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 381765239 found 13 results

# Company Address REF Geotag
3101844 CHARRIER ET FILS SCI 381765239
@Company
@Persons		 17234 MIGRE 0002, CHE DES SABLIERES Department: 17
Parcel Code: 172340000D0217
Surface: 436
Location: Zoom
Google Maps: 46.080087, -0.537867
3101845 CHARRIER ET FILS SCI 381765239
@Company
@Persons		 17234 MIGRE 0004, CHE DES SABLIERES Department: 17
Parcel Code: 172340000D0218
Surface: 411
Location: Zoom
Google Maps: 46.080132, -0.538028
3101846 CHARRIER ET FILS SCI 381765239
@Company
@Persons		 17234 MIGRE LA CAVATERIE Department: 17
Parcel Code: 172340000D0221
Surface: 1220
Location: Zoom
Google Maps: 46.079589, -0.537952
3101847 CHARRIER ET FILS SCI 381765239
@Company
@Persons		 17234 MIGRE LA CAVATERIE Department: 17
Parcel Code: 172340000D0222
Surface: 510
Location: Zoom
Google Maps: 46.079739, -0.537815
3101848 CHARRIER ET FILS SCI 381765239
@Company
@Persons		 17234 MIGRE LES GROIES Department: 17
Parcel Code: 172340000D0247
Surface: 5030
Location: Zoom
Google Maps: 46.075662, -0.544345
3101867 CHARRIER ET FILS SCI 381765239
@Company
@Persons		 17234 MIGRE 0014, RUE VICTOR HUGO Department: 17
Parcel Code: 172340000D0623
Surface: 420
Location: Zoom
Google Maps: 46.073928, -0.559484
3101868 CHARRIER ET FILS SCI 381765239
@Company
@Persons		 17234 MIGRE LE BOURG Department: 17
Parcel Code: 172340000D0624
Surface: 130
Location: Zoom
Google Maps: 46.073798, -0.559524
3101869 CHARRIER ET FILS SCI 381765239
@Company
@Persons		 17234 MIGRE LE BOURG Department: 17
Parcel Code: 172340000D0625
Surface: 80
Location: Zoom
Google Maps: 46.073807, -0.559622
3101873 CHARRIER ET FILS SCI 381765239
@Company
@Persons		 17234 MIGRE LA CAVATERIE Department: 17
Parcel Code: 172340000D0773
Surface: 393
Location: Zoom
Google Maps: 46.080181, -0.538105
3101880 CHARRIER ET FILS SCI 381765239
@Company
@Persons		 17234 MIGRE 0006, IMP DES PERVENCHES Department: 17
Parcel Code: 172340000D0837
Surface: 372
Location: Zoom
Google Maps: 46.073686, -0.559663
3101919 CHARRIER ET FILS SCI 381765239
@Company
@Persons		 17234 MIGRE BOIS DE MIGRE Department: 17
Parcel Code: 172340000E0130
Surface: 5230
Location: Zoom
Google Maps: 46.086286, -0.548869
3101922 CHARRIER ET FILS SCI 381765239
@Company
@Persons		 17234 MIGRE BOIS DE MIGRE Department: 17
Parcel Code: 172340000E0135
Surface: 2640
Location: Zoom
Google Maps: 46.087207, -0.545102
3101928 CHARRIER ET FILS SCI 381765239
@Company
@Persons		 17234 MIGRE BOIS DE MIGRE Department: 17
Parcel Code: 172340000E0163
Surface: 5710
Location: Zoom
Google Maps: 46.086026, -0.543604

 

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.