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 439003203 found 22 results

# Company Address REF Geotag
3446843 LA CHARDERIE SCI 439003203
@Company
@Persons
19066 CUBLAC A LA CHARDERIE Department: 19
Parcel Code: 190660000D0144
Surface: 1694
Location: Zoom
Google Maps: 45.160007, 1.300051
3446844 LA CHARDERIE SCI 439003203
@Company
@Persons
19066 CUBLAC A LA CHARDERIE Department: 19
Parcel Code: 190660000D0144
Surface: 1694
Location: Zoom
Google Maps: 45.160007, 1.300051
3446845 LA CHARDERIE SCI 439003203
@Company
@Persons
19066 CUBLAC A LA CHARDERIE Department: 19
Parcel Code: 190660000D0145
Surface: 89341
Location: Zoom
Google Maps: 45.160663, 1.301690
3446846 LA CHARDERIE SCI 439003203
@Company
@Persons
19066 CUBLAC A LA CHARDERIE Department: 19
Parcel Code: 190660000D0145
Surface: 89341
Location: Zoom
Google Maps: 45.160663, 1.301690
3446847 LA CHARDERIE SCI 439003203
@Company
@Persons
19066 CUBLAC A LA CHARDERIE Department: 19
Parcel Code: 190660000D0146
Surface: 61
Location: Zoom
Google Maps: 45.161054, 1.302018
3446848 LA CHARDERIE SCI 439003203
@Company
@Persons
19066 CUBLAC A LA CHARDERIE Department: 19
Parcel Code: 190660000D0147
Surface: 367
Location: Zoom
Google Maps: 45.161152, 1.301311
3446849 LA CHARDERIE SCI 439003203
@Company
@Persons
19066 CUBLAC A LA CHARDERIE Department: 19
Parcel Code: 190660000D0148
Surface: 7610
Location: Zoom
Google Maps: 45.162755, 1.300613
3446850 LA CHARDERIE SCI 439003203
@Company
@Persons
19066 CUBLAC A LA CHARDERIE Department: 19
Parcel Code: 190660000D0149
Surface: 11600
Location: Zoom
Google Maps: 45.160629, 1.303537
3446851 LA CHARDERIE SCI 439003203
@Company
@Persons
19066 CUBLAC A LA CHARDERIE Department: 19
Parcel Code: 190660000D0150
Surface: 8200
Location: Zoom
Google Maps: 45.158101, 1.302008
3446852 LA CHARDERIE SCI 439003203
@Company
@Persons
19066 CUBLAC A LA CHARDERIE Department: 19
Parcel Code: 190660000D0151
Surface: 17820
Location: Zoom
Google Maps: 45.158813, 1.303301
3446853 LA CHARDERIE SCI 439003203
@Company
@Persons
19066 CUBLAC A LA CHARBONNIERE Department: 19
Parcel Code: 190660000D0183
Surface: 22850
Location: Zoom
Google Maps: 45.157378, 1.303465
3446854 LA CHARDERIE SCI 439003203
@Company
@Persons
19066 CUBLAC A LA CHARBONNIERE Department: 19
Parcel Code: 190660000D0183
Surface: 22850
Location: Zoom
Google Maps: 45.157378, 1.303465
3446855 LA CHARDERIE SCI 439003203
@Company
@Persons
19066 CUBLAC AU RIEUX Department: 19
Parcel Code: 190660000D0209
Surface: 929
Location: Zoom
Google Maps: 45.162209, 1.318985
3446856 LA CHARDERIE SCI 439003203
@Company
@Persons
19066 CUBLAC AU RIEUX Department: 19
Parcel Code: 190660000D0210
Surface: 4826
Location: Zoom
Google Maps: 45.161721, 1.318886
3446857 LA CHARDERIE SCI 439003203
@Company
@Persons
19066 CUBLAC A LAVALADE Department: 19
Parcel Code: 190660000D0333
Surface: 12560
Location: Zoom
Google Maps: 45.161551, 1.317058
3446858 LA CHARDERIE SCI 439003203
@Company
@Persons
19066 CUBLAC A LAVALADE Department: 19
Parcel Code: 190660000D0333
Surface: 12560
Location: Zoom
Google Maps: 45.161551, 1.317058
3446867 LA CHARDERIE SCI 439003203
@Company
@Persons
19066 CUBLAC A LA POUJADE Department: 19
Parcel Code: 190660000D0505
Surface: 5730
Location: Zoom
Google Maps: 45.162251, 1.317215
3446868 LA CHARDERIE SCI 439003203
@Company
@Persons
19066 CUBLAC A LA POUJADE Department: 19
Parcel Code: 190660000D0506
Surface: 4390
Location: Zoom
Google Maps: 45.161974, 1.318275
3446869 LA CHARDERIE SCI 439003203
@Company
@Persons
19066 CUBLAC A LA POUJADE Department: 19
Parcel Code: 190660000D0507
Surface: 20600
Location: Zoom
Google Maps: 45.162825, 1.317822
3446883 LA CHARDERIE SCI 439003203
@Company
@Persons
19066 CUBLAC A LA CHARDERIE Department: 19
Parcel Code: 190660000D0873
Surface: 1219
Location: Zoom
Google Maps: 45.159886, 1.301451
3446922 LA CHARDERIE SCI 439003203
@Company
@Persons
19066 CUBLAC AU RIEUX Department: 19
Parcel Code: 190660000D0996
Surface: 1471
Location: Zoom
Google Maps: 45.162066, 1.320179
3446924 LA CHARDERIE SCI 439003203
@Company
@Persons
19066 CUBLAC AU RIEUX Department: 19
Parcel Code: 190660000D0998
Surface: 2776
Location: Zoom
Google Maps: 45.162126, 1.319510

 

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.