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 439538042 found 15 results

# Company Address REF Geotag
3548150 CHART45 SCI 439538042
@Company
@Persons		 21231 DIJON BD WINSTON CHURCHILL Department: 21
Parcel Code: 21231000AH1481
Surface: 145
Location: Zoom
Google Maps: 47.353383, 5.055502
3556093 CHART45 SCI 439538042
@Company
@Persons		 21231 DIJON BD WINSTON CHURCHILL Department: 21
Parcel Code: 21231000AH1433
Surface: 43
Location: Zoom
Google Maps: 47.353691, 5.056041
3556324 CHART45 SCI 439538042
@Company
@Persons		 21231 DIJON BD WINSTON CHURCHILL Department: 21
Parcel Code: 21231000AH1430
Surface: 43
Location: Zoom
Google Maps: 47.353779, 5.055615
3567153 CHART45 SCI 439538042
@Company
@Persons		 21231 DIJON BD WINSTON CHURCHILL Department: 21
Parcel Code: 21231000AH1428
Surface: 43
Location: Zoom
Google Maps: 47.353691, 5.055251
3610710 CHART45 SCI 439538042
@Company
@Persons		 21231 DIJON BD WINSTON CHURCHILL Department: 21
Parcel Code: 21231000AH1440
Surface: 539
Location: Zoom
Google Maps: 47.353515, 5.055482
3617018 CHART45 SCI 439538042
@Company
@Persons		 21231 DIJON BD WINSTON CHURCHILL Department: 21
Parcel Code: 21231000AH1434
Surface: 43
Location: Zoom
Google Maps: 47.353670, 5.055905
3624729 CHART45 SCI 439538042
@Company
@Persons		 21231 DIJON BD WINSTON CHURCHILL Department: 21
Parcel Code: 21231000AH1435
Surface: 65
Location: Zoom
Google Maps: 47.353705, 5.055740
3673075 CHART45 SCI 439538042
@Company
@Persons		 21231 DIJON BD WINSTON CHURCHILL Department: 21
Parcel Code: 21231000AH1437
Surface: 70
Location: Zoom
Google Maps: 47.353571, 5.055198
3684676 CHART45 SCI 439538042
@Company
@Persons		 21231 DIJON BD WINSTON CHURCHILL Department: 21
Parcel Code: 21231000AH1436
Surface: 71
Location: Zoom
Google Maps: 47.353657, 5.055518
3697061 CHART45 SCI 439538042
@Company
@Persons		 21231 DIJON BD WINSTON CHURCHILL Department: 21
Parcel Code: 21231000AH1439
Surface: 60
Location: Zoom
Google Maps: 47.353339, 5.055271
3697154 CHART45 SCI 439538042
@Company
@Persons		 21231 DIJON BD WINSTON CHURCHILL Department: 21
Parcel Code: 21231000AH1438
Surface: 60
Location: Zoom
Google Maps: 47.353446, 5.055170
3707118 CHART45 SCI 439538042
@Company
@Persons		 21231 DIJON BD WINSTON CHURCHILL Department: 21
Parcel Code: 21231000AH1429
Surface: 48
Location: Zoom
Google Maps: 47.353739, 5.055436
3730461 CHART45 SCI 439538042
@Company
@Persons		 21231 DIJON BD WINSTON CHURCHILL Department: 21
Parcel Code: 21231000AH1431
Surface: 43
Location: Zoom
Google Maps: 47.353813, 5.055786
3769911 CHART45 SCI 439538042
@Company
@Persons		 21231 DIJON BD WINSTON CHURCHILL Department: 21
Parcel Code: 21231000AH1432
Surface: 43
Location: Zoom
Google Maps: 47.353841, 5.055958
3775964 CHART45 SCI 439538042
@Company
@Persons		 21231 DIJON BD WINSTON CHURCHILL Department: 21
Parcel Code: 21231000AH1427
Surface: 43
Location: Zoom
Google Maps: 47.353642, 5.055087

 

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.