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 77095 CHARNY 0003, RTE DE MESSY found 13 results

# Company Address REF Geotag
15987880 SCI PACK IMMO SCI 420525032
@Company
@Persons		 77095 CHARNY 0003, RTE DE MESSY Department: 77
Parcel Code: 77095000ZL0054
Surface: 1131
Location: Zoom
Google Maps: 48.966918, 2.753838
15987881 DES GRANDS CHAMPS SCI 423534122
@Company
@Persons		 77095 CHARNY 0003, RTE DE MESSY Department: 77
Parcel Code: 77095000ZL0056
Surface: 1786
Location: Zoom
Google Maps: 48.966410, 2.753840
15987882 COLIFRANCE SAS 340362383
@Company
@Persons		 77095 CHARNY 0003, RTE DE MESSY Department: 77
Parcel Code: 77095000ZL0057
Surface: 2196
Location: Zoom
Google Maps: 48.965561, 2.754080
15987883 DES GRANDS CHAMPS SCI 423534122
@Company
@Persons		 77095 CHARNY 0003, RTE DE MESSY Department: 77
Parcel Code: 77095000ZL0059
Surface: 1020
Location: Zoom
Google Maps: 48.966392, 2.753380
15987884 LES JARDINS DE CHARNY SCI 805111945
@Company
@Persons		 77095 CHARNY 0003, RTE DE MESSY Department: 77
Parcel Code: 77095000ZL0060
Surface: 1334
Location: Zoom
Google Maps: 48.966322, 2.752822
15987885 SAJO SCI 401189345
@Company
@Persons		 77095 CHARNY 0003, RTE DE MESSY Department: 77
Parcel Code: 77095000ZL0061
Surface: 1365
Location: Zoom
Google Maps: 48.966666, 2.752674
15987886 SCI DEUX J PACKING SCI 808542096
@Company
@Persons		 77095 CHARNY 0003, RTE DE MESSY Department: 77
Parcel Code: 77095000ZL0062
Surface: 1215
Location: Zoom
Google Maps: 48.966724, 2.753334
15987887 SCI GRAND CHARNY SCI 534069406
@Company
@Persons		 77095 CHARNY 0003, RTE DE MESSY Department: 77
Parcel Code: 77095000ZL0063
Surface: 7924
Location: Zoom
Google Maps: 48.967167, 2.752895
15987908 BPCE LEASE IMMO SA 333384311
@Company
@Persons		 77095 CHARNY 0003, RTE DE MESSY Department: 77
Parcel Code: 77095000ZL0097
Surface: 1165
Location: Zoom
Google Maps: 48.968389, 2.754068
15987909 BPCE LEASE IMMO SA 333384311
@Company
@Persons		 77095 CHARNY 0003, RTE DE MESSY Department: 77
Parcel Code: 77095000ZL0097
Surface: 1165
Location: Zoom
Google Maps: 48.968389, 2.754068
15987910 BPCE LEASE IMMO SA 333384311
@Company
@Persons		 77095 CHARNY 0003, RTE DE MESSY Department: 77
Parcel Code: 77095000ZL0099
Surface: 6397
Location: Zoom
Google Maps: 48.968495, 2.754535
15987911 BPCE LEASE IMMO SA 333384311
@Company
@Persons		 77095 CHARNY 0003, RTE DE MESSY Department: 77
Parcel Code: 77095000ZL0099
Surface: 6397
Location: Zoom
Google Maps: 48.968495, 2.754535
15987934 MANGOUSTARIE SCI 828114561
@Company
@Persons		 77095 CHARNY 0003, RTE DE MESSY Department: 77
Parcel Code: 77095000ZL0138
Surface: 2280
Location: Zoom
Google Maps: 48.967812, 2.754725

 

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.