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 17100 CHERAC LES BALAIS found 10 results

# Company Address REF Geotag
3028666 COMMUNE DE CHERAC COM 211701008
@Company
@Persons
17100 CHERAC LES BALAIS Department: 17
Parcel Code: 17100000AN0237
Surface: 5315
Location: Zoom
Google Maps: 45.716380, -0.425989
3028667 COMMUNE DE CHERAC COM 211701008
@Company
@Persons
17100 CHERAC LES BALAIS Department: 17
Parcel Code: 17100000AN0238
Surface: 643
Location: Zoom
Google Maps: 45.716871, -0.425880
3028668 COMMUNE DE CHERAC COM 211701008
@Company
@Persons
17100 CHERAC LES BALAIS Department: 17
Parcel Code: 17100000AN0239
Surface: 799
Location: Zoom
Google Maps: 45.716970, -0.425986
3028669 GFA DES TROIS PUITS U13740856
@Company
@Persons
17100 CHERAC LES BALAIS Department: 17
Parcel Code: 17100000AN0244
Surface: 1486
Location: Zoom
Google Maps: 45.717309, -0.425595
3028670 LA COUTURE SARL 309576130
@Company
@Persons
17100 CHERAC LES BALAIS Department: 17
Parcel Code: 17100000AN0248
Surface: 138
Location: Zoom
Google Maps: 45.717443, -0.425421
3028671 GFA DES TROIS PUITS U13740856
@Company
@Persons
17100 CHERAC LES BALAIS Department: 17
Parcel Code: 17100000AN0249
Surface: 232
Location: Zoom
Google Maps: 45.717583, -0.425765
3028672 DE LA GITE SC 443681150
@Company
@Persons
17100 CHERAC LES BALAIS Department: 17
Parcel Code: 17100000AN0255
Surface: 175
Location: Zoom
Google Maps: 45.716952, -0.426898
3028673 GFA DU MAINE GARNIER GROUPEMENT FONCIER AGRICOLE U19115011
@Company
@Persons
17100 CHERAC LES BALAIS Department: 17
Parcel Code: 17100000AN0259
Surface: 3835
Location: Zoom
Google Maps: 45.717203, -0.427552
3028674 GFA DU MAINE GARNIER GROUPEMENT FONCIER AGRICOLE U19115011
@Company
@Persons
17100 CHERAC LES BALAIS Department: 17
Parcel Code: 17100000AN0260
Surface: 1814
Location: Zoom
Google Maps: 45.717283, -0.427779
3028675 GFA DU MAINE GARNIER GROUPEMENT FONCIER AGRICOLE U19115011
@Company
@Persons
17100 CHERAC LES BALAIS Department: 17
Parcel Code: 17100000AN0269
Surface: 490
Location: Zoom
Google Maps: 45.716677, -0.427045

 

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.