface: 947
Location: Zoom
Google Maps: 45.748441, -0.351638
2787019 GFA DE MONGOT SA U13907506
@Company
@Persons		 16097 CHERVES RICHEMONT LES VARENNES Department: 16
Parcel Code: 160970000A0286
Surface: 4409
Location: Zoom
Google Maps: 45.750394, -0.351892
2790680 GFA DE MONGOT SA U13907506
@Company
@Persons		 16097 CHERVES RICHEMONT LES VARENNES Department: 16
Parcel Code: 160970000A0288
Surface: 889
Location: Zoom
Google Maps: 45.750185, -0.352160
2801936 GFA DE MONGOT SA U13907506
@Company
@Persons		 16097 CHERVES RICHEMONT LES VARENNES Department: 16
Parcel Code: 160970000A0296
Surface: 1430
Location: Zoom
Google Maps: 45.748948, -0.352564
2814640 GFA DE MONGOT SA U13907506
@Company
@Persons		 16097 CHERVES RICHEMONT LES VARENNES Department: 16
Parcel Code: 160970000A0289
Surface: 1316
Location: Zoom
Google Maps: 45.750008, -0.351487
2839446 GFA DE MONGOT SA U13907506
@Company
@Persons		 16097 CHERVES RICHEMONT LES VARENNES Department: 16
Parcel Code: 160970000A0296
Surface: 1430
Location: Zoom
Google Maps: 45.748948, -0.352564
2848926 DE LA SALLE SCEA 503796724
@Company
@Persons		 16097 CHERVES RICHEMONT LES VARENNES Department: 16
Parcel Code: 160970000A0282
Surface: 2950
Location: Zoom
Google Maps: 45.751375, -0.352700
2849015 DE LA SALLE SCEA 503796724
@Company
@Persons		 16097 CHERVES RICHEMONT LES VARENNES Department: 16
Parcel Code: 160970000A0281
Surface: 7220
Location: Zoom
Google Maps: 45.751080, -0.351937
2864145 GFA DE MONGOT SA U13907506
@Company
@Persons		 16097 CHERVES RICHEMONT LES VARENNES Department: 16
Parcel Code: 160970000A0290
Surface: 14000
Location: Zoom
Google Maps: 45.749344, -0.352273
2871297 GFA DE MONGOT SA U13907506
@Company
@Persons		 16097 CHERVES RICHEMONT LES VARENNES Department: 16
Parcel Code: 160970000A0291
Surface: 3200
Location: Zoom
Google Maps: 45.749458, -0.351301
2882017 FONTAULIERE SAS 351005129
@Company
@Persons		 16097 CHERVES RICHEMONT LES VARENNES Department: 16
Parcel Code: 160970000A0294
Surface: 1012
Location: Zoom
Google Maps: 45.748615, -0.351738
2894821 GFA DE MONGOT SA U13907506
@Company
@Persons		 16097 CHERVES RICHEMONT LES VARENNES Department: 16
Parcel Code: 160970000A0685
Surface: 855
Location: Zoom
Google Maps: 45.749917, -0.353105
2898323 DE LA SALLE SCEA 503796724
@Company
@Persons		 16097 CHERVES RICHEMONT LES VARENNES Department: 16
Parcel Code: 160970000A0284
Surface: 4664
Location: Zoom
Google Maps: 45.751664, -0.354644
2912673 DE LA GRANDE HOUMADE GFA 405195652
@Company
@Persons		 16097 CHERVES RICHEMONT LES VARENNES Department: 16
Parcel Code: 160970000I0327
Surface: 113200
Location: Zoom
Google Maps: 45.733336, -0.366575
2914336 GFA DE MONGOT SA U13907506
@Company
@Persons		 16097 CHERVES RICHEMONT LES VARENNES Department: 16
Parcel Code: 160970000A0288
Surface: 889
Location: Zoom
Google Maps: 45.750185, -0.352160
2922791 DE LA SALLE SCEA 503796724
@Company
@Persons		 16097 CHERVES RICHEMONT LES VARENNES Department: 16
Parcel Code: 160970000A0283
Surface: 8862
Location: Zoom
Google Maps: 45.751463, -0.353567
2929295 SCI BONNARME SCI 511994774
@Company
@Persons		 16097 CHERVES RICHEMONT LES VARENNES Department: 16
Parcel Code: 160970000A0283
Surface: 8862
Location: Zoom
Google Maps: 45.751463, -0.353567
2945218 GFA DE MONGOT SA U13907506
@Company
@Persons		 16097 CHERVES RICHEMONT LES VARENNES Department: 16
Parcel Code: 160970000A0289
Surface: 1316
Location: Zoom
Google Maps: 45.750008, -0.351487
2949816 GFA DE MONGOT SA U13907506
@Company
@Persons		 16097 CHERVES RICHEMONT LES VARENNES Department: 16
Parcel Code: 160970000A0291
Surface: 3200
Location: Zoom
Google Maps: 45.749458, -0.351301
2955286 DE LA SALLE SCEA 503796724
@Company
@Persons		 16097 CHERVES RICHEMONT LES VARENNES Department: 16
Parcel Code: 160970000A0281
Surface: 7220
Location: Zoom
Google Maps: 45.751080, -0.351937
2957300 DE LA GRANDE HOUMADE GFA 405195652
@Company
@Persons		 16097 CHERVES RICHEMONT LES VARENNES Department: 16
Parcel Code: 160970000I0326
Surface: 13730
Location: Zoom
Google Maps: 45.733055, -0.365194
2959657 GFA DE MONGOT SA U13907506
@Company
@Persons		 16097 CHERVES RICHEMONT LES VARENNES Department: 16
Parcel Code: 160970000A0287
Surface: 1768
Location: Zoom
Google Maps: 45.750189, -0.352759
2964310 DE LA GRANDE HOUMADE GFA 405195652
@Company
@Persons		 16097 CHERVES RICHEMONT LES VARENNES Department: 16
Parcel Code: 160970000I0327
Surface: 113200
Location: Zoom
Google Maps: 45.733336, -0.366575

 

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.