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 69046 CHARLY FRONTIGNY found 17 results

# Company Address REF Geotag
14401826 EDF DISTRIBUTION VIENNE PAYS DE RHONE U23782934
@Company
@Persons		 69046 CHARLY RTE DE FRONTIGNY Department: 69
Parcel Code: 69046000AI0036
Surface: 18
Location: Zoom
Google Maps: 45.646362, 4.788290
14401827 ELECTRICITE DE FRANCE SA 552081317
@Company
@Persons		 69046 CHARLY RTE DE FRONTIGNY Department: 69
Parcel Code: 69046000AI0036
Surface: 18
Location: Zoom
Google Maps: 45.646362, 4.788290
14401860 ASSOCIATION SYNDICALE DU LOT DOMAINE DE FRONTIGNY U22235485
@Company
@Persons		 69046 CHARLY L ETRAS Department: 69
Parcel Code: 69046000AI0262
Surface: 354
Location: Zoom
Google Maps: 45.646009, 4.789684
14401861 ASSOCIATION SYNDICALE DU LOT DOMAINE DE FRONTIGNY U22235485
@Company
@Persons		 69046 CHARLY L ETRAS Department: 69
Parcel Code: 69046000AI0292
Surface: 8
Location: Zoom
Google Maps: 45.645699, 4.789710
14401864 ASSOCIATION SYNDICALE DU LOT DOMAINE DE FRONTIGNY U22235485
@Company
@Persons		 69046 CHARLY L ETRAS Department: 69
Parcel Code: 69046000AI0303
Surface: 1139
Location: Zoom
Google Maps: 45.645836, 4.790576
14401999 SCI FRONTIGNY SCI 494238330
@Company
@Persons		 69046 CHARLY 1328, RTE DE FRONTIGNY Department: 69
Parcel Code: 69046000AO0007
Surface: 1010
Location: Zoom
Google Maps: 45.641029, 4.781516
14402000 SCI FRONTIGNY SCI 494238330
@Company
@Persons		 69046 CHARLY FRONTIGNY Department: 69
Parcel Code: 69046000AO0045
Surface: 2490
Location: Zoom
Google Maps: 45.640945, 4.780745
14402001 DU GRAND PLATANE SCI 451355952
@Company
@Persons		 69046 CHARLY 1263, RTE DE FRONTIGNY Department: 69
Parcel Code: 69046000AO0062
Surface: 77
Location: Zoom
Google Maps: 45.640439, 4.782448
14402002 DU GRAND PLATANE SCI 451355952
@Company
@Persons		 69046 CHARLY 1263, RTE DE FRONTIGNY Department: 69
Parcel Code: 69046000AO0063
Surface: 80
Location: Zoom
Google Maps: 45.640348, 4.782349
14402003 DU GRAND PLATANE SCI 451355952
@Company
@Persons		 69046 CHARLY 1263, RTE DE FRONTIGNY Department: 69
Parcel Code: 69046000AO0064
Surface: 1362
Location: Zoom
Google Maps: 45.640603, 4.782316
14402004 DU GRAND PLATANE SCI 451355952
@Company
@Persons		 69046 CHARLY 1263, RTE DE FRONTIGNY Department: 69
Parcel Code: 69046000AO0064
Surface: 1362
Location: Zoom
Google Maps: 45.640603, 4.782316
14402005 DU 951 ROUTE DE FRONTIGNY SCI 400896627
@Company
@Persons		 69046 CHARLY 0762, CHE DE LA CRX DES RAMEAUX Department: 69
Parcel Code: 69046000AP0035
Surface: 2116
Location: Zoom
Google Maps: 45.642430, 4.784974
14402006 DU 951 ROUTE DE FRONTIGNY SCI 400896627
@Company
@Persons		 69046 CHARLY 0762, CHE DE LA CRX DES RAMEAUX Department: 69
Parcel Code: 69046000AP0035
Surface: 2116
Location: Zoom
Google Maps: 45.642430, 4.784974
14402017 INDIVISAIRE PARCELLE AR 71 U18090735
@Company
@Persons		 69046 CHARLY RTE DE FRONTIGNY Department: 69
Parcel Code: 69046000AR0071
Surface: 1193
Location: Zoom
Google Maps: 45.646773, 4.787415
14402019 AB CHAPO SARL 452698749
@Company
@Persons		 69046 CHARLY 0354, RTE DE FRONTIGNY Department: 69
Parcel Code: 69046000AR0097
Surface: 1500
Location: Zoom
Google Maps: 45.646387, 4.787801
14402020 AB CHAPO SARL 452698749
@Company
@Persons		 69046 CHARLY 0354, RTE DE FRONTIGNY Department: 69
Parcel Code: 69046000AR0097
Surface: 1500
Location: Zoom
Google Maps: 45.646387, 4.787801
14402021 AB CHAPO SARL 452698749
@Company
@Persons		 69046 CHARLY 0354, RTE DE FRONTIGNY Department: 69
Parcel Code: 69046000AR0122
Surface: 208
Location: Zoom
Google Maps: 45.646195, 4.787847

 

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.