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 449265206 found 17 results

# Company Address REF Geotag
1238517 TCHANTO LAOUZO SCI 449265206
@Company
@Persons
07061 CHAUZON 0045, RUE PRINCIPALE ETIENNE GEORGES Department: 07
Parcel Code: 070610000C0605
Surface: 120
Location: Zoom
Google Maps: 44.486139, 4.360504
1238526 TCHANTO LAOUZO SCI 449265206
@Company
@Persons
07061 CHAUZON LES SOTS Department: 07
Parcel Code: 070610000C0742
Surface: 3680
Location: Zoom
Google Maps: 44.481739, 4.353154
1238527 TCHANTO LAOUZO SCI 449265206
@Company
@Persons
07061 CHAUZON LES SOTS Department: 07
Parcel Code: 070610000C0744
Surface: 1560
Location: Zoom
Google Maps: 44.481364, 4.353822
1238538 TCHANTO LAOUZO SCI 449265206
@Company
@Persons
07061 CHAUZON 0150, CHE DES TRAVERSES Department: 07
Parcel Code: 070610000C0959
Surface: 3127
Location: Zoom
Google Maps: 44.482222, 4.353743
1238539 TCHANTO LAOUZO SCI 449265206
@Company
@Persons
07061 CHAUZON 0150, CHE DES TRAVERSES Department: 07
Parcel Code: 070610000C0959
Surface: 3127
Location: Zoom
Google Maps: 44.482222, 4.353743
1289042 TCHANTO LAOUZO SCI 449265206
@Company
@Persons
07183 PRADONS LES BLACHES Department: 07
Parcel Code: 071830000C0358
Surface: 1600
Location: Zoom
Google Maps: 44.472509, 4.359419
1289043 TCHANTO LAOUZO SCI 449265206
@Company
@Persons
07183 PRADONS LES BLACHES Department: 07
Parcel Code: 071830000C0361
Surface: 588
Location: Zoom
Google Maps: 44.472179, 4.360335
1289044 TCHANTO LAOUZO SCI 449265206
@Company
@Persons
07183 PRADONS LES BLACHES Department: 07
Parcel Code: 071830000C0362
Surface: 6741
Location: Zoom
Google Maps: 44.471763, 4.360015
1289045 TCHANTO LAOUZO SCI 449265206
@Company
@Persons
07183 PRADONS LES BLACHES Department: 07
Parcel Code: 071830000C0365
Surface: 1080
Location: Zoom
Google Maps: 44.471589, 4.361322
1289046 TCHANTO LAOUZO SCI 449265206
@Company
@Persons
07183 PRADONS LES BLACHES Department: 07
Parcel Code: 071830000C0367
Surface: 6710
Location: Zoom
Google Maps: 44.471138, 4.361534
1289055 TCHANTO LAOUZO SCI 449265206
@Company
@Persons
07183 PRADONS 0210, IMP DES BLACHES Department: 07
Parcel Code: 071830000C0427
Surface: 5150
Location: Zoom
Google Maps: 44.471016, 4.359574
1289056 TCHANTO LAOUZO SCI 449265206
@Company
@Persons
07183 PRADONS LES BLACHES Department: 07
Parcel Code: 071830000C0432
Surface: 2650
Location: Zoom
Google Maps: 44.469006, 4.359378
1289057 TCHANTO LAOUZO SCI 449265206
@Company
@Persons
07183 PRADONS LES BLACHES Department: 07
Parcel Code: 071830000C0435
Surface: 6210
Location: Zoom
Google Maps: 44.470119, 4.358922
1289058 TCHANTO LAOUZO SCI 449265206
@Company
@Persons
07183 PRADONS LES BLACHES Department: 07
Parcel Code: 071830000C0436
Surface: 2290
Location: Zoom
Google Maps: 44.470696, 4.358903
1289059 TCHANTO LAOUZO SCI 449265206
@Company
@Persons
07183 PRADONS LES BLACHES Department: 07
Parcel Code: 071830000C0440
Surface: 1336
Location: Zoom
Google Maps: 44.471994, 4.359041
1289060 TCHANTO LAOUZO SCI 449265206
@Company
@Persons
07183 PRADONS LES BLACHES Department: 07
Parcel Code: 071830000C0441
Surface: 2126
Location: Zoom
Google Maps: 44.472554, 4.359021
1289095 TCHANTO LAOUZO SCI 449265206
@Company
@Persons
07183 PRADONS 0070, IMP DES BLACHES Department: 07
Parcel Code: 071830000C0852
Surface: 334
Location: Zoom
Google Maps: 44.472185, 4.359162

 

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.