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 489555607 found 10 results

# Company Address REF Geotag
15419837 DE CHARBONNIERE SCI 489555607
@Company
@Persons		 74176 MENTHON-SAINT-BERNARD LA CHARBONNIERE Department: 74
Parcel Code: 741760000A0604
Surface: 3290
Location: Zoom
Google Maps: 45.871120, 6.207990
15419840 DE CHARBONNIERE SCI 489555607
@Company
@Persons		 74176 MENTHON-SAINT-BERNARD LA CHARBONNIERE Department: 74
Parcel Code: 741760000A0612
Surface: 365
Location: Zoom
Google Maps: 45.868624, 6.204222
15419872 DE CHARBONNIERE SCI 489555607
@Company
@Persons		 74176 MENTHON-SAINT-BERNARD 1539, RTE DE THONES Department: 74
Parcel Code: 741760000A0915
Surface: 247
Location: Zoom
Google Maps: 45.870012, 6.206670
15419873 DE CHARBONNIERE SCI 489555607
@Company
@Persons		 74176 MENTHON-SAINT-BERNARD LA CHARBONNIERE Department: 74
Parcel Code: 741760000A0916
Surface: 1062
Location: Zoom
Google Maps: 45.870227, 6.206901
15419876 DE CHARBONNIERE SCI 489555607
@Company
@Persons		 74176 MENTHON-SAINT-BERNARD LA CHARBONNIERE Department: 74
Parcel Code: 741760000A0925
Surface: 2688
Location: Zoom
Google Maps: 45.870173, 6.206353
15419877 DE CHARBONNIERE SCI 489555607
@Company
@Persons		 74176 MENTHON-SAINT-BERNARD LA CHARBONNIERE Department: 74
Parcel Code: 741760000A0926
Surface: 3699
Location: Zoom
Google Maps: 45.872511, 6.210281
15419882 DE CHARBONNIERE SCI 489555607
@Company
@Persons		 74176 MENTHON-SAINT-BERNARD LA CHARBONNIERE Department: 74
Parcel Code: 741760000A0931
Surface: 44
Location: Zoom
Google Maps: 45.870476, 6.207348
15419883 DE CHARBONNIERE SCI 489555607
@Company
@Persons		 74176 MENTHON-SAINT-BERNARD LA CHARBONNIERE Department: 74
Parcel Code: 741760000A0932
Surface: 23805
Location: Zoom
Google Maps: 45.869162, 6.205233
15419885 DE CHARBONNIERE SCI 489555607
@Company
@Persons		 74176 MENTHON-SAINT-BERNARD 0125, RTE DES PENOZ Department: 74
Parcel Code: 741760000A0936
Surface: 1919
Location: Zoom
Google Maps: 45.870109, 6.206582
15419887 DE CHARBONNIERE SCI 489555607
@Company
@Persons		 74176 MENTHON-SAINT-BERNARD 0125, RTE DES PENOZ Department: 74
Parcel Code: 741760000A0938
Surface: 44
Location: Zoom
Google Maps: 45.869837, 6.205354

 

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.