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 438909566 found 15 results

# Company Address REF Geotag
4356142 DES CHARMES SCI 438909566
@Company
@Persons		 25051 BELLEHERBE SOUS LES TATRES Department: 25
Parcel Code: 250510000C0051
Surface: 18700
Location: Zoom
Google Maps: 47.256184, 6.638746
4356143 DES CHARMES SCI 438909566
@Company
@Persons		 25051 BELLEHERBE SOUS LES TATRES Department: 25
Parcel Code: 250510000C0051
Surface: 18700
Location: Zoom
Google Maps: 47.256184, 6.638746
4356188 DES CHARMES SCI 438909566
@Company
@Persons		 25051 BELLEHERBE LES GRANDES LAUCHIERES Department: 25
Parcel Code: 250510000D0014
Surface: 2525
Location: Zoom
Google Maps: 47.265912, 6.630536
4356189 DES CHARMES SCI 438909566
@Company
@Persons		 25051 BELLEHERBE LES GRANDES LAUCHIERES Department: 25
Parcel Code: 250510000D0015
Surface: 3661
Location: Zoom
Google Maps: 47.265505, 6.630336
4384488 DES CHARMES SCI 438909566
@Company
@Persons		 25125 CHARMOILLE AU VILLAGE Department: 25
Parcel Code: 25125000AB0023
Surface: 15237
Location: Zoom
Google Maps: 47.249783, 6.673975
4384489 DES CHARMES SCI 438909566
@Company
@Persons		 25125 CHARMOILLE AU VILLAGE Department: 25
Parcel Code: 25125000AB0023
Surface: 15237
Location: Zoom
Google Maps: 47.249783, 6.673975
4384559 DES CHARMES SCI 438909566
@Company
@Persons		 25125 CHARMOILLE LE BARMONT Department: 25
Parcel Code: 251250000B0040
Surface: 5232
Location: Zoom
Google Maps: 47.254174, 6.673001
4384564 DES CHARMES SCI 438909566
@Company
@Persons		 25125 CHARMOILLE SUR LE MONT Department: 25
Parcel Code: 251250000B0089
Surface: 2400
Location: Zoom
Google Maps: 47.249291, 6.678113
4384658 DES CHARMES SCI 438909566
@Company
@Persons		 25125 CHARMOILLE LES MAILLEUX Department: 25
Parcel Code: 251250000D0081
Surface: 9614
Location: Zoom
Google Maps: 47.243974, 6.683342
4384659 DES CHARMES SCI 438909566
@Company
@Persons		 25125 CHARMOILLE LES MAILLEUX Department: 25
Parcel Code: 251250000D0081
Surface: 9614
Location: Zoom
Google Maps: 47.243974, 6.683342
4384660 DES CHARMES SCI 438909566
@Company
@Persons		 25125 CHARMOILLE LES MAILLEUX Department: 25
Parcel Code: 251250000D0094
Surface: 1500
Location: Zoom
Google Maps: 47.243497, 6.680512
4384663 DES CHARMES SCI 438909566
@Company
@Persons		 25125 CHARMOILLE LES MAILLEUX Department: 25
Parcel Code: 251250000D0105
Surface: 9180
Location: Zoom
Google Maps: 47.242354, 6.679067
4384664 DES CHARMES SCI 438909566
@Company
@Persons		 25125 CHARMOILLE LES MAILLEUX Department: 25
Parcel Code: 251250000D0105
Surface: 9180
Location: Zoom
Google Maps: 47.242354, 6.679067
4384665 DES CHARMES SCI 438909566
@Company
@Persons		 25125 CHARMOILLE LES MAILLEUX Department: 25
Parcel Code: 251250000D0112
Surface: 485
Location: Zoom
Google Maps: 47.242323, 6.681320
4384721 DES CHARMES SCI 438909566
@Company
@Persons		 25125 CHARMOILLE LES EPOISSES Department: 25
Parcel Code: 251250000D0303
Surface: 6980
Location: Zoom
Google Maps: 47.237047, 6.668347

 

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.