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 NEUF QUARTIERS found 13 results

# Company Address REF Geotag
17913838 GAEC DE LA SEURIE U21509315
@Company
@Persons		 88099 CHAVELOT SUR NEUF QUARTIERS Department: 88
Parcel Code: 88099000AR0032
Surface: 2495
Location: Zoom
Google Maps: 48.226297, 6.424264
17913839 COMMUNE DE CHAVELOT COM 218800993
@Company
@Persons		 88099 CHAVELOT SUR NEUF QUARTIERS Department: 88
Parcel Code: 88099000AR0033
Surface: 2678
Location: Zoom
Google Maps: 48.226484, 6.424484
17913840 GAEC DE LA SEURIE U21509315
@Company
@Persons		 88099 CHAVELOT SUR NEUF QUARTIERS Department: 88
Parcel Code: 88099000AR0037
Surface: 1668
Location: Zoom
Google Maps: 48.225841, 6.424888
17913841 COMMUNE DE CHAVELOT COM 218800993
@Company
@Persons		 88099 CHAVELOT SUR NEUF QUARTIERS Department: 88
Parcel Code: 88099000AR0040
Surface: 366
Location: Zoom
Google Maps: 48.225349, 6.425484
17913842 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 88099 CHAVELOT SUR NEUF QUARTIERS Department: 88
Parcel Code: 88099000AR0041
Surface: 5470
Location: Zoom
Google Maps: 48.226340, 6.425469
17913843 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 88099 CHAVELOT SUR NEUF QUARTIERS Department: 88
Parcel Code: 88099000AR0041
Surface: 5470
Location: Zoom
Google Maps: 48.226340, 6.425469
17913855 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 88099 CHAVELOT SUR NEUF QUARTIERS Department: 88
Parcel Code: 88099000AR0098
Surface: 637
Location: Zoom
Google Maps: 48.226662, 6.425528
17913856 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 88099 CHAVELOT SUR NEUF QUARTIERS Department: 88
Parcel Code: 88099000AR0098
Surface: 637
Location: Zoom
Google Maps: 48.226662, 6.425528
17913864 SA DES MAGASINS GENERAUX DEPINAL SA 305751778
@Company
@Persons		 88099 CHAVELOT SUR NEUF QUARTIERS Department: 88
Parcel Code: 88099000AR0148
Surface: 888
Location: Zoom
Google Maps: 48.223734, 6.427014
17913865 SA DES MAGASINS GENERAUX DEPINAL SA 305751778
@Company
@Persons		 88099 CHAVELOT SUR NEUF QUARTIERS Department: 88
Parcel Code: 88099000AR0149
Surface: 9571
Location: Zoom
Google Maps: 48.224525, 6.427244
17913866 SA DES MAGASINS GENERAUX DEPINAL SA 305751778
@Company
@Persons		 88099 CHAVELOT SUR NEUF QUARTIERS Department: 88
Parcel Code: 88099000AR0150
Surface: 1152
Location: Zoom
Google Maps: 48.224808, 6.428459
17913877 SA DES MAGASINS GENERAUX DEPINAL SA 305751778
@Company
@Persons		 88099 CHAVELOT SUR NEUF QUARTIERS Department: 88
Parcel Code: 88099000AR0162
Surface: 1986
Location: Zoom
Google Maps: 48.227679, 6.426135
17913878 SA DES MAGASINS GENERAUX DEPINAL SA 305751778
@Company
@Persons		 88099 CHAVELOT SUR NEUF QUARTIERS Department: 88
Parcel Code: 88099000AR0163
Surface: 34463
Location: Zoom
Google Maps: 48.225908, 6.426679

 

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.