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 69255 VAUGNERAY CHOLLI found 12 results

# Company Address REF Geotag
14294401 SYNDICAT INTERCOM DE DISTRIBUTION DEAU SUD OUEST LYONNAIS U12981918
@Company
@Persons		 69255 VAUGNERAY CHOLLI Department: 69
Parcel Code: 692552210U0656
Surface: 430
Location: Zoom
Google Maps: 45.709281, 4.628792
14294444 COMMUNE DE SAINT LAURENT DE VAUX COM 216902213
@Company
@Persons		 69255 VAUGNERAY CHOLLI Department: 69
Parcel Code: 692552210U0849
Surface: 493
Location: Zoom
Google Maps: 45.709129, 4.631644
14294446 COMMUNE DE SAINT LAURENT DE VAUX COM 216902213
@Company
@Persons		 69255 VAUGNERAY CHOLLI Department: 69
Parcel Code: 692552210U0853
Surface: 446
Location: Zoom
Google Maps: 45.709031, 4.630593
14294464 COMMUNE DE SAINT LAURENT DE VAUX COM 216902213
@Company
@Persons		 69255 VAUGNERAY CHOLLI Department: 69
Parcel Code: 692552210U0916
Surface: 12
Location: Zoom
Google Maps: 45.708035, 4.629927
14294465 COMMUNE DE SAINT LAURENT DE VAUX COM 216902213
@Company
@Persons		 69255 VAUGNERAY CHOLLI Department: 69
Parcel Code: 692552210U0918
Surface: 9
Location: Zoom
Google Maps: 45.707525, 4.629928
14294466 COMMUNE DE SAINT LAURENT DE VAUX COM 216902213
@Company
@Persons		 69255 VAUGNERAY CHOLLI Department: 69
Parcel Code: 692552210U0920
Surface: 45
Location: Zoom
Google Maps: 45.707140, 4.629770
14294467 COMMUNE DE SAINT LAURENT DE VAUX COM 216902213
@Company
@Persons		 69255 VAUGNERAY CHOLLI Department: 69
Parcel Code: 692552210U0922
Surface: 1
Location: Zoom
Google Maps: 45.707366, 4.629940
14294468 COMMUNE DE SAINT LAURENT DE VAUX COM 216902213
@Company
@Persons		 69255 VAUGNERAY CHOLLI Department: 69
Parcel Code: 692552210U0923
Surface: 5
Location: Zoom
Google Maps: 45.707449, 4.629940
14294469 COMMUNE DE SAINT LAURENT DE VAUX COM 216902213
@Company
@Persons		 69255 VAUGNERAY CHOLLI Department: 69
Parcel Code: 692552210U0925
Surface: 55
Location: Zoom
Google Maps: 45.707779, 4.629888
14294470 COMMUNE DE SAINT LAURENT DE VAUX COM 216902213
@Company
@Persons		 69255 VAUGNERAY CHOLLI Department: 69
Parcel Code: 692552210U0927
Surface: 8
Location: Zoom
Google Maps: 45.707610, 4.629912
14294471 COMMUNE DE SAINT LAURENT DE VAUX COM 216902213
@Company
@Persons		 69255 VAUGNERAY CHOLLI Department: 69
Parcel Code: 692552210U0929
Surface: 8
Location: Zoom
Google Maps: 45.707573, 4.629918
14294475 COMMUNE DE SAINT LAURENT DE VAUX COM 216902213
@Company
@Persons		 69255 VAUGNERAY CHOLLI Department: 69
Parcel Code: 692552210U0948
Surface: 129
Location: Zoom
Google Maps: 45.707056, 4.629896

 

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.