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 394756126 found 13 results

# Company Address REF Geotag
18200402 COLLOT-CHESNET GAEC 394756126
@Company
@Persons		 89254 MEZILLES LES BETONS Department: 89
Parcel Code: 892540000Z0250
Surface: 3077
Location: Zoom
Google Maps: 47.700556, 3.133451
18200403 COLLOT-CHESNET GAEC 394756126
@Company
@Persons		 89254 MEZILLES LES BETONS Department: 89
Parcel Code: 892540000Z0250
Surface: 3077
Location: Zoom
Google Maps: 47.700556, 3.133451
18200420 COLLOT-CHESNET GAEC 394756126
@Company
@Persons		 89254 MEZILLES LE CASSON Department: 89
Parcel Code: 892540000Z0378
Surface: 256
Location: Zoom
Google Maps: 47.700287, 3.132575
18200422 COLLOT-CHESNET GAEC 394756126
@Company
@Persons		 89254 MEZILLES LE CASSON Department: 89
Parcel Code: 892540000Z0380
Surface: 111
Location: Zoom
Google Maps: 47.699967, 3.132784
18200426 COLLOT-CHESNET GAEC 394756126
@Company
@Persons		 89254 MEZILLES LE CASSON Department: 89
Parcel Code: 892540000Z0384
Surface: 1479
Location: Zoom
Google Maps: 47.700398, 3.132569
18200427 COLLOT-CHESNET GAEC 394756126
@Company
@Persons		 89254 MEZILLES CHAMP DE LA CHENEVIERE Department: 89
Parcel Code: 892540000Z0385
Surface: 2059
Location: Zoom
Google Maps: 47.700220, 3.133388
18200432 COLLOT-CHESNET GAEC 394756126
@Company
@Persons		 89254 MEZILLES LES HUIT ARPENTS Department: 89
Parcel Code: 892540000Z0396
Surface: 27287
Location: Zoom
Google Maps: 47.701257, 3.133115
18200434 COLLOT-CHESNET GAEC 394756126
@Company
@Persons		 89254 MEZILLES LES BETONS Department: 89
Parcel Code: 892540000Z0399
Surface: 2612
Location: Zoom
Google Maps: 47.700607, 3.133648
18233466 COLLOT-CHESNET GAEC 394756126
@Company
@Persons		 89344 SAINT FARGEAU BEAUREGARD (SEPTFONDS) Department: 89
Parcel Code: 89344000ZI0045
Surface: 55208
Location: Zoom
Google Maps: 47.698372, 3.127115
18233467 COLLOT-CHESNET GAEC 394756126
@Company
@Persons		 89344 SAINT FARGEAU BEAUREGARD (SEPTFONDS) Department: 89
Parcel Code: 89344000ZI0045
Surface: 55208
Location: Zoom
Google Maps: 47.698372, 3.127115
18233468 COLLOT-CHESNET GAEC 394756126
@Company
@Persons		 89344 SAINT FARGEAU BEAUREGARD (SEPTFONDS) Department: 89
Parcel Code: 89344000ZI0045
Surface: 55208
Location: Zoom
Google Maps: 47.698372, 3.127115
18257325 COLLOT-CHESNET GAEC 394756126
@Company
@Persons		 89408 TANNERRE EN PUISAYE LES OUCHES Department: 89
Parcel Code: 894080000D0664
Surface: 7779
Location: Zoom
Google Maps: 47.711228, 3.131216
18257326 COLLOT-CHESNET GAEC 394756126
@Company
@Persons		 89408 TANNERRE EN PUISAYE LES OUCHES Department: 89
Parcel Code: 894080000D0664
Surface: 7779
Location: Zoom
Google Maps: 47.711228, 3.131216

 

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.