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 453099525 found 59 results

# Company Address REF Geotag
5954338 LE CHARLES SCI 453099525
@Company
@Persons
31135 CAZERES SUR GARONNE 0004, PL MARTYRS DE LA RESISTANCE Department: 31
Parcel Code: 311350000D0470
Surface: 70
Location: Zoom
Google Maps: 43.206644, 1.085913
6053292 LE CHARLES SCI 453099525
@Company
@Persons
31425 LE PLAN CRABE Department: 31
Parcel Code: 314250000B0463
Surface: 1180
Location: Zoom
Google Maps: 0.000000, 0.000000
6053293 LE CHARLES SCI 453099525
@Company
@Persons
31425 LE PLAN CRABE Department: 31
Parcel Code: 314250000B0464
Surface: 1555
Location: Zoom
Google Maps: 0.000000, 0.000000
6053294 LE CHARLES SCI 453099525
@Company
@Persons
31425 LE PLAN CRABE Department: 31
Parcel Code: 314250000B0467
Surface: 8180
Location: Zoom
Google Maps: 0.000000, 0.000000
6053295 LE CHARLES SCI 453099525
@Company
@Persons
31425 LE PLAN CRABE Department: 31
Parcel Code: 314250000B0467
Surface: 8180
Location: Zoom
Google Maps: 0.000000, 0.000000
6053296 LE CHARLES SCI 453099525
@Company
@Persons
31425 LE PLAN CRABE Department: 31
Parcel Code: 314250000B0468
Surface: 730
Location: Zoom
Google Maps: 0.000000, 0.000000
6053297 LE CHARLES SCI 453099525
@Company
@Persons
31425 LE PLAN CRABE Department: 31
Parcel Code: 314250000B0497
Surface: 2960
Location: Zoom
Google Maps: 0.000000, 0.000000
6053298 LE CHARLES SCI 453099525
@Company
@Persons
31425 LE PLAN CRABE Department: 31
Parcel Code: 314250000B0498
Surface: 1870
Location: Zoom
Google Maps: 0.000000, 0.000000
6053299 LE CHARLES SCI 453099525
@Company
@Persons
31425 LE PLAN CRABE Department: 31
Parcel Code: 314250000B0499
Surface: 13070
Location: Zoom
Google Maps: 0.000000, 0.000000
6053311 LE CHARLES SCI 453099525
@Company
@Persons
31425 LE PLAN CRABE Department: 31
Parcel Code: 314250000B1439
Surface: 6500
Location: Zoom
Google Maps: 0.000000, 0.000000
6053315 LE CHARLES SCI 453099525
@Company
@Persons
31425 LE PLAN CRABE Department: 31
Parcel Code: 314250000B1616
Surface: 1395
Location: Zoom
Google Maps: 0.000000, 0.000000
6082911 LE CHARLES SCI 453099525
@Company
@Persons
31505 SAINT MICHEL GOUTE D ALEM Department: 31
Parcel Code: 315050000A0448
Surface: 1154
Location: Zoom
Google Maps: 43.177846, 1.089504
6083016 LE CHARLES SCI 453099525
@Company
@Persons
31505 SAINT MICHEL BUIDAN Department: 31
Parcel Code: 315050000D0113
Surface: 2565
Location: Zoom
Google Maps: 43.151810, 1.096199
6083017 LE CHARLES SCI 453099525
@Company
@Persons
31505 SAINT MICHEL PEYAURIOL Department: 31
Parcel Code: 315050000D0155
Surface: 108
Location: Zoom
Google Maps: 43.148246, 1.101943
6083018 LE CHARLES SCI 453099525
@Company
@Persons
31505 SAINT MICHEL PEYAURIOL Department: 31
Parcel Code: 315050000D0156
Surface: 8448
Location: Zoom
Google Maps: 43.148391, 1.102140
6083019 LE CHARLES SCI 453099525
@Company
@Persons
31505 SAINT MICHEL PEYAURIOL Department: 31
Parcel Code: 315050000D0158
Surface: 280
Location: Zoom
Google Maps: 43.148876, 1.100428
6083020 LE CHARLES SCI 453099525
@Company
@Persons
31505 SAINT MICHEL PEYAURIOL Department: 31
Parcel Code: 315050000D0161
Surface: 2880
Location: Zoom
Google Maps: 43.149024, 1.101286
6083021 LE CHARLES SCI 453099525
@Company
@Persons
31505 SAINT MICHEL PEYAURIOL Department: 31
Parcel Code: 315050000D0162
Surface: 6400
Location: Zoom
Google Maps: 43.149655, 1.101500
6083022 LE CHARLES SCI 453099525
@Company
@Persons
31505 SAINT MICHEL PEYAURIOL Department: 31
Parcel Code: 315050000D0163
Surface: 4101
Location: Zoom
Google Maps: 43.149264, 1.102155
6083023 LE CHARLES SCI 453099525
@Company
@Persons
31505 SAINT MICHEL PEYAURIOL Department: 31
Parcel Code: 315050000D0164
