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 432508851 found 48 results

# Company Address REF Geotag
10589517 SCI DE CHARMOIS SCI 432508851
@Company
@Persons
54359 MEHONCOURT VOITE PRE Department: 54
Parcel Code: 54359000ZC0047
Surface: 29652
Location: Zoom
Google Maps: 48.525085, 6.381643
10589580 SCI DE CHARMOIS SCI 432508851
@Company
@Persons
54121 CHARMOIS AU HAUT DE CHARBEAU Department: 54
Parcel Code: 54121000ZE0048
Surface: 99965
Location: Zoom
Google Maps: 48.532912, 6.380240
10591339 SCI DE CHARMOIS SCI 432508851
@Company
@Persons
54121 CHARMOIS PRE FERRY Department: 54
Parcel Code: 54121000ZE0062
Surface: 6973
Location: Zoom
Google Maps: 48.538640, 6.384547
10594886 SCI DE CHARMOIS SCI 432508851
@Company
@Persons
54121 CHARMOIS 0007, CHE DU CARRE Department: 54
Parcel Code: 54121000ZE0065
Surface: 999
Location: Zoom
Google Maps: 48.538140, 6.383901
10604408 SCI DE CHARMOIS SCI 432508851
@Company
@Persons
54121 CHARMOIS LES HAUTES VALENCIENNES Department: 54
Parcel Code: 54121000ZC0006
Surface: 129672
Location: Zoom
Google Maps: 48.537805, 6.391544
10608051 SCI DE CHARMOIS SCI 432508851
@Company
@Persons
54121 CHARMOIS BOIS DES FILLES Department: 54
Parcel Code: 54121000ZD0022
Surface: 8051
Location: Zoom
Google Maps: 48.531067, 6.387924
10613373 SCI DE CHARMOIS SCI 432508851
@Company
@Persons
54121 CHARMOIS LES HAUTES VALENCIENNES Department: 54
Parcel Code: 54121000ZC0039
Surface: 605049
Location: Zoom
Google Maps: 48.532701, 6.392218
10616434 SCI DE CHARMOIS SCI 432508851
@Company
@Persons
54121 CHARMOIS LES VIGNOTTES Department: 54
Parcel Code: 54121000ZA0049
Surface: 71952
Location: Zoom
Google Maps: 48.542648, 6.385021
10627457 SCI DE CHARMOIS SCI 432508851
@Company
@Persons
54121 CHARMOIS PRE FERRY Department: 54
Parcel Code: 54121000ZE0067
Surface: 570
Location: Zoom
Google Maps: 48.537961, 6.383806
10632043 SCI DE CHARMOIS SCI 432508851
@Company
@Persons
54121 CHARMOIS LE VILLAGE Department: 54
Parcel Code: 541210000B0051
Surface: 630
Location: Zoom
Google Maps: 48.539110, 6.384122
10638592 SCI DE CHARMOIS SCI 432508851
@Company
@Persons
54121 CHARMOIS LES HAUTES VALENCIENNES Department: 54
Parcel Code: 54121000ZC0006
Surface: 129672
Location: Zoom
Google Maps: 48.537805, 6.391544
10643908 SCI DE CHARMOIS SCI 432508851
@Company
@Persons
54121 CHARMOIS AU HAUT DE CHARBEAU Department: 54
Parcel Code: 54121000ZE0022
Surface: 142960
Location: Zoom
Google Maps: 48.534345, 6.378136
10645800 SCI DE CHARMOIS SCI 432508851
@Company
@Persons
54121 CHARMOIS LES HAUTES VALENCIENNES Department: 54
Parcel Code: 54121000ZC0039
Surface: 605049
Location: Zoom
Google Maps: 48.532701, 6.392218
10649405 SCI DE CHARMOIS SCI 432508851
@Company
@Persons
54121 CHARMOIS LES BASSES VALENCIENNES Department: 54
Parcel Code: 54121000ZC0028
Surface: 14423
Location: Zoom
Google Maps: 48.529636, 6.390425
10657446 SCI DE CHARMOIS SCI 432508851
@Company
@Persons
54121 CHARMOIS LES BASSES VALENCIENNES Department: 54
Parcel Code: 54121000ZC0027
Surface: 1600
Location: Zoom
Google Maps: 48.529105, 6.391323
10659201 SCI DE CHARMOIS SCI 432508851
@Company
@Persons
54121 CHARMOIS BOIS DES FILLES Department: 54
Parcel Code: 54121000ZD0020
