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 403838139 found 13 results

# Company Address REF Geotag
18146392 CHAUMONT SCI 403838139
@Company
@Persons		 89093 CHAUMONT BOIS DE LA GARENNE Department: 89
Parcel Code: 89093000ZE0162
Surface: 2830
Location: Zoom
Google Maps: 48.324557, 3.104206
18146393 CHAUMONT SCI 403838139
@Company
@Persons		 89093 CHAUMONT BOIS DE LA GARENNE Department: 89
Parcel Code: 89093000ZE0163
Surface: 1290
Location: Zoom
Google Maps: 48.324694, 3.104859
18146394 CHAUMONT SCI 403838139
@Company
@Persons		 89093 CHAUMONT 0005, RUE DE LA MONTAGNE Department: 89
Parcel Code: 89093000ZE0164
Surface: 5150
Location: Zoom
Google Maps: 48.325285, 3.105540
18146398 CHAUMONT SCI 403838139
@Company
@Persons		 89093 CHAUMONT BOIS DE LA GARENNE Department: 89
Parcel Code: 89093000ZE0385
Surface: 7
Location: Zoom
Google Maps: 48.324872, 3.102178
18146399 CHAUMONT SCI 403838139
@Company
@Persons		 89093 CHAUMONT BOIS DE LA GARENNE Department: 89
Parcel Code: 89093000ZE0386
Surface: 185
Location: Zoom
Google Maps: 48.325381, 3.102623
18146400 CHAUMONT SCI 403838139
@Company
@Persons		 89093 CHAUMONT BOIS DE LA GARENNE Department: 89
Parcel Code: 89093000ZE0387
Surface: 780
Location: Zoom
Google Maps: 48.325090, 3.102263
18146401 CHAUMONT SCI 403838139
@Company
@Persons		 89093 CHAUMONT BOIS DE LA GARENNE Department: 89
Parcel Code: 89093000ZE0389
Surface: 20
Location: Zoom
Google Maps: 48.324936, 3.102108
18146402 CHAUMONT SCI 403838139
@Company
@Persons		 89093 CHAUMONT BOIS DE LA GARENNE Department: 89
Parcel Code: 89093000ZE0391
Surface: 6959
Location: Zoom
Google Maps: 48.324718, 3.103464
18146403 CHAUMONT SCI 403838139
@Company
@Persons		 89093 CHAUMONT BOIS DE LA GARENNE Department: 89
Parcel Code: 89093000ZE0392
Surface: 1383
Location: Zoom
Google Maps: 48.326183, 3.105057
18146404 CHAUMONT SCI 403838139
@Company
@Persons		 89093 CHAUMONT BOIS DE LA GARENNE Department: 89
Parcel Code: 89093000ZE0393
Surface: 654
Location: Zoom
Google Maps: 48.325988, 3.103458
18146405 CHAUMONT SCI 403838139
@Company
@Persons		 89093 CHAUMONT BOIS DE LA GARENNE Department: 89
Parcel Code: 89093000ZE0396
Surface: 25096
Location: Zoom
Google Maps: 48.325416, 3.103913
18146406 CHAUMONT SCI 403838139
@Company
@Persons		 89093 CHAUMONT BOIS DE LA GARENNE Department: 89
Parcel Code: 89093000ZE0397
Surface: 346
Location: Zoom
Google Maps: 48.325065, 3.102155
18146407 CHAUMONT SCI 403838139
@Company
@Persons		 89093 CHAUMONT BOIS DE LA GARENNE Department: 89
Parcel Code: 89093000ZE0399
Surface: 347
Location: Zoom
Google Maps: 48.325488, 3.102659

 

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.