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 751265224 found 13 results

# Company Address REF Geotag
3565816 AUX CHARMES SCI 751265224
@Company
@Persons		 21231 DIJON AUX CRAIES DE POUILLY NORD Department: 21
Parcel Code: 21231000AE0733
Surface: 257
Location: Zoom
Google Maps: 47.359780, 5.049846
3566370 AUX CHARMES SCI 751265224
@Company
@Persons		 21231 DIJON AUX CRAIES DE POUILLY NORD Department: 21
Parcel Code: 21231000AE0741
Surface: 103
Location: Zoom
Google Maps: 47.360200, 5.050119
3592770 AUX CHARMES SCI 751265224
@Company
@Persons		 21231 DIJON AUX CRAIES DE POUILLY NORD Department: 21
Parcel Code: 21231000AE0737
Surface: 1245
Location: Zoom
Google Maps: 47.359871, 5.049988
3638262 AUX CHARMES SCI 751265224
@Company
@Persons		 21231 DIJON 0160, RTE DE LANGRES Department: 21
Parcel Code: 21231000AC0455
Surface: 1124
Location: Zoom
Google Maps: 47.360412, 5.049522
3647772 AUX CHARMES SCI 751265224
@Company
@Persons		 21231 DIJON AUX CRAIES DE POUILLY NORD Department: 21
Parcel Code: 21231000AE0748
Surface: 312
Location: Zoom
Google Maps: 47.360330, 5.050220
3658270 AUX CHARMES SCI 751265224
@Company
@Persons		 21231 DIJON 0160, RTE DE LANGRES Department: 21
Parcel Code: 21231000AC0458
Surface: 810
Location: Zoom
Google Maps: 47.360709, 5.049235
3682763 AUX CHARMES SCI 751265224
@Company
@Persons		 21231 DIJON AUX CRAIES DE POUILLY NORD Department: 21
Parcel Code: 21231000AE0735
Surface: 1630
Location: Zoom
Google Maps: 47.360022, 5.049579
3692072 AUX CHARMES SCI 751265224
@Company
@Persons		 21231 DIJON AUX CRAIES DE POUILLY NORD Department: 21
Parcel Code: 21231000AE0744
Surface: 130
Location: Zoom
Google Maps: 47.360252, 5.050133
3696409 AUX CHARMES SCI 751265224
@Company
@Persons		 21231 DIJON AUX CRAIES DE POUILLY NORD Department: 21
Parcel Code: 21231000AE0745
Surface: 6
Location: Zoom
Google Maps: 47.360311, 5.050281
3700298 AUX CHARMES SCI 751265224
@Company
@Persons		 21231 DIJON EN VALMY Department: 21
Parcel Code: 21231000AC0452
Surface: 393
Location: Zoom
Google Maps: 47.360317, 5.049980
3711710 AUX CHARMES SCI 751265224
@Company
@Persons		 21231 DIJON AUX CRAIES DE POUILLY NORD Department: 21
Parcel Code: 21231000AE0740
Surface: 108
Location: Zoom
Google Maps: 47.360143, 5.050119
3712537 AUX CHARMES SCI 751265224
@Company
@Persons		 21231 DIJON IMP AUX CHARMES DASNIERES Department: 21
Parcel Code: 21231000AC0454
Surface: 1517
Location: Zoom
Google Maps: 47.360593, 5.049737
3732355 AUX CHARMES SCI 751265224
@Company
@Persons		 21231 DIJON AUX CRAIES DE POUILLY NORD Department: 21
Parcel Code: 21231000AE0749
Surface: 318
Location: Zoom
Google Maps: 47.360485, 5.050198

 

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.