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 21200 COUCHEY AU RAVRY found 20 results

# Company Address REF Geotag
3553317 CUVERIES DU CHATEAU SCI 421805813
@Company
@Persons		 21200 COUCHEY AU RAVRY Department: 21
Parcel Code: 21200000AA0343
Surface: 877
Location: Zoom
Google Maps: 47.265832, 4.983499
3556021 CUVERIES DU CHATEAU SCI 421805813
@Company
@Persons		 21200 COUCHEY AU RAVRY Department: 21
Parcel Code: 21200000AA0351
Surface: 1
Location: Zoom
Google Maps: 47.265770, 4.983187
3572023 DOMAINE DU CHATEAU DE MARSANNAY SC 305242687
@Company
@Persons		 21200 COUCHEY AU RAVRY Department: 21
Parcel Code: 21200000AA0053
Surface: 571
Location: Zoom
Google Maps: 47.265198, 4.983565
3608193 DOMAINE DU CHATEAU DE MARSANNAY SC 305242687
@Company
@Persons		 21200 COUCHEY AU RAVRY Department: 21
Parcel Code: 21200000AA0342
Surface: 2064
Location: Zoom
Google Maps: 47.265847, 4.983577
3623120 DOMAINE DU CHATEAU DE MARSANNAY SC 305242687
@Company
@Persons		 21200 COUCHEY AU RAVRY Department: 21
Parcel Code: 21200000AA0051
Surface: 709
Location: Zoom
Google Maps: 47.265342, 4.983514
3629985 DOMAINE DU CHATEAU DE MARSANNAY SC 305242687
@Company
@Persons		 21200 COUCHEY AU RAVRY Department: 21
Parcel Code: 21200000AA0352
Surface: 590
Location: Zoom
Google Maps: 47.265675, 4.983283
3643215 DOMAINE DU CHATEAU DE MARSANNAY SC 305242687
@Company
@Persons		 21200 COUCHEY AU RAVRY Department: 21
Parcel Code: 21200000AA0340
Surface: 6199
Location: Zoom
Google Maps: 47.266058, 4.984331
3645679 DOMAINE DU CHATEAU DE MARSANNAY SC 305242687
@Company
@Persons		 21200 COUCHEY AU RAVRY Department: 21
Parcel Code: 21200000AA0054
Surface: 921
Location: Zoom
Google Maps: 47.265105, 4.983655
3654520 CUVERIES DU CHATEAU SCI 421805813
@Company
@Persons		 21200 COUCHEY AU RAVRY Department: 21
Parcel Code: 21200000AA0348
Surface: 184
Location: Zoom
Google Maps: 47.265336, 4.984861
3656545 CUVERIES DU CHATEAU SCI 421805813
@Company
@Persons		 21200 COUCHEY AU RAVRY Department: 21
Parcel Code: 21200000AA0339
Surface: 40
Location: Zoom
Google Maps: 47.266204, 4.983609
3658253 DOMAINE DU CHATEAU DE MARSANNAY SC 305242687
@Company
@Persons		 21200 COUCHEY AU RAVRY Department: 21
Parcel Code: 21200000AA0349
Surface: 1374
Location: Zoom
Google Maps: 47.265063, 4.984299
3660594 DOMAINE DU CHATEAU DE MARSANNAY SC 305242687
@Company
@Persons		 21200 COUCHEY AU RAVRY Department: 21
Parcel Code: 21200000AA0050
Surface: 529
Location: Zoom
Google Maps: 47.265495, 4.983253
3665537 CUVERIES DU CHATEAU SCI 421805813
@Company
@Persons		 21200 COUCHEY AU RAVRY Department: 21
Parcel Code: 21200000AA0341
Surface: 132
Location: Zoom
Google Maps: 47.265767, 4.985132
3670182 DOMAINE DU CHATEAU DE MARSANNAY SC 305242687
@Company
@Persons		 21200 COUCHEY AU RAVRY Department: 21
Parcel Code: 21200000AA0344
Surface: 334
Location: Zoom
Google Maps: 47.265670, 4.983590
3680598 DOMAINE DU CHATEAU DE MARSANNAY SC 305242687
@Company
@Persons		 21200 COUCHEY AU RAVRY Department: 21
Parcel Code: 21200000AA0347
Surface: 671
Location: Zoom
Google Maps: 47.265281, 4.984641
3698936 CUVERIES DU CHATEAU SCI 421805813
@Company
@Persons		 21200 COUCHEY AU RAVRY Department: 21
Parcel Code: 21200000AA0350
Surface: 45
Location: Zoom
Google Maps: 47.265004, 4.984692
3720393 DOMAINE DU CHATEAU DE MARSANNAY SC 305242687
@Company
@Persons		 21200 COUCHEY AU RAVRY Department: 21
Parcel Code: 21200000AA0052
Surface: 596
Location: Zoom
Google Maps: 47.265248, 4.983590
3726164 CUVERIES DU CHATEAU SCI 421805813
@Company
@Persons		 21200 COUCHEY AU RAVRY Department: 21
Parcel Code: 21200000AA0346
Surface: 450
Location: Zoom
Google Maps: 47.265357, 4.984731
3732848 DOMAINE DU CHATEAU DE MARSANNAY SC 305242687
@Company
@Persons		 21200 COUCHEY AU RAVRY Department: 21
Parcel Code: 21200000AA0345
Surface: 775
Location: Zoom
Google Maps: 47.265479, 4.984768
3748790 DOMAINE DU CHATEAU DE MARSANNAY SC 305242687
@Company
@Persons		 21200 COUCHEY AU RAVRY Department: 21
Parcel Code: 21200000AA0048
Surface: 1936
Location: Zoom
Google Maps: 47.265433, 4.983872

 

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.