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 37194 REUGNY CHAREAU found 17 results

# Company Address REF Geotag
7561829 COMMUNE DE REUGNY COM 213701949
@Company
@Persons		 37194 REUGNY CHAREAU Department: 37
Parcel Code: 37194000ZC0001
Surface: 140
Location: Zoom
Google Maps: 47.485443, 0.889240
7561830 LE MOULIN DE CHAREAU SCI 810919209
@Company
@Persons		 37194 REUGNY CHAREAU Department: 37
Parcel Code: 37194000ZC0003
Surface: 17800
Location: Zoom
Google Maps: 47.492077, 0.894831
7561831 ASS FONCIERE DE REMEMBREMENT DES COMMUNES DE NEUILLE LE LIER U26387295
@Company
@Persons		 37194 REUGNY CHAREAU Department: 37
Parcel Code: 37194000ZC0005
Surface: 210
Location: Zoom
Google Maps: 47.496868, 0.898086
7561838 COMMUNE DE REUGNY COM 213701949
@Company
@Persons		 37194 REUGNY CHAREAU Department: 37
Parcel Code: 37194000ZC0030
Surface: 2060
Location: Zoom
Google Maps: 47.489493, 0.894498
7561839 COMMUNE DE REUGNY COM 213701949
@Company
@Persons		 37194 REUGNY CHAREAU Department: 37
Parcel Code: 37194000ZC0032
Surface: 1010
Location: Zoom
Google Maps: 47.496544, 0.898095
7561840 LE MOULIN DE CHAREAU SCI 810919209
@Company
@Persons		 37194 REUGNY CHAREAU Department: 37
Parcel Code: 37194000ZC0034
Surface: 463
Location: Zoom
Google Maps: 47.492403, 0.894233
7561841 LE MOULIN DE CHAREAU SCI 810919209
@Company
@Persons		 37194 REUGNY CHAREAU Department: 37
Parcel Code: 37194000ZC0035
Surface: 27960
Location: Zoom
Google Maps: 47.491304, 0.894304
7561842 DEPARTEMENT DE LINDRE ET LOIRE DEPT 223700014
@Company
@Persons		 37194 REUGNY CHAREAU Department: 37
Parcel Code: 37194000ZC0040
Surface: 3882
Location: Zoom
Google Maps: 47.485857, 0.889342
7561843 COMMUNE DE REUGNY COM 213701949
@Company
@Persons		 37194 REUGNY CHAREAU Department: 37
Parcel Code: 37194000ZC0049
Surface: 21
Location: Zoom
Google Maps: 47.497278, 0.896987
7561844 COMMUNE DE REUGNY COM 213701949
@Company
@Persons		 37194 REUGNY CHAREAU Department: 37
Parcel Code: 37194000ZC0050
Surface: 5642
Location: Zoom
Google Maps: 47.494483, 0.895020
7561845 COMMUNE DE REUGNY COM 213701949
@Company
@Persons		 37194 REUGNY CHAREAU Department: 37
Parcel Code: 37194000ZC0051
Surface: 8300
Location: Zoom
Google Maps: 47.491438, 0.892959
7561846 DEPARTEMENT DE LINDRE ET LOIRE DEPT 223700014
@Company
@Persons		 37194 REUGNY CHAREAU Department: 37
Parcel Code: 37194000ZC0052
Surface: 4952
Location: Zoom
Google Maps: 47.488262, 0.890850
7561851 COMMUNE DE REUGNY COM 213701949
@Company
@Persons		 37194 REUGNY CHAREAU Department: 37
Parcel Code: 37194000ZC0062
Surface: 130
Location: Zoom
Google Maps: 47.495304, 0.901901
7561857 LE MOULIN DE CHAREAU SCI 810919209
@Company
@Persons		 37194 REUGNY CHAREAU Department: 37
Parcel Code: 37194000ZC0066
Surface: 3444
Location: Zoom
Google Maps: 47.492204, 0.894535
7561858 LE MOULIN DE CHAREAU SCI 810919209
@Company
@Persons		 37194 REUGNY CHAREAU Department: 37
Parcel Code: 37194000ZC0067
Surface: 136
Location: Zoom
Google Maps: 47.492113, 0.894155
7561859 LE MOULIN DE CHAREAU SCI 810919209
@Company
@Persons		 37194 REUGNY CHAREAU Department: 37
Parcel Code: 37194000ZC0068
Surface: 200
Location: Zoom
Google Maps: 47.492625, 0.894569
7562173 COMMUNE DE REUGNY COM 213701949
@Company
@Persons		 37194 REUGNY CHAREAU Department: 37
Parcel Code: 37194000ZV0114
Surface: 393
Location: Zoom
Google Maps: 47.486588, 0.887323

 

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.