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 LAFFITTE found 13 results

# Company Address REF Geotag
18131688 COMMUNE DE CHABLIS COM 218900686
@Company
@Persons		 89068 CHABLIS 0009, RUE LAFFITTE Department: 89
Parcel Code: 89068000AK0041
Surface: 225
Location: Zoom
Google Maps: 47.818135, 3.799813
18131689 LETC GEST SC 800107302
@Company
@Persons		 89068 CHABLIS 0003, RUE LAFFITTE Department: 89
Parcel Code: 89068000AK0045
Surface: 444
Location: Zoom
Google Maps: 47.817565, 3.800152
18131691 COMMUNE DE CHABLIS COM 218900686
@Company
@Persons		 89068 CHABLIS 9001, RUE LAFFITTE Department: 89
Parcel Code: 89068000AK0048
Surface: 949
Location: Zoom
Google Maps: 47.818199, 3.800298
18131692 COMMUNE DE CHABLIS COM 218900686
@Company
@Persons		 89068 CHABLIS 9001, RUE LAFFITTE Department: 89
Parcel Code: 89068000AK0048
Surface: 949
Location: Zoom
Google Maps: 47.818199, 3.800298
18131724 GFA DU DOMAINE TESTUT SOCIETE CIVILE SC U22049301
@Company
@Persons		 89068 CHABLIS 0002, RUE LAFFITTE Department: 89
Parcel Code: 89068000AL0037
Surface: 55
Location: Zoom
Google Maps: 47.817169, 3.800606
18131725 GFA DU DOMAINE TESTUT SOCIETE CIVILE SC U22049301
@Company
@Persons		 89068 CHABLIS 0002, RUE LAFFITTE Department: 89
Parcel Code: 89068000AL0038
Surface: 59
Location: Zoom
Google Maps: 47.817205, 3.800690
18131727 COMMUNE DE CHABLIS COM 218900686
@Company
@Persons		 89068 CHABLIS RUE LAFFITTE Department: 89
Parcel Code: 89068000AL0050
Surface: 833
Location: Zoom
Google Maps: 47.817039, 3.800846
18131728 COMMUNE DE CHABLIS COM 218900686
@Company
@Persons		 89068 CHABLIS RUE LAFFITTE Department: 89
Parcel Code: 89068000AL0051
Surface: 93
Location: Zoom
Google Maps: 47.817354, 3.800832
18131769 TESTUT FRERES SCEA 778655480
@Company
@Persons		 89068 CHABLIS RUE LAFFITTE Department: 89
Parcel Code: 89068000AL0186
Surface: 72
Location: Zoom
Google Maps: 47.817025, 3.800751
18131770 TESTUT FRERES SCEA 778655480
@Company
@Persons		 89068 CHABLIS 0002, RUE LAFFITTE Department: 89
Parcel Code: 89068000AL0187
Surface: 53
Location: Zoom
Google Maps: 47.817104, 3.800606
18131771 TESTUT FRERES SCEA 778655480
@Company
@Persons		 89068 CHABLIS RUE LAFFITTE Department: 89
Parcel Code: 89068000AL0188
Surface: 41
Location: Zoom
Google Maps: 47.817128, 3.800716
18131773 GFA DU DOMAINE TESTUT SOCIETE CIVILE SC U22049301
@Company
@Persons		 89068 CHABLIS 0002, RUE LAFFITTE Department: 89
Parcel Code: 89068000AL0195
Surface: 50
Location: Zoom
Google Maps: 47.817159, 3.800526
18131774 GFA DU DOMAINE TESTUT SOCIETE CIVILE SC U22049301
@Company
@Persons		 89068 CHABLIS 0002, RUE LAFFITTE Department: 89
Parcel Code: 89068000AL0196
Surface: 42
Location: Zoom
Google Maps: 47.817108, 3.800561

 

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.