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 42052 CHARLIEU BD DE LA REPUBLIQUE found 11 results

# Company Address REF Geotag
8541167 ASS DEP AMIS PARENTS ENFANCE INADAP ASS 775602485
@Company
@Persons		 42052 CHARLIEU 0018, BD DE LA REPUBLIQUE Department: 42
Parcel Code: 42052000AP0030
Surface: 721
Location: Zoom
Google Maps: 46.156741, 4.166474
8541173 ENEDIS SA 444608442
@Company
@Persons		 42052 CHARLIEU 9002, BD DE LA REPUBLIQUE Department: 42
Parcel Code: 42052000AP0079
Surface: 15
Location: Zoom
Google Maps: 46.157076, 4.166618
8541174 ENEDIS SA 444608442
@Company
@Persons		 42052 CHARLIEU 9002, BD DE LA REPUBLIQUE Department: 42
Parcel Code: 42052000AP0079
Surface: 15
Location: Zoom
Google Maps: 46.157076, 4.166618
8541175 DES PEUPLIERS SCI 351180492
@Company
@Persons		 42052 CHARLIEU 0010, BD DE LA REPUBLIQUE Department: 42
Parcel Code: 42052000AP0084
Surface: 308
Location: Zoom
Google Maps: 46.157428, 4.166285
8541194 SCI SAINT FORTUNE SCI 818784456
@Company
@Persons		 42052 CHARLIEU 0008, BD DE LA REPUBLIQUE Department: 42
Parcel Code: 42052000AP0229
Surface: 97
Location: Zoom
Google Maps: 46.157582, 4.166345
8541363 JPC SCI 450231691
@Company
@Persons		 42052 CHARLIEU 0001, BD DE LA REPUBLIQUE Department: 42
Parcel Code: 42052000AR0520
Surface: 535
Location: Zoom
Google Maps: 46.157659, 4.167103
8541365 JPC SCI 450231691
@Company
@Persons		 42052 CHARLIEU 0001, BD DE LA REPUBLIQUE Department: 42
Parcel Code: 42052000AR0523
Surface: 149
Location: Zoom
Google Maps: 46.157787, 4.166811
8541366 SCI CHADINE SCI 490710571
@Company
@Persons		 42052 CHARLIEU 0009, BD DE LA REPUBLIQUE Department: 42
Parcel Code: 42052000AR0527
Surface: 421
Location: Zoom
Google Maps: 46.157341, 4.167091
8541375 COMMUNE DE CHARLIEU COM 214200529
@Company
@Persons		 42052 CHARLIEU BD DE LA REPUBLIQUE Department: 42
Parcel Code: 42052000AR0551
Surface: 335
Location: Zoom
Google Maps: 46.156616, 4.167508
8541390 JPC SCI 450231691
@Company
@Persons		 42052 CHARLIEU 0003, BD DE LA REPUBLIQUE Department: 42
Parcel Code: 42052000AR0626
Surface: 107
Location: Zoom
Google Maps: 46.157641, 4.166814
8541391 JPC SCI 450231691
@Company
@Persons		 42052 CHARLIEU BD DE LA REPUBLIQUE Department: 42
Parcel Code: 42052000AR0627
Surface: 351
Location: Zoom
Google Maps: 46.157727, 4.166949

 

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.