Surface: 160560
Location: Zoom
Google Maps: 48.528901, 6.386520
10661567 SCI DE CHARMOIS SCI 432508851
@Company
@Persons
54121 CHARMOIS LES VIGNOTTES Department: 54
Parcel Code: 54121000ZA0044
Surface: 26342
Location: Zoom
Google Maps: 48.544572, 6.386992
10663379 SCI DE CHARMOIS SCI 432508851
@Company
@Persons
54121 CHARMOIS AU HAUT DE CHARBEAU Department: 54
Parcel Code: 54121000ZE0049
Surface: 157635
Location: Zoom
Google Maps: 48.530663, 6.382548
10663475 SCI DE CHARMOIS SCI 432508851
@Company
@Persons
54121 CHARMOIS AU HAUT DE CHARBEAU Department: 54
Parcel Code: 54121000ZE0022
Surface: 142960
Location: Zoom
Google Maps: 48.534345, 6.378136
10668216 SCI DE CHARMOIS SCI 432508851
@Company
@Persons
54121 CHARMOIS AU HAUT DE CHARBEAU Department: 54
Parcel Code: 54121000ZE0048
Surface: 99965
Location: Zoom
Google Maps: 48.532912, 6.380240
10668746 SCI DE CHARMOIS SCI 432508851
@Company
@Persons
54121 CHARMOIS LES PRES LECLERC Department: 54
Parcel Code: 54121000ZD0007
Surface: 86139
Location: Zoom
Google Maps: 48.526865, 6.381763
10668955 SCI DE CHARMOIS SCI 432508851
@Company
@Persons
54121 CHARMOIS LES HAUTES VALENCIENNES Department: 54
Parcel Code: 54121000ZC0013
Surface: 53462
Location: Zoom
Google Maps: 48.536689, 6.391845
10674566 SCI DE CHARMOIS SCI 432508851
@Company
@Persons
54121 CHARMOIS AU HAUT DE CHARBEAU Department: 54
Parcel Code: 54121000ZE0022
Surface: 142960
Location: Zoom
Google Maps: 48.534345, 6.378136
10676270 SCI DE CHARMOIS SCI 432508851
@Company
@Persons
54121 CHARMOIS LES HAUTES VALENCIENNES Department: 54
Parcel Code: 54121000ZC0039
Surface: 605049
Location: Zoom
Google Maps: 48.532701, 6.392218
10690001 SCI DE CHARMOIS SCI 432508851
@Company
@Persons
54121 CHARMOIS BOIS DES FILLES Department: 54
Parcel Code: 54121000ZD0020
Surface: 160560
Location: Zoom
Google Maps: 48.528901, 6.386520
10693579 SCI DE CHARMOIS SCI 432508851
@Company
@Persons
54121 CHARMOIS LES VIGNES Department: 54
Parcel Code: 54121000ZA0039
Surface: 6987
Location: Zoom
Google Maps: 48.546057, 6.385882
10698575 SCI DE CHARMOIS SCI 432508851
@Company
@Persons
54121 CHARMOIS LES VIGNOTTES Department: 54
Parcel Code: 54121000ZA0049
Surface: 71952
Location: Zoom
Google Maps: 48.542648, 6.385021
10704878 SCI DE CHARMOIS SCI 432508851
@Company
@Persons
54121 CHARMOIS LES HAUTES VALENCIENNES Department: 54
Parcel Code: 54121000ZC0040
Surface: 29709
Location: Zoom
Google Maps: 48.532772, 6.400004
10713152 SCI DE CHARMOIS SCI 432508851
@Company
@Persons
54121 CHARMOIS LES PRES LECLERC Department: 54
Parcel Code: 54121000ZD0002
Surface: 17122
Location: Zoom
Google Maps: 48.528672, 6.380202
10714959 SCI DE CHARMOIS SCI 432508851
@Company
@Persons
54121 CHARMOIS PRE FERRY Department: 54
Parcel Code: 54121000ZE0070
Surface: 1189
Location: Zoom
Google Maps: 48.537813, 6.384348
10715815 SCI DE CHARMOIS SCI 432508851
@Company
@Persons
54121 CHARMOIS AU HAUT DE CHARBEAU Department: 54
Parcel Code: 54121000ZE0049
Surface: 157635
Location: Zoom
Google Maps: 48.530663, 6.382548
10731891 SCI DE CHARMOIS SCI 432508851
@Company
@Persons
54121 CHARMOIS LES PRES LECLERC Department: 54
Parcel Code: 54121000ZD0002
Surface: 17122
Location: Zoom
Google Maps: 48.528672, 6.380202
