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 37109 FONDETTES CHANTELOUSE found 20 results

# Company Address REF Geotag
7506686 COMMUNE DE FONDETTES COM 213701097
@Company
@Persons		 37109 FONDETTES CHANTELOUSE Department: 37
Parcel Code: 37109000BV0050
Surface: 461
Location: Zoom
Google Maps: 47.395897, 0.594134
7506693 KAPA INVEST SARL 491637187
@Company
@Persons		 37109 FONDETTES CHANTELOUSE Department: 37
Parcel Code: 37109000BV0319
Surface: 837
Location: Zoom
Google Maps: 47.396286, 0.594859
7506748 COMMUNE DE FONDETTES COM 213701097
@Company
@Persons		 37109 FONDETTES CHANTELOUSE Department: 37
Parcel Code: 37109000CI0001
Surface: 421
Location: Zoom
Google Maps: 47.396816, 0.594158
7506749 COMMUNE DE FONDETTES COM 213701097
@Company
@Persons		 37109 FONDETTES CHANTELOUSE Department: 37
Parcel Code: 37109000CI0002
Surface: 38
Location: Zoom
Google Maps: 47.396808, 0.593995
7506750 COMMUNE DE FONDETTES COM 213701097
@Company
@Persons		 37109 FONDETTES CHANTELOUSE Department: 37
Parcel Code: 37109000CI0004
Surface: 173
Location: Zoom
Google Maps: 47.396512, 0.594112
7506752 COMMUNE DE FONDETTES COM 213701097
@Company
@Persons		 37109 FONDETTES CHANTELOUSE Department: 37
Parcel Code: 37109000CI0022
Surface: 265
Location: Zoom
Google Maps: 47.395209, 0.592680
7506753 INDIVIS CI25 U26361801
@Company
@Persons		 37109 FONDETTES CHANTELOUSE Department: 37
Parcel Code: 37109000CI0025
Surface: 90
Location: Zoom
Google Maps: 47.395308, 0.592179
7506754 LES ARCHES SCI 424723542
@Company
@Persons		 37109 FONDETTES CHANTELOUSE Department: 37
Parcel Code: 37109000CI0040
Surface: 55
Location: Zoom
Google Maps: 47.396128, 0.592779
7506755 RESEAU TRANSPORT ELECTRICITE AGENCE COMPTABLE NANTES OUEST U28022229
@Company
@Persons		 37109 FONDETTES CHANTELOUSE Department: 37
Parcel Code: 37109000CI0045
Surface: 9
Location: Zoom
Google Maps: 47.396692, 0.593130
7506756 ELECTRICITE DE FRANCE SA 552081317
@Company
@Persons		 37109 FONDETTES CHANTELOUSE Department: 37
Parcel Code: 37109000CI0045
Surface: 9
Location: Zoom
Google Maps: 47.396692, 0.593130
7506757 INDIVIS CI 172 U17039312
@Company
@Persons		 37109 FONDETTES CHANTELOUSE Department: 37
Parcel Code: 37109000CI0172
Surface: 98
Location: Zoom
Google Maps: 47.396224, 0.592979
7506758 LES ARCHES SCI 424723542
@Company
@Persons		 37109 FONDETTES CHANTELOUSE Department: 37
Parcel Code: 37109000CI0192
Surface: 60
Location: Zoom
Google Maps: 47.396129, 0.592701
7506760 DB INVESTISSEMENT SARL 843131244
@Company
@Persons		 37109 FONDETTES CHANTELOUSE Department: 37
Parcel Code: 37109000CI0200
Surface: 82
Location: Zoom
Google Maps: 47.395804, 0.592503
7507198 COMMUNE DE FONDETTES COM 213701097
@Company
@Persons		 37109 FONDETTES CHANTELOUSE Department: 37
Parcel Code: 37109000YE0196
Surface: 66
Location: Zoom
Google Maps: 47.397323, 0.590626
7507199 COMMUNE DE FONDETTES COM 213701097
@Company
@Persons		 37109 FONDETTES CHANTELOUSE Department: 37
Parcel Code: 37109000YE0198
Surface: 113
Location: Zoom
Google Maps: 47.397242, 0.590325
7507200 COMMUNE DE FONDETTES COM 213701097
@Company
@Persons		 37109 FONDETTES CHANTELOUSE Department: 37
Parcel Code: 37109000YE0232
Surface: 224
Location: Zoom
Google Maps: 47.396856, 0.588659
7507201 COMMUNE DE FONDETTES COM 213701097
@Company
@Persons		 37109 FONDETTES CHANTELOUSE Department: 37
Parcel Code: 37109000YE0233
Surface: 345
Location: Zoom
Google Maps: 47.395976, 0.588686
7507202 COMMUNE DE FONDETTES COM 213701097
@Company
@Persons		 37109 FONDETTES CHANTELOUSE Department: 37
Parcel Code: 37109000YE0234
Surface: 360
Location: Zoom
Google Maps: 47.396010, 0.589702
7507203 COMMUNE DE FONDETTES COM 213701097
@Company
@Persons		 37109 FONDETTES CHANTELOUSE Department: 37
Parcel Code: 37109000YE0237
Surface: 14
Location: Zoom
Google Maps: 47.396836, 0.588661
7507204 ASS DES COPROPRIETAIRES DU LOT CHANTELOUSE U26154713
@Company
@Persons		 37109 FONDETTES CHANTELOUSE Department: 37
Parcel Code: 37109000YE0239
Surface: 8
Location: Zoom
Google Maps: 47.396916, 0.588196

 

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.