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 538503657 found 13 results

# Company Address REF Geotag
2564248 CHEVET 53 SCI 538503657
@Company
@Persons		 14137 CARPIQUET 0001, RUE DES MONDERAINES Department: 14
Parcel Code: 14137000BA0043
Surface: 1732
Location: Zoom
Google Maps: 49.193208, -0.447134
2583157 CHEVET 53 SCI 538503657
@Company
@Persons		 14258 FALAISE RUE DE L INDUSTRIE Department: 14
Parcel Code: 14258000BM0039
Surface: 3007
Location: Zoom
Google Maps: 48.884832, -0.187059
5000873 CHEVET 53 SCI 538503657
@Company
@Persons		 28280 NOGENT LE ROTROU 0004, RUE DES TUILIERS Department: 28
Parcel Code: 28280000AX0157
Surface: 1138
Location: Zoom
Google Maps: 48.315497, 0.843370
10524038 CHEVET 53 SCI 538503657
@Company
@Persons		 53097 EVRON 0002, IMP DE LA PRESAIE Department: 53
Parcel Code: 53097000AB0254
Surface: 424
Location: Zoom
Google Maps: 48.159218, -0.407697
12384892 CHEVET 53 SCI 538503657
@Company
@Persons		 61001 ALENCON 0016, RUE DE VILLENEUVE Department: 61
Parcel Code: 61001000AE0360
Surface: 1327
Location: Zoom
Google Maps: 48.428046, 0.074326
12384893 CHEVET 53 SCI 538503657
@Company
@Persons		 61001 ALENCON 0016, RUE DE VILLENEUVE Department: 61
Parcel Code: 61001000AE0360
Surface: 1327
Location: Zoom
Google Maps: 48.428046, 0.074326
12386393 CHEVET 53 SCI 538503657
@Company
@Persons		 61001 ALENCON 0072, RUE DE LA FUIE DES VIGNES Department: 61
Parcel Code: 61001000BC0036
Surface: 172
Location: Zoom
Google Maps: 48.426898, 0.097299
12386394 CHEVET 53 SCI 538503657
@Company
@Persons		 61001 ALENCON RUE DE LA FUIE DES VIGNES Department: 61
Parcel Code: 61001000BC0038
Surface: 1068
Location: Zoom
Google Maps: 48.426814, 0.097415
12389260 CHEVET 53 SCI 538503657
@Company
@Persons		 61006 ARGENTAN RUE DES PETITS FOSSES Department: 61
Parcel Code: 61006000AL0512
Surface: 1174
Location: Zoom
Google Maps: 48.748699, -0.016837
12471819 CHEVET 53 SCI 538503657
@Company
@Persons		 61464 SEES 0016, AV HUIT MAI 1945 Department: 61
Parcel Code: 61464000AD0226
Surface: 2000
Location: Zoom
Google Maps: 48.596297, 0.170214
14905566 CHEVET 53 SCI 538503657
@Company
@Persons		 72168 LOUE 0001, RUE DU RIDERAY Department: 72
Parcel Code: 72168000ZC0058
Surface: 1060
Location: Zoom
Google Maps: 47.999431, -0.154342
14905567 CHEVET 53 SCI 538503657
@Company
@Persons		 72168 LOUE LE RIDERAY Department: 72
Parcel Code: 72168000ZC0066
Surface: 141
Location: Zoom
Google Maps: 47.999222, -0.154129
14971258 CHEVET 53 SCI 538503657
@Company
@Persons		 72334 SILLE LE GUILLAUME 0073, ALL DES CHAUFFOURNIERS Department: 72
Parcel Code: 72334000AI0166
Surface: 4101
Location: Zoom
Google Maps: 48.175243, -0.145035

 

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.