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 88099 CHAVELOT SUR LA GRANDE PASSEE found 19 results

# Company Address REF Geotag
17913691 SOCIETE CIVILE IMMOBILIERE CALISKAN SCI 831071584
@Company
@Persons		 88099 CHAVELOT SUR LA GRANDE PASSEE Department: 88
Parcel Code: 88099000AL0072
Surface: 519
Location: Zoom
Google Maps: 48.223023, 6.434346
17913692 CARMA SCI 480339308
@Company
@Persons		 88099 CHAVELOT SUR LA GRANDE PASSEE Department: 88
Parcel Code: 88099000AL0075
Surface: 702
Location: Zoom
Google Maps: 48.223401, 6.433706
17913693 CARMA SCI 480339308
@Company
@Persons		 88099 CHAVELOT SUR LA GRANDE PASSEE Department: 88
Parcel Code: 88099000AL0076
Surface: 388
Location: Zoom
Google Maps: 48.223528, 6.433565
17913695 SCI M J C SCI 851934307
@Company
@Persons		 88099 CHAVELOT SUR LA GRANDE PASSEE Department: 88
Parcel Code: 88099000AL0089
Surface: 42
Location: Zoom
Google Maps: 48.223741, 6.433522
17913696 SCI M J C SCI 851934307
@Company
@Persons		 88099 CHAVELOT SUR LA GRANDE PASSEE Department: 88
Parcel Code: 88099000AL0090
Surface: 973
Location: Zoom
Google Maps: 48.223612, 6.433349
17913706 JSFINANCE SARL 343457206
@Company
@Persons		 88099 CHAVELOT SUR LA GRANDE PASSEE Department: 88
Parcel Code: 88099000AL0147
Surface: 1955
Location: Zoom
Google Maps: 48.222802, 6.433248
17913707 SCI RIVE GAUCHE SCI U21074374
@Company
@Persons		 88099 CHAVELOT SUR LA GRANDE PASSEE Department: 88
Parcel Code: 88099000AL0149
Surface: 1750
Location: Zoom
Google Maps: 48.223573, 6.431917
17913716 SCI RIVE GAUCHE SCI U21074374
@Company
@Persons		 88099 CHAVELOT SUR LA GRANDE PASSEE Department: 88
Parcel Code: 88099000AL0167
Surface: 5000
Location: Zoom
Google Maps: 48.223260, 6.430745
17913724 CREDIT MUTUEL REAL ESTATE LEASE SA 332778224
@Company
@Persons		 88099 CHAVELOT SUR LA GRANDE PASSEE Department: 88
Parcel Code: 88099000AL0183
Surface: 1030
Location: Zoom
Google Maps: 48.222383, 6.434152
17913725 COMMUNE DE CHAVELOT COM 218800993
@Company
@Persons		 88099 CHAVELOT SUR LA GRANDE PASSEE Department: 88
Parcel Code: 88099000AL0184
Surface: 200
Location: Zoom
Google Maps: 48.222275, 6.434369
17913726 VPFL SCI 844060400
@Company
@Persons		 88099 CHAVELOT SUR LA GRANDE PASSEE Department: 88
Parcel Code: 88099000AL0185
Surface: 38
Location: Zoom
Google Maps: 48.222206, 6.432687
17913733 PM FINANCEMENT SARL 327902904
@Company
@Persons		 88099 CHAVELOT SUR LA GRANDE PASSEE Department: 88
Parcel Code: 88099000AL0202
Surface: 4484
Location: Zoom
Google Maps: 48.224041, 6.430581
17913736 COMMUNE DE CHAVELOT COM 218800993
@Company
@Persons		 88099 CHAVELOT SUR LA GRANDE PASSEE Department: 88
Parcel Code: 88099000AL0205
Surface: 414
Location: Zoom
Google Maps: 48.220653, 6.431173
17913737 COMMUNE DE CHAVELOT COM 218800993
@Company
@Persons		 88099 CHAVELOT SUR LA GRANDE PASSEE Department: 88
Parcel Code: 88099000AL0206
Surface: 736
Location: Zoom
Google Maps: 48.220872, 6.431878
17913738 VPFL SCI 844060400
@Company
@Persons		 88099 CHAVELOT SUR LA GRANDE PASSEE Department: 88
Parcel Code: 88099000AL0207
Surface: 926
Location: Zoom
Google Maps: 48.221055, 6.431960
17913740 VPFL SCI 844060400
@Company
@Persons		 88099 CHAVELOT SUR LA GRANDE PASSEE Department: 88
Parcel Code: 88099000AL0209
Surface: 1046
Location: Zoom
Google Maps: 48.221377, 6.432614
17913741 COMMUNE DE CHAVELOT COM 218800993
@Company
@Persons		 88099 CHAVELOT SUR LA GRANDE PASSEE Department: 88
Parcel Code: 88099000AL0210
Surface: 1545
Location: Zoom
Google Maps: 48.221424, 6.433053
17913742 CREDIT MUTUEL REAL ESTATE LEASE SA 332778224
@Company
@Persons		 88099 CHAVELOT SUR LA GRANDE PASSEE Department: 88
Parcel Code: 88099000AL0211
Surface: 898
Location: Zoom
Google Maps: 48.221673, 6.433183
17913743 CREDIT MUTUEL REAL ESTATE LEASE SA 332778224
@Company
@Persons		 88099 CHAVELOT SUR LA GRANDE PASSEE Department: 88
Parcel Code: 88099000AL0212
Surface: 983
Location: Zoom
Google Maps: 48.221890, 6.433044

 

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.