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 487680910 found 9 results

# Company Address REF Geotag
10461835 CHLEME IMMO SC 487680910
@Company
@Persons		 52448 SAINT-DIZIER 0003, RUE MALGRAS Department: 52
Parcel Code: 52448000AE0163
Surface: 5310
Location: Zoom
Google Maps: 48.649699, 4.931031
10902069 CHLEME IMMO SC 487680910
@Company
@Persons		 55398 PAGNY SUR MEUSE LE COUP DE CANNE Department: 55
Parcel Code: 55398000ZI0085
Surface: 10000
Location: Zoom
Google Maps: 48.683434, 5.741154
11821418 CHLEME IMMO SC 487680910
@Company
@Persons		 59271 GRANDE-SYNTHE 0026, RUE DE L ABBE GREGOIRE Department: 59
Parcel Code: 59271000AI0281
Surface: 10536
Location: Zoom
Google Maps: 50.993157, 2.297014
12148570 CHLEME IMMO SC 487680910
@Company
@Persons		 59526 ST AMAND-LES-EAUX 0260, RUE DU CHAMP DES OISEAUX Department: 59
Parcel Code: 59526000BD0188
Surface: 5613
Location: Zoom
Google Maps: 50.440236, 3.393953
12800492 CHLEME IMMO SC 487680910
@Company
@Persons		 62753 SAINT-LAURENT-BLANGY 0041, RUE GUSTAVE COLIN Department: 62
Parcel Code: 62753000AP0759
Surface: 5665
Location: Zoom
Google Maps: 50.289932, 2.791951
12800493 CHLEME IMMO SC 487680910
@Company
@Persons		 62753 SAINT-LAURENT-BLANGY 0041, RUE GUSTAVE COLIN Department: 62
Parcel Code: 62753000AP0759
Surface: 5665
Location: Zoom
Google Maps: 50.289932, 2.791951
12800494 CHLEME IMMO SC 487680910
@Company
@Persons		 62753 SAINT-LAURENT-BLANGY 0039, RUE GUSTAVE COLIN Department: 62
Parcel Code: 62753000AP0760
Surface: 5098
Location: Zoom
Google Maps: 50.289989, 2.791495
12800495 CHLEME IMMO SC 487680910
@Company
@Persons		 62753 SAINT-LAURENT-BLANGY 0039, RUE GUSTAVE COLIN Department: 62
Parcel Code: 62753000AP0760
Surface: 5098
Location: Zoom
Google Maps: 50.289989, 2.791495
12823970 CHLEME IMMO SC 487680910
@Company
@Persons		 62817 TILLOY-LES-MOFFLAINES 0016, RUE CAMILLE GUERIN Department: 62
Parcel Code: 62817000AA0026
Surface: 3579
Location: Zoom
Google Maps: 50.288823, 2.812748

 

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.