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 36044 CHATEAUROUX ALL DE LA GARENNE found 8 results

# Company Address REF Geotag
7350902 COMPAGNIE DU BLANC ARGENT SARL 542097720
@Company
@Persons		 36044 CHATEAUROUX 0004, ALL DE LA GARENNE Department: 36
Parcel Code: 36044000BE0028
Surface: 11425
Location: Zoom
Google Maps: 46.804243, 1.723689
7350903 COMPAGNIE DU BLANC ARGENT SARL 542097720
@Company
@Persons		 36044 CHATEAUROUX 0004, ALL DE LA GARENNE Department: 36
Parcel Code: 36044000BE0028
Surface: 11425
Location: Zoom
Google Maps: 46.804243, 1.723689
7350909 BMCE SAS 390398055
@Company
@Persons		 36044 CHATEAUROUX 0010, ALL DE LA GARENNE Department: 36
Parcel Code: 36044000BE0037
Surface: 11440
Location: Zoom
Google Maps: 46.802614, 1.725396
7350910 COMMUNE DE CHATEAUROUX COM 213600448
@Company
@Persons		 36044 CHATEAUROUX 9001, ALL DE LA GARENNE Department: 36
Parcel Code: 36044000BE0040
Surface: 19
Location: Zoom
Google Maps: 46.802631, 1.727590
7350911 MARTIN HEULIN SAS 061200580
@Company
@Persons		 36044 CHATEAUROUX ALL DE LA GARENNE Department: 36
Parcel Code: 36044000BE0042
Surface: 25349
Location: Zoom
Google Maps: 46.803320, 1.728478
7350912 COMMUNE DE CHATEAUROUX COM 213600448
@Company
@Persons		 36044 CHATEAUROUX ALL DE LA GARENNE Department: 36
Parcel Code: 36044000BE0043
Surface: 6747
Location: Zoom
Google Maps: 46.804139, 1.728599
7350957 MINH ANH SCI 421349820
@Company
@Persons		 36044 CHATEAUROUX 0008, ALL DE LA GARENNE Department: 36
Parcel Code: 36044000BE0305
Surface: 400
Location: Zoom
Google Maps: 46.803077, 1.725007
7350958 MINH ANH SCI 421349820
@Company
@Persons		 36044 CHATEAUROUX ALL DE LA GARENNE Department: 36
Parcel Code: 36044000BE0306
Surface: 5387
Location: Zoom
Google Maps: 46.803095, 1.724873

 

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.