10733627 SCI DE CHARMOIS SCI 432508851
@Company
@Persons
54359 MEHONCOURT VOITE PRE Department: 54
Parcel Code: 54359000ZC0047
Surface: 29652
Location: Zoom
Google Maps: 48.525085, 6.381643
10739758 SCI DE CHARMOIS SCI 432508851
@Company
@Persons
54121 CHARMOIS LE VILLAGE Department: 54
Parcel Code: 541210000B0653
Surface: 2039
Location: Zoom
Google Maps: 48.539373, 6.383959
10741413 SCI DE CHARMOIS SCI 432508851
@Company
@Persons
54121 CHARMOIS PRE FERRY Department: 54
Parcel Code: 54121000ZE0077
Surface: 57349
Location: Zoom
Google Maps: 48.534899, 6.385174
10742278 SCI DE CHARMOIS SCI 432508851
@Company
@Persons
54121 CHARMOIS LES HAUTES VALENCIENNES Department: 54
Parcel Code: 54121000ZC0013
Surface: 53462
Location: Zoom
Google Maps: 48.536689, 6.391845
10747950 SCI DE CHARMOIS SCI 432508851
@Company
@Persons
54121 CHARMOIS 0009, CHE DU CARRE Department: 54
Parcel Code: 54121000ZE0066
Surface: 474
Location: Zoom
Google Maps: 48.538036, 6.383834
10748068 SCI DE CHARMOIS SCI 432508851
@Company
@Persons
54121 CHARMOIS LE VILLAGE Department: 54
Parcel Code: 541210000B0654
Surface: 150
Location: Zoom
Google Maps: 48.539886, 6.383715
10759590 SCI DE CHARMOIS SCI 432508851
@Company
@Persons
54121 CHARMOIS AU HAUT DE CHARBEAU Department: 54
Parcel Code: 54121000ZE0048
Surface: 99965
Location: Zoom
Google Maps: 48.532912, 6.380240
10765549 SCI DE CHARMOIS SCI 432508851
@Company
@Persons
54121 CHARMOIS LES HAUTES VALENCIENNES Department: 54
Parcel Code: 54121000ZC0013
Surface: 53462
Location: Zoom
Google Maps: 48.536689, 6.391845
10767589 SCI DE CHARMOIS SCI 432508851
@Company
@Persons
54121 CHARMOIS LES BASSES VALENCIENNES Department: 54
Parcel Code: 54121000ZC0026
Surface: 5867
Location: Zoom
Google Maps: 48.528719, 6.391813
10772851 SCI DE CHARMOIS SCI 432508851
@Company
@Persons
54121 CHARMOIS LES VIGNES Department: 54
Parcel Code: 54121000ZA0039
Surface: 6987
Location: Zoom
Google Maps: 48.546057, 6.385882
10787920 SCI DE CHARMOIS SCI 432508851
@Company
@Persons
54121 CHARMOIS BOIS DES FILLES Department: 54
Parcel Code: 54121000ZD0020
Surface: 160560
Location: Zoom
Google Maps: 48.528901, 6.386520
10791815 SCI DE CHARMOIS SCI 432508851
@Company
@Persons
54121 CHARMOIS LES HAUTES VALENCIENNES Department: 54
Parcel Code: 54121000ZC0006
Surface: 129672
Location: Zoom
Google Maps: 48.537805, 6.391544
10792933 SCI DE CHARMOIS SCI 432508851
@Company
@Persons
54121 CHARMOIS LES VIGNOTTES Department: 54
Parcel Code: 54121000ZA0049
Surface: 71952
Location: Zoom
Google Maps: 48.542648, 6.385021
10793610 SCI DE CHARMOIS SCI 432508851
@Company
@Persons
54121 CHARMOIS LES BASSES VALENCIENNES Department: 54
Parcel Code: 54121000ZC0026
Surface: 5867
Location: Zoom
Google Maps: 48.528719, 6.391813
10798181 SCI DE CHARMOIS SCI 432508851
@Company
@Persons
54121 CHARMOIS AU HAUT DE CHARBEAU Department: 54
Parcel Code: 54121000ZE0049
Surface: 157635
Location: Zoom
Google Maps: 48.530663, 6.382548
10800517 SCI DE CHARMOIS SCI 432508851
@Company
@Persons
54121 CHARMOIS LES VIGNOTTES Department: 54
Parcel Code: 54121000ZA0044
Surface: 26342
Location: Zoom
Google Maps: 48.544572, 6.386992

 

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.