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 442811527 found 9 results

# Company Address REF Geotag
10233819 CHAMPAGNE JACQUES BUSIN SC 442811527
@Company
@Persons		 51333 LUDES LE VILLAGE Department: 51
Parcel Code: 51333000AB0478
Surface: 165
Location: Zoom
Google Maps: 49.154731, 4.080426
10233827 CHAMPAGNE JACQUES BUSIN SC 442811527
@Company
@Persons		 51333 LUDES LE VILLAGE Department: 51
Parcel Code: 51333000AB0527
Surface: 206
Location: Zoom
Google Maps: 49.154621, 4.080551
10233829 CHAMPAGNE JACQUES BUSIN SC 442811527
@Company
@Persons		 51333 LUDES 0015, RUE NATIONALE Department: 51
Parcel Code: 51333000AB0529
Surface: 30
Location: Zoom
Google Maps: 49.154739, 4.080543
10338296 CHAMPAGNE JACQUES BUSIN SC 442811527
@Company
@Persons		 51613 VERZENAY LE VILLAGE Department: 51
Parcel Code: 51613000AM1102
Surface: 596
Location: Zoom
Google Maps: 49.157477, 4.147098
10338329 CHAMPAGNE JACQUES BUSIN SC 442811527
@Company
@Persons		 51613 VERZENAY LE MOULIN Department: 51
Parcel Code: 51613000AN0088
Surface: 275
Location: Zoom
Google Maps: 49.162418, 4.138319
10338401 CHAMPAGNE JACQUES BUSIN SC 442811527
@Company
@Persons		 51613 VERZENAY LES CORRETTES Department: 51
Parcel Code: 51613000AO0080
Surface: 319
Location: Zoom
Google Maps: 49.163868, 4.133764
10338408 CHAMPAGNE JACQUES BUSIN SC 442811527
@Company
@Persons		 51613 VERZENAY LES CORRETTES Department: 51
Parcel Code: 51613000AO0154
Surface: 920
Location: Zoom
Google Maps: 49.161712, 4.133629
10338621 CHAMPAGNE JACQUES BUSIN SC 442811527
@Company
@Persons		 51613 VERZENAY SOUS PISSE RENARD Department: 51
Parcel Code: 51613000AV0137
Surface: 489
Location: Zoom
Google Maps: 49.176237, 4.140896
10338787 CHAMPAGNE JACQUES BUSIN SC 442811527
@Company
@Persons		 51613 VERZENAY LES HANGARS Department: 51
Parcel Code: 51613000ZL0082
Surface: 4000
Location: Zoom
Google Maps: 49.174235, 4.155205

 

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.