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 55113 CHEPPY A BAYARD found 18 results

# Company Address REF Geotag
10830863 ASS FONCIERE DE REMEMBREMENT DE CHEPPY U21804120
@Company
@Persons		 55113 CHEPPY A BAYARD Department: 55
Parcel Code: 55113000ZK0005
Surface: 850
Location: Zoom
Google Maps: 49.223625, 5.048327
10830864 COMMUNE DE CHEPPY COM 215501131
@Company
@Persons		 55113 CHEPPY A BAYARD Department: 55
Parcel Code: 55113000ZK0007
Surface: 2039
Location: Zoom
Google Maps: 49.222894, 5.050370
10830865 COMMUNE DE CHEPPY COM 215501131
@Company
@Persons		 55113 CHEPPY A BAYARD Department: 55
Parcel Code: 55113000ZK0007
Surface: 2039
Location: Zoom
Google Maps: 49.222894, 5.050370
10830866 COMMUNE DE CHEPPY COM 215501131
@Company
@Persons		 55113 CHEPPY A BAYARD Department: 55
Parcel Code: 55113000ZK0007
Surface: 2039
Location: Zoom
Google Maps: 49.222894, 5.050370
10830867 COMMUNE DE CHEPPY COM 215501131
@Company
@Persons		 55113 CHEPPY A BAYARD Department: 55
Parcel Code: 55113000ZK0009
Surface: 8504
Location: Zoom
Google Maps: 49.223803, 5.052271
10830868 GRTGAZ SA 440117620
@Company
@Persons		 55113 CHEPPY A BAYARD Department: 55
Parcel Code: 55113000ZK0011
Surface: 38967
Location: Zoom
Google Maps: 49.220440, 5.058377
10830869 GRTGAZ SA 440117620
@Company
@Persons		 55113 CHEPPY A BAYARD Department: 55
Parcel Code: 55113000ZK0011
Surface: 38967
Location: Zoom
Google Maps: 49.220440, 5.058377
10830878 ONF OFFICE NATIONAL DES FORETS SERV DEP MEUSE U22067399
@Company
@Persons		 55113 CHEPPY A BAYARD Department: 55
Parcel Code: 55113000ZK0035
Surface: 27423
Location: Zoom
Google Maps: 49.222385, 5.050285
10830879 ONF OFFICE NATIONAL DES FORETS U21858474
@Company
@Persons		 55113 CHEPPY A BAYARD Department: 55
Parcel Code: 55113000ZK0035
Surface: 27423
Location: Zoom
Google Maps: 49.222385, 5.050285
10830880 ONF OFFICE NATIONAL DES FORETS SERV DEP MEUSE U22067399
@Company
@Persons		 55113 CHEPPY A BAYARD Department: 55
Parcel Code: 55113000ZK0035
Surface: 27423
Location: Zoom
Google Maps: 49.222385, 5.050285
10830881 ONF OFFICE NATIONAL DES FORETS U21858474
@Company
@Persons		 55113 CHEPPY A BAYARD Department: 55
Parcel Code: 55113000ZK0035
Surface: 27423
Location: Zoom
Google Maps: 49.222385, 5.050285
10830882 COMMUNE DE CHEPPY COM 215501131
@Company
@Persons		 55113 CHEPPY A BAYARD Department: 55
Parcel Code: 55113000ZK0036
Surface: 415
Location: Zoom
Google Maps: 49.222582, 5.051960
10830883 COMMUNE DE CHEPPY COM 215501131
@Company
@Persons		 55113 CHEPPY A BAYARD Department: 55
Parcel Code: 55113000ZK0037
Surface: 131009
Location: Zoom
Google Maps: 49.222160, 5.053459
10830884 COMMUNE DE CHEPPY COM 215501131
@Company
@Persons		 55113 CHEPPY A BAYARD Department: 55
Parcel Code: 55113000ZK0037
Surface: 131009
Location: Zoom
Google Maps: 49.222160, 5.053459
10830885 COMMUNE DE CHEPPY COM 215501131
@Company
@Persons		 55113 CHEPPY A BAYARD Department: 55
Parcel Code: 55113000ZK0037
Surface: 131009
Location: Zoom
Google Maps: 49.222160, 5.053459
10830886 COMMUNE DE CHEPPY COM 215501131
@Company
@Persons		 55113 CHEPPY A BAYARD Department: 55
Parcel Code: 55113000ZK0037
Surface: 131009
Location: Zoom
Google Maps: 49.222160, 5.053459
10830887 COMMUNE DE CHEPPY COM 215501131
@Company
@Persons		 55113 CHEPPY A BAYARD Department: 55
Parcel Code: 55113000ZK0037
Surface: 131009
Location: Zoom
Google Maps: 49.222160, 5.053459
10830888 OFFICE NATIONAL DES FORETS EPIC 662043116
@Company
@Persons		 55113 CHEPPY A BAYARD Department: 55
Parcel Code: 55113000ZK0038
Surface: 415
Location: Zoom
Google Maps: 49.221239, 5.049537

 

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.