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 LES TERRES FORTES found 12 results

# Company Address REF Geotag
11610925 SOC ANONYME ECONOMIE MIXTE DE LA NIEVRE SEM 711880021
@Company
@Persons		 58059 LA CHARITE SUR LOIRE LES TERRES FORTES Department: 58
Parcel Code: 58059000AB0380
Surface: 8870
Location: Zoom
Google Maps: 47.196061, 3.014953
11610926 SOC ANONYME ECONOMIE MIXTE DE LA NIEVRE SEM 711880021
@Company
@Persons		 58059 LA CHARITE SUR LOIRE LES TERRES FORTES Department: 58
Parcel Code: 58059000AB0381
Surface: 1710
Location: Zoom
Google Maps: 47.196362, 3.014795
11610927 SOC ANONYME ECONOMIE MIXTE DE LA NIEVRE SEM 711880021
@Company
@Persons		 58059 LA CHARITE SUR LOIRE LES TERRES FORTES Department: 58
Parcel Code: 58059000AB0383
Surface: 1820
Location: Zoom
Google Maps: 47.196830, 3.014572
11610928 SOC ANONYME ECONOMIE MIXTE DE LA NIEVRE SEM 711880021
@Company
@Persons		 58059 LA CHARITE SUR LOIRE LES TERRES FORTES Department: 58
Parcel Code: 58059000AB0384
Surface: 1450
Location: Zoom
Google Maps: 47.196919, 3.014538
11610929 SOC ANONYME ECONOMIE MIXTE DE LA NIEVRE SEM 711880021
@Company
@Persons		 58059 LA CHARITE SUR LOIRE LES TERRES FORTES Department: 58
Parcel Code: 58059000AB0385
Surface: 980
Location: Zoom
Google Maps: 47.196912, 3.014325
11610930 SOC ANONYME ECONOMIE MIXTE DE LA NIEVRE SEM 711880021
@Company
@Persons		 58059 LA CHARITE SUR LOIRE LES TERRES FORTES Department: 58
Parcel Code: 58059000AB0387
Surface: 3250
Location: Zoom
Google Maps: 47.197386, 3.014259
11610931 SOC ANONYME ECONOMIE MIXTE DE LA NIEVRE SEM 711880021
@Company
@Persons		 58059 LA CHARITE SUR LOIRE LES TERRES FORTES Department: 58
Parcel Code: 58059000AB0389
Surface: 5495
Location: Zoom
Google Maps: 47.197882, 3.014275
11610932 SOC ANONYME ECONOMIE MIXTE DE LA NIEVRE SEM 711880021
@Company
@Persons		 58059 LA CHARITE SUR LOIRE LES TERRES FORTES Department: 58
Parcel Code: 58059000AB0390
Surface: 560
Location: Zoom
Google Maps: 47.197957, 3.013863
11610940 SOC ANONYME ECONOMIE MIXTE DE LA NIEVRE SEM 711880021
@Company
@Persons		 58059 LA CHARITE SUR LOIRE LES TERRES FORTES Department: 58
Parcel Code: 58059000AB0453
Surface: 2395
Location: Zoom
Google Maps: 47.199273, 3.015564
11610941 SOC ANONYME ECONOMIE MIXTE DE LA NIEVRE SEM 711880021
@Company
@Persons		 58059 LA CHARITE SUR LOIRE LES TERRES FORTES Department: 58
Parcel Code: 58059000AB0455
Surface: 2179
Location: Zoom
Google Maps: 47.199385, 3.014905
11610942 SOC ANONYME ECONOMIE MIXTE DE LA NIEVRE SEM 711880021
@Company
@Persons		 58059 LA CHARITE SUR LOIRE LES TERRES FORTES Department: 58
Parcel Code: 58059000AB0459
Surface: 2289
Location: Zoom
Google Maps: 47.197237, 3.014415
11610943 SOC ANONYME ECONOMIE MIXTE DE LA NIEVRE SEM 711880021
@Company
@Persons		 58059 LA CHARITE SUR LOIRE LES TERRES FORTES Department: 58
Parcel Code: 58059000AB0462
Surface: 4120
Location: Zoom
Google Maps: 47.199004, 3.015454

 

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.