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 518378005 found 8 results

# Company Address REF Geotag
1759044 SARL CHANDOM SARL 518378005
@Company
@Persons		 10257 MOREMBERT MOREMBERT Department: 10
Parcel Code: 102570000A0119
Surface: 1480
Location: Zoom
Google Maps: 48.505055, 4.330029
1759045 SARL CHANDOM SARL 518378005
@Company
@Persons		 10257 MOREMBERT 0002, RUE DE ROMAINES Department: 10
Parcel Code: 102570000A0121
Surface: 920
Location: Zoom
Google Maps: 48.504583, 4.329889
1759046 SARL CHANDOM SARL 518378005
@Company
@Persons		 10257 MOREMBERT MOREMBERT Department: 10
Parcel Code: 102570000A0123
Surface: 650
Location: Zoom
Google Maps: 48.504708, 4.330134
1759047 SARL CHANDOM SARL 518378005
@Company
@Persons		 10257 MOREMBERT MOREMBERT Department: 10
Parcel Code: 102570000A0124
Surface: 1240
Location: Zoom
Google Maps: 48.504886, 4.330585
1759061 SARL CHANDOM SARL 518378005
@Company
@Persons		 10257 MOREMBERT 0004, RUE DE ROMAINES Department: 10
Parcel Code: 102570000A0258
Surface: 403
Location: Zoom
Google Maps: 48.504926, 4.329727
1759062 SARL CHANDOM SARL 518378005
@Company
@Persons		 10257 MOREMBERT MOREMBERT Department: 10
Parcel Code: 102570000A0259
Surface: 817
Location: Zoom
Google Maps: 48.504789, 4.330010
1759064 SARL CHANDOM SARL 518378005
@Company
@Persons		 10257 MOREMBERT LE COGNAT Department: 10
Parcel Code: 10257000ZA0053
Surface: 1632
Location: Zoom
Google Maps: 48.505097, 4.329619
1759065 SARL CHANDOM SARL 518378005
@Company
@Persons		 10257 MOREMBERT LE COGNAT Department: 10
Parcel Code: 10257000ZA0053
Surface: 1632
Location: Zoom
Google Maps: 48.505097, 4.329619

 

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.