Surface: 1820
Location: Zoom
Google Maps: 43.148894, 1.102297
6083024 LE CHARLES SCI 453099525
@Company
@Persons
31505 SAINT MICHEL CRABE Department: 31
Parcel Code: 315050000D0168
Surface: 777
Location: Zoom
Google Maps: 43.147934, 1.103142
6083025 LE CHARLES SCI 453099525
@Company
@Persons
31505 SAINT MICHEL CRABE Department: 31
Parcel Code: 315050000D0169
Surface: 780
Location: Zoom
Google Maps: 43.147890, 1.103422
6083026 LE CHARLES SCI 453099525
@Company
@Persons
31505 SAINT MICHEL CRABE Department: 31
Parcel Code: 315050000D0170
Surface: 796
Location: Zoom
Google Maps: 43.147841, 1.103632
6083027 LE CHARLES SCI 453099525
@Company
@Persons
31505 SAINT MICHEL CRABE Department: 31
Parcel Code: 315050000D0171
Surface: 742
Location: Zoom
Google Maps: 43.147733, 1.103811
6083028 LE CHARLES SCI 453099525
@Company
@Persons
31505 SAINT MICHEL LA TUILERIE Department: 31
Parcel Code: 315050000D0172
Surface: 3614
Location: Zoom
Google Maps: 43.147518, 1.104414
6083029 LE CHARLES SCI 453099525
@Company
@Persons
31505 SAINT MICHEL LA TUILERIE Department: 31
Parcel Code: 315050000D0174
Surface: 7927
Location: Zoom
Google Maps: 43.146909, 1.105665
6083033 LE CHARLES SCI 453099525
@Company
@Persons
31505 SAINT MICHEL CRABE Department: 31
Parcel Code: 315050000D0673
Surface: 1831
Location: Zoom
Google Maps: 43.149519, 1.103469
6083034 LE CHARLES SCI 453099525
@Company
@Persons
31505 SAINT MICHEL CRABE Department: 31
Parcel Code: 315050000D0673
Surface: 1831
Location: Zoom
Google Maps: 43.149519, 1.103469
6083035 LE CHARLES SCI 453099525
@Company
@Persons
31505 SAINT MICHEL CRABE Department: 31
Parcel Code: 315050000D0674
Surface: 989
Location: Zoom
Google Maps: 43.149481, 1.103100
6083036 LE CHARLES SCI 453099525
@Company
@Persons
31505 SAINT MICHEL CRABE Department: 31
Parcel Code: 315050000D0675
Surface: 481
Location: Zoom
Google Maps: 43.149278, 1.103672
6083037 LE CHARLES SCI 453099525
@Company
@Persons
31505 SAINT MICHEL CRABE Department: 31
Parcel Code: 315050000D0677
Surface: 337
Location: Zoom
Google Maps: 43.149451, 1.103740
6083038 LE CHARLES SCI 453099525
@Company
@Persons
31505 SAINT MICHEL CRABE Department: 31
Parcel Code: 315050000D0685
Surface: 222
Location: Zoom
Google Maps: 43.149270, 1.104668
6083039 LE CHARLES SCI 453099525
@Company
@Persons
31505 SAINT MICHEL CRABE Department: 31
Parcel Code: 315050000D0686
Surface: 202
Location: Zoom
Google Maps: 43.149485, 1.103985
6083040 LE CHARLES SCI 453099525
@Company
@Persons
31505 SAINT MICHEL CRABE Department: 31
Parcel Code: 315050000D0687
Surface: 1635
Location: Zoom
Google Maps: 43.149233, 1.104510
6083041 LE CHARLES SCI 453099525
@Company
@Persons
31505 SAINT MICHEL CRABE Department: 31
Parcel Code: 315050000D0688
Surface: 526
Location: Zoom
Google Maps: 43.149358, 1.104096
6083042 LE CHARLES SCI 453099525
@Company
@Persons
31505 SAINT MICHEL CRABE Department: 31
Parcel Code: 315050000D0689
Surface: 1880
Location: Zoom
Google Maps: 43.148994, 1.104331
6083044 LE CHARLES SCI 453099525
@Company
@Persons
31505 SAINT MICHEL CRABE Department: 31
Parcel Code: 315050000D0693
Surface: 473
Location: Zoom
Google Maps: 43.149151, 1.103988
6083045 LE CHARLES SCI 453099525
@Company
@Persons
31505 SAINT MICHEL CRABE Department: 31
Parcel Code: 315050000D0694
Surface: 359
Location: Zoom
Google Maps: 43.149104, 1.103925
6083046 LE CHARLES SCI 453099525
@Company
@Persons
31505 SAINT MICHEL CRABE Department: 31
Parcel Code: 315050000D0695
Surface: 22407
Location: Zoom
Google Maps: 43.148582, 1.103325
6083050 LE CHARLES SCI 453099525
@Company
@Persons
31505 SAINT MICHEL LE TUCAU SUD Department: 31
Parcel Code: 315050000E0199
Surface: 4850
Location: Zoom
