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 402822118 found 18 results

# Company Address REF Geotag
11688546 DOMAINE DE CHALIGNY SCI 402822118
@Company
@Persons
58244 ST-HILAIRE-EN-MORVAN LE PARC Department: 58
Parcel Code: 582440000C0001
Surface: 17750
Location: Zoom
Google Maps: 47.063993, 3.894716
11688547 DOMAINE DE CHALIGNY SCI 402822118
@Company
@Persons
58244 ST-HILAIRE-EN-MORVAN LE PARC Department: 58
Parcel Code: 582440000C0002
Surface: 32305
Location: Zoom
Google Maps: 47.062334, 3.895182
11688548 DOMAINE DE CHALIGNY SCI 402822118
@Company
@Persons
58244 ST-HILAIRE-EN-MORVAN LE PARC Department: 58
Parcel Code: 582440000C0002
Surface: 32305
Location: Zoom
Google Maps: 47.062334, 3.895182
11688549 DOMAINE DE CHALIGNY SCI 402822118
@Company
@Persons
58244 ST-HILAIRE-EN-MORVAN LE PARC Department: 58
Parcel Code: 582440000C0003
Surface: 1990
Location: Zoom
Google Maps: 47.062285, 3.894912
11688550 DOMAINE DE CHALIGNY SCI 402822118
@Company
@Persons
58244 ST-HILAIRE-EN-MORVAN LE PARC Department: 58
Parcel Code: 582440000C0004
Surface: 3155
Location: Zoom
Google Maps: 47.061773, 3.896740
11688551 DOMAINE DE CHALIGNY SCI 402822118
@Company
@Persons
58244 ST-HILAIRE-EN-MORVAN LE PARC Department: 58
Parcel Code: 582440000C0005
Surface: 825
Location: Zoom
Google Maps: 47.061238, 3.895951
11688552 DOMAINE DE CHALIGNY SCI 402822118
@Company
@Persons
58244 ST-HILAIRE-EN-MORVAN CHALIGNY Department: 58
Parcel Code: 582440000C0006
Surface: 3050
Location: Zoom
Google Maps: 47.061416, 3.896359
11688553 DOMAINE DE CHALIGNY SCI 402822118
@Company
@Persons
58244 ST-HILAIRE-EN-MORVAN CHALIGNY Department: 58
Parcel Code: 582440000C0007
Surface: 5300
Location: Zoom
Google Maps: 47.061281, 3.895122
11688554 DOMAINE DE CHALIGNY SCI 402822118
@Company
@Persons
58244 ST-HILAIRE-EN-MORVAN CHALIGNY Department: 58
Parcel Code: 582440000C0008
Surface: 3375
Location: Zoom
Google Maps: 47.060663, 3.894943
11688555 DOMAINE DE CHALIGNY SCI 402822118
@Company
@Persons
58244 ST-HILAIRE-EN-MORVAN CHALIGNY Department: 58
Parcel Code: 582440000C0009
Surface: 2237
Location: Zoom
Google Maps: 47.059914, 3.895004
11688556 DOMAINE DE CHALIGNY SCI 402822118
@Company
@Persons
58244 ST-HILAIRE-EN-MORVAN CHALIGNY Department: 58
Parcel Code: 582440000C0011
Surface: 1755
Location: Zoom
Google Maps: 47.060329, 3.897327
11688557 DOMAINE DE CHALIGNY SCI 402822118
@Company
@Persons
58244 ST-HILAIRE-EN-MORVAN CHALIGNY Department: 58
Parcel Code: 582440000C0012
Surface: 2430
Location: Zoom
Google Maps: 47.060742, 3.895653
11688558 DOMAINE DE CHALIGNY SCI 402822118
@Company
@Persons
58244 ST-HILAIRE-EN-MORVAN CHALIGNY Department: 58
Parcel Code: 582440000C0013
Surface: 1730
Location: Zoom
Google Maps: 47.061357, 3.896657
11688559 DOMAINE DE CHALIGNY SCI 402822118
@Company
@Persons
58244 ST-HILAIRE-EN-MORVAN CHALIGNY Department: 58
Parcel Code: 582440000C0014
Surface: 3949
Location: Zoom
Google Maps: 47.061250, 3.897086
11688560 DOMAINE DE CHALIGNY SCI 402822118
@Company
@Persons
58244 ST-HILAIRE-EN-MORVAN CHALIGNY Department: 58
Parcel Code: 582440000C0014
Surface: 3949
Location: Zoom
Google Maps: 47.061250, 3.897086
11688561 DOMAINE DE CHALIGNY SCI 402822118
@Company
@Persons
58244 ST-HILAIRE-EN-MORVAN LA CROIX D ANHIARD Department: 58
Parcel Code: 582440000C0062
Surface: 10975
Location: Zoom
Google Maps: 47.061233, 3.907185
11688621 DOMAINE DE CHALIGNY SCI 402822118
@Company
@Persons
58244 ST-HILAIRE-EN-MORVAN PRE PINSON Department: 58
Parcel Code: 582440000C0632
Surface: 149
Location: Zoom
Google Maps: 47.060283, 3.904818
11688622 DOMAINE DE CHALIGNY SCI 402822118
@Company
@Persons
58244 ST-HILAIRE-EN-MORVAN CHALIGNY Department: 58
Parcel Code: 582440000C0639
Surface: 21548
Location: Zoom
Google Maps: 47.060468, 3.896633

 

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.