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 69084 FLEURIE CHARBONNIERE found 12 results

# Company Address REF Geotag
14423431 PHOENIX INTERNATIONAL SCI 754056059
@Company
@Persons		 69084 FLEURIE CHARBONNIERE Department: 69
Parcel Code: 69084000AM0127
Surface: 11485
Location: Zoom
Google Maps: 46.198714, 4.680771
14423432 GPT FONCIER AGRICOLE DARROZE 2 U13490723
@Company
@Persons		 69084 FLEURIE CHARBONNIERE Department: 69
Parcel Code: 69084000AM0131
Surface: 2770
Location: Zoom
Google Maps: 46.198303, 4.678458
14423433 GFA DES MOUILLES GFA 350474573
@Company
@Persons		 69084 FLEURIE CHARBONNIERE Department: 69
Parcel Code: 69084000AM0142
Surface: 824
Location: Zoom
Google Maps: 46.199552, 4.678937
14423434 GFA DES MOUILLES GFA 350474573
@Company
@Persons		 69084 FLEURIE CHARBONNIERE Department: 69
Parcel Code: 69084000AM0144
Surface: 1795
Location: Zoom
Google Maps: 46.200007, 4.678390
14423435 IMMOBILIERE DOMAINE DU NIAGARA SC 380180356
@Company
@Persons		 69084 FLEURIE CHARBONNIERE Department: 69
Parcel Code: 69084000AM0151
Surface: 25590
Location: Zoom
Google Maps: 46.200677, 4.675805
14423436 IMMOBILIERE DOMAINE DU NIAGARA SC 380180356
@Company
@Persons		 69084 FLEURIE CHARBONNIERE Department: 69
Parcel Code: 69084000AM0151
Surface: 25590
Location: Zoom
Google Maps: 46.200677, 4.675805
14423437 DOMAINE LESTANG GFA 519192603
@Company
@Persons		 69084 FLEURIE CHARBONNIERE Department: 69
Parcel Code: 69084000AM0161
Surface: 4265
Location: Zoom
Google Maps: 46.199423, 4.675811
14423438 DOMAINE LESTANG GFA 519192603
@Company
@Persons		 69084 FLEURIE CHARBONNIERE Department: 69
Parcel Code: 69084000AM0162
Surface: 735
Location: Zoom
Google Maps: 46.199705, 4.675425
14423439 SCEV JAMBAL SCEA 385238456
@Company
@Persons		 69084 FLEURIE CHARBONNIERE Department: 69
Parcel Code: 69084000AM0166
Surface: 11130
Location: Zoom
Google Maps: 46.200026, 4.673463
14423449 GFA DES MOUILLES GFA 350474573
@Company
@Persons		 69084 FLEURIE CHARBONNIERE Department: 69
Parcel Code: 69084000AM0197
Surface: 1836
Location: Zoom
Google Maps: 46.200091, 4.677819
14423450 GFA DES MOUILLES GFA 350474573
@Company
@Persons		 69084 FLEURIE CHARBONNIERE Department: 69
Parcel Code: 69084000AM0198
Surface: 3362
Location: Zoom
Google Maps: 46.199749, 4.678336
14423456 SCEV JAMBAL SCEA 385238456
@Company
@Persons		 69084 FLEURIE CHARBONNIERE Department: 69
Parcel Code: 69084000AM0247
Surface: 970
Location: Zoom
Google Maps: 46.200414, 4.673498

 

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.