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 16192 TERRES-DE-HAUTE-CHARENTE LES CLOS found 15 results

# Company Address REF Geotag
2787351 LES LIMOUSINS SCI 435019153
@Company
@Persons
16192 TERRES-DE-HAUTE-CHARENTE LES CLOS DE CHENES Department: 16
Parcel Code: 161922590B0929
Surface: 150
Location: Zoom
Google Maps: 45.881928, 0.610245
2806557 GROUPEMENT FORESTIER DE CHAMPLAURIER GFO 397886250
@Company
@Persons
16192 TERRES-DE-HAUTE-CHARENTE CLOS DE BELIE ET LES BEAUX Department: 16
Parcel Code: 161920000E0076
Surface: 79345
Location: Zoom
Google Maps: 45.903444, 0.578971
2817106 COMMUNE DE LA PERUSE COM 211602594
@Company
@Persons
16192 TERRES-DE-HAUTE-CHARENTE LES CLOS DE CHENES Department: 16
Parcel Code: 161922590B1105
Surface: 308
Location: Zoom
Google Maps: 45.881721, 0.612087
2820369 TERREAL HOLDING SAS 483473344
@Company
@Persons
16192 TERRES-DE-HAUTE-CHARENTE LES CLOS Department: 16
Parcel Code: 16192000AW0083
Surface: 2806
Location: Zoom
Google Maps: 45.878434, 0.574737
2844334 COMMUNE DE ROUMAZIERES LOUBERT COM 211601927
@Company
@Persons
16192 TERRES-DE-HAUTE-CHARENTE LES CLOS Department: 16
Parcel Code: 16192000AW0073
Surface: 643
Location: Zoom
Google Maps: 45.878340, 0.575555
2852219 COMMUNE DE ROUMAZIERES LOUBERT COM 211601927
@Company
@Persons
16192 TERRES-DE-HAUTE-CHARENTE LES CLOS Department: 16
Parcel Code: 16192000AW0068
Surface: 8
Location: Zoom
Google Maps: 45.877737, 0.574281
2867864 COMMUNE DE ROUMAZIERES LOUBERT COM 211601927
@Company
@Persons
16192 TERRES-DE-HAUTE-CHARENTE LES CLOS Department: 16
Parcel Code: 16192000AW0081
Surface: 984
Location: Zoom
Google Maps: 45.877546, 0.573775
2876472 COMMUNE DE ROUMAZIERES LOUBERT COM 211601927
@Company
@Persons
16192 TERRES-DE-HAUTE-CHARENTE LES CLOS Department: 16
Parcel Code: 16192000AW0070
Surface: 718
Location: Zoom
Google Maps: 45.877987, 0.574809
2879437 COMMUNE DE ROUMAZIERES LOUBERT COM 211601927
@Company
@Persons
16192 TERRES-DE-HAUTE-CHARENTE LES CLOS Department: 16
Parcel Code: 16192000AW0079
Surface: 70
Location: Zoom
Google Maps: 45.877891, 0.574627
2901757 COMMUNE DE MAZIERES COM 211602149
@Company
@Persons
16192 TERRES-DE-HAUTE-CHARENTE LES CLOS - MAZIERES Department: 16
Parcel Code: 161922140C0358
Surface: 160
Location: Zoom
Google Maps: 45.836956, 0.572190
2908073 GROUPEMENT FORESTIER DE CHAMPLAURIER GFO 397886250
@Company
@Persons
16192 TERRES-DE-HAUTE-CHARENTE CLOS DE BELIE ET LES BEAUX Department: 16
Parcel Code: 161920000E0386
Surface: 49520
Location: Zoom
Google Maps: 45.902227, 0.581228
2927001 GROUPEMENT FORESTIER DE CHAMPLAURIER GFO 397886250
@Company
@Persons
16192 TERRES-DE-HAUTE-CHARENTE CLOS DE BELIE ET LES BEAUX Department: 16
Parcel Code: 161920000E0386
Surface: 49520
Location: Zoom
Google Maps: 45.902227, 0.581228
2931551 GROUPEMENT FORESTIER DE CHAMPLAURIER GFO 397886250
@Company
@Persons
16192 TERRES-DE-HAUTE-CHARENTE CLOS DE BELIE ET LES BEAUX Department: 16
Parcel Code: 161920000E0076
Surface: 79345
Location: Zoom
Google Maps: 45.903444, 0.578971
2939222 LES CHARMILLES SCI 383243607
@Company
@Persons
16192 TERRES-DE-HAUTE-CHARENTE CLOS DU TRONE Department: 16
Parcel Code: 16192000AH0099
Surface: 2245
Location: Zoom
Google Maps: 45.897985, 0.575514
2956055 COMMUNE DE ROUMAZIERES LOUBERT COM 211601927
@Company
@Persons
16192 TERRES-DE-HAUTE-CHARENTE LES CLOS Department: 16
Parcel Code: 16192000AW0076
Surface: 814
Location: Zoom
Google Maps: 45.878686, 0.576389

 

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.