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 58059 LA CHARITE SUR LOIRE CHAMP PIFFAULT found 14 results

# Company Address REF Geotag
11610981 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 58059 LA CHARITE SUR LOIRE CHAMP PIFFAULT Department: 58
Parcel Code: 58059000AD0079
Surface: 2391
Location: Zoom
Google Maps: 47.190003, 3.023244
11610982 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 58059 LA CHARITE SUR LOIRE CHAMP PIFFAULT Department: 58
Parcel Code: 58059000AD0079
Surface: 2391
Location: Zoom
Google Maps: 47.190003, 3.023244
11610983 LES BOIS DU JARDIN SCI 535040224
@Company
@Persons		 58059 LA CHARITE SUR LOIRE CHAMP PIFFAULT Department: 58
Parcel Code: 58059000AD0083
Surface: 16
Location: Zoom
Google Maps: 47.190667, 3.022957
11610986 LES BOIS DU JARDIN SCI 535040224
@Company
@Persons		 58059 LA CHARITE SUR LOIRE CHAMP PIFFAULT Department: 58
Parcel Code: 58059000AD0137
Surface: 5500
Location: Zoom
Google Maps: 47.190491, 3.022673
11610987 LES BOIS DU JARDIN SCI 535040224
@Company
@Persons		 58059 LA CHARITE SUR LOIRE CHAMP PIFFAULT Department: 58
Parcel Code: 58059000AD0143
Surface: 7637
Location: Zoom
Google Maps: 47.189448, 3.022735
11610995 COMMUNE DE LA CHARITE SUR LOIRE COM 215800590
@Company
@Persons		 58059 LA CHARITE SUR LOIRE CHAMP PIFFAULT Department: 58
Parcel Code: 58059000AE0001
Surface: 231
Location: Zoom
Google Maps: 47.190728, 3.023274
11610996 COMMUNE DE LA CHARITE SUR LOIRE COM 215800590
@Company
@Persons		 58059 LA CHARITE SUR LOIRE CHAMP PIFFAULT Department: 58
Parcel Code: 58059000AE0002
Surface: 1087
Location: Zoom
Google Maps: 47.190297, 3.023313
11610997 CHAMI SCI 431228584
@Company
@Persons		 58059 LA CHARITE SUR LOIRE CHAMP PIFFAULT Department: 58
Parcel Code: 58059000AE0003
Surface: 18585
Location: Zoom
Google Maps: 47.189808, 3.024036
11611098 CC LES BERTRANGES CCOM 200068088
@Company
@Persons		 58059 LA CHARITE SUR LOIRE CHAMP PIFFAULT Department: 58
Parcel Code: 58059000AE0273
Surface: 13469
Location: Zoom
Google Maps: 47.190759, 3.025700
11611099 COMMUNAUTE DE COMMUNES PAYS CHARITOIS CCOM 245804562
@Company
@Persons		 58059 LA CHARITE SUR LOIRE CHAMP PIFFAULT Department: 58
Parcel Code: 58059000AE0273
Surface: 13469
Location: Zoom
Google Maps: 47.190759, 3.025700
11611100 CC LES BERTRANGES CCOM 200068088
@Company
@Persons		 58059 LA CHARITE SUR LOIRE CHAMP PIFFAULT Department: 58
Parcel Code: 58059000AE0274
Surface: 357
Location: Zoom
Google Maps: 47.191229, 3.026585
11611101 COMMUNAUTE DE COMMUNES PAYS CHARITOIS CCOM 245804562
@Company
@Persons		 58059 LA CHARITE SUR LOIRE CHAMP PIFFAULT Department: 58
Parcel Code: 58059000AE0274
Surface: 357
Location: Zoom
Google Maps: 47.191229, 3.026585
11611102 CC LES BERTRANGES CCOM 200068088
@Company
@Persons		 58059 LA CHARITE SUR LOIRE CHAMP PIFFAULT Department: 58
Parcel Code: 58059000AE0275
Surface: 99
Location: Zoom
Google Maps: 47.191232, 3.026669
11611103 COMMUNAUTE DE COMMUNES PAYS CHARITOIS CCOM 245804562
@Company
@Persons		 58059 LA CHARITE SUR LOIRE CHAMP PIFFAULT Department: 58
Parcel Code: 58059000AE0275
Surface: 99
Location: Zoom
Google Maps: 47.191232, 3.026669

 

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.