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 88090 CHARMES JARDINS DE L HERMITAGE found 23 results

# Company Address REF Geotag
17908919 ENEDIS SA 444608442
@Company
@Persons		 88090 CHARMES JARDINS DE L HERMITAGE Department: 88
Parcel Code: 88090000AO0269
Surface: 30
Location: Zoom
Google Maps: 48.364592, 6.299149
17908920 ENEDIS SA 444608442
@Company
@Persons		 88090 CHARMES JARDINS DE L HERMITAGE Department: 88
Parcel Code: 88090000AO0269
Surface: 30
Location: Zoom
Google Maps: 48.364592, 6.299149
17908939 CHARMES DISTRIBUTION CHARDIS SAS 332538784
@Company
@Persons		 88090 CHARMES JARDINS DE L HERMITAGE Department: 88
Parcel Code: 88090000AO0547
Surface: 615
Location: Zoom
Google Maps: 48.362939, 6.300733
17908940 SOPHIA-BAIL SA 343183901
@Company
@Persons		 88090 CHARMES JARDINS DE L HERMITAGE Department: 88
Parcel Code: 88090000AO0547
Surface: 615
Location: Zoom
Google Maps: 48.362939, 6.300733
17908941 SOPHIA-BAIL SA 343183901
@Company
@Persons		 88090 CHARMES JARDINS DE L HERMITAGE Department: 88
Parcel Code: 88090000AO0547
Surface: 615
Location: Zoom
Google Maps: 48.362939, 6.300733
17908942 SOPHIA-BAIL SA 343183901
@Company
@Persons		 88090 CHARMES JARDINS DE L HERMITAGE Department: 88
Parcel Code: 88090000AO0547
Surface: 615
Location: Zoom
Google Maps: 48.362939, 6.300733
17908943 CHARMES DISTRIBUTION CHARDIS SAS 332538784
@Company
@Persons		 88090 CHARMES JARDINS DE L HERMITAGE Department: 88
Parcel Code: 88090000AO0549
Surface: 596
Location: Zoom
Google Maps: 48.362893, 6.300820
17908944 SOPHIA-BAIL SA 343183901
@Company
@Persons		 88090 CHARMES JARDINS DE L HERMITAGE Department: 88
Parcel Code: 88090000AO0549
Surface: 596
Location: Zoom
Google Maps: 48.362893, 6.300820
17908945 SOPHIA-BAIL SA 343183901
@Company
@Persons		 88090 CHARMES JARDINS DE L HERMITAGE Department: 88
Parcel Code: 88090000AO0549
Surface: 596
Location: Zoom
Google Maps: 48.362893, 6.300820
17908946 SOPHIA-BAIL SA 343183901
@Company
@Persons		 88090 CHARMES JARDINS DE L HERMITAGE Department: 88
Parcel Code: 88090000AO0549
Surface: 596
Location: Zoom
Google Maps: 48.362893, 6.300820
17908947 CHARMES DISTRIBUTION CHARDIS SAS 332538784
@Company
@Persons		 88090 CHARMES JARDINS DE L HERMITAGE Department: 88
Parcel Code: 88090000AO0551
Surface: 1948
Location: Zoom
Google Maps: 48.363070, 6.301281
17908948 SOPHIA-BAIL SA 343183901
@Company
@Persons		 88090 CHARMES JARDINS DE L HERMITAGE Department: 88
Parcel Code: 88090000AO0551
Surface: 1948
Location: Zoom
Google Maps: 48.363070, 6.301281
17908949 SOPHIA-BAIL SA 343183901
@Company
@Persons		 88090 CHARMES JARDINS DE L HERMITAGE Department: 88
Parcel Code: 88090000AO0551
Surface: 1948
Location: Zoom
Google Maps: 48.363070, 6.301281
17908950 SOPHIA-BAIL SA 343183901
@Company
@Persons		 88090 CHARMES JARDINS DE L HERMITAGE Department: 88
Parcel Code: 88090000AO0551
Surface: 1948
Location: Zoom
Google Maps: 48.363070, 6.301281
17908956 COMMUNE DE CHARMES COM 218800902
@Company
@Persons		 88090 CHARMES JARDINS DE L HERMITAGE Department: 88
Parcel Code: 88090000AO0594
Surface: 22
Location: Zoom
Google Maps: 48.364595, 6.299242
17908963 COMMUNE DE CHARMES COM 218800902
@Company
@Persons		 88090 CHARMES JARDINS DE L HERMITAGE Department: 88
Parcel Code: 88090000AO0611
Surface: 91
Location: Zoom
Google Maps: 48.362045, 6.302704
17908965 ETS PETITJEAN SAS 306050659
@Company
@Persons		 88090 CHARMES JARDINS DE L HERMITAGE Department: 88
Parcel Code: 88090000AO0616
Surface: 224
Location: Zoom
Google Maps: 48.361411, 6.301999
17908974 COMMUNE DE CHARMES COM 218800902
@Company
@Persons		 88090 CHARMES JARDINS DE L HERMITAGE Department: 88
Parcel Code: 88090000AO0631
Surface: 3
Location: Zoom
Google Maps: 48.361591, 6.302336
17908975 COMMUNE DE CHARMES COM 218800902
@Company
@Persons		 88090 CHARMES JARDINS DE L HERMITAGE Department: 88
Parcel Code: 88090000AO0632
Surface: 160
Location: Zoom
Google Maps: 48.361527, 6.302146
17909003 COMMUNE DE CHARMES COM 218800902
@Company
@Persons		 88090 CHARMES JARDINS DE L HERMITAGE Department: 88
Parcel Code: 88090000AO0759
Surface: 99
Location: Zoom
Google Maps: 48.364559, 6.299082
17909004 COMMUNE DE CHARMES COM 218800902
@Company
@Persons		 88090 CHARMES JARDINS DE L HERMITAGE Department: 88
Parcel Code: 88090000AO0761
Surface: 382
Location: Zoom
Google Maps: 48.364368, 6.298643
17909005 COMMUNE DE CHARMES COM 218800902
@Company
@Persons		 88090 CHARMES JARDINS DE L HERMITAGE Department: 88
Parcel Code: 88090000AO0763
Surface: 58
Location: Zoom
Google Maps: 48.364240, 6.298326
17909006 COMMUNE DE CHARMES COM 218800902
@Company
@Persons		 88090 CHARMES JARDINS DE L HERMITAGE Department: 88
Parcel Code: 88090000AO0765
Surface: 46
Location: Zoom
Google Maps: 48.364195, 6.298245

 

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.