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 LE PONT DE PIERRE OUEST found 18 results

# Company Address REF Geotag
8541344 LES 3 B SCI 479812000
@Company
@Persons		 42052 CHARLIEU LE PONT DE PIERRE OUEST Department: 42
Parcel Code: 42052000AR0393
Surface: 92
Location: Zoom
Google Maps: 46.154851, 4.174212
8541345 SCI ST CHRISTOPHE SCI 323960161
@Company
@Persons		 42052 CHARLIEU LE PONT DE PIERRE OUEST Department: 42
Parcel Code: 42052000AR0394
Surface: 166
Location: Zoom
Google Maps: 46.154791, 4.174294
8541378 LES 3 B SCI 479812000
@Company
@Persons		 42052 CHARLIEU LE PONT DE PIERRE OUEST Department: 42
Parcel Code: 42052000AR0568
Surface: 1019
Location: Zoom
Google Maps: 46.155741, 4.174571
8541379 SCI ST CHRISTOPHE SCI 323960161
@Company
@Persons		 42052 CHARLIEU LE PONT DE PIERRE OUEST Department: 42
Parcel Code: 42052000AR0579
Surface: 447
Location: Zoom
Google Maps: 46.155001, 4.173421
8541380 LA MONTALAY SAS 323705251
@Company
@Persons		 42052 CHARLIEU LE PONT DE PIERRE OUEST Department: 42
Parcel Code: 42052000AR0581
Surface: 54
Location: Zoom
Google Maps: 46.155359, 4.172495
8541398 LA MONTALAY SAS 323705251
@Company
@Persons		 42052 CHARLIEU LE PONT DE PIERRE OUEST Department: 42
Parcel Code: 42052000AR0651
Surface: 361
Location: Zoom
Google Maps: 46.155851, 4.172881
8541399 LA MONTALAY SAS 323705251
@Company
@Persons		 42052 CHARLIEU LE PONT DE PIERRE OUEST Department: 42
Parcel Code: 42052000AR0653
Surface: 41
Location: Zoom
Google Maps: 46.155610, 4.172778
8541400 LA MONTALAY SAS 323705251
@Company
@Persons		 42052 CHARLIEU LE PONT DE PIERRE OUEST Department: 42
Parcel Code: 42052000AR0655
Surface: 392
Location: Zoom
Google Maps: 46.155469, 4.172673
8541402 COMMUNE DE CHARLIEU COM 214200529
@Company
@Persons		 42052 CHARLIEU LE PONT DE PIERRE OUEST Department: 42
Parcel Code: 42052000AR0670
Surface: 1190
Location: Zoom
Google Maps: 46.154635, 4.172983
8541404 LES 3 B SCI 479812000
@Company
@Persons		 42052 CHARLIEU LE PONT DE PIERRE OUEST Department: 42
Parcel Code: 42052000AR0677
Surface: 1125
Location: Zoom
Google Maps: 46.155706, 4.173711
8541405 LES 3 B SCI 479812000
@Company
@Persons		 42052 CHARLIEU LE PONT DE PIERRE OUEST Department: 42
Parcel Code: 42052000AR0678
Surface: 1752
Location: Zoom
Google Maps: 46.155750, 4.174172
8541414 COMMUNE DE CHARLIEU COM 214200529
@Company
@Persons		 42052 CHARLIEU LE PONT DE PIERRE OUEST Department: 42
Parcel Code: 42052000AR0732
Surface: 41
Location: Zoom
Google Maps: 46.153747, 4.172949
8541431 SOCIETE IMMOBILIERE CADAN SCI 409983970
@Company
@Persons		 42052 CHARLIEU LE PONT DE PIERRE OUEST Department: 42
Parcel Code: 42052000AR0789
Surface: 109
Location: Zoom
Google Maps: 46.156918, 4.174040
8541432 DE MYPERTHIB SCI 352458996
@Company
@Persons		 42052 CHARLIEU LE PONT DE PIERRE OUEST Department: 42
Parcel Code: 42052000AR0790
Surface: 2
Location: Zoom
Google Maps: 46.156949, 4.174033
8541434 DE MYPERTHIB SCI 352458996
@Company
@Persons		 42052 CHARLIEU LE PONT DE PIERRE OUEST Department: 42
Parcel Code: 42052000AR0792
Surface: 86
Location: Zoom
Google Maps: 46.156823, 4.173902
8541461 COMMUNE DE CHARLIEU COM 214200529
@Company
@Persons		 42052 CHARLIEU LE PONT DE PIERRE OUEST Department: 42
Parcel Code: 42052000AR0897
Surface: 55
Location: Zoom
Google Maps: 46.155593, 4.174997
8541462 COMMUNE DE CHARLIEU COM 214200529
@Company
@Persons		 42052 CHARLIEU LE PONT DE PIERRE OUEST Department: 42
Parcel Code: 42052000AR0899
Surface: 6
Location: Zoom
Google Maps: 46.155650, 4.175019
8541463 COMMUNE DE CHARLIEU COM 214200529
@Company
@Persons		 42052 CHARLIEU LE PONT DE PIERRE OUEST Department: 42
Parcel Code: 42052000AR0900
Surface: 1
Location: Zoom
Google Maps: 46.155582, 4.174952

 

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.