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 480149087 found 11 results

# Company Address REF Geotag
14559447 CHAVANEY SCI 480149087
@Company
@Persons
70373 LA ROCHE-MOREY 0006, RUE CHAVANEY Department: 70
Parcel Code: 70373000AB0075
Surface: 416
Location: Zoom
Google Maps: 47.709650, 5.741420
14559448 CHAVANEY SCI 480149087
@Company
@Persons
70373 LA ROCHE-MOREY 0004, RUE CHAVANEY Department: 70
Parcel Code: 70373000AB0079
Surface: 308
Location: Zoom
Google Maps: 47.709594, 5.741604
14559449 CHAVANEY SCI 480149087
@Company
@Persons
70373 LA ROCHE-MOREY 0005, RUE CHAVANEY Department: 70
Parcel Code: 70373000AB0080
Surface: 342
Location: Zoom
Google Maps: 47.709301, 5.741474
14559450 CHAVANEY SCI 480149087
@Company
@Persons
70373 LA ROCHE-MOREY 0005, RUE CHAVANEY Department: 70
Parcel Code: 70373000AB0081
Surface: 64
Location: Zoom
Google Maps: 47.709313, 5.741586
14559451 CHAVANEY SCI 480149087
@Company
@Persons
70373 LA ROCHE-MOREY 0006, RUE DES GRANDS PRES Department: 70
Parcel Code: 70373000AB0084
Surface: 218
Location: Zoom
Google Maps: 47.709087, 5.742164
14559454 CHAVANEY SCI 480149087
@Company
@Persons
70373 LA ROCHE-MOREY LE VILLAGE A L OUEST Department: 70
Parcel Code: 70373000AB0099
Surface: 113
Location: Zoom
Google Maps: 47.708999, 5.740596
14559459 CHAVANEY SCI 480149087
@Company
@Persons
70373 LA ROCHE-MOREY LE VILLAGE A L OUEST Department: 70
Parcel Code: 70373000AB0195
Surface: 215
Location: Zoom
Google Maps: 47.709750, 5.741123
14559461 CHAVANEY SCI 480149087
@Company
@Persons
70373 LA ROCHE-MOREY LE VILLAGE A L OUEST Department: 70
Parcel Code: 70373000AB0198
Surface: 60
Location: Zoom
Google Maps: 47.709395, 5.741413
14559572 CHAVANEY SCI 480149087
@Company
@Persons
70373 LA ROCHE-MOREY LA LAMBRIERE Department: 70
Parcel Code: 70373000ZA0043
Surface: 770
Location: Zoom
Google Maps: 47.718361, 5.740468
14605852 CHAVANEY SCI 480149087
@Company
@Persons
70539 VELLEXON-QUEUTREY-ET-VAUDEY COMBE SUR LE BOUCHOT Department: 70
Parcel Code: 70539000ZC0006
Surface: 1210
Location: Zoom
Google Maps: 47.576223, 5.828574
14605853 CHAVANEY SCI 480149087
@Company
@Persons
70539 VELLEXON-QUEUTREY-ET-VAUDEY COMBE SUR LE BOUCHOT Department: 70
Parcel Code: 70539000ZC0007
Surface: 1790
Location: Zoom
Google Maps: 47.576073, 5.828637

 

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.