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 481189306 found 9 results

# Company Address REF Geotag
6403338 CHARMAIN SCI 481189306
@Company
@Persons
33159 ETAULIERS 0002, RTE DE MARCILLAC Department: 33
Parcel Code: 331590000C1066
Surface: 316
Location: Zoom
Google Maps: 45.227903, -0.572135
6403353 CHARMAIN SCI 481189306
@Company
@Persons
33159 ETAULIERS BOIS BOURRUT OUEST Department: 33
Parcel Code: 331590000C1136
Surface: 1912
Location: Zoom
Google Maps: 45.228105, -0.572982
6403356 CHARMAIN SCI 481189306
@Company
@Persons
33159 ETAULIERS 0004, RTE DE MARCILLAC Department: 33
Parcel Code: 331590000C1149
Surface: 7854
Location: Zoom
Google Maps: 45.227513, -0.573163
6403357 CHARMAIN SCI 481189306
@Company
@Persons
33159 ETAULIERS 0004, RTE DE MARCILLAC Department: 33
Parcel Code: 331590000C1149
Surface: 7854
Location: Zoom
Google Maps: 45.227513, -0.573163
6403358 CHARMAIN SCI 481189306
@Company
@Persons
33159 ETAULIERS 0002, RTE DE MARCILLAC Department: 33
Parcel Code: 331590000C1151
Surface: 1519
Location: Zoom
Google Maps: 45.227198, -0.572911
6403407 CHARMAIN SCI 481189306
@Company
@Persons
33159 ETAULIERS BOIS BOURRUT OUEST Department: 33
Parcel Code: 331590000C1314
Surface: 34
Location: Zoom
Google Maps: 45.228041, -0.572396
6403408 CHARMAIN SCI 481189306
@Company
@Persons
33159 ETAULIERS 0002, RTE DE MARCILLAC Department: 33
Parcel Code: 331590000C1315
Surface: 2736
Location: Zoom
Google Maps: 45.227757, -0.572446
6477316 CHARMAIN SCI 481189306
@Company
@Persons
33236 LEGE-CAP-FERRET 0002, AV LA PALOMBIERE PIRAILLAN Department: 33
Parcel Code: 33236000KH0063
Surface: 1305
Location: Zoom
Google Maps: 44.706018, -1.231051
6477317 CHARMAIN SCI 481189306
@Company
@Persons
33236 LEGE-CAP-FERRET 0002, AV LA PALOMBIERE PIRAILLAN Department: 33
Parcel Code: 33236000KH0063
Surface: 1305
Location: Zoom
Google Maps: 44.706018, -1.231051

 

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.