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 89069 CHAILLEY MEURT DE FAIM found 7 results

# Company Address REF Geotag
18134867 DE LA FORET DOTHE SCI 444699052
@Company
@Persons		 89069 CHAILLEY MEURT DE FAIM Department: 89
Parcel Code: 890690000C0011
Surface: 2694
Location: Zoom
Google Maps: 48.097423, 3.704634
18134868 FAMILLE ROY SCI 393913140
@Company
@Persons		 89069 CHAILLEY MEURT DE FAIM Department: 89
Parcel Code: 890690000C0012
Surface: 422
Location: Zoom
Google Maps: 48.097818, 3.703948
18134869 SCI LES FONDS DE BLANDES SCI 444699102
@Company
@Persons		 89069 CHAILLEY MEURT DE FAIM Department: 89
Parcel Code: 890690000C0029
Surface: 1580
Location: Zoom
Google Maps: 48.095768, 3.703775
18134870 COMMUNE DE CHAILLEY COM 218900694
@Company
@Persons		 89069 CHAILLEY MEURT DE FAIM Department: 89
Parcel Code: 890690000C0050
Surface: 6101
Location: Zoom
Google Maps: 48.095219, 3.706792
18134871 COMMUNE DE CHAILLEY COM 218900694
@Company
@Persons		 89069 CHAILLEY MEURT DE FAIM Department: 89
Parcel Code: 890690000C0064
Surface: 1600
Location: Zoom
Google Maps: 48.096644, 3.711475
18134872 COMMUNE DE CHAILLEY COM 218900694
@Company
@Persons		 89069 CHAILLEY MEURT DE FAIM Department: 89
Parcel Code: 890690000C0070
Surface: 1310
Location: Zoom
Google Maps: 48.096629, 3.712942
18134873 SCI LE PONT DU RUET SCI 500525779
@Company
@Persons		 89069 CHAILLEY MEURT DE FAIM Department: 89
Parcel Code: 890690000C0080
Surface: 2760
Location: Zoom
Google Maps: 48.097230, 3.714309

 

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.