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 319149019 found 17 results

# Company Address REF Geotag
278037 GAEC CHARPENTIER GAEC 319149019
@Company
@Persons		 02175 CHAVIGNY AU DESSUS DU PETIT MOULIN Department: 02
Parcel Code: 02175000AB0187
Surface: 214
Location: Zoom
Google Maps: 49.423356, 3.310387
340290 GAEC CHARPENTIER GAEC 319149019
@Company
@Persons		 02175 CHAVIGNY LA NEUILLE Department: 02
Parcel Code: 02175000ZE0025
Surface: 1220
Location: Zoom
Google Maps: 49.422786, 3.303909
344082 GAEC CHARPENTIER GAEC 319149019
@Company
@Persons		 02175 CHAVIGNY LES BOIS DE CHENNEPIE Department: 02
Parcel Code: 02175000AD0054
Surface: 676
Location: Zoom
Google Maps: 49.429046, 3.308359
348179 GAEC CHARPENTIER GAEC 319149019
@Company
@Persons		 02175 CHAVIGNY LES GAINS Department: 02
Parcel Code: 02175000AH0159
Surface: 1213
Location: Zoom
Google Maps: 49.419590, 3.304481
354651 GAEC CHARPENTIER GAEC 319149019
@Company
@Persons		 02576 OSLY COURTIL LES CULOS Department: 02
Parcel Code: 02576000ZE0029
Surface: 18500
Location: Zoom
Google Maps: 49.390903, 3.245193
367575 GAEC CHARPENTIER GAEC 319149019
@Company
@Persons		 02175 CHAVIGNY AU DESSUS DU PETIT MOULIN Department: 02
Parcel Code: 02175000AB0190
Surface: 108
Location: Zoom
Google Maps: 49.423542, 3.310334
368277 GAEC CHARPENTIER GAEC 319149019
@Company
@Persons		 02175 CHAVIGNY AU DESSUS DU PETIT MOULIN Department: 02
Parcel Code: 02175000AB0194
Surface: 328
Location: Zoom
Google Maps: 49.423608, 3.310469
386205 GAEC CHARPENTIER GAEC 319149019
@Company
@Persons		 02175 CHAVIGNY LES BOIS DE CHENNEPIE Department: 02
Parcel Code: 02175000AD0058
Surface: 629
Location: Zoom
Google Maps: 49.429080, 3.307538
389896 GAEC CHARPENTIER GAEC 319149019
@Company
@Persons		 02175 CHAVIGNY AU DESSUS DU PETIT MOULIN Department: 02
Parcel Code: 02175000AB0188
Surface: 162
Location: Zoom
Google Maps: 49.423302, 3.310481
406232 GAEC CHARPENTIER GAEC 319149019
@Company
@Persons		 02398 JUVIGNY LA MAISON BLANCHE Department: 02
Parcel Code: 02398000ZR0019
Surface: 1450
Location: Zoom
Google Maps: 49.430855, 3.316917
415271 GAEC CHARPENTIER GAEC 319149019
@Company
@Persons		 02576 OSLY COURTIL AU DESSUS DES GRANDS CHAMP Department: 02
Parcel Code: 02576000ZE0136
Surface: 10247
Location: Zoom
Google Maps: 49.399332, 3.235903
419287 GAEC CHARPENTIER GAEC 319149019
@Company
@Persons		 02175 CHAVIGNY SOUS LES ABESSES Department: 02
Parcel Code: 02175000ZE0046
Surface: 1700
Location: Zoom
Google Maps: 49.421541, 3.307961
422669 GAEC CHARPENTIER GAEC 319149019
@Company
@Persons		 02576 OSLY COURTIL LE CHEMIN CROISE Department: 02
Parcel Code: 02576000ZB0149
Surface: 1320
Location: Zoom
Google Maps: 49.400845, 3.236650
430290 GAEC CHARPENTIER GAEC 319149019
@Company
@Persons		 02576 OSLY COURTIL LE MARAIS DE COURTIL Department: 02
Parcel Code: 02576000ZB0138
Surface: 900
Location: Zoom
Google Maps: 49.397588, 3.241498
451167 GAEC CHARPENTIER GAEC 319149019
@Company
@Persons		 02175 CHAVIGNY LA TOMMELLE NORD Department: 02
Parcel Code: 02175000AI0149
Surface: 289
Location: Zoom
Google Maps: 49.420705, 3.298331
466033 GAEC CHARPENTIER GAEC 319149019
@Company
@Persons		 02576 OSLY COURTIL LES CULOS Department: 02
Parcel Code: 02576000ZE0029
Surface: 18500
Location: Zoom
Google Maps: 49.390903, 3.245193
482676 GAEC CHARPENTIER GAEC 319149019
@Company
@Persons		 02175 CHAVIGNY LA TOMMELLE NORD Department: 02
Parcel Code: 02175000AI0150
Surface: 1124
Location: Zoom
Google Maps: 49.421293, 3.298334

 

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.