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 54128 CHOLOY MENILLOT SUR LES BOUDIERES found 15 results

# Company Address REF Geotag
10621746 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23778798
@Company
@Persons		 54128 CHOLOY MENILLOT SUR LES BOUDIERES Department: 54
Parcel Code: 54128000ZC0025
Surface: 23288
Location: Zoom
Google Maps: 48.667476, 5.851507
10629790 GSM SAS 572165652
@Company
@Persons		 54128 CHOLOY MENILLOT SUR LES BOUDIERES Department: 54
Parcel Code: 54128000ZC0018
Surface: 8098
Location: Zoom
Google Maps: 48.667604, 5.844268
10650528 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23778798
@Company
@Persons		 54128 CHOLOY MENILLOT SUR LES BOUDIERES Department: 54
Parcel Code: 54128000ZC0072
Surface: 53917
Location: Zoom
Google Maps: 48.668211, 5.850163
10657007 SGA DIRECTION DE LA MEMOIRE DU PATRIMOINE ETAT U15674904
@Company
@Persons		 54128 CHOLOY MENILLOT SUR LES BOUDIERES Department: 54
Parcel Code: 54128000ZC0025
Surface: 23288
Location: Zoom
Google Maps: 48.667476, 5.851507
10660806 COMMUNE DE CHOLOY MENILLOT COM 215401282
@Company
@Persons		 54128 CHOLOY MENILLOT SUR LES BOUDIERES Department: 54
Parcel Code: 54128000ZC0024
Surface: 67406
Location: Zoom
Google Maps: 48.668672, 5.847014
10674082 COMMUNE DE CHOLOY MENILLOT COM 215401282
@Company
@Persons		 54128 CHOLOY MENILLOT SUR LES BOUDIERES Department: 54
Parcel Code: 54128000ZC0022
Surface: 13323
Location: Zoom
Google Maps: 48.668101, 5.845632
10704989 COMMUNE DE CHOLOY MENILLOT COM 215401282
@Company
@Persons		 54128 CHOLOY MENILLOT SUR LES BOUDIERES Department: 54
Parcel Code: 54128000ZC0001
Surface: 1037
Location: Zoom
Google Maps: 48.669891, 5.842500
10707612 GSM SAS 572165652
@Company
@Persons		 54128 CHOLOY MENILLOT SUR LES BOUDIERES Department: 54
Parcel Code: 54128000ZC0018
Surface: 8098
Location: Zoom
Google Maps: 48.667604, 5.844268
10716159 GSM SAS 572165652
@Company
@Persons		 54128 CHOLOY MENILLOT SUR LES BOUDIERES Department: 54
Parcel Code: 54128000ZC0018
Surface: 8098
Location: Zoom
Google Maps: 48.667604, 5.844268
10730873 COMMUNE DE CHOLOY MENILLOT COM 215401282
@Company
@Persons		 54128 CHOLOY MENILLOT SUR LES BOUDIERES Department: 54
Parcel Code: 54128000ZC0004
Surface: 3727
Location: Zoom
Google Maps: 48.667420, 5.839348
10730895 DE LA LIVRAYE GFA 447738170
@Company
@Persons		 54128 CHOLOY MENILLOT SUR LES BOUDIERES Department: 54
Parcel Code: 54128000ZC0005
Surface: 3471
Location: Zoom
Google Maps: 48.666599, 5.839495
10760518 GSM SAS 572165652
@Company
@Persons		 54128 CHOLOY MENILLOT SUR LES BOUDIERES Department: 54
Parcel Code: 54128000ZC0018
Surface: 8098
Location: Zoom
Google Maps: 48.667604, 5.844268
10761127 COMMUNE DE CHOLOY MENILLOT COM 215401282
@Company
@Persons		 54128 CHOLOY MENILLOT SUR LES BOUDIERES Department: 54
Parcel Code: 54128000ZC0022
Surface: 13323
Location: Zoom
Google Maps: 48.668101, 5.845632
10773171 ETABLISSEMENT DU SERVICE DINFRASTRUCTURE DE LA DEFENSE U15643476
@Company
@Persons		 54128 CHOLOY MENILLOT SUR LES BOUDIERES Department: 54
Parcel Code: 54128000ZC0072
Surface: 53917
Location: Zoom
Google Maps: 48.668211, 5.850163
10783184 COMMUNE DE CHOLOY MENILLOT COM 215401282
@Company
@Persons		 54128 CHOLOY MENILLOT SUR LES BOUDIERES Department: 54
Parcel Code: 54128000ZC0013
Surface: 655
Location: Zoom
Google Maps: 48.665903, 5.844497

 

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.