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 804072031 found 15 results

# Company Address REF Geotag
9754283 SCI CAM-X SCI 804072031
@Company
@Persons		 49063 CHALONNES-SUR-LOIRE 0020, VALL DES DRUIDES Department: 49
Parcel Code: 49063000AD0405
Surface: 240
Location: Zoom
Google Maps: 47.344462, -0.769496
9754286 SCI CAM-X SCI 804072031
@Company
@Persons		 49063 CHALONNES-SUR-LOIRE 0022, VALL DES DRUIDES Department: 49
Parcel Code: 49063000AD0406
Surface: 240
Location: Zoom
Google Maps: 47.344514, -0.769422
9754287 SCI CAM-X SCI 804072031
@Company
@Persons		 49063 CHALONNES-SUR-LOIRE 0034, VALL DES DRUIDES Department: 49
Parcel Code: 49063000AD0412
Surface: 315
Location: Zoom
Google Maps: 47.345002, -0.768719
9754291 SCI CAM-X SCI 804072031
@Company
@Persons		 49063 CHALONNES-SUR-LOIRE 0056, VALL DES DRUIDES Department: 49
Parcel Code: 49063000AD0418
Surface: 432
Location: Zoom
Google Maps: 47.345383, -0.769518
9754298 SCI CAM-X SCI 804072031
@Company
@Persons		 49063 CHALONNES-SUR-LOIRE 0024, RUE DE LA SERPE D OR Department: 49
Parcel Code: 49063000AD0430
Surface: 389
Location: Zoom
Google Maps: 47.346065, -0.768864
9754301 SCI CAM-X SCI 804072031
@Company
@Persons		 49063 CHALONNES-SUR-LOIRE 0026, RUE DE LA SERPE D OR Department: 49
Parcel Code: 49063000AD0431
Surface: 250
Location: Zoom
Google Maps: 47.345984, -0.768800
9754304 SCI CAM-X SCI 804072031
@Company
@Persons		 49063 CHALONNES-SUR-LOIRE 0028, RUE DE LA SERPE D OR Department: 49
Parcel Code: 49063000AD0432
Surface: 389
Location: Zoom
Google Maps: 47.345903, -0.768735
9754307 SCI CAM-X SCI 804072031
@Company
@Persons		 49063 CHALONNES-SUR-LOIRE 0030, RUE DE LA SERPE D OR Department: 49
Parcel Code: 49063000AD0433
Surface: 325
Location: Zoom
Google Maps: 47.345813, -0.768663
9754310 SCI CAM-X SCI 804072031
@Company
@Persons		 49063 CHALONNES-SUR-LOIRE 0032, RUE DE LA SERPE D OR Department: 49
Parcel Code: 49063000AD0434
Surface: 250
Location: Zoom
Google Maps: 47.345740, -0.768605
9754313 SCI CAM-X SCI 804072031
@Company
@Persons		 49063 CHALONNES-SUR-LOIRE 0034, RUE DE LA SERPE D OR Department: 49
Parcel Code: 49063000AD0435
Surface: 250
Location: Zoom
Google Maps: 47.345676, -0.768555
9754316 SCI CAM-X SCI 804072031
@Company
@Persons		 49063 CHALONNES-SUR-LOIRE 0036, RUE DE LA SERPE D OR Department: 49
Parcel Code: 49063000AD0436
Surface: 325
Location: Zoom
Google Maps: 47.345603, -0.768497
9754319 SCI CAM-X SCI 804072031
@Company
@Persons		 49063 CHALONNES-SUR-LOIRE 0038, RUE DE LA SERPE D OR Department: 49
Parcel Code: 49063000AD0437
Surface: 407
Location: Zoom
Google Maps: 47.345510, -0.768423
9754322 SCI CAM-X SCI 804072031
@Company
@Persons		 49063 CHALONNES-SUR-LOIRE 0040, RUE DE LA SERPE D OR Department: 49
Parcel Code: 49063000AD0438
Surface: 250
Location: Zoom
Google Maps: 47.345427, -0.768356
9754348 SCI CAM-X SCI 804072031
@Company
@Persons		 49063 CHALONNES-SUR-LOIRE LE LIGERAIS Department: 49
Parcel Code: 49063000AD0495
Surface: 328
Location: Zoom
Google Maps: 47.345187, -0.768165
9754351 SCI CAM-X SCI 804072031
@Company
@Persons		 49063 CHALONNES-SUR-LOIRE LE LIGERAIS Department: 49
Parcel Code: 49063000AD0496
Surface: 31478
Location: Zoom
Google Maps: 47.344950, -0.769055

 

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.