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 PRE FERRY found 17 results

# Company Address REF Geotag
10591339 SCI DE CHARMOIS SCI 432508851
@Company
@Persons		 54121 CHARMOIS PRE FERRY Department: 54
Parcel Code: 54121000ZE0062
Surface: 6973
Location: Zoom
Google Maps: 48.538640, 6.384547
10599551 COMMUNE DE CHARMOIS COM 215401217
@Company
@Persons		 54121 CHARMOIS PRE FERRY Department: 54
Parcel Code: 54121000ZE0078
Surface: 4369
Location: Zoom
Google Maps: 48.535613, 6.384426
10627457 SCI DE CHARMOIS SCI 432508851
@Company
@Persons		 54121 CHARMOIS PRE FERRY Department: 54
Parcel Code: 54121000ZE0067
Surface: 570
Location: Zoom
Google Maps: 48.537961, 6.383806
10628586 COMMUNE DE CHARMOIS COM 215401217
@Company
@Persons		 54121 CHARMOIS PRE FERRY Department: 54
Parcel Code: 54121000ZE0056
Surface: 40
Location: Zoom
Google Maps: 48.537794, 6.385235
10628845 COMMUNE DE CHARMOIS COM 215401217
@Company
@Persons		 54121 CHARMOIS PRE FERRY Department: 54
Parcel Code: 54121000ZE0051
Surface: 342
Location: Zoom
Google Maps: 48.537659, 6.384194
10632201 COMMUNE DE CHARMOIS COM 215401217
@Company
@Persons		 54121 CHARMOIS PRE FERRY Department: 54
Parcel Code: 54121000ZE0034
Surface: 94
Location: Zoom
Google Maps: 48.537787, 6.385494
10659949 ELECTRICITE DE FRANCE SA 552081317
@Company
@Persons		 54121 CHARMOIS PRE FERRY Department: 54
Parcel Code: 54121000ZE0001
Surface: 20
Location: Zoom
Google Maps: 48.539346, 6.384578
10679601 COMMUNE DE CHARMOIS COM 215401217
@Company
@Persons		 54121 CHARMOIS PRE FERRY Department: 54
Parcel Code: 54121000ZE0043
Surface: 289
Location: Zoom
Google Maps: 48.537910, 6.385800
10689407 COMMUNE DE CHARMOIS COM 215401217
@Company
@Persons		 54121 CHARMOIS PRE FERRY Department: 54
Parcel Code: 54121000ZE0041
Surface: 25
Location: Zoom
Google Maps: 48.537759, 6.385671
10714959 SCI DE CHARMOIS SCI 432508851
@Company
@Persons		 54121 CHARMOIS PRE FERRY Department: 54
Parcel Code: 54121000ZE0070
Surface: 1189
Location: Zoom
Google Maps: 48.537813, 6.384348
10729096 COMMUNE DE CHARMOIS COM 215401217
@Company
@Persons		 54121 CHARMOIS PRE FERRY Department: 54
Parcel Code: 54121000ZE0035
Surface: 48
Location: Zoom
Google Maps: 48.537773, 6.385611
10732500 COMMUNE DE CHARMOIS COM 215401217
@Company
@Persons		 54121 CHARMOIS PRE FERRY Department: 54
Parcel Code: 54121000ZE0076
Surface: 60
Location: Zoom
Google Maps: 48.537751, 6.385240
10741413 SCI DE CHARMOIS SCI 432508851
@Company
@Persons		 54121 CHARMOIS PRE FERRY Department: 54
Parcel Code: 54121000ZE0077
Surface: 57349
Location: Zoom
Google Maps: 48.534899, 6.385174
10756003 COMMUNE DE CHARMOIS COM 215401217
@Company
@Persons		 54121 CHARMOIS PRE FERRY Department: 54
Parcel Code: 54121000ZE0045
Surface: 5713
Location: Zoom
Google Maps: 48.534521, 6.386071
10764378 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 54121 CHARMOIS PRE FERRY Department: 54
Parcel Code: 54121000ZE0015
Surface: 336
Location: Zoom
Google Maps: 48.538185, 6.386153
10771167 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 54121 CHARMOIS PRE FERRY Department: 54
Parcel Code: 54121000ZE0015
Surface: 336
Location: Zoom
Google Maps: 48.538185, 6.386153
10802593 COMMUNE DE CHARMOIS COM 215401217
@Company
@Persons		 54121 CHARMOIS PRE FERRY Department: 54
Parcel Code: 54121000ZE0038
Surface: 380
Location: Zoom
Google Maps: 48.538492, 6.385943

 

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.