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 390580496 found 10 results

# Company Address REF Geotag
1688968 CHAPUT DENIS SC 390580496
@Company
@Persons		 10011 ARRENTIERES 0008, RUE DE LA SOUCHE Department: 10
Parcel Code: 100110000C0317
Surface: 160
Location: Zoom
Google Maps: 48.263978, 4.743849
1688978 CHAPUT DENIS SC 390580496
@Company
@Persons		 10011 ARRENTIERES LE VILLAGE Department: 10
Parcel Code: 100110000C1250
Surface: 10
Location: Zoom
Google Maps: 48.263960, 4.743721
1689057 CHAPUT DENIS SC 390580496
@Company
@Persons		 10011 ARRENTIERES LE CUGNOT Department: 10
Parcel Code: 10011000ZD0056
Surface: 2842
Location: Zoom
Google Maps: 48.267967, 4.742468
1689058 CHAPUT DENIS SC 390580496
@Company
@Persons		 10011 ARRENTIERES LE CUGNOT Department: 10
Parcel Code: 10011000ZD0056
Surface: 2842
Location: Zoom
Google Maps: 48.267967, 4.742468
1689072 CHAPUT DENIS SC 390580496
@Company
@Persons		 10011 ARRENTIERES LE CUGNOT Department: 10
Parcel Code: 10011000ZD0104
Surface: 3260
Location: Zoom
Google Maps: 48.268301, 4.742121
1689073 CHAPUT DENIS SC 390580496
@Company
@Persons		 10011 ARRENTIERES LA GRANDE VOIE Department: 10
Parcel Code: 10011000ZE0001
Surface: 2344
Location: Zoom
Google Maps: 48.267620, 4.742707
1689219 CHAPUT DENIS SC 390580496
@Company
@Persons		 10011 ARRENTIERES LE BAS DES ROUGEUX Department: 10
Parcel Code: 10011000ZP0058
Surface: 4362
Location: Zoom
Google Maps: 48.253634, 4.737983
1689223 CHAPUT DENIS SC 390580496
@Company
@Persons		 10011 ARRENTIERES LE BAS DES ROUGEUX Department: 10
Parcel Code: 10011000ZP0058
Surface: 4362
Location: Zoom
Google Maps: 48.253634, 4.737983
1824958 CHAPUT DENIS SC 390580496
@Company
@Persons		 10440 VOIGNY LES GAUCHERES Department: 10
Parcel Code: 10440000ZK0068
Surface: 6890
Location: Zoom
Google Maps: 48.243983, 4.780986
1824962 CHAPUT DENIS SC 390580496
@Company
@Persons		 10440 VOIGNY LES GAUCHERES Department: 10
Parcel Code: 10440000ZK0068
Surface: 6890
Location: Zoom
Google Maps: 48.243983, 4.780986

 

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.