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 71073 CHAGNY LES GRANDES CHAMPAGNES found 17 results

# Company Address REF Geotag
14649924 SCI LES GRANDES CHAMPAGNES SCI U23209868
@Company
@Persons		 71073 CHAGNY LES GRANDES CHAMPAGNES Department: 71
Parcel Code: 71073000BH0202
Surface: 45
Location: Zoom
Google Maps: 46.899297, 4.756598
14689312 SARL MD SARL 389770819
@Company
@Persons		 71073 CHAGNY LES GRANDES CHAMPAGNES Department: 71
Parcel Code: 71073000BH0587
Surface: 1
Location: Zoom
Google Maps: 46.898828, 4.759019
14696898 SARL MD SARL 389770819
@Company
@Persons		 71073 CHAGNY LES GRANDES CHAMPAGNES Department: 71
Parcel Code: 71073000BH0605
Surface: 129
Location: Zoom
Google Maps: 46.898626, 4.756093
14717038 TRIALISSIMMO SAS 500940168
@Company
@Persons		 71073 CHAGNY LES GRANDES CHAMPAGNES Department: 71
Parcel Code: 71073000BH0237
Surface: 27
Location: Zoom
Google Maps: 46.900436, 4.756818
14723735 TRIALISSIMMO SAS 500940168
@Company
@Persons		 71073 CHAGNY LES GRANDES CHAMPAGNES Department: 71
Parcel Code: 71073000BH0251
Surface: 861
Location: Zoom
Google Maps: 46.900016, 4.756720
14726476 COMMUNE DE CHAGNY COM 217100734
@Company
@Persons		 71073 CHAGNY LES GRANDES CHAMPAGNES Department: 71
Parcel Code: 71073000BH0026
Surface: 563
Location: Zoom
Google Maps: 46.896910, 4.755893
14733156 GRTGAZ SA 440117620
@Company
@Persons		 71073 CHAGNY LES GRANDES CHAMPAGNES Department: 71
Parcel Code: 71073000BH0399
Surface: 181
Location: Zoom
Google Maps: 46.900141, 4.756064
14743661 TRIALISSIMMO SAS 500940168
@Company
@Persons		 71073 CHAGNY LES GRANDES CHAMPAGNES Department: 71
Parcel Code: 71073000BH0247
Surface: 276
Location: Zoom
Google Maps: 46.900275, 4.756668
14746227 SARL MD SARL 389770819
@Company
@Persons		 71073 CHAGNY LES GRANDES CHAMPAGNES Department: 71
Parcel Code: 71073000BH0610
Surface: 18
Location: Zoom
Google Maps: 46.898618, 4.756010
14753173 COMMUNE DE CHAGNY COM 217100734
@Company
@Persons		 71073 CHAGNY LES GRANDES CHAMPAGNES Department: 71
Parcel Code: 71073000BH0025
Surface: 998
Location: Zoom
Google Maps: 46.896746, 4.755807
14782598 COMMUNE DE CHAGNY COM 217100734
@Company
@Persons		 71073 CHAGNY LES GRANDES CHAMPAGNES Department: 71
Parcel Code: 71073000BH0628
Surface: 12074
Location: Zoom
Google Maps: 46.897240, 4.756229
14789119 SCI LES GRANDES CHAMPAGNES SCI U23209868
@Company
@Persons		 71073 CHAGNY LES GRANDES CHAMPAGNES Department: 71
Parcel Code: 71073000BH0372
Surface: 8946
Location: Zoom
Google Maps: 46.899104, 4.756797
14827333 TRIALISSIMMO SAS 500940168
@Company
@Persons		 71073 CHAGNY LES GRANDES CHAMPAGNES Department: 71
Parcel Code: 71073000BH0249
Surface: 752
Location: Zoom
Google Maps: 46.900111, 4.756760
14840609 COMMUNE DE CHAGNY COM 217100734
@Company
@Persons		 71073 CHAGNY LES GRANDES CHAMPAGNES Department: 71
Parcel Code: 71073000BH0260
Surface: 23
Location: Zoom
Google Maps: 46.900264, 4.754832
14840993 INDIVISAIRES 073 BH 375 U17937388
@Company
@Persons		 71073 CHAGNY LES GRANDES CHAMPAGNES Department: 71
Parcel Code: 71073000BH0375
Surface: 31
Location: Zoom
Google Maps: 46.898913, 4.756672
14847002 TRIALISSIMMO SAS 500940168
@Company
@Persons		 71073 CHAGNY LES GRANDES CHAMPAGNES Department: 71
Parcel Code: 71073000BH0591
Surface: 615
Location: Zoom
Google Maps: 46.899811, 4.757310
14847581 SARL MD SARL 389770819
@Company
@Persons		 71073 CHAGNY LES GRANDES CHAMPAGNES Department: 71
Parcel Code: 71073000BH0588
Surface: 4
Location: Zoom
Google Maps: 46.898902, 4.759059

 

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.