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 63099 CHATEAUGAY LA CROIX POCHE found 15 results

# Company Address REF Geotag
12909360 COMMUNE DE CHATEAUGAY COM 216300996
@Company
@Persons		 63099 CHATEAUGAY LA CROIX POCHE Department: 63
Parcel Code: 63099000AC0531
Surface: 5120
Location: Zoom
Google Maps: 45.854244, 3.112676
12909361 MAITRE PETAVY RAPHAEL U11227638
@Company
@Persons		 63099 CHATEAUGAY LA CROIX POCHE Department: 63
Parcel Code: 63099000AC0546
Surface: 580
Location: Zoom
Google Maps: 45.853556, 3.111861
12909419 SOCIETE DEQUIPEMENT DE LAUVERGNE SEM 860200310
@Company
@Persons		 63099 CHATEAUGAY LA CROIX POCHE Department: 63
Parcel Code: 63099000AC1184
Surface: 181
Location: Zoom
Google Maps: 45.852303, 3.111040
12909420 SOCIETE DEQUIPEMENT DE LAUVERGNE SEM 860200310
@Company
@Persons		 63099 CHATEAUGAY LA CROIX POCHE Department: 63
Parcel Code: 63099000AC1185
Surface: 165
Location: Zoom
Google Maps: 45.852046, 3.110988
12909421 SOCIETE DEQUIPEMENT DE LAUVERGNE SEM 860200310
@Company
@Persons		 63099 CHATEAUGAY LA CROIX POCHE Department: 63
Parcel Code: 63099000AC1187
Surface: 97
Location: Zoom
Google Maps: 45.852553, 3.111800
12909425 OMNIS TERRA 34 SCI 834612343
@Company
@Persons		 63099 CHATEAUGAY LA CROIX POCHE Department: 63
Parcel Code: 63099000AC1231
Surface: 1182
Location: Zoom
Google Maps: 45.852358, 3.112675
12909426 F1 IMMOBILIER SCI 795212760
@Company
@Persons		 63099 CHATEAUGAY LA CROIX POCHE Department: 63
Parcel Code: 63099000AC1233
Surface: 734
Location: Zoom
Google Maps: 45.852130, 3.110680
12909427 LESALU SCI 838585404
@Company
@Persons		 63099 CHATEAUGAY LA CROIX POCHE Department: 63
Parcel Code: 63099000AC1267
Surface: 640
Location: Zoom
Google Maps: 45.852361, 3.111855
12909428 SOCIETE DEQUIPEMENT DE LAUVERGNE SEM 860200310
@Company
@Persons		 63099 CHATEAUGAY LA CROIX POCHE Department: 63
Parcel Code: 63099000AC1268
Surface: 1515
Location: Zoom
Google Maps: 45.852410, 3.112101
12909429 SCI JFG SCI 831159223
@Company
@Persons		 63099 CHATEAUGAY LA CROIX POCHE Department: 63
Parcel Code: 63099000AC1269
Surface: 2000
Location: Zoom
Google Maps: 45.852446, 3.112401
12909430 JF2G SCI 835041773
@Company
@Persons		 63099 CHATEAUGAY LA CROIX POCHE Department: 63
Parcel Code: 63099000AC1270
Surface: 712
Location: Zoom
Google Maps: 45.852160, 3.111146
12909431 SOCIETE DEQUIPEMENT DE LAUVERGNE SEM 860200310
@Company
@Persons		 63099 CHATEAUGAY LA CROIX POCHE Department: 63
Parcel Code: 63099000AC1271
Surface: 778
Location: Zoom
Google Maps: 45.852230, 3.111407
12909432 LESALU SCI 838585404
@Company
@Persons		 63099 CHATEAUGAY LA CROIX POCHE Department: 63
Parcel Code: 63099000AC1272
Surface: 250
Location: Zoom
Google Maps: 45.852255, 3.111565
12909433 LESALU SCI 838585404
@Company
@Persons		 63099 CHATEAUGAY LA CROIX POCHE Department: 63
Parcel Code: 63099000AC1273
Surface: 710
Location: Zoom
Google Maps: 45.852276, 3.111688
12909630 A B G SCI 790613855
@Company
@Persons		 63099 CHATEAUGAY 0007, RUE DE LA CROIX POCHE Department: 63
Parcel Code: 63099000AE1520
Surface: 1000
Location: Zoom
Google Maps: 45.850237, 3.110273

 

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.