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 534276878 found 19 results

# Company Address REF Geotag
14867234 SCI DE LOLIVERIE SCI 534276878
@Company
@Persons
72053 CHALLES LE CHAMP DE LA BUTTE Department: 72
Parcel Code: 720530000A0132
Surface: 7900
Location: Zoom
Google Maps: 47.963595, 0.436307
14867235 SCI DE LOLIVERIE SCI 534276878
@Company
@Persons
72053 CHALLES CHAMP DU ROCHER DE L OLIVE Department: 72
Parcel Code: 720530000A0133
Surface: 37007
Location: Zoom
Google Maps: 47.962409, 0.436118
14867243 SCI DE LOLIVERIE SCI 534276878
@Company
@Persons
72053 CHALLES L OLIVERIE Department: 72
Parcel Code: 720530000A0138
Surface: 648
Location: Zoom
Google Maps: 47.963500, 0.434099
14867244 SCI DE LOLIVERIE SCI 534276878
@Company
@Persons
72053 CHALLES L OLIVERIE Department: 72
Parcel Code: 720530000A0139
Surface: 1121
Location: Zoom
Google Maps: 47.963278, 0.433725
14867248 SCI DE LOLIVERIE SCI 534276878
@Company
@Persons
72053 CHALLES L OLIVERIE Department: 72
Parcel Code: 720530000A0143
Surface: 598
Location: Zoom
Google Maps: 47.964018, 0.434483
14867249 SCI DE LOLIVERIE SCI 534276878
@Company
@Persons
72053 CHALLES L OLIVERIE Department: 72
Parcel Code: 720530000A0143
Surface: 598
Location: Zoom
Google Maps: 47.964018, 0.434483
14867250 SCI DE LOLIVERIE SCI 534276878
@Company
@Persons
72053 CHALLES L OLIVERIE Department: 72
Parcel Code: 720530000A0144
Surface: 1944
Location: Zoom
Google Maps: 47.963947, 0.434735
14867251 SCI DE LOLIVERIE SCI 534276878
@Company
@Persons
72053 CHALLES LE JARDIN DE LA GRANGE Department: 72
Parcel Code: 720530000A0145
Surface: 1844
Location: Zoom
Google Maps: 47.963810, 0.435119
14867252 SCI DE LOLIVERIE SCI 534276878
@Company
@Persons
72053 CHALLES LE JARDIN DE LA GRANGE Department: 72
Parcel Code: 720530000A0145
Surface: 1844
Location: Zoom
Google Maps: 47.963810, 0.435119
14867253 SCI DE LOLIVERIE SCI 534276878
@Company
@Persons
72053 CHALLES LE CHAMP DE L AIRE Department: 72
Parcel Code: 720530000A0146
Surface: 14105
Location: Zoom
Google Maps: 47.964649, 0.435593
14867254 SCI DE LOLIVERIE SCI 534276878
@Company
@Persons
72053 CHALLES MONCHATRE Department: 72
Parcel Code: 720530000A0147
Surface: 822
Location: Zoom
Google Maps: 47.965089, 0.434988
14867255 SCI DE LOLIVERIE SCI 534276878
@Company
@Persons
72053 CHALLES LE FROMENTE Department: 72
Parcel Code: 720530000A0148
Surface: 9794
Location: Zoom
Google Maps: 47.964568, 0.434170
14867256 SCI DE LOLIVERIE SCI 534276878
@Company
@Persons
72053 CHALLES LE FROMENTE Department: 72
Parcel Code: 720530000A0149
Surface: 1520
Location: Zoom
Google Maps: 47.964825, 0.434390
14867302 SCI DE LOLIVERIE SCI 534276878
@Company
@Persons
72053 CHALLES BELLEVUE Department: 72
Parcel Code: 720530000A0201
Surface: 760
Location: Zoom
Google Maps: 47.954443, 0.436576
14867303 SCI DE LOLIVERIE SCI 534276878
@Company
@Persons
72053 CHALLES BELLEVUE Department: 72
Parcel Code: 720530000A0201
Surface: 760
Location: Zoom
Google Maps: 47.954443, 0.436576
14867304 SCI DE LOLIVERIE SCI 534276878
@Company
@Persons
72053 CHALLES BELLEVUE Department: 72
Parcel Code: 720530000A0202
Surface: 1778
Location: Zoom
Google Maps: 47.954325, 0.436094
14867305 SCI DE LOLIVERIE SCI 534276878
@Company
@Persons
72053 CHALLES BELLEVUE Department: 72
Parcel Code: 720530000A0203
Surface: 1603
Location: Zoom
Google Maps: 47.954157, 0.436469
14867306 SCI DE LOLIVERIE SCI 534276878
@Company
@Persons
72053 CHALLES BELLEVUE Department: 72
Parcel Code: 720530000A0203
Surface: 1603
Location: Zoom
Google Maps: 47.954157, 0.436469
14867323 SCI DE LOLIVERIE SCI 534276878
@Company
@Persons
72053 CHALLES L OLIVERIE Department: 72
Parcel Code: 720530000A0240
Surface: 2907
Location: Zoom
Google Maps: 47.963912, 0.434294

 

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.