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 90021 CHARMOIS LA PRE found 15 results

# Company Address REF Geotag
18297749 COMMUNE DE CHARMOIS COM 219000213
@Company
@Persons		 90021 CHARMOIS PRE LA POURCHE Department: 90
Parcel Code: 90021000ZB0143
Surface: 3169
Location: Zoom
Google Maps: 47.583451, 6.933291
18297750 ASSOCIATION FONCIERE DE CHARMOIS U22575599
@Company
@Persons		 90021 CHARMOIS PRE LA POURCHE Department: 90
Parcel Code: 90021000ZB0146
Surface: 163
Location: Zoom
Google Maps: 47.583955, 6.933415
18297751 SCI SUR LETANG SCI 809901408
@Company
@Persons		 90021 CHARMOIS PRE LA POURCHE Department: 90
Parcel Code: 90021000ZB0147
Surface: 6425
Location: Zoom
Google Maps: 47.584377, 6.933357
18297752 COMMUNE DE CHARMOIS COM 219000213
@Company
@Persons		 90021 CHARMOIS PRE LA POURCHE Department: 90
Parcel Code: 90021000ZB0148
Surface: 2303
Location: Zoom
Google Maps: 47.584594, 6.933474
18297781 COMMUNE DE FROIDEFONTAINE COM 219000510
@Company
@Persons		 90021 CHARMOIS LA PRE Department: 90
Parcel Code: 90021000ZC0069
Surface: 1953
Location: Zoom
Google Maps: 47.567928, 6.942639
18297782 ASSOCIATION FONCIERE DE CHARMOIS U22575599
@Company
@Persons		 90021 CHARMOIS LA PRE Department: 90
Parcel Code: 90021000ZC0073
Surface: 138
Location: Zoom
Google Maps: 47.566848, 6.937957
18297783 ASSOCIATION FONCIERE DE CHARMOIS U22575599
@Company
@Persons		 90021 CHARMOIS LA PRE Department: 90
Parcel Code: 90021000ZC0074
Surface: 368
Location: Zoom
Google Maps: 47.567157, 6.939040
18297784 ASSOCIATