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 795177237 found 17 results

# Company Address REF Geotag
8787926 SCI CHARBONNIERE SCI 795177237
@Company
@Persons
43203 SAINT-JULIEN-DU-PINET LOUS BREUIL Department: 43
Parcel Code: 432030000C0497
Surface: 2330
Location: Zoom
Google Maps: 45.130247, 4.060916
8787928 SCI CHARBONNIERE SCI 795177237
@Company
@Persons
43203 SAINT-JULIEN-DU-PINET LOUS BREUIL Department: 43
Parcel Code: 432030000C0498
Surface: 590
Location: Zoom
Google Maps: 45.130469, 4.061620
8787930 SCI CHARBONNIERE SCI 795177237
@Company
@Persons
43203 SAINT-JULIEN-DU-PINET LA CHANALLE Department: 43
Parcel Code: 432030000C0568
Surface: 13720
Location: Zoom
Google Maps: 45.129926, 4.064425
8787931 SCI CHARBONNIERE SCI 795177237
@Company
@Persons
43203 SAINT-JULIEN-DU-PINET LA CHANALLE Department: 43
Parcel Code: 432030000C0569
Surface: 7360
Location: Zoom
Google Maps: 45.129129, 4.063697
8787932 SCI CHARBONNIERE SCI 795177237
@Company
@Persons
43203 SAINT-JULIEN-DU-PINET LA CHANALLE Department: 43
Parcel Code: 432030000C0570
Surface: 3950
Location: Zoom
Google Maps: 45.128777, 4.063629
8787934 SCI CHARBONNIERE SCI 795177237
@Company
@Persons
43203 SAINT-JULIEN-DU-PINET LA CHANALLE Department: 43
Parcel Code: 432030000C0576
Surface: 5810
Location: Zoom
Google Maps: 45.129915, 4.062228
8787935 SCI CHARBONNIERE SCI 795177237
@Company
@Persons
43203 SAINT-JULIEN-DU-PINET LA CHANALLE Department: 43
Parcel Code: 432030000C0577
Surface: 11370
Location: Zoom
Google Maps: 45.130427, 4.063212
8787936 SCI CHARBONNIERE SCI 795177237
@Company
@Persons
43203 SAINT-JULIEN-DU-PINET LA CHANALLE Department: 43
Parcel Code: 432030000C0579
Surface: 535
Location: Zoom
Google Maps: 45.129318, 4.061166
8787937 SCI CHARBONNIERE SCI 795177237
@Company
@Persons
43203 SAINT-JULIEN-DU-PINET LA CHANALLE Department: 43
Parcel Code: 432030000C0580
Surface: 1720
Location: Zoom
Google Maps: 45.129417, 4.060723
8787938 SCI CHARBONNIERE SCI 795177237
@Company
@Persons
43203 SAINT-JULIEN-DU-PINET LA CHANALLE Department: 43
Parcel Code: 432030000C0581
Surface: 2787
Location: Zoom
Google Maps: 45.129863, 4.060735
8787939 SCI CHARBONNIERE SCI 795177237
@Company
@Persons
43203 SAINT-JULIEN-DU-PINET LE PRAT Department: 43
Parcel Code: 432030000C0582
Surface: 2610
Location: Zoom
Google Maps: 45.130130, 4.059886
8787992 SCI CHARBONNIERE SCI 795177237
@Company
@Persons
43203 SAINT-JULIEN-DU-PINET LA CHANALLE Department: 43
Parcel Code: 432030000C0965
Surface: 3255
Location: Zoom
Google Maps: 45.130077, 4.061356
8787994 SCI CHARBONNIERE SCI 795177237
@Company
@Persons
43203 SAINT-JULIEN-DU-PINET LA CHANALLE Department: 43
Parcel Code: 432030000C0965
Surface: 3255
Location: Zoom
Google Maps: 45.130077, 4.061356
8787996 SCI CHARBONNIERE SCI 795177237
@Company
@Persons
43203 SAINT-JULIEN-DU-PINET LA CHANALLE Department: 43
Parcel Code: 432030000C0965
Surface: 3255
Location: Zoom
Google Maps: 45.130077, 4.061356
8787998 SCI CHARBONNIERE SCI 795177237
@Company
@Persons
43203 SAINT-JULIEN-DU-PINET LA CHANALLE Department: 43
Parcel Code: 432030000C0966
Surface: 4717
Location: Zoom
Google Maps: 45.129709, 4.061709
8787999 SCI CHARBONNIERE SCI 795177237
@Company
@Persons
43203 SAINT-JULIEN-DU-PINET LA CHANALLE Department: 43
Parcel Code: 432030000C0966
Surface: 4717
Location: Zoom
Google Maps: 45.129709, 4.061709
8788000 SCI CHARBONNIERE SCI 795177237
@Company
@Persons
43203 SAINT-JULIEN-DU-PINET LA CHANALLE Department: 43
Parcel Code: 432030000C0966
Surface: 4717
Location: Zoom
Google Maps: 45.129709, 4.061709

 

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.