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 54125 CHENEVIERES PORTIERE DU PONT SOUS LA R found 18 results

# Company Address REF Geotag
10593949 DIRECTION DEPARTEMENTALE DE LEQUIPEMENT ETAT 175406610
@Company
@Persons		 54125 CHENEVIERES PORTIERE DU PONT SOUS LA R Department: 54
Parcel Code: 541250000Y0672
Surface: 88
Location: Zoom
Google Maps: 48.515923, 6.637229
10606361 COMMUNE DE CHENEVIERES COM 215401258
@Company
@Persons		 54125 CHENEVIERES PORTIERE DU PONT SOUS LA R Department: 54
Parcel Code: 54125000ZC0029
Surface: 1833
Location: Zoom
Google Maps: 48.509737, 6.651101
10668485 SERVICE DE L EQUIPEMENT U22272773
@Company
@Persons		 54125 CHENEVIERES PORTIERE DU PONT SOUS LA R Department: 54
Parcel Code: 541250000Y0672
Surface: 88
Location: Zoom
Google Maps: 48.515923, 6.637229
10671473 TRANSALLIANCE SA 662013960
@Company
@Persons		 54125 CHENEVIERES PORTIERE DU PONT SOUS LA R Department: 54
Parcel Code: 54125000ZC0027
Surface: 12815
Location: Zoom
Google Maps: 48.509998, 6.652100
10675358 ASS FONCIERE DE REMEMBREMENT DE LA COMMUNE DE CHENEVIERES U22257013
@Company
@Persons		 54125 CHENEVIERES PORTIERE DU PONT SOUS LA R Department: 54
Parcel Code: 54125000ZC0019
Surface: 441
Location: Zoom
Google Maps: 48.512539, 6.644292
10696530 COMMUNE DE CHENEVIERES COM 215401258
@Company
@Persons		 54125 CHENEVIERES PORTIERE DU PONT SOUS LA R Department: 54
Parcel Code: 54125000ZC0022
Surface: 15547
Location: Zoom
Google Maps: 48.511235, 6.646230
10708326 TRANSALLIANCE SA 662013960
@Company
@Persons		 54125 CHENEVIERES PORTIERE DU PONT SOUS LA R Department: 54
Parcel Code: 54125000ZC0027
Surface: 12815
Location: Zoom
Google Maps: 48.509998, 6.652100
10719362 COMMUNE DE CHENEVIERES COM 215401258
@Company
@Persons		 54125 CHENEVIERES PORTIERE DU PONT SOUS LA R Department: 54
Parcel Code: 54125000ZC0010
Surface: 580
Location: Zoom
Google Maps: 48.515841, 6.638400
10728777 ASS FONCIERE DE REMEMBREMENT DE LA COMMUNE DE CHENEVIERES U22257013
@Company
@Persons		 54125 CHENEVIERES PORTIERE DU PONT SOUS LA R Department: 54
Parcel Code: 54125000ZC0075
Surface: 1026
Location: Zoom
Google Maps: 48.513333, 6.635230
10747015 DIRECTION DEPARTEMENTALE DE LEQUIPEMENT ETAT 175406610
@Company
@Persons		 54125 CHENEVIERES PORTIERE DU PONT SOUS LA R Department: 54
Parcel Code: 54125000ZC0063
Surface: 412
Location: Zoom
Google Maps: 48.515529, 6.637861
10750594 SERVICE DE L EQUIPEMENT U22272773
@Company
@Persons		 54125 CHENEVIERES PORTIERE DU PONT SOUS LA R Department: 54
Parcel Code: 541250000Y0672
Surface: 88
Location: Zoom
Google Maps: 48.515923, 6.637229
10758510 TRANSALLIANCE SA 662013960
@Company
@Persons		 54125 CHENEVIERES PORTIERE DU PONT SOUS LA R Department: 54
Parcel Code: 54125000ZC0028
Surface: 3444
Location: Zoom
Google Maps: 48.509708, 6.651410
10772206 DIRECTION DEPARTEMENTALE DE LEQUIPEMENT ETAT 175406610
@Company
@Persons		 54125 CHENEVIERES PORTIERE DU PONT SOUS LA R Department: 54
Parcel Code: 541250000Y0672
Surface: 88
Location: Zoom
Google Maps: 48.515923, 6.637229
10777066 EDUCATION POPULAIRE SOCIALE ASS 783265762
@Company
@Persons		 54125 CHENEVIERES PORTIERE DU PONT SOUS LA R Department: 54
Parcel Code: 54125000ZC0105
Surface: 4146
Location: Zoom
Google Maps: 48.513624, 6.633643
10784753 ASS FONCIERE DE REMEMBREMENT DE LA COMMUNE DE CHENEVIERES U22257013
@Company
@Persons		 54125 CHENEVIERES PORTIERE DU PONT SOUS LA R Department: 54
Parcel Code: 54125000ZC0051
Surface: 504
Location: Zoom
Google Maps: 48.511689, 6.642725
10788874 DIRECTION DEPARTEMENTALE DE LEQUIPEMENT ETAT 175406610
@Company
@Persons		 54125 CHENEVIERES PORTIERE DU PONT SOUS LA R Department: 54
Parcel Code: 54125000ZC0054
Surface: 1836
Location: Zoom
Google Maps: 48.513666, 6.640853
10792669 TRANSALLIANCE SA 662013960
@Company
@Persons		 54125 CHENEVIERES PORTIERE DU PONT SOUS LA R Department: 54
Parcel Code: 54125000ZC0028
Surface: 3444
Location: Zoom
Google Maps: 48.509708, 6.651410
10802143 DIRECTION DEPARTEMENTALE DE LEQUIPEMENT ETAT 175406610
@Company
@Persons		 54125 CHENEVIERES PORTIERE DU PONT SOUS LA R Department: 54
Parcel Code: 54125000ZC0005
Surface: 198
Location: Zoom
Google Maps: 48.516376, 6.636884

 

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.