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 69045 CHARENTAY LES MAISONS NEUVES NORD found 11 results

# Company Address REF Geotag
14401494 DOMAINE DES GAROCHES GFA 530554575
@Company
@Persons		 69045 CHARENTAY LES MAISONS NEUVES NORD Department: 69
Parcel Code: 690450000E0148
Surface: 5390
Location: Zoom
Google Maps: 46.075613, 4.694075
14401495 DOMAINE DES GAROCHES GFA 530554575
@Company
@Persons		 69045 CHARENTAY LES MAISONS NEUVES NORD Department: 69
Parcel Code: 690450000E0148
Surface: 5390
Location: Zoom
Google Maps: 46.075613, 4.694075
14401496 DOMAINE DES GAROCHES GFA 530554575
@Company
@Persons		 69045 CHARENTAY LES MAISONS NEUVES NORD Department: 69
Parcel Code: 690450000E0149
Surface: 5120
Location: Zoom
Google Maps: 46.075185, 4.693261
14401497 DOMAINE DES GAROCHES GFA 530554575
@Company
@Persons		 69045 CHARENTAY LES MAISONS NEUVES NORD Department: 69
Parcel Code: 690450000E0152
Surface: 2410
Location: Zoom
Google Maps: 46.075504, 4.692568
14401498 GFA DE CHENE HAUT U17791016
@Company
@Persons		 69045 CHARENTAY LES MAISONS NEUVES NORD Department: 69
Parcel Code: 690450000E0156
Surface: 14190
Location: Zoom
Google Maps: 46.075045, 4.690593
14401499 MONVALLON GFA 779679109
@Company
@Persons		 69045 CHARENTAY LES MAISONS NEUVES NORD Department: 69
Parcel Code: 690450000E0163
Surface: 4090
Location: Zoom
Google Maps: 46.072991, 4.687661
14401500 MONVALLON GFA 779679109
@Company
@Persons		 69045 CHARENTAY LES MAISONS NEUVES NORD Department: 69
Parcel Code: 690450000E0164
Surface: 10550
Location: Zoom
Google Maps: 46.073006, 4.686662
14401501 MONVALLON GFA 779679109
@Company
@Persons		 69045 CHARENTAY LES MAISONS NEUVES NORD Department: 69
Parcel Code: 690450000E0165
Surface: 6000
Location: Zoom
Google Maps: 46.072962, 4.685349
14401502 ELECTRICITE DE FRANCE SA 552081317
@Company
@Persons		 69045 CHARENTAY LES MAISONS NEUVES NORD Department: 69
Parcel Code: 690450000E0166
Surface: 4
Location: Zoom
Google Maps: 46.072780, 4.684493
14401503 ELECTRICITE DE FRANCE SA 552081317
@Company
@Persons		 69045 CHARENTAY LES MAISONS NEUVES NORD Department: 69
Parcel Code: 690450000E0166
Surface: 4
Location: Zoom
Google Maps: 46.072780, 4.684493
14401504 MONVALLON GFA 779679109
@Company
@Persons		 69045 CHARENTAY LES MAISONS NEUVES NORD Department: 69
Parcel Code: 690450000E0167
Surface: 2480
Location: Zoom
Google Maps: 46.072993, 4.684414

 

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.