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 325397867 found 16 results

# Company Address REF Geotag
10172482 CHAMPAGNE J LASSALLE SC 325397867
@Company
@Persons		 51152 CHIGNY-LES-ROSES 0023, RUE DU CHATAIGNIER FOURCHU Department: 51
Parcel Code: 511520000B0383
Surface: 138
Location: Zoom
Google Maps: 49.154741, 4.062610
10172564 CHAMPAGNE J LASSALLE SC 325397867
@Company
@Persons		 51152 CHIGNY-LES-ROSES LE VILLAGE Department: 51
Parcel Code: 511520000B1357
Surface: 277
Location: Zoom
Google Maps: 49.156201, 4.061576
10172566 CHAMPAGNE J LASSALLE SC 325397867
@Company
@Persons		 51152 CHIGNY-LES-ROSES 0008, RUE DE LUDES Department: 51
Parcel Code: 511520000B1385
Surface: 1023
Location: Zoom
Google Maps: 49.157283, 4.065143
10233978 CHAMPAGNE J LASSALLE SC 325397867
@Company
@Persons		 51333 LUDES LES BEAUNES Department: 51
Parcel Code: 51333000AH0032
Surface: 1461
Location: Zoom
Google Maps: 49.168368, 4.065272
10289012 CHAMPAGNE J LASSALLE SC 325397867
@Company
@Persons		 51461 RILLY-LA-MONTAGNE RILLY Department: 51
Parcel Code: 514610000D0358
Surface: 330
Location: Zoom
Google Maps: 49.166308, 4.046256
10289013 CHAMPAGNE J LASSALLE SC 325397867
@Company
@Persons		 51461 RILLY-LA-MONTAGNE RILLY Department: 51
Parcel Code: 514610000D0360
Surface: 1881
Location: Zoom
Google Maps: 49.166100, 4.046531
10289057 CHAMPAGNE J LASSALLE SC 325397867
@Company
@Persons		 51461 RILLY-LA-MONTAGNE RILLY Department: 51
Parcel Code: 514610000D0616
Surface: 743
Location: Zoom
Google Maps: 49.165932, 4.046389
10306489 CHAMPAGNE J LASSALLE SC 325397867
@Company
@Persons		 51532 SERMIERS LES MACONNETTES Department: 51
Parcel Code: 515320000B0769
Surface: 224
Location: Zoom
Google Maps: 49.153401, 3.980923
10306529 CHAMPAGNE J LASSALLE SC 325397867
@Company
@Persons		 51532 SERMIERS LES MACONNETTES Department: 51
Parcel Code: 515320000B1374
Surface: 289
Location: Zoom
Google Maps: 49.153100, 3.980528
10306530 CHAMPAGNE J LASSALLE SC 325397867
@Company
@Persons		 51532 SERMIERS LES MACONNETTES Department: 51
Parcel Code: 515320000B1375
Surface: 3106
Location: Zoom
Google Maps: 49.153284, 3.980996
10344040 CHAMPAGNE J LASSALLE SC 325397867
@Company
@Persons		 51629 VILLERS-ALLERAND LES LOGES Department: 51
Parcel Code: 516290000D0921
Surface: 95
Location: Zoom
Google Maps: 49.167415, 4.010516
10344041 CHAMPAGNE J LASSALLE SC 325397867
@Company
@Persons		 51629 VILLERS-ALLERAND LES LOGES Department: 51
Parcel Code: 516290000D0922
Surface: 1151
Location: Zoom
Google Maps: 49.167407, 4.010315
10344044 CHAMPAGNE J LASSALLE SC 325397867
@Company
@Persons		 51629 VILLERS-ALLERAND LES LOGES Department: 51
Parcel Code: 516290000D0925
Surface: 3440
Location: Zoom
Google Maps: 49.166348, 4.009038
10344045 CHAMPAGNE J LASSALLE SC 325397867
@Company
@Persons		 51629 VILLERS-ALLERAND LES LOGES Department: 51
Parcel Code: 516290000D0926
Surface: 2586
Location: Zoom
Google Maps: 49.166633, 4.009273
10344046 CHAMPAGNE J LASSALLE SC 325397867
@Company
@Persons		 51629 VILLERS-ALLERAND LES JUGELLES Department: 51
Parcel Code: 516290000D0935
Surface: 78
Location: Zoom
Google Maps: 49.169980, 4.005780
10344050 CHAMPAGNE J LASSALLE SC 325397867
@Company
@Persons		 51629 VILLERS-ALLERAND LES JUGELLES Department: 51
Parcel Code: 516290000D0950
Surface: 6262
Location: Zoom
Google Maps: 49.169392, 4.005421

 

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.