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 438653180 found 10 results

# Company Address REF Geotag
14671572 ETANCHARMOY SCI 438653180
@Company
@Persons		 71246 JUIF PRE DU CHARNAY Department: 71
Parcel Code: 712460000C0371
Surface: 16770
Location: Zoom
Google Maps: 46.685238, 5.155696
14674355 ETANCHARMOY SCI 438653180
@Company
@Persons		 71246 JUIF AU CHAMP DE JUIF Department: 71
Parcel Code: 712460000C0164
Surface: 4670
Location: Zoom
Google Maps: 46.680978, 5.169854
14714112 ETANCHARMOY SCI 438653180
@Company
@Persons		 71246 JUIF PRE DU CHARNAY Department: 71
Parcel Code: 712460000C0371
Surface: 16770
Location: Zoom
Google Maps: 46.685238, 5.155696
14756071 ETANCHARMOY SCI 438653180
@Company
@Persons		 71246 JUIF LES GROSSES MARES Department: 71
Parcel Code: 712460000C0162
Surface: 6660
Location: Zoom
Google Maps: 46.680970, 5.168537
14768481 ETANCHARMOY SCI 438653180
@Company
@Persons		 71246 JUIF LE RECY DU MORT Department: 71
Parcel Code: 712460000C0165
Surface: 7180
Location: Zoom
Google Maps: 46.681004, 5.170620
14777114 ETANCHARMOY SCI 438653180
@Company
@Persons		 71246 JUIF 1045, RTE DE SIMARD Department: 71
Parcel Code: 712460000C0356
Surface: 360
Location: Zoom
Google Maps: 46.688721, 5.158309
14788109 ETANCHARMOY SCI 438653180
@Company
@Persons		 71246 JUIF PRE DE FONTAINE Department: 71
Parcel Code: 712460000C0711
Surface: 1188
Location: Zoom
Google Maps: 46.685403, 5.157254
14826294 ETANCHARMOY SCI 438653180
@Company
@Persons		 71246 JUIF PRE DE FONTAINE Department: 71
Parcel Code: 712460000C0713
Surface: 26
Location: Zoom
Google Maps: 46.685379, 5.157530
14828584 ETANCHARMOY SCI 438653180
@Company
@Persons		 71246 JUIF PRE DU CHARMAY Department: 71
Parcel Code: 712460000A0370
Surface: 208050
Location: Zoom
Google Maps: 46.683949, 5.165879
14841984 ETANCHARMOY SCI 438653180
@Company
@Persons		 71246 JUIF AU CHAMP DE JUIF Department: 71
Parcel Code: 712460000C0163
Surface: 4110
Location: Zoom
Google Maps: 46.680736, 5.169115

 

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.