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 28070 CHAMPHOL LA MOUFLE found 17 results

# Company Address REF Geotag
4943364 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE SA 967200049
@Company
@Persons		 28070 CHAMPHOL RUE DE LA MOUFLE Department: 28
Parcel Code: 28070000AI0019
Surface: 4359
Location: Zoom
Google Maps: 48.467179, 1.508139
4943365 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE SA 967200049
@Company
@Persons		 28070 CHAMPHOL LA MOUFLE Department: 28
Parcel Code: 28070000AI0020
Surface: 979
Location: Zoom
Google Maps: 48.467313, 1.508286
4943366 SOC AMENAGEMENT EQUIPEMENT DEPT 28 SEM 806520201
@Company
@Persons		 28070 CHAMPHOL LA MOUFLE Department: 28
Parcel Code: 28070000AI0021
Surface: 2300
Location: Zoom
Google Maps: 48.467301, 1.508132
4943367 COMMUNAUTE D AGGLOMERATION CHARTRES METROPOLE COAG 200033181
@Company
@Persons		 28070 CHAMPHOL LA MOUFLE Department: 28
Parcel Code: 28070000AI0022
Surface: 8
Location: Zoom
Google Maps: 48.467692, 1.507479
4943368 OPH DE CHARTRES METROPOLE CHARTRES METROPOLE HABITAT EPIC 272800020
@Company
@Persons		 28070 CHAMPHOL LA MOUFLE Department: 28
Parcel Code: 28070000AI0023
Surface: 1997
Location: Zoom
Google Maps: 48.467930, 1.507343
4943369 SOC AMENAGEMENT EQUIPEMENT DEPT 28 SEM 806520201
@Company
@Persons		 28070 CHAMPHOL LA MOUFLE Department: 28
Parcel Code: 28070000AI0024
Surface: 8120
Location: Zoom
Google Maps: 48.468365, 1.508012
4943370 OPH DE CHARTRES METROPOLE CHARTRES METROPOLE HABITAT EPIC 272800020
@Company
@Persons		 28070 CHAMPHOL LA MOUFLE Department: 28
Parcel Code: 28070000AI0025
Surface: 6046
Location: Zoom
Google Maps: 48.468534, 1.508404
4943374 COMMUNE DE CHAMPHOL COM 212800700
@Company
@Persons		 28070 CHAMPHOL LA MOUFLE Department: 28
Parcel Code: 28070000AI0094
Surface: 4051
Location: Zoom
Google Maps: 48.467685, 1.509238
4943375 COMMUNE DE CHAMPHOL COM 212800700
@Company
@Persons		 28070 CHAMPHOL LA MOUFLE Department: 28
Parcel Code: 28070000AI0095
Surface: 195
Location: Zoom
Google Maps: 48.468189, 1.510750
4943376 COMMUNE DE CHAMPHOL COM 212800700
@Company
@Persons		 28070 CHAMPHOL LA MOUFLE Department: 28
Parcel Code: 28070000AI0098
Surface: 3904
Location: Zoom
Google Maps: 48.468241, 1.508582
4943377 COMMUNE DE CHAMPHOL COM 212800700
@Company
@Persons		 28070 CHAMPHOL LA MOUFLE Department: 28
Parcel Code: 28070000AI0109
Surface: 1330
Location: Zoom
Google Maps: 48.468422, 1.509787
4943378 COMMUNE DE CHAMPHOL COM 212800700
@Company
@Persons		 28070 CHAMPHOL LA MOUFLE Department: 28
Parcel Code: 28070000AI0110
Surface: 239
Location: Zoom
Google Maps: 48.468254, 1.510687
4943379 COMMUNAUTE D AGGLOMERATION CHARTRES METROPOLE COAG 200033181
@Company
@Persons		 28070 CHAMPHOL LA MOUFLE Department: 28
Parcel Code: 28070000AI0111
Surface: 9
Location: Zoom
Google Maps: 48.468233, 1.510684
4943381 COMMUNE DE CHAMPHOL COM 212800700
@Company
@Persons		 28070 CHAMPHOL LA MOUFLE Department: 28
Parcel Code: 28070000AI0118
Surface: 2545
Location: Zoom
Google Maps: 48.468681, 1.510222
4943382 COMMUNE DE CHAMPHOL COM 212800700
@Company
@Persons		 28070 CHAMPHOL LA MOUFLE Department: 28
Parcel Code: 28070000AI0119
Surface: 4333
Location: Zoom
Google Maps: 48.468705, 1.510424
4943383 COMMUNE DE CHAMPHOL COM 212800700
@Company
@Persons		 28070 CHAMPHOL LA MOUFLE Department: 28
Parcel Code: 28070000AI0124
Surface: 4
Location: Zoom
Google Maps: 48.468330, 1.512026
4943384 COMMUNE DE CHAMPHOL COM 212800700
@Company
@Persons		 28070 CHAMPHOL LA MOUFLE Department: 28
Parcel Code: 28070000AI0128
Surface: 13779
Location: Zoom
Google Maps: 48.469438, 1.509665

 

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.