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 378400527 found 15 results

# Company Address REF Geotag
3548691 SCI CHARTRON DUPARD SCI 378400527
@Company
@Persons
21541 SAINT-AUBIN LES PERRIERES Department: 21
Parcel Code: 215410000D1603
Surface: 615
Location: Zoom
Google Maps: 46.951508, 4.712511
3570879 SCI CHARTRON DUPARD SCI 378400527
@Company
@Persons
21512 PULIGNY-MONTRACHET LA COMBE Department: 21
Parcel Code: 21512000AS0364
Surface: 302
Location: Zoom
Google Maps: 46.944319, 4.756095
3595718 SCI CHARTRON DUPARD SCI 378400527
@Company
@Persons
21541 SAINT-AUBIN LES PERRIERES Department: 21
Parcel Code: 215410000D1598
Surface: 2330
Location: Zoom
Google Maps: 46.951965, 4.711846
3615649 SCI CHARTRON DUPARD SCI 378400527
@Company
@Persons
21512 PULIGNY-MONTRACHET CHAMPS PERNOT Department: 21
Parcel Code: 21512000BC0137
Surface: 144
Location: Zoom
Google Maps: 46.943405, 4.772659
3633219 SCI CHARTRON DUPARD SCI 378400527
@Company
@Persons
21512 PULIGNY-MONTRACHET LES PARTIES Department: 21
Parcel Code: 21512000AR0067
Surface: 4463
Location: Zoom
Google Maps: 46.937096, 4.754558
3634887 SCI CHARTRON DUPARD SCI 378400527
@Company
@Persons
21541 SAINT-AUBIN LES MURGERS DES DENTS DE C Department: 21
Parcel Code: 215410000A1900
Surface: 4397
Location: Zoom
Google Maps: 46.951908, 4.735555
3641119 SCI CHARTRON DUPARD SCI 378400527
@Company
@Persons
21541 SAINT-AUBIN VIGNES MOINGEON Department: 21
Parcel Code: 215410000D2154
Surface: 1211
Location: Zoom
Google Maps: 46.956737, 4.716283
3671373 SCI CHARTRON DUPARD SCI 378400527
@Company
@Persons
21512 PULIGNY-MONTRACHET LA COMBE Department: 21
Parcel Code: 21512000AS0363
Surface: 1794
Location: Zoom
Google Maps: 46.943833, 4.755704
3690421 SCI CHARTRON DUPARD SCI 378400527
@Company
@Persons
21512 PULIGNY-MONTRACHET LA COMBE Department: 21
Parcel Code: 21512000AS0362
Surface: 2097
Location: Zoom
Google Maps: 46.942752, 4.754520
3691024 SCI CHARTRON DUPARD SCI 378400527
@Company
@Persons
21150 CHASSAGNE-MONTRACHET EN CAILLERET Department: 21
Parcel Code: 21150000AW0038
Surface: 2985
Location: Zoom
Google Maps: 46.931764, 4.723149
3693399 SCI CHARTRON DUPARD SCI 378400527
@Company
@Persons
21512 PULIGNY-MONTRACHET CHAMPS PERNOT Department: 21
Parcel Code: 21512000BC0136
Surface: 5747
Location: Zoom
Google Maps: 46.943824, 4.772755
3699830 SCI CHARTRON DUPARD SCI 378400527
@Company
@Persons
21512 PULIGNY-MONTRACHET HAMEAU DE BLAGNY Department: 21
Parcel Code: 21512000AC0157
Surface: 1885
Location: Zoom
Google Maps: 46.956541, 4.739169
3720832 SCI CHARTRON DUPARD SCI 378400527
@Company
@Persons
21541 SAINT-AUBIN VIGNES MOINGEON Department: 21
Parcel Code: 215410000D2153
Surface: 1141
Location: Zoom
Google Maps: 46.956620, 4.716284
3760908 SCI CHARTRON DUPARD SCI 378400527
@Company
@Persons
21512 PULIGNY-MONTRACHET CHAMPS PERNOT Department: 21
Parcel Code: 21512000BC0136
Surface: 5747
Location: Zoom
Google Maps: 46.943824, 4.772755
3780025 SCI CHARTRON DUPARD SCI 378400527
@Company
@Persons
21150 CHASSAGNE-MONTRACHET LES BENOITES Department: 21
Parcel Code: 21150000AR0069
Surface: 5521
Location: Zoom
Google Maps: 46.923001, 4.727003

 

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.