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 810506345 found 16 results

# Company Address REF Geotag
1213236 LE CHAVANAT SCI 810506345
@Company
@Persons		 07009 ANDANCE LES ESSARTS Department: 07
Parcel Code: 070090000B0246
Surface: 1655
Location: Zoom
Google Maps: 45.235540, 4.789239
1305432 LE CHAVANAT SCI 810506345
@Company
@Persons		 07228 SAINT-DESIRAT BUS NORD Department: 07
Parcel Code: 07228000ZA0025
Surface: 1492
Location: Zoom
Google Maps: 45.262074, 4.789511
1307889 LE CHAVANAT SCI 810506345
@Company
@Persons		 07234 SAINT-ETIENNE-DE-VALOUX VILLAGE Department: 07
Parcel Code: 072340000A0544
Surface: 320
Location: Zoom
Google Maps: 45.246519, 4.781278
1307891 LE CHAVANAT SCI 810506345
@Company
@Persons		 07234 SAINT-ETIENNE-DE-VALOUX 0497, RTE DE SAINT ETIENNE Department: 07
Parcel Code: 072340000A0556
Surface: 42
Location: Zoom
Google Maps: 45.247534, 4.782151
1307894 LE CHAVANAT SCI 810506345
@Company
@Persons		 07234 SAINT-ETIENNE-DE-VALOUX LE CHAVANAT Department: 07
Parcel Code: 072340000A0674
Surface: 148
Location: Zoom
Google Maps: 45.247401, 4.782425
1307897 LE CHAVANAT SCI 810506345
@Company
@Persons		 07234 SAINT-ETIENNE-DE-VALOUX COTE DU CHATELET Department: 07
Parcel Code: 072340000A0726
Surface: 25
Location: Zoom
Google Maps: 45.246619, 4.794424
1307898 LE CHAVANAT SCI 810506345
@Company
@Persons		 07234 SAINT-ETIENNE-DE-VALOUX COTE DU CHATELET Department: 07
Parcel Code: 072340000A0729
Surface: 1538
Location: Zoom
Google Maps: 45.246143, 4.794043
1307899 LE CHAVANAT SCI 810506345
@Company
@Persons		 07234 SAINT-ETIENNE-DE-VALOUX COTE DU CHATELET Department: 07
Parcel Code: 072340000A0732
Surface: 890
Location: Zoom
Google Maps: 45.245871, 4.793488
1307900 LE CHAVANAT SCI 810506345
@Company
@Persons		 07234 SAINT-ETIENNE-DE-VALOUX COTE DU CHATELET Department: 07
Parcel Code: 072340000A0733
Surface: 1537
Location: Zoom
Google Maps: 45.246167, 4.793803
1307901 LE CHAVANAT SCI 810506345
@Company
@Persons		 07234 SAINT-ETIENNE-DE-VALOUX COTE DU CHATELET Department: 07
Parcel Code: 072340000A0733
Surface: 1537
Location: Zoom
Google Maps: 45.246167, 4.793803
1307902 LE CHAVANAT SCI 810506345
@Company
@Persons		 07234 SAINT-ETIENNE-DE-VALOUX LES GENOIRIES Department: 07
Parcel Code: 072340000A0908
Surface: 3370
Location: Zoom
Google Maps: 45.240640, 4.781931
1307903 LE CHAVANAT SCI 810506345
@Company
@Persons		 07234 SAINT-ETIENNE-DE-VALOUX LE BARNIER Department: 07
Parcel Code: 072340000A0916
Surface: 250
Location: Zoom
Google Maps: 45.241652, 4.782642
1307904 LE CHAVANAT SCI 810506345
@Company
@Persons		 07234 SAINT-ETIENNE-DE-VALOUX LE BARNIER Department: 07
Parcel Code: 072340000A0920
Surface: 3610
Location: Zoom
Google Maps: 45.241414, 4.781804
1307905 LE CHAVANAT SCI 810506345
@Company
@Persons		 07234 SAINT-ETIENNE-DE-VALOUX LE BARNIER Department: 07
Parcel Code: 072340000A0922
Surface: 1573
Location: Zoom
Google Maps: 45.240626, 4.781493
1307917 LE CHAVANAT SCI 810506345
@Company
@Persons		 07234 SAINT-ETIENNE-DE-VALOUX LE CHAVANAT Department: 07
Parcel Code: 072340000A1222
Surface: 35
Location: Zoom
Google Maps: 45.247144, 4.782479
1307948 LE CHAVANAT SCI 810506345
@Company
@Persons		 07234 SAINT-ETIENNE-DE-VALOUX 0008, CHE DE LA CHAPELLE Department: 07
Parcel Code: 072340000A1574
Surface: 708
Location: Zoom
Google Maps: 45.247300, 4.782567

 

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.