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 89068 CHABLIS COTE DE ROUAIRE found 17 results

# Company Address REF Geotag
18134065 JEAN TORCHIA GFA 328038120
@Company
@Persons		 89068 CHABLIS COTE DE ROUAIRE Department: 89
Parcel Code: 890680000R0978
Surface: 1545
Location: Zoom
Google Maps: 47.829519, 3.822384
18134066 JEAN TORCHIA GFA 328038120
@Company
@Persons		 89068 CHABLIS COTE DE ROUAIRE Department: 89
Parcel Code: 890680000R0978
Surface: 1545
Location: Zoom
Google Maps: 47.829519, 3.822384
18134067 JEAN TORCHIA GFA 328038120
@Company
@Persons		 89068 CHABLIS COTE DE ROUAIRE Department: 89
Parcel Code: 890680000R0979
Surface: 1072
Location: Zoom
Google Maps: 47.829420, 3.822386
18134068 JEAN TORCHIA GFA 328038120
@Company
@Persons		 89068 CHABLIS COTE DE ROUAIRE Department: 89
Parcel Code: 890680000R0979
Surface: 1072
Location: Zoom
Google Maps: 47.829420, 3.822386
18134069 JEAN TORCHIA GFA 328038120
@Company
@Persons		 89068 CHABLIS COTE DE ROUAIRE Department: 89
Parcel Code: 890680000R0980
Surface: 1080
Location: Zoom
Google Maps: 47.829358, 3.822397
18134070 JEAN TORCHIA GFA 328038120
@Company
@Persons		 89068 CHABLIS COTE DE ROUAIRE Department: 89
Parcel Code: 890680000R0980
Surface: 1080
Location: Zoom
Google Maps: 47.829358, 3.822397
18134071 JEAN TORCHIA GFA 328038120
@Company
@Persons		 89068 CHABLIS COTE DE ROUAIRE Department: 89
Parcel Code: 890680000R0981
Surface: 1875
Location: Zoom
Google Maps: 47.829320, 3.822247
18134072 JEAN TORCHIA GFA 328038120
@Company
@Persons		 89068 CHABLIS COTE DE ROUAIRE Department: 89
Parcel Code: 890680000R0981
Surface: 1875
Location: Zoom
Google Maps: 47.829320, 3.822247
18134073 JEAN TORCHIA GFA 328038120
@Company
@Persons		 89068 CHABLIS COTE DE ROUAIRE Department: 89
Parcel Code: 890680000R0982
Surface: 1940
Location: Zoom
Google Maps: 47.829210, 3.822215
18134074 JEAN TORCHIA GFA 328038120
@Company
@Persons		 89068 CHABLIS COTE DE ROUAIRE Department: 89
Parcel Code: 890680000R0982
Surface: 1940
Location: Zoom
Google Maps: 47.829210, 3.822215
18134075 COMMUNE DE CHABLIS COM 218900686
@Company
@Persons		 89068 CHABLIS COTE DE ROUAIRE Department: 89
Parcel Code: 890680000R0983
Surface: 100
Location: Zoom
Google Maps: 47.828290, 3.822620
18134076 JEAN TORCHIA GFA 328038120
@Company
@Persons		 89068 CHABLIS COTE DE ROUAIRE Department: 89
Parcel Code: 890680000R0986
Surface: 170
Location: Zoom
Google Maps: 47.828799, 3.823217
18134077 JEAN TORCHIA GFA 328038120
@Company
@Persons		 89068 CHABLIS COTE DE ROUAIRE Department: 89
Parcel Code: 890680000R0987
Surface: 130
Location: Zoom
Google Maps: 47.828909, 3.823335
18134078 JEAN TORCHIA GFA 328038120
@Company
@Persons		 89068 CHABLIS COTE DE ROUAIRE Department: 89
Parcel Code: 890680000R0988
Surface: 85
Location: Zoom
Google Maps: 47.828981, 3.823407
18134079 COMMUNE DE CHABLIS COM 218900686
@Company
@Persons		 89068 CHABLIS COTE DE ROUAIRE Department: 89
Parcel Code: 890680000R0989
Surface: 120
Location: Zoom
Google Maps: 47.829036, 3.823481
18134080 JEAN TORCHIA GFA 328038120
@Company
@Persons		 89068 CHABLIS COTE DE ROUAIRE Department: 89
Parcel Code: 890680000R0990
Surface: 220
Location: Zoom
Google Maps: 47.829095, 3.823531
18134081 GFA DU ROUAIRE U18602656
@Company
@Persons		 89068 CHABLIS COTE DE ROUAIRE Department: 89
Parcel Code: 890680000R0993
Surface: 89
Location: Zoom
Google Maps: 47.829320, 3.823717

 

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.