Google Maps: 43.150932, 1.105583
6083051 LE CHARLES SCI 453099525
@Company
@Persons
31505 SAINT MICHEL LE TUCAU SUD Department: 31
Parcel Code: 315050000E0202
Surface: 1920
Location: Zoom
Google Maps: 43.149537, 1.105219
6083052 LE CHARLES SCI 453099525
@Company
@Persons
31505 SAINT MICHEL LE TUCAU SUD Department: 31
Parcel Code: 315050000E0203
Surface: 752
Location: Zoom
Google Maps: 43.150240, 1.105295
6083053 LE CHARLES SCI 453099525
@Company
@Persons
31505 SAINT MICHEL LE TUCAU SUD Department: 31
Parcel Code: 315050000E0204
Surface: 1700
Location: Zoom
Google Maps: 43.150379, 1.105110
6083054 LE CHARLES SCI 453099525
@Company
@Persons
31505 SAINT MICHEL LE TUCAU SUD Department: 31
Parcel Code: 315050000E0205
Surface: 1250
Location: Zoom
Google Maps: 43.150109, 1.104930
6083055 LE CHARLES SCI 453099525
@Company
@Persons
31505 SAINT MICHEL LE TUCAU SUD Department: 31
Parcel Code: 315050000E0206
Surface: 4150
Location: Zoom
Google Maps: 43.149678, 1.104753
6083056 LE CHARLES SCI 453099525
@Company
@Persons
31505 SAINT MICHEL LE TUCAU SUD Department: 31
Parcel Code: 315050000E0207
Surface: 1770
Location: Zoom
Google Maps: 43.149860, 1.104347
6083057 LE CHARLES SCI 453099525
@Company
@Persons
31505 SAINT MICHEL LE TUCAU SUD Department: 31
Parcel Code: 315050000E0208
Surface: 4250
Location: Zoom
Google Maps: 43.150337, 1.104208
6083058 LE CHARLES SCI 453099525
@Company
@Persons
31505 SAINT MICHEL LE TUCAU SUD Department: 31
Parcel Code: 315050000E0208
Surface: 4250
Location: Zoom
Google Maps: 43.150337, 1.104208
6083059 LE CHARLES SCI 453099525
@Company
@Persons
31505 SAINT MICHEL LE TUCAU SUD Department: 31
Parcel Code: 315050000E0209
Surface: 1670
Location: Zoom
Google Maps: 43.149743, 1.103850
6083060 LE CHARLES SCI 453099525
@Company
@Persons
31505 SAINT MICHEL LE TUCAU SUD Department: 31
Parcel Code: 315050000E0210
Surface: 3000
Location: Zoom
Google Maps: 43.150055, 1.103566
6083061 LE CHARLES SCI 453099525
@Company
@Persons
31505 SAINT MICHEL LE TUCAU SUD Department: 31
Parcel Code: 315050000E0211
Surface: 1060
Location: Zoom
Google Maps: 43.150078, 1.103171
6083062 LE CHARLES SCI 453099525
@Company
@Persons
31505 SAINT MICHEL LE TUCAU SUD Department: 31
Parcel Code: 315050000E0212
Surface: 2200
Location: Zoom
Google Maps: 43.150551, 1.103662
6083063 LE CHARLES SCI 453099525
@Company
@Persons
31505 SAINT MICHEL LE TUCAU SUD Department: 31
Parcel Code: 315050000E0213
Surface: 18520
Location: Zoom
Google Maps: 43.151309, 1.104160
6083064 LE CHARLES SCI 453099525
@Company
@Persons
31505 SAINT MICHEL LE TUCAU SUD Department: 31
Parcel Code: 315050000E0213
Surface: 18520
Location: Zoom
Google Maps: 43.151309, 1.104160
6083065 LE CHARLES SCI 453099525
@Company
@Persons
31505 SAINT MICHEL LE TUCAU SUD Department: 31
Parcel Code: 315050000E0214
Surface: 1900
Location: Zoom
Google Maps: 43.150083, 1.102921
6083066 LE CHARLES SCI 453099525
@Company
@Persons
31505 SAINT MICHEL LE TUCAU SUD Department: 31
Parcel Code: 315050000E0215
Surface: 10825
Location: Zoom
Google Maps: 43.150353, 1.102259
6083067 LE CHARLES SCI 453099525
@Company
@Persons
31505 SAINT MICHEL LE TUCAU SUD Department: 31
Parcel Code: 315050000E0219
Surface: 1820
Location: Zoom
Google Maps: 43.151407, 1.101505
6083068 LE CHARLES SCI 453099525
@Company
@Persons
31505 SAINT MICHEL LE TUCAU SUD Department: 31
Parcel Code: 315050000E0220
Surface: 1430
Location: Zoom
Google Maps: 43.151632, 1.101157
6083069 LE CHARLES SCI 453099525
@Company
@Persons
31505 SAINT MICHEL LE TUCAU SUD Department: 31
Parcel Code: 315050000E0221
Surface: 2020
Location: Zoom
Google Maps: 43.152066, 1.101022

 

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.