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 59145 CHEMY LE CALVAIRE found 10 results

# Company Address REF Geotag
11763434 SCI LESCO A CHEMY SCI U18300161
@Company
@Persons		 59145 CHEMY LE CALVAIRE Department: 59
Parcel Code: 59145000ZE0108
Surface: 1690
Location: Zoom
Google Maps: 50.530325, 2.991505
11763435 COMMUNE DE CHEMY COM 215901455
@Company
@Persons		 59145 CHEMY LE CALVAIRE Department: 59
Parcel Code: 59145000ZE0111
Surface: 104
Location: Zoom
Google Maps: 50.530765, 2.991644
11763436 FRAMPI-II SCI 820204832
@Company
@Persons		 59145 CHEMY LE CALVAIRE Department: 59
Parcel Code: 59145000ZE0116
Surface: 2850
Location: Zoom
Google Maps: 50.529924, 2.992800
11763437 SOCIETE LESAGE ET FILS SARL 304424963
@Company
@Persons		 59145 CHEMY LE CALVAIRE Department: 59
Parcel Code: 59145000ZE0116
Surface: 2850
Location: Zoom
Google Maps: 50.529924, 2.992800
11763444 LYS LOTISSEMENTS SARL 434530432
@Company
@Persons		 59145 CHEMY LE CALVAIRE Department: 59
Parcel Code: 59145000ZE0135
Surface: 867
Location: Zoom
Google Maps: 50.529238, 2.989706
11763447 CLOS DAINETTE SCI 833140106
@Company
@Persons		 59145 CHEMY LE CALVAIRE Department: 59
Parcel Code: 59145000ZE0141
Surface: 457
Location: Zoom
Google Maps: 50.529616, 2.990270
11763448 CLOS DU HEM 2 SCI 841524234
@Company
@Persons		 59145 CHEMY LE CALVAIRE Department: 59
Parcel Code: 59145000ZE0143
Surface: 609
Location: Zoom
Google Maps: 50.529551, 2.989915
11763449 CLOS DU HEM 1 SCI 839946167
@Company
@Persons		 59145 CHEMY LE CALVAIRE Department: 59
Parcel Code: 59145000ZE0144
Surface: 608
Location: Zoom
Google Maps: 50.529519, 2.990309
11763450 CLOS DU HEM 1 SCI 839946167
@Company
@Persons		 59145 CHEMY LE CALVAIRE Department: 59
Parcel Code: 59145000ZE0145
Surface: 605
Location: Zoom
Google Maps: 50.529463, 2.990517
11763451 CLOS DAINETTE SCI 833140106
@Company
@Persons		 59145 CHEMY LE CALVAIRE Department: 59
Parcel Code: 59145000ZE0147
Surface: 32
Location: Zoom
Google Maps: 50.529684, 2.989525

 

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.