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 RUE DE LA PAIX found 16 results

# Company Address REF Geotag
18134217 SAINT JEAN D ARDIERES SCI 379387913
@Company
@Persons		 89068 CHABLIS 0008, RUE DE LA PAIX Department: 89
Parcel Code: 89068000YE0061
Surface: 5582
Location: Zoom
Google Maps: 47.819024, 3.778271
18134225 CC CHABLIS VILLAGES ET TERROIRS CCOM 200067080
@Company
@Persons		 89068 CHABLIS 0003, RUE DE LA PAIX Department: 89
Parcel Code: 89068000YE0072
Surface: 2403
Location: Zoom
Google Maps: 47.816709, 3.779075
18134229 CC CHABLIS VILLAGES ET TERROIRS CCOM 200067080
@Company
@Persons		 89068 CHABLIS 0007, RUE DE LA PAIX Department: 89
Parcel Code: 89068000YE0079
Surface: 5805
Location: Zoom
Google Maps: 47.816595, 3.779692
18134231 CC CHABLIS VILLAGES ET TERROIRS CCOM 200067080
@Company
@Persons		 89068 CHABLIS 0003, RUE DE LA PAIX Department: 89
Parcel Code: 89068000YE0086
Surface: 1800
Location: Zoom
Google Maps: 47.816305, 3.779902
18134235 SCI DIBERGALIE SCI 508272010
@Company
@Persons		 89068 CHABLIS 0004, RUE DE LA PAIX Department: 89
Parcel Code: 89068000YE0096
Surface: 5000
Location: Zoom
Google Maps: 47.817202, 3.781339
18134237 KRISKA SCI 450599899
@Company
@Persons		 89068 CHABLIS 0006, RUE DE LA PAIX Department: 89
Parcel Code: 89068000YE0098
Surface: 3689
Location: Zoom
Google Maps: 47.817179, 3.780518
18134240 COMMUNAUTE DE COMMUNES DU CHABLISIEN CCOM 248900847
@Company
@Persons		 89068 CHABLIS 0001, RUE DE LA PAIX Department: 89
Parcel Code: 89068000YE0101
Surface: 1389
Location: Zoom
Google Maps: 47.816013, 3.780144
18134242 DOMAINE BOUROTTE SC 453937963
@Company
@Persons		 89068 CHABLIS 0005, RUE DE LA PAIX Department: 89
Parcel Code: 89068000YE0103
Surface: 1474
Location: Zoom
Google Maps: 47.816357, 3.780927
18134243 COMMUNAUTE DE COMMUNES DU CHABLISIEN CCOM 248900847
@Company
@Persons		 89068 CHABLIS 0001, RUE DE LA PAIX Department: 89
Parcel Code: 89068000YE0104
Surface: 1848
Location: Zoom
Google Maps: 47.815852, 3.780392
18134697 SCI C D G C SCI 529976417
@Company
@Persons		 89068 CHABLIS 0002, RUE DE LA PAIX Department: 89
Parcel Code: 89068000ZY0079
Surface: 4000
Location: Zoom
Google Maps: 47.816551, 3.782460
18134705 COMMUNAUTE DE COMMUNES DU CHABLISIEN CCOM 248900847
@Company
@Persons		 89068 CHABLIS RUE DE LA PAIX Department: 89
Parcel Code: 89068000ZY0090
Surface: 1106
Location: Zoom
Google Maps: 47.815788, 3.780659
18134706 DOMAINE BOUROTTE SC 453937963
@Company
@Persons		 89068 CHABLIS RUE DE LA PAIX Department: 89
Parcel Code: 89068000ZY0091
Surface: 200
Location: Zoom
Google Maps: 47.816301, 3.781071
18134707 DES CHAUMES GFA 422605980
@Company
@Persons		 89068 CHABLIS RUE DE LA PAIX Department: 89
Parcel Code: 89068000ZY0092
Surface: 693
Location: Zoom
Google Maps: 0.000000, 0.000000
18134708 DES CHAUMES GFA 422605980
@Company
@Persons		 89068 CHABLIS 0003, RUE DE LA PAIX Department: 89
Parcel Code: 89068000ZY0093
Surface: 1907
Location: Zoom
Google Maps: 0.000000, 0.000000
18134709 COMMUNAUTE DE COMMUNES DU CHABLISIEN CCOM 248900847
@Company
@Persons		 89068 CHABLIS RUE DE LA PAIX Department: 89
Parcel Code: 89068000ZY0094
Surface: 2764
Location: Zoom
Google Maps: 47.815617, 3.780901
18134710 DOMAINE SOUPE SC 412858078
@Company
@Persons		 89068 CHABLIS 0001, RUE DE LA PAIX Department: 89
Parcel Code: 89068000ZY0095
Surface: 6100
Location: Zoom
Google Maps: 47.815618, 3.781692

 

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.