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 43054 CHANALEILLES LE VILLERET found 8 results

# Company Address REF Geotag
8710484 SECTION DU VILLERET U18027760
@Company
@Persons		 43054 CHANALEILLES LE ROUSSAT Department: 43
Parcel Code: 430540000B0883
Surface: 20345
Location: Zoom
Google Maps: 44.877408, 3.501175
8710877 SECTION DU VILLERET U18027760
@Company
@Persons		 43054 CHANALEILLES LE TRAVERS DU FAVIN Department: 43
Parcel Code: 430540000G0030
Surface: 14720
Location: Zoom
Google Maps: 44.880547, 3.462076
8710954 ELECTRICITE DE FRANCE CENTRE DE DIVISION LOIRE ET CENTRE U24120737
@Company
@Persons		 43054 CHANALEILLES LE VILLERET Department: 43
Parcel Code: 430540000H0185
Surface: 2
Location: Zoom
Google Maps: 44.880303, 3.500503
8710955 SECTION DU VILLERET U18027760
@Company
@Persons		 43054 CHANALEILLES LE VILLERET Department: 43
Parcel Code: 430540000H0205
Surface: 130
Location: Zoom
Google Maps: 44.880641, 3.499876
8710956 COMMUNE DE CHANALEILLES COM 214300543
@Company
@Persons		 43054 CHANALEILLES LE VILLERET Department: 43
Parcel Code: 430540000H0208
Surface: 360
Location: Zoom
Google Maps: 44.880813, 3.499487
8710957 SECTION DE PINATELLE U24271805
@Company
@Persons		 43054 CHANALEILLES LE VILLERET Department: 43
Parcel Code: 430540000H0244
Surface: 6335
Location: Zoom
Google Maps: 44.879507, 3.501647
8710958 SECTION DU VILLERET U18027760
@Company
@Persons		 43054 CHANALEILLES LE VILLERET Department: 43
Parcel Code: 430540000H0244
Surface: 6335
Location: Zoom
Google Maps: 44.879507, 3.501647
8711053 COMMUNE DE CHANALEILLES COM 214300543
@Company
@Persons		 43054 CHANALEILLES LE VILLERET Department: 43
Parcel Code: 430540000H1255
Surface: 148
Location: Zoom
Google Maps: 44.880921, 3.499697

 

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.