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 501501357 found 17 results

# Company Address REF Geotag
2785965 CHAPI SCI 501501357
@Company
@Persons		 16286 ROUILLAC LE BREUIL - ROUILLAC Department: 16
Parcel Code: 16286000AH0211
Surface: 10
Location: Zoom
Google Maps: 45.770453, -0.062435
2809713 CHAPI SCI 501501357
@Company
@Persons		 16286 ROUILLAC LE BREUIL - ROUILLAC Department: 16
Parcel Code: 16286000AH0217
Surface: 53
Location: Zoom
Google Maps: 45.770909, -0.062146
2830528 CHAPI SCI 501501357
@Company
@Persons		 16286 ROUILLAC LE BREUIL - ROUILLAC Department: 16
Parcel Code: 16286000AH0212
Surface: 15
Location: Zoom
Google Maps: 45.770368, -0.061837
2861315 CHAPI SCI 501501357
@Company
@Persons		 16286 ROUILLAC LE BREUIL - ROUILLAC Department: 16
Parcel Code: 16286000AH0213
Surface: 140
Location: Zoom
Google Maps: 45.770388, -0.061968
2867741 CHAPI SCI 501501357
@Company
@Persons		 16286 ROUILLAC FIEF DE ROUILLAC Department: 16
Parcel Code: 16286000YA0121
Surface: 223
Location: Zoom
Google Maps: 45.769999, -0.062049
2872030 CHAPI SCI 501501357
@Company
@Persons		 16286 ROUILLAC FIEF DE ROUILLAC Department: 16
Parcel Code: 16286000YA0120
Surface: 74
Location: Zoom
Google Maps: 45.770323, -0.061820
2874788 CHAPI SCI 501501357
@Company
@Persons		 16286 ROUILLAC 0004, RUE DU MOULIN A VENT Department: 16
Parcel Code: 16286000AH0208
Surface: 738
Location: Zoom
Google Maps: 45.770211, -0.062077
2876313 CHAPI SCI 501501357
@Company
@Persons		 16286 ROUILLAC LE BREUIL - ROUILLAC Department: 16
Parcel Code: 16286000AH0205
Surface: 269
Location: Zoom
Google Maps: 45.770132, -0.061980
2883092 CHAPI SCI 501501357
@Company
@Persons		 16286 ROUILLAC LE BREUIL - ROUILLAC Department: 16
Parcel Code: 16286000AH0222
Surface: 578
Location: Zoom
Google Maps: 45.770665, -0.061848
2884995 CHAPI SCI 501501357
@Company
@Persons		 16286 ROUILLAC FIEF DE ROUILLAC Department: 16
Parcel Code: 16286000YA0004
Surface: 210
Location: Zoom
Google Maps: 45.770889, -0.061889
2889020 CHAPI SCI 501501357
@Company
@Persons		 16286 ROUILLAC 0003, RUE DU MOULIN A VENT Department: 16
Parcel Code: 16286000AH0090
Surface: 405
Location: Zoom
Google Maps: 45.770298, -0.062449
2892711 CHAPI SCI 501501357
@Company
@Persons		 16286 ROUILLAC 0009, RUE DU MOULIN A VENT Department: 16
Parcel Code: 16286000AH0088
Surface: 600
Location: Zoom
Google Maps: 45.770265, -0.062281
2931228 CHAPI SCI 501501357
@Company
@Persons		 16286 ROUILLAC LE BREUIL - ROUILLAC Department: 16
Parcel Code: 16286000AH0209
Surface: 164
Location: Zoom
Google Maps: 45.770421, -0.062308
2956532 CHAPI SCI 501501357
@Company
@Persons		 16286 ROUILLAC FIEF DE ROUILLAC Department: 16
Parcel Code: 16286000YA0127
Surface: 142
Location: Zoom
Google Maps: 45.770505, -0.061732
2960728 CHAPI SCI 501501357
@Company
@Persons		 16286 ROUILLAC LE BREUIL - ROUILLAC Department: 16
Parcel Code: 16286000AH0089
Surface: 162
Location: Zoom
Google Maps: 45.770085, -0.062485
2962764 CHAPI SCI 501501357
@Company
@Persons		 16286 ROUILLAC FIEF DE ROUILLAC Department: 16
Parcel Code: 16286000YA0128
Surface: 151
Location: Zoom
Google Maps: 45.770821, -0.061480
2966162 CHAPI SCI 501501357
@Company
@Persons		 16286 ROUILLAC FIEF DE ROUILLAC Department: 16
Parcel Code: 16286000YA0131
Surface: 1
Location: Zoom
Google Maps: 45.770789, -0.061255

 

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.