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 489128421 found 24 results

# Company Address REF Geotag
3556511 LA CHARME AUX LIEVRES SCI 489128421
@Company
@Persons
21408 MESSIGNY ET VANTOUX LES VARENNES DU MOULIN D A Department: 21
Parcel Code: 21408000ZX0016
Surface: 8915
Location: Zoom
Google Maps: 47.384741, 5.024011
3562643 LA CHARME AUX LIEVRES SCI 489128421
@Company
@Persons
21003 AHUY MOULIN D AHUY Department: 21
Parcel Code: 21003000AB0001
Surface: 5010
Location: Zoom
Google Maps: 47.384304, 5.023415
3572247 LA CHARME AUX LIEVRES SCI 489128421
@Company
@Persons
21003 AHUY ES VAYES DE BIZE Department: 21
Parcel Code: 21003000AB0014
Surface: 2566
Location: Zoom
Google Maps: 47.383237, 5.023076
3586388 LA CHARME AUX LIEVRES SCI 489128421
@Company
@Persons
21003 AHUY MOULIN D AHUY Department: 21
Parcel Code: 21003000AB0003
Surface: 2660
Location: Zoom
Google Maps: 47.383717, 5.023115
3590205 LA CHARME AUX LIEVRES SCI 489128421
@Company
@Persons
21003 AHUY AU FOURNEAU Department: 21
Parcel Code: 21003000AB0361
Surface: 40912
Location: Zoom
Google Maps: 47.382805, 5.020513
3593602 LA CHARME AUX LIEVRES SCI 489128421
@Company
@Persons
21003 AHUY MOULIN D AHUY Department: 21
Parcel Code: 21003000AB0002
Surface: 357
Location: Zoom
Google Maps: 47.384050, 5.022884
3601632 LA CHARME AUX LIEVRES SCI 489128421
@Company
@Persons
21003 AHUY CHARMES AUX LIEVRES Department: 21
Parcel Code: 21003000AB0297
Surface: 7280
Location: Zoom
Google Maps: 47.381117, 5.021972
3614181 LA CHARME AUX LIEVRES SCI 489128421
@Company
@Persons
21003 AHUY ES VAYES DE BIZE Department: 21
Parcel Code: 21003000AB0019
Surface: 6734
Location: Zoom
Google Maps: 47.382515, 5.024276
3621606 LA CHARME AUX LIEVRES SCI 489128421
@Company
@Persons
21003 AHUY ES VAYES DE BIZE Department: 21
Parcel Code: 21003000AB0013
Surface: 938
Location: Zoom
Google Maps: 47.383392, 5.022999
3622610 LA CHARME AUX LIEVRES SCI 489128421
@Company
@Persons
21408 MESSIGNY ET VANTOUX LES VARENNES DU MOULIN D A Department: 21
Parcel Code: 21408000ZX0097
Surface: 6065
Location: Zoom
Google Maps: 47.384504, 5.025348
3640207 LA CHARME AUX LIEVRES SCI 489128421
@Company
@Persons
21003 AHUY 0022, RUE DU PUITS DE BOIS Department: 21
Parcel Code: 21003000AB0022
Surface: 2320
Location: Zoom
Google Maps: 47.382658, 5.024971
3644546 LA CHARME AUX LIEVRES SCI 489128421
@Company
@Persons
21408 MESSIGNY ET VANTOUX DERRIERE LA COUR Department: 21
Parcel Code: 21408000ZX0015
Surface: 5910
Location: Zoom
Google Maps: 47.385387, 5.023291
3646946 LA CHARME AUX LIEVRES SCI 489128421
@Company
@Persons
21003 AHUY ES VAYES DE BIZE Department: 21
Parcel Code: 21003000AB0012
Surface: 3824
Location: Zoom
Google Maps: 47.383444, 5.024054
3650938 LA CHARME AUX LIEVRES SCI 489128421
@Company
@Persons
21003 AHUY ES VAYES DE BIZE Department: 21
Parcel Code: 21003000AB0009
Surface: 380
Location: Zoom
Google Maps: 47.383529, 5.024791
3660928 LA CHARME AUX LIEVRES SCI 489128421
@Company
@Persons
21003 AHUY ES VAYES DE BIZE Department: 21
Parcel Code: 21003000AB0016
Surface: 1659
Location: Zoom
Google Maps: 47.382707, 5.023293
3668380 LA CHARME AUX LIEVRES SCI 489128421
@Company
@Persons
21408 MESSIGNY ET VANTOUX LES VARENNES DU MOULIN D A Department: 21
Parcel Code: 21408000ZX0017
Surface: 8342
Location: Zoom
Google Maps: 47.384274, 5.024959
3671004 LA CHARME AUX LIEVRES SCI 489128421
@Company
@Persons
21003 AHUY MOULIN D AHUY Department: 21
Parcel Code: 21003000AB0005
Surface: 1400
Location: Zoom
Google Maps: 47.383832, 5.024043
3674701 LA CHARME AUX LIEVRES SCI 489128421
@Company
@Persons
21003 AHUY AU FOURNEAU Department: 21
Parcel Code: 21003000AB0363
Surface: 1028
Location: Zoom
Google Maps: 47.383746, 5.022486
3680601 LA CHARME AUX LIEVRES SCI 489128421
@Company
@Persons
21003 AHUY ES VAYES DE BIZE Department: 21
Parcel Code: 21003000AB0021
Surface: 23
Location: Zoom
Google Maps: 47.382968, 5.024764
3684107 LA CHARME AUX LIEVRES SCI 489128421
@Company
@Persons
21003 AHUY MOULIN D AHUY Department: 21
Parcel Code: 21003000AB0004
Surface: 1630
Location: Zoom
Google Maps: 47.383874, 5.023494
3695467 LA CHARME AUX LIEVRES SCI 489128421
@Company
@Persons
21003 AHUY ES VAYES DE BIZE Department: 21
Parcel Code: 21003000AB0018
Surface: 2707
Location: Zoom
Google Maps: 47.382186, 5.023419
3705650 LA CHARME AUX LIEVRES SCI 489128421
@Company
@Persons
21003 AHUY MOULIN D AHUY Department: 21
Parcel Code: 21003000AB0007
Surface: 440
Location: Zoom
Google Maps: 47.383561, 5.024915
3737427 LA CHARME AUX LIEVRES SCI 489128421
@Company
@Persons
21003 AHUY AU FOURNEAU Department: 21
Parcel Code: 21003000AB0361
Surface: 40912
Location: Zoom
Google Maps: 47.382805, 5.020513
3790007 LA CHARME AUX LIEVRES SCI 489128421
@Company
@Persons
21408 MESSIGNY ET VANTOUX DERRIERE LA COUR Department: 21
Parcel Code: 21408000ZX0067
Surface: 200
Location: Zoom
Google Maps: 47.385232, 5.022848

 

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.