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 CREUX DE MILLY found 16 results

# Company Address REF Geotag
18134673 COMMUNE DE CHABLIS COM 218900686
@Company
@Persons		 89068 CHABLIS CREUX DE MILLY Department: 89
Parcel Code: 89068000ZY0004
Surface: 7772
Location: Zoom
Google Maps: 47.815866, 3.782381
18134674 COMMUNE DE CHABLIS COM 218900686
@Company
@Persons		 89068 CHABLIS CREUX DE MILLY Department: 89
Parcel Code: 89068000ZY0005
Surface: 2927
Location: Zoom
Google Maps: 47.813767, 3.780726
18134675 LA CHABLISIENNE CAVE COOPERATIVE DE CHABLIS ET SUBSIDIAIR SCA 778655803
@Company
@Persons		 89068 CHABLIS CREUX DE MILLY Department: 89
Parcel Code: 89068000ZY0006
Surface: 12098
Location: Zoom
Google Maps: 47.814057, 3.781655
18134676 LA CHABLISIENNE CAVE COOPERATIVE DE CHABLIS ET SUBSIDIAIR SCA 778655803
@Company
@Persons		 89068 CHABLIS CREUX DE MILLY Department: 89
Parcel Code: 89068000ZY0008
Surface: 1731
Location: Zoom
Google Maps: 47.813975, 3.782227
18134677 LA CHABLISIENNE CAVE COOPERATIVE DE CHABLIS ET SUBSIDIAIR SCA 778655803
@Company
@Persons		 89068 CHABLIS CREUX DE MILLY Department: 89
Parcel Code: 89068000ZY0009
Surface: 7009
Location: Zoom
Google Maps: 47.813862, 3.782745
18134688 LOUIS MOREAU SAS 344110283
@Company
@Persons		 89068 CHABLIS CREUX DE MILLY Department: 89
Parcel Code: 89068000ZY0066
Surface: 2191
Location: Zoom
Google Maps: 47.813849, 3.783142
18134689 CHRISTIAN MOREAU PERE ET FILS SARL 430279190
@Company
@Persons		 89068 CHABLIS CREUX DE MILLY Department: 89
Parcel Code: 89068000ZY0067
Surface: 2192
Location: Zoom
Google Maps: 47.813957, 3.783567
18134690 COMMUNE DE CHABLIS COM 218900686
@Company
@Persons		 89068 CHABLIS CREUX DE MILLY Department: 89
Parcel Code: 89068000ZY0068
Surface: 355
Location: Zoom
Google Maps: 47.815899, 3.782514
18134691 LA CHABLISIENNE CAVE COOPERATIVE DE CHABLIS ET SUBSIDIAIR SCA 778655803
@Company
@Persons		 89068 CHABLIS CREUX DE MILLY Department: 89
Parcel Code: 89068000ZY0069
Surface: 9200
Location: Zoom
Google Maps: 47.814713, 3.783050
18134694 COMMUNAUTE DE COMMUNES DU CHABLISIEN CCOM 248900847
@Company
@Persons		 89068 CHABLIS CREUX DE MILLY Department: 89
Parcel Code: 89068000ZY0072
Surface: 103
Location: Zoom
Google Maps: 47.817858, 3.782729
18134695 COMMUNAUTE DE COMMUNES DU CHABLISIEN CCOM 248900847
@Company
@Persons		 89068 CHABLIS CREUX DE MILLY Department: 89
Parcel Code: 89068000ZY0076
Surface: 884
Location: Zoom
Google Maps: 47.817329, 3.782972
18134700 COMMUNAUTE DE COMMUNES DU CHABLISIEN CCOM 248900847
@Company
@Persons		 89068 CHABLIS CREUX DE MILLY Department: 89
Parcel Code: 89068000ZY0085
Surface: 1666
Location: Zoom
Google Maps: 47.816862, 3.781696
18134701 COMMUNAUTE DE COMMUNES DU CHABLISIEN CCOM 248900847
@Company
@Persons		 89068 CHABLIS CREUX DE MILLY Department: 89
Parcel Code: 89068000ZY0086
Surface: 3015
Location: Zoom
Google Maps: 47.816912, 3.782176
18134702 COMMUNAUTE DE COMMUNES DU CHABLISIEN CCOM 248900847
@Company
@Persons		 89068 CHABLIS CREUX DE MILLY Department: 89
Parcel Code: 89068000ZY0087
Surface: 486
Location: Zoom
Google Maps: 47.817493, 3.782567
18134703 SCI JOUSSOT SCI 504166687
@Company
@Persons		 89068 CHABLIS CREUX DE MILLY Department: 89
Parcel Code: 89068000ZY0088
Surface: 776
Location: Zoom
Google Maps: 47.817514, 3.782725
18134704 COMMUNAUTE DE COMMUNES DU CHABLISIEN CCOM 248900847
@Company
@Persons		 89068 CHABLIS CREUX DE MILLY Department: 89
Parcel Code: 89068000ZY0089
Surface: 1538
Location: Zoom
Google Maps: 47.816304, 3.781871

 

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.