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 57177 DIEUZE RUE GUSTAVE CHARPENTIER found 22 results

# Company Address REF Geotag
11256920 COMMUNE DE DIEUZE COM 215701772
@Company
@Persons		 57177 DIEUZE 0017, RUE GUSTAVE CHARPENTIER Department: 57
Parcel Code: 57177000050034
Surface: 351
Location: Zoom
Google Maps: 48.812619, 6.718861
11256921 IMMO MM SCI 508583986
@Company
@Persons		 57177 DIEUZE RUE GUSTAVE CHARPENTIER Department: 57
Parcel Code: 57177000050039
Surface: 429
Location: Zoom
Google Maps: 48.812509, 6.718166
11256922 JURIS ACTION SCI 448822353
@Company
@Persons		 57177 DIEUZE 0009, RUE GUSTAVE CHARPENTIER Department: 57
Parcel Code: 57177000050040
Surface: 117
Location: Zoom
Google Maps: 48.812409, 6.718107
11256923 COMMUNE DE DIEUZE COM 215701772
@Company
@Persons		 57177 DIEUZE 0002, RUE GUSTAVE CHARPENTIER Department: 57
Parcel Code: 57177000050045
Surface: 168
Location: Zoom
Google Maps: 48.812108, 6.717730
11256924 COMMUNE DE DIEUZE COM 215701772
@Company
@Persons		 57177 DIEUZE RUE GUSTAVE CHARPENTIER Department: 57
Parcel Code: 57177000050047
Surface: 55
Location: Zoom
Google Maps: 48.812154, 6.717823
11256925 LBM SCI 499605269
@Company
@Persons		 57177 DIEUZE RUE GUSTAVE CHARPENTIER Department: 57
Parcel Code: 57177000050056
Surface: 170
Location: Zoom
Google Maps: 48.812441, 6.719727
11256926 LBM SCI 499605269
@Company
@Persons		 57177 DIEUZE 0028, RUE GUSTAVE CHARPENTIER Department: 57
Parcel Code: 57177000050057
Surface: 154
Location: Zoom
Google Maps: 48.812510, 6.719856
11256927 PREL DU SCI 380601740
@Company
@Persons		 57177 DIEUZE 0034, RUE GUSTAVE CHARPENTIER Department: 57
Parcel Code: 57177000050060
Surface: 183
Location: Zoom
Google Maps: 48.812577, 6.720357
11257000 THERESA SCI 407574433
@Company
@Persons		 57177 DIEUZE 0022, RUE GUSTAVE CHARPENTIER Department: 57
Parcel Code: 57177000050314
Surface: 506
Location: Zoom
Google Maps: 48.812342, 6.719322
11257002 SCI DES BOULEAUX SCI 842882508
@Company
@Persons		 57177 DIEUZE RUE GUSTAVE CHARPENTIER Department: 57
Parcel Code: 57177000050321
Surface: 559
Location: Zoom
Google Maps: 48.812130, 6.718265
11257003 TANTE ISABELLE SCI 423186352
@Company
@Persons		 57177 DIEUZE 0025, RUE GUSTAVE CHARPENTIER Department: 57
Parcel Code: 57177000050327
Surface: 1198
Location: Zoom
Google Maps: 48.812795, 6.719788
11257005 WIRTZ SCI 538885385
@Company
@Persons		 57177 DIEUZE RUE GUSTAVE CHARPENTIER Department: 57
Parcel Code: 57177000050344
Surface: 1953
Location: Zoom
Google Maps: 48.813083, 6.719598
11257006 WIRTZ SCI 538885385
@Company
@Persons		 57177 DIEUZE RUE GUSTAVE CHARPENTIER Department: 57
Parcel Code: 57177000050344
Surface: 1953
Location: Zoom
Google Maps: 48.813083, 6.719598
11257007 WIRTZ SCI 538885385
@Company
@Persons		 57177 DIEUZE RUE GUSTAVE CHARPENTIER Department: 57
Parcel Code: 57177000050346
Surface: 106
Location: Zoom
Google Maps: 48.812931, 6.720068
11257008 WIRTZ SCI 538885385
@Company
@Persons		 57177 DIEUZE 0027, RUE GUSTAVE CHARPENTIER Department: 57
Parcel Code: 57177000050347
Surface: 70
Location: Zoom
Google Maps: 48.812734, 6.720109
11257011 DES PINSONS SCI 418502001
@Company
@Persons		 57177 DIEUZE RUE GUSTAVE CHARPENTIER Department: 57
Parcel Code: 57177000050356
Surface: 4
Location: Zoom
Google Maps: 48.812470, 6.719566
11257012 DES PINSONS SCI 418502001
@Company
@Persons		 57177 DIEUZE RUE GUSTAVE CHARPENTIER Department: 57
Parcel Code: 57177000050357
Surface: 56
Location: Zoom
Google Maps: 48.812419, 6.719604
11257025 SOCIETE CIVILE IMMOBILIERE DU MOULIN SCI U20574503
@Company
@Persons		 57177 DIEUZE 0024, RUE GUSTAVE CHARPENTIER Department: 57
Parcel Code: 57177000050386
Surface: 323
Location: Zoom
Google Maps: 48.812314, 6.719486
11257031 COMMUNE DE DIEUZE COM 215701772
@Company
@Persons		 57177 DIEUZE 0017, RUE GUSTAVE CHARPENTIER Department: 57
Parcel Code: 57177000050393
Surface: 645
Location: Zoom
Google Maps: 48.812748, 6.719054
11257032 CLARALOU SCI U14619950
@Company
@Persons		 57177 DIEUZE 0017, RUE GUSTAVE CHARPENTIER Department: 57
Parcel Code: 57177000050394
Surface: 216
Location: Zoom
Google Maps: 48.812589, 6.719148
11257034 COMMUNE DE DIEUZE COM 215701772
@Company
@Persons		 57177 DIEUZE 0020, RUE GUSTAVE CHARPENTIER Department: 57
Parcel Code: 57177000050400
Surface: 147
Location: Zoom
Google Maps: 48.812347, 6.719075
11257035 COMMUNE DE DIEUZE COM 215701772
@Company
@Persons		 57177 DIEUZE 0020, RUE GUSTAVE CHARPENTIER Department: 57
Parcel Code: 57177000050401
Surface: 221
Location: Zoom
Google Maps: 48.812288, 6.719074

 

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.