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 820959070 found 18 results

# Company Address REF Geotag
1383552 AG SHELTER SAS 820959070
@Company
@Persons
08105 CHARLEVILLE MEZIERES 0002, RUE CAMILLE DIDIER Department: 08
Parcel Code: 08105000CY0316
Surface: 2799
Location: Zoom
Google Maps: 49.740857, 4.735180
1383553 AG SHELTER SAS 820959070
@Company
@Persons
08105 CHARLEVILLE MEZIERES 0002, RUE CAMILLE DIDIER Department: 08
Parcel Code: 08105000CY0319
Surface: 1472
Location: Zoom
Google Maps: 49.740952, 4.737163
1383554 AG SHELTER SAS 820959070
@Company
@Persons
08105 CHARLEVILLE MEZIERES 0002, RUE CAMILLE DIDIER Department: 08
Parcel Code: 08105000CY0320
Surface: 935
Location: Zoom
Google Maps: 49.740826, 4.737559
1383555 AG SHELTER SAS 820959070
@Company
@Persons
08105 CHARLEVILLE MEZIERES 0002, RUE CAMILLE DIDIER Department: 08
Parcel Code: 08105000CY0321
Surface: 146
Location: Zoom
Google Maps: 49.740677, 4.737342
1383556 AG SHELTER SAS 820959070
@Company
@Persons
08105 CHARLEVILLE MEZIERES 0002, RUE CAMILLE DIDIER Department: 08
Parcel Code: 08105000CY0323
Surface: 2771
Location: Zoom
Google Maps: 49.740738, 4.736655
1383639 AG SHELTER SAS 820959070
@Company
@Persons
08105 CHARLEVILLE MEZIERES 0002, RUE CAMILLE DIDIER Department: 08
Parcel Code: 08105000CY0474
Surface: 864
Location: Zoom
Google Maps: 49.741222, 4.736712
1383640 AG SHELTER SAS 820959070
@Company
@Persons
08105 CHARLEVILLE MEZIERES 0002, RUE CAMILLE DIDIER Department: 08
Parcel Code: 08105000CY0475
Surface: 33
Location: Zoom
Google Maps: 49.741248, 4.736448
1383641 AG SHELTER SAS 820959070
@Company
@Persons
08105 CHARLEVILLE MEZIERES 0002, RUE CAMILLE DIDIER Department: 08
Parcel Code: 08105000CY0477
Surface: 471
Location: Zoom
Google Maps: 49.741152, 4.736377
1383642 AG SHELTER SAS 820959070
@Company
@Persons
08105 CHARLEVILLE MEZIERES 0002, RUE CAMILLE DIDIER Department: 08
Parcel Code: 08105000CY0478
Surface: 6167
Location: Zoom
Google Maps: 49.740776, 4.736472
1383662 AG SHELTER SAS 820959070
@Company
@Persons
08105 CHARLEVILLE MEZIERES CHEVRESSON Department: 08
Parcel Code: 08105000CY0505
Surface: 217
Location: Zoom
Google Maps: 49.741456, 4.735568
1383667 AG SHELTER SAS 820959070
@Company
@Persons
08105 CHARLEVILLE MEZIERES 0002, RUE CAMILLE DIDIER Department: 08
Parcel Code: 08105000CY0511
Surface: 6740
Location: Zoom
Google Maps: 49.741257, 4.736827
1443160 AG SHELTER SAS 820959070
@Company
@Persons
08362 RETHEL RUE DE MONTPELLIER Department: 08
Parcel Code: 08362000AI0384
Surface: 175
Location: Zoom
Google Maps: 49.504874, 4.358308
1454488 AG SHELTER SAS 820959070
@Company
@Persons
08403 SAULT LES RETHEL RUE DE LA SUCRERIE Department: 08
Parcel Code: 08403000AB0215
Surface: 8621
Location: Zoom
Google Maps: 49.504552, 4.357810
1479259 AG SHELTER SAS 820959070
@Company
@Persons
08494 WADELINCOURT WOITE Department: 08
Parcel Code: 08494000AC0096
Surface: 125
Location: Zoom
Google Maps: 49.689568, 4.937037
1479262 AG SHELTER SAS 820959070
@Company
@Persons
08494 WADELINCOURT WOITE Department: 08
Parcel Code: 08494000AC0102
Surface: 1078
Location: Zoom
Google Maps: 49.689102, 4.937895
1479265 AG SHELTER SAS 820959070
@Company
@Persons
08494 WADELINCOURT WOITE Department: 08
Parcel Code: 08494000AC0104
Surface: 585
Location: Zoom
Google Maps: 49.689417, 4.937389
1479281 AG SHELTER SAS 820959070
@Company
@Persons
08494 WADELINCOURT WOITE Department: 08
Parcel Code: 08494000AC0126
Surface: 3615
Location: Zoom
Google Maps: 49.689888, 4.936393
1479282 AG SHELTER SAS 820959070
@Company
@Persons
08494 WADELINCOURT WOITE Department: 08
Parcel Code: 08494000AC0127
Surface: 1209
Location: Zoom
Google Maps: 49.689729, 4.936198

 

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.