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 428096481 found 15 results

# Company Address REF Geotag
10234978 DES CHALOIS BBR GFA 428096481
@Company
@Persons		 51338 MAILLY-CHAMPAGNE LES CHALOIS Department: 51
Parcel Code: 51338000AD0282
Surface: 583
Location: Zoom
Google Maps: 49.158977, 4.123082
10235001 DES CHALOIS BBR GFA 428096481
@Company
@Persons		 51338 MAILLY-CHAMPAGNE LES HAUTS CHALOIS Department: 51
Parcel Code: 51338000AE0092
Surface: 582
Location: Zoom
Google Maps: 49.157400, 4.122372
10235002 DES CHALOIS BBR GFA 428096481
@Company
@Persons		 51338 MAILLY-CHAMPAGNE LES HAUTS CHALOIS Department: 51
Parcel Code: 51338000AE0099
Surface: 465
Location: Zoom
Google Maps: 49.157236, 4.123506
10235008 DES CHALOIS BBR GFA 428096481
@Company
@Persons		 51338 MAILLY-CHAMPAGNE LES MOCQUEBEAUX Department: 51
Parcel Code: 51338000AE0177
Surface: 3170
Location: Zoom
Google Maps: 49.155330, 4.123511
10235041 DES CHALOIS BBR GFA 428096481
@Company
@Persons		 51338 MAILLY-CHAMPAGNE LES HAUTS CHALOIS Department: 51
Parcel Code: 51338000AE0392
Surface: 223
Location: Zoom
Google Maps: 49.157760, 4.123354
10235249 DES CHALOIS BBR GFA 428096481
@Company
@Persons		 51338 MAILLY-CHAMPAGNE LES BARAQUINES Department: 51
Parcel Code: 51338000AK0114
Surface: 504
Location: Zoom
Google Maps: 49.160906, 4.104867
10235286 DES CHALOIS BBR GFA 428096481
@Company
@Persons		 51338 MAILLY-CHAMPAGNE LES BARAQUINES Department: 51
Parcel Code: 51338000AK0391
Surface: 453
Location: Zoom
Google Maps: 49.158087, 4.103101
10235341 DES CHALOIS BBR GFA 428096481
@Company
@Persons		 51338 MAILLY-CHAMPAGNE SOUS LA VILLE Department: 51
Parcel Code: 51338000AM0019
Surface: 1215
Location: Zoom
Google Maps: 49.159799, 4.109944
10235344 DES CHALOIS BBR GFA 428096481
@Company
@Persons		 51338 MAILLY-CHAMPAGNE SOUS LA VILLE Department: 51
Parcel Code: 51338000AM0061
Surface: 755
Location: Zoom
Google Maps: 49.161416, 4.113936
10235356 DES CHALOIS BBR GFA 428096481
@Company
@Persons		 51338 MAILLY-CHAMPAGNE LE PLAT DES COUTURES Department: 51
Parcel Code: 51338000AM0128
Surface: 914
Location: Zoom
Google Maps: 49.163634, 4.107459
10235358 DES CHALOIS BBR GFA 428096481
@Company
@Persons		 51338 MAILLY-CHAMPAGNE LE PLAT DES COUTURES Department: 51
Parcel Code: 51338000AM0134
Surface: 553
Location: Zoom
Google Maps: 49.164171, 4.108091
10235410 DES CHALOIS BBR GFA 428096481
@Company
@Persons		 51338 MAILLY-CHAMPAGNE LES GODATS PRES ROMONT Department: 51
Parcel Code: 51338000AN0039
Surface: 1174
Location: Zoom
Google Maps: 49.168555, 4.107438
10310357 DES CHALOIS BBR GFA 428096481
@Company
@Persons		 51536 SILLERY LES CRAYATS Department: 51
Parcel Code: 515360000D0286
Surface: 664
Location: Zoom
Google Maps: 49.174445, 4.122386
10337897 DES CHALOIS BBR GFA 428096481
@Company
@Persons		 51613 VERZENAY LES NOUES Department: 51
Parcel Code: 51613000AE0209
Surface: 481
Location: Zoom
Google Maps: 49.166104, 4.153966
10338525 DES CHALOIS BBR GFA 428096481
@Company
@Persons		 51613 VERZENAY LA NOUE DE MAILLY Department: 51
Parcel Code: 51613000AR0086
Surface: 597
Location: Zoom
Google Maps: 49.167817, 4.122396

 

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.