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 408467652 found 16 results

# Company Address REF Geotag
14516020 DE CHAUVILLERAIN SCI 408467652
@Company
@Persons		 70217 ESMOULIERES ROCHE BUISSON Department: 70
Parcel Code: 702170000G0251
Surface: 10020
Location: Zoom
Google Maps: 47.854440, 6.591030
14516021 DE CHAUVILLERAIN SCI 408467652
@Company
@Persons		 70217 ESMOULIERES ROCHE BUISSON Department: 70
Parcel Code: 702170000G0254
Surface: 6515
Location: Zoom
Google Maps: 47.857486, 6.589687
14516022 DE CHAUVILLERAIN SCI 408467652
@Company
@Persons		 70217 ESMOULIERES ROCHE BUISSON Department: 70
Parcel Code: 702170000G0255
Surface: 1123
Location: Zoom
Google Maps: 47.858050, 6.590045
14516026 DE CHAUVILLERAIN SCI 408467652
@Company
@Persons		 70217 ESMOULIERES PLANCHE MOUGIN Department: 70
Parcel Code: 702170000G0283
Surface: 11980
Location: Zoom
Google Maps: 47.857444, 6.589013
14516027 DE CHAUVILLERAIN SCI 408467652
@Company
@Persons		 70217 ESMOULIERES PLANCHE MOUGIN Department: 70
Parcel Code: 702170000G0284
Surface: 2652
Location: Zoom
Google Maps: 47.857216, 6.588015
14516032 DE CHAUVILLERAIN SCI 408467652
@Company
@Persons		 70217 ESMOULIERES LE HAUT DES CHAMPS Department: 70
Parcel Code: 702170000G0297
Surface: 2093
Location: Zoom
Google Maps: 47.855114, 6.586860
14516033 DE CHAUVILLERAIN SCI 408467652
@Company
@Persons		 70217 ESMOULIERES LE HAUT DES CHAMPS Department: 70
Parcel Code: 702170000G0298
Surface: 4053
Location: Zoom
Google Maps: 47.855040, 6.587530
14516036 DE CHAUVILLERAIN SCI 408467652
@Company
@Persons		 70217 ESMOULIERES MAISON TOINNOT Department: 70
Parcel Code: 702170000G0318
Surface: 5937
Location: Zoom
Google Maps: 47.854341, 6.588954
14516037 DE CHAUVILLERAIN SCI 408467652
@Company
@Persons		 70217 ESMOULIERES BOIS DE LA LIGNEE Department: 70
Parcel Code: 702170000G0322
Surface: 1234
Location: Zoom
Google Maps: 47.851506, 6.589814
14516038 DE CHAUVILLERAIN SCI 408467652
@Company
@Persons		 70217 ESMOULIERES BOIS DE LA LIGNEE Department: 70
Parcel Code: 702170000G0324
Surface: 25605
Location: Zoom
Google Maps: 47.852704, 6.589288
14516039 DE CHAUVILLERAIN SCI 408467652
@Company
@Persons		 70217 ESMOULIERES BOIS DE LA LIGNEE Department: 70
Parcel Code: 702170000G0325
Surface: 3320
Location: Zoom
Google Maps: 47.854416, 6.589592
14516040 DE CHAUVILLERAIN SCI 408467652
@Company
@Persons		 70217 ESMOULIERES BOIS DE LA LIGNEE Department: 70
Parcel Code: 702170000G0326
Surface: 8070
Location: Zoom
Google Maps: 47.854036, 6.589988
14516041 DE CHAUVILLERAIN SCI 408467652
@Company
@Persons		 70217 ESMOULIERES PRE SECHOT Department: 70
Parcel Code: 702170000G0327
Surface: 1558
Location: Zoom
Google Maps: 47.853619, 6.590610
14516042 DE CHAUVILLERAIN SCI 408467652
@Company
@Persons		 70217 ESMOULIERES PRE SECHOT Department: 70
Parcel Code: 702170000G0328
Surface: 5570
Location: Zoom
Google Maps: 47.853417, 6.591237
14516043 DE CHAUVILLERAIN SCI 408467652
@Company
@Persons		 70217 ESMOULIERES PRE SECHOT Department: 70
Parcel Code: 702170000G0329
Surface: 4000
Location: Zoom
Google Maps: 47.853798, 6.591253
14516044 DE CHAUVILLERAIN SCI 408467652
@Company
@Persons		 70217 ESMOULIERES PRE SECHOT Department: 70
Parcel Code: 702170000G0330
Surface: 3380
Location: Zoom
Google Maps: 47.854110, 6.591318

 

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.