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 316500180 found 16 results

# Company Address REF Geotag
9144476 SCI DES CHARDONNEREAUX SCI 316500180
@Company
@Persons		 45004 AMILLY LE GUE PIGEON Department: 45
Parcel Code: 45004000CE0024
Surface: 1144
Location: Zoom
Google Maps: 47.978642, 2.731966
9144546 SCI DES CHARDONNEREAUX SCI 316500180
@Company
@Persons		 45004 AMILLY LE GUE PIGEON Department: 45
Parcel Code: 45004000CE0200
Surface: 1325
Location: Zoom
Google Maps: 47.978767, 2.731817
9144604 SCI DES CHARDONNEREAUX SCI 316500180
@Company
@Persons		 45004 AMILLY 0158, RUE DES BLEUETS Department: 45
Parcel Code: 45004000CH0233
Surface: 3416
Location: Zoom
Google Maps: 47.981615, 2.730546
9144605 SCI DES CHARDONNEREAUX SCI 316500180
@Company
@Persons		 45004 AMILLY LE JONC Department: 45
Parcel Code: 45004000CH0237
Surface: 779
Location: Zoom
Google Maps: 47.980944, 2.730175
9144612 SCI DES CHARDONNEREAUX SCI 316500180
@Company
@Persons		 45004 AMILLY LE CARRE Department: 45
Parcel Code: 45004000CH0269
Surface: 1544
Location: Zoom
Google Maps: 47.980129, 2.733659
9144615 SCI DES CHARDONNEREAUX SCI 316500180
@Company
@Persons		 45004 AMILLY LE CARRE Department: 45
Parcel Code: 45004000CH0278
Surface: 5155
Location: Zoom
Google Maps: 47.980373, 2.734133
9144616 SCI DES CHARDONNEREAUX SCI 316500180
@Company
@Persons		 45004 AMILLY LE CARRE Department: 45
Parcel Code: 45004000CH0279
Surface: 1288
Location: Zoom
Google Maps: 47.980795, 2.734876
9144636 SCI DES CHARDONNEREAUX SCI 316500180
@Company
@Persons		 45004 AMILLY LE JONC Department: 45
Parcel Code: 45004000CH0452
Surface: 200
Location: Zoom
Google Maps: 47.981942, 2.730711
9144644 SCI DES CHARDONNEREAUX SCI 316500180
@Company
@Persons		 45004 AMILLY LE JONC Department: 45
Parcel Code: 45004000CH0521
Surface: 705
Location: Zoom
Google Maps: 47.981819, 2.730902
9144646 SCI DES CHARDONNEREAUX SCI 316500180
@Company
@Persons		 45004 AMILLY LE JONC Department: 45
Parcel Code: 45004000CH0524
Surface: 377
Location: Zoom
Google Maps: 47.981934, 2.731012
9144710 SCI DES CHARDONNEREAUX SCI 316500180
@Company
@Persons		 45004 AMILLY 0133, RUE DU CARRE Department: 45
Parcel Code: 45004000CI0172
Surface: 1087
Location: Zoom
Google Maps: 47.980344, 2.735983
9144712 SCI DES CHARDONNEREAUX SCI 316500180
@Company
@Persons		 45004 AMILLY LE CARRE Department: 45
Parcel Code: 45004000CI0180
Surface: 637
Location: Zoom
Google Maps: 47.980576, 2.735245
9144713 SCI DES CHARDONNEREAUX SCI 316500180
@Company
@Persons		 45004 AMILLY LE CARRE Department: 45
Parcel Code: 45004000CI0181
Surface: 1140
Location: Zoom
Google Maps: 47.980733, 2.735762
9144714 SCI DES CHARDONNEREAUX SCI 316500180
@Company
@Persons		 45004 AMILLY LE CARRE Department: 45
Parcel Code: 45004000CI0182
Surface: 1914
Location: Zoom
Google Maps: 47.980927, 2.735765
9144720 SCI DES CHARDONNEREAUX SCI 316500180
@Company
@Persons		 45004 AMILLY 0270, RUE DE BRISELANCE Department: 45
Parcel Code: 45004000CI0267
Surface: 7839
Location: Zoom
Google Maps: 47.980079, 2.735045
9246847 SCI DES CHARDONNEREAUX SCI 316500180
@Company
@Persons		 45208 MONTARGIS 0011, RUE SEDILLOT Department: 45
Parcel Code: 45208000AO0178
Surface: 281
Location: Zoom
Google Maps: 47.993509, 2.730438

 

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.