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 27130 CAPELLE LES GRANDS LES PRES DE CHAUMONT found 14 results

# Company Address REF Geotag
4797878 DU MAY SCEA 392998118
@Company
@Persons		 27130 CAPELLE LES GRANDS LES PRES DE CHAUMONT Department: 27
Parcel Code: 27130000YH0005
Surface: 8184
Location: Zoom
Google Maps: 49.063959, 0.470613
4797879 LA ZEVELLE GFA 380435685
@Company
@Persons		 27130 CAPELLE LES GRANDS LES PRES DE CHAUMONT Department: 27
Parcel Code: 27130000YH0007
Surface: 78752
Location: Zoom
Google Maps: 49.062260, 0.470676
4797880 AUTOROUTE DE LIAISON SEINE-SARTHE SA 422654160
@Company
@Persons		 27130 CAPELLE LES GRANDS LES PRES DE CHAUMONT Department: 27
Parcel Code: 27130000YH0017
Surface: 39322
Location: Zoom
Google Maps: 49.059710, 0.465256
4797881 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23684390
@Company
@Persons		 27130 CAPELLE LES GRANDS LES PRES DE CHAUMONT Department: 27
Parcel Code: 27130000YH0017
Surface: 39322
Location: Zoom
Google Maps: 49.059710, 0.465256
4797882 AUTOROUTE DE LIAISON SEINE-SARTHE SA 422654160
@Company
@Persons		 27130 CAPELLE LES GRANDS LES PRES DE CHAUMONT Department: 27
Parcel Code: 27130000YH0018
Surface: 4998
Location: Zoom
Google Maps: 49.057473, 0.465090
4797883 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23684390
@Company
@Persons		 27130 CAPELLE LES GRANDS LES PRES DE CHAUMONT Department: 27
Parcel Code: 27130000YH0018
Surface: 4998
Location: Zoom
Google Maps: 49.057473, 0.465090
4797884 AUTOROUTE DE LIAISON SEINE-SARTHE SA 422654160
@Company
@Persons		 27130 CAPELLE LES GRANDS LES PRES DE CHAUMONT Department: 27
Parcel Code: 27130000YH0019
Surface: 41
Location: Zoom
Google Maps: 49.058647, 0.464034
4797885 AUTOROUTE DE LIAISON SEINE-SARTHE SA 422654160
@Company
@Persons		 27130 CAPELLE LES GRANDS LES PRES DE CHAUMONT Department: 27
Parcel Code: 27130000YH0020
Surface: 1883
Location: Zoom
Google Maps: 49.059037, 0.463277
4797886 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23684390
@Company
@Persons		 27130 CAPELLE LES GRANDS LES PRES DE CHAUMONT Department: 27
Parcel Code: 27130000YH0020
Surface: 1883
Location: Zoom
Google Maps: 49.059037, 0.463277
4797887 AUTOROUTE DE LIAISON SEINE-SARTHE SA 422654160
@Company
@Persons		 27130 CAPELLE LES GRANDS LES PRES DE CHAUMONT Department: 27
Parcel Code: 27130000YH0021
Surface: 110
Location: Zoom
Google Maps: 49.058518, 0.463866
4797888 AUTOROUTE DE LIAISON SEINE-SARTHE SA 422654160
@Company
@Persons		 27130 CAPELLE LES GRANDS LES PRES DE CHAUMONT Department: 27
Parcel Code: 27130000YH0022
Surface: 4428
Location: Zoom
Google Maps: 49.063687, 0.467715
4797889 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23684390
@Company
@Persons		 27130 CAPELLE LES GRANDS LES PRES DE CHAUMONT Department: 27
Parcel Code: 27130000YH0022
Surface: 4428
Location: Zoom
Google Maps: 49.063687, 0.467715
4797890 AUTOROUTE DE LIAISON SEINE-SARTHE SA 422654160
@Company
@Persons		 27130 CAPELLE LES GRANDS LES PRES DE CHAUMONT Department: 27
Parcel Code: 27130000YH0023
Surface: 13
Location: Zoom
Google Maps: 49.063977, 0.468279
4797891 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23684390
@Company
@Persons		 27130 CAPELLE LES GRANDS LES PRES DE CHAUMONT Department: 27
Parcel Code: 27130000YH0023
Surface: 13
Location: Zoom
Google Maps: 49.063977, 0.468279

 

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.