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 89101 CHEU LE VILLAGE EST found 10 results

# Company Address REF Geotag
18148597 GFA CLEMENDOT SC U22029038
@Company
@Persons		 89101 CHEU LE VILLAGE EST Department: 89
Parcel Code: 89101000AI0005
Surface: 780
Location: Zoom
Google Maps: 47.965624, 3.763808
18148598 SCI EGK SCI 528955123
@Company
@Persons		 89101 CHEU LE VILLAGE EST Department: 89
Parcel Code: 89101000AI0015
Surface: 712
Location: Zoom
Google Maps: 47.965518, 3.765560
18148599 COPROPRIETAIRES PASSAGE COMMUN 101 AI36 U20017759
@Company
@Persons		 89101 CHEU LE VILLAGE EST Department: 89
Parcel Code: 89101000AI0036
Surface: 145
Location: Zoom
Google Maps: 47.964707, 3.763602
18148600 PUITS NOBLOT SCI 412968869
@Company
@Persons		 89101 CHEU LE VILLAGE EST Department: 89
Parcel Code: 89101000AI0042
Surface: 693
Location: Zoom
Google Maps: 47.964426, 3.762876
18148601 PUITS NOBLOT SCI 412968869
@Company
@Persons		 89101 CHEU LE VILLAGE EST Department: 89
Parcel Code: 89101000AI0044
Surface: 219
Location: Zoom
Google Maps: 47.964144, 3.762767
18148602 PUITS NOBLOT SCI 412968869
@Company
@Persons		 89101 CHEU LE VILLAGE EST Department: 89
Parcel Code: 89101000AI0045
Surface: 216
Location: Zoom
Google Maps: 47.963970, 3.762582
18148605 LES COPROPRIETAIRES DU PASSAGE MITOYEN AI 129 U19759192
@Company
@Persons		 89101 CHEU LE VILLAGE EST Department: 89
Parcel Code: 89101000AI0129
Surface: 60
Location: Zoom
Google Maps: 47.965133, 3.766521
18148606 PASSAGE COMMUN CADASTRE AI214 LES COPROPRIETAIRES U22273175
@Company
@Persons		 89101 CHEU LE VILLAGE EST Department: 89
Parcel Code: 89101000AI0214
Surface: 251
Location: Zoom
Google Maps: 47.964342, 3.765174
18148613 COMMUNE DE CHEU COM 218901015
@Company
@Persons		 89101 CHEU LE VILLAGE EST Department: 89
Parcel Code: 89101000AI0318
Surface: 12
Location: Zoom
Google Maps: 47.964403, 3.762652
18148614 PUITS NOBLOT SCI 412968869
@Company
@Persons		 89101 CHEU LE VILLAGE EST Department: 89
Parcel Code: 89101000AI0319
Surface: 1029
Location: Zoom
Google Maps: 47.964195, 3.762582

 

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.