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 54121 CHARMOIS LE VILLAGE found 19 results

# Company Address REF Geotag
10628542 GROUPEMENT AGRICOLE DEXPLOITATION EN COMMUN RECONNU DU HAUT GAEC U22010841
@Company
@Persons		 54121 CHARMOIS LE VILLAGE Department: 54
Parcel Code: 541210000B0034
Surface: 885
Location: Zoom
Google Maps: 48.540284, 6.383119
10632043 SCI DE CHARMOIS SCI 432508851
@Company
@Persons		 54121 CHARMOIS LE VILLAGE Department: 54
Parcel Code: 541210000B0051
Surface: 630
Location: Zoom
Google Maps: 48.539110, 6.384122
10650853 SCI DE LEURON SCI 799999669
@Company
@Persons		 54121 CHARMOIS LE VILLAGE Department: 54
Parcel Code: 541210000B0724
Surface: 123
Location: Zoom
Google Maps: 48.540478, 6.384384
10670209 COMMUNE DE CHARMOIS COM 215401217
@Company
@Persons		 54121 CHARMOIS LE VILLAGE Department: 54
Parcel Code: 541210000B0694
Surface: 25
Location: Zoom
Google Maps: 48.540301, 6.386173
10675475 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 54121 CHARMOIS LE VILLAGE Department: 54
Parcel Code: 541210000B0105
Surface: 5
Location: Zoom
Google Maps: 48.539415, 6.386510
10683983 SCI DE LEURON SCI 799999669
@Company
@Persons		 54121 CHARMOIS LE VILLAGE Department: 54
Parcel Code: 541210000B0723
Surface: 524
Location: Zoom
Google Maps: 48.540436, 6.384571
10686636 SCI DE LEURON SCI 799999669
@Company
@Persons		 54121 CHARMOIS LE VILLAGE Department: 54
Parcel Code: 541210000B0722
Surface: 176
Location: Zoom
Google Maps: 48.540339, 6.384805
10693849 COMMUNE DE CHARMOIS COM 215401217
@Company
@Persons		 54121 CHARMOIS LE VILLAGE Department: 54
Parcel Code: 541210000B0620
Surface: 778
Location: Zoom
Google Maps: 48.539778, 6.385953
10699884 COMMUNE DE CHARMOIS COM 215401217
@Company
@Persons		 54121 CHARMOIS LE VILLAGE Department: 54
Parcel Code: 541210000B0057
Surface: 675
Location: Zoom
Google Maps: 48.539389, 6.382966
10706261 COMMUNE DE CHARMOIS COM 215401217
@Company
@Persons		 54121 CHARMOIS LE VILLAGE Department: 54
Parcel Code: 541210000B0712
Surface: 32
Location: Zoom
Google Maps: 48.539186, 6.382026
10722797 GROUPEMENT AGRICOLE DEXPLOITATION EN COMMUN RECONNU DU HAUT GAEC U22010841
@Company
@Persons		 54121 CHARMOIS LE VILLAGE Department: 54
Parcel Code: 541210000B0034
Surface: 885
Location: Zoom
Google Maps: 48.540284, 6.383119
10738622 SCI DE LEURON SCI 799999669
@Company
@Persons		 54121 CHARMOIS LE VILLAGE Department: 54
Parcel Code: 541210000B0698
Surface: 20
Location: Zoom
Google Maps: 48.540594, 6.384246
10739758 SCI DE CHARMOIS SCI 432508851
@Company
@Persons		 54121 CHARMOIS LE VILLAGE Department: 54
Parcel Code: 541210000B0653
Surface: 2039
Location: Zoom
Google Maps: 48.539373, 6.383959
10740737 GROUPEMENT AGRICOLE DEXPLOITATION EN COMMUN RECONNU DU HAUT GAEC U22010841
@Company
@Persons		 54121 CHARMOIS LE VILLAGE Department: 54
Parcel Code: 541210000B0035
Surface: 567
Location: Zoom
Google Maps: 48.540340, 6.383383
10748068 SCI DE CHARMOIS SCI 432508851
@Company
@Persons		 54121 CHARMOIS LE VILLAGE Department: 54
Parcel Code: 541210000B0654
Surface: 150
Location: Zoom
Google Maps: 48.539886, 6.383715
10753725 COMMUNE DE CHARMOIS COM 215401217
@Company
@Persons		 54121 CHARMOIS LE VILLAGE Department: 54
Parcel Code: 541210000B0032
Surface: 12
Location: Zoom
Google Maps: 48.540127, 6.382780
10765019 COMMUNE DE CHARMOIS COM 215401217
@Company
@Persons		 54121 CHARMOIS LE VILLAGE Department: 54
Parcel Code: 541210000B0055
Surface: 815
Location: Zoom
Google Maps: 48.539146, 6.383474
10765763 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 54121 CHARMOIS LE VILLAGE Department: 54
Parcel Code: 541210000B0105
Surface: 5
Location: Zoom
Google Maps: 48.539415, 6.386510
10794950 GROUPEMENT AGRICOLE DEXPLOITATION EN COMMUN RECONNU DU HAUT GAEC U21958669
@Company
@Persons		 54121 CHARMOIS LE VILLAGE Department: 54
Parcel Code: 541210000B0028
Surface: 45
Location: Zoom
Google Maps: 48.540077, 6.383347

 

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.