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 37074 CHOUZE SUR LOIRE LE MONTACHAMPS found 8 results

# Company Address REF Geotag
7488408 COMMUNE DE CHOUZE SUR LOIRE COM 213700743
@Company
@Persons
37074 CHOUZE SUR LOIRE LE MONTACHAMPS Department: 37
Parcel Code: 37074000AB0472
Surface: 40
Location: Zoom
Google Maps: 47.265880, 0.095660
7488410 FAMILLE ORY GFA 419638200
@Company
@Persons
37074 CHOUZE SUR LOIRE LE MONTACHAMPS Department: 37
Parcel Code: 37074000AC0094
Surface: 2341
Location: Zoom
Google Maps: 47.263969, 0.097431
7488411 FAMILLE ORY GFA 419638200
@Company
@Persons
37074 CHOUZE SUR LOIRE LE MONTACHAMPS Department: 37
Parcel Code: 37074000AC0095
Surface: 4594
Location: Zoom
Google Maps: 47.264440, 0.097669
7488412 GFA DELANOUE SOURIS GFA U28928572
@Company
@Persons
37074 CHOUZE SUR LOIRE LE MONTACHAMPS Department: 37
Parcel Code: 37074000AC0099
Surface: 6819
Location: Zoom
Google Maps: 47.264288, 0.098483
7488413 FAMILLE ORY GFA 419638200
@Company
@Persons
37074 CHOUZE SUR LOIRE LE MONTACHAMPS Department: 37
Parcel Code: 37074000AC0102
Surface: 1994
Location: Zoom
Google Maps: 47.264013, 0.099385
7488414 FAMILLE ORY GFA 419638200
@Company
@Persons
37074 CHOUZE SUR LOIRE LE MONTACHAMPS Department: 37
Parcel Code: 37074000AC0103
Surface: 2126
Location: Zoom
Google Maps: 47.263446, 0.099414
7488415 FAMILLE ORY GFA 419638200
@Company
@Persons
37074 CHOUZE SUR LOIRE LE MONTACHAMPS Department: 37
Parcel Code: 37074000AC0104
Surface: 2219
Location: Zoom
Google Maps: 47.263549, 0.099701
7488422 FAMILLE ORY GFA 419638200
@Company
@Persons
37074 CHOUZE SUR LOIRE LE MONTACHAMPS Department: 37
Parcel Code: 37074000AC0444
Surface: 5187
Location: Zoom
Google Maps: 47.264056, 0.099918

 

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.