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 45089 CHECY LE MILIEU DES PATURES found 17 results

# Company Address REF Geotag
9186521 LIGERIENNE GRANULATS SA 323253583
@Company
@Persons		 45089 CHECY LE MILIEU DES PATURES Department: 45
Parcel Code: 45089000ZT0001
Surface: 23930
Location: Zoom
Google Maps: 47.892117, 2.011658
9186522 LIGERIENNE GRANULATS SA 323253583
@Company
@Persons		 45089 CHECY LE MILIEU DES PATURES Department: 45
Parcel Code: 45089000ZT0002
Surface: 2840
Location: Zoom
Google Maps: 47.891831, 2.012476
9186523 PIERRE CHARRON SA 304187677
@Company
@Persons		 45089 CHECY LE MILIEU DES PATURES Department: 45
Parcel Code: 45089000ZT0003
Surface: 9910
Location: Zoom
Google Maps: 47.891587, 2.012730
9186524 LIGERIENNE GRANULATS SA 323253583
@Company
@Persons		 45089 CHECY LE MILIEU DES PATURES Department: 45
Parcel Code: 45089000ZT0004
Surface: 1550
Location: Zoom
Google Maps: 47.891643, 2.013296
9186525 LIGERIENNE GRANULATS SA 323253583
@Company
@Persons		 45089 CHECY LE MILIEU DES PATURES Department: 45
Parcel Code: 45089000ZT0005
Surface: 1130
Location: Zoom
Google Maps: 47.891775, 2.013453
9186526 LIGERIENNE GRANULATS SA 323253583
@Company
@Persons		 45089 CHECY LE MILIEU DES PATURES Department: 45
Parcel Code: 45089000ZT0007
Surface: 1380
Location: Zoom
Google Maps: 47.891568, 2.013540
9186527 LIGERIENNE GRANULATS SA 323253583
@Company
@Persons		 45089 CHECY LE MILIEU DES PATURES Department: 45
Parcel Code: 45089000ZT0008
Surface: 2740
Location: Zoom
Google Maps: 47.891490, 2.013644
9186528 COMMUNE DE CHECY COM 214500894
@Company
@Persons		 45089 CHECY LE MILIEU DES PATURES Department: 45
Parcel Code: 45089000ZT0010
Surface: 2010
Location: Zoom
Google Maps: 47.891453, 2.014384
9186529 LIGERIENNE GRANULATS SA 323253583
@Company
@Persons		 45089 CHECY LE MILIEU DES PATURES Department: 45
Parcel Code: 45089000ZT0011
Surface: 5290
Location: Zoom
Google Maps: 47.891379, 2.014563
9186530 SABLES ET MINERAUX SAS 511055121
@Company
@Persons		 45089 CHECY LE MILIEU DES PATURES Department: 45
Parcel Code: 45089000ZT0012
Surface: 2230
Location: Zoom
Google Maps: 47.891269, 2.014793
9186531 SABLES ET MINERAUX SAS 511055121
@Company
@Persons		 45089 CHECY LE MILIEU DES PATURES Department: 45
Parcel Code: 45089000ZT0014
Surface: 2240
Location: Zoom
Google Maps: 47.891347, 2.015065
9186532 SABLES ET MINERAUX SAS 511055121
@Company
@Persons		 45089 CHECY LE MILIEU DES PATURES Department: 45
Parcel Code: 45089000ZT0017
Surface: 5290
Location: Zoom
Google Maps: 47.891110, 2.016237
9186533 COMMUNE DE CHECY COM 214500894
@Company
@Persons		 45089 CHECY LE MILIEU DES PATURES Department: 45
Parcel Code: 45089000ZT0027
Surface: 5320
Location: Zoom
Google Maps: 47.890126, 2.017959
9186534 COMMUNE DE CHECY COM 214500894
@Company
@Persons		 45089 CHECY LE MILIEU DES PATURES Department: 45
Parcel Code: 45089000ZT0030
Surface: 6070
Location: Zoom
Google Maps: 47.889798, 2.018974
9186535 COMMUNE DE CHECY COM 214500894
@Company
@Persons		 45089 CHECY LE MILIEU DES PATURES Department: 45
Parcel Code: 45089000ZT0034
Surface: 9260
Location: Zoom
Google Maps: 47.889307, 2.020198
9186573 SABLES ET MINERAUX SAS 511055121
@Company
@Persons		 45089 CHECY LE MILIEU DES PATURES Department: 45
Parcel Code: 45089000ZT0115
Surface: 5544
Location: Zoom
Google Maps: 47.891324, 2.015922
9186575 SABLES ET MINERAUX SAS 511055121
@Company
@Persons		 45089 CHECY LE MILIEU DES PATURES Department: 45
Parcel Code: 45089000ZT0117
Surface: 35631
Location: Zoom
Google Maps: 47.890161, 2.014311

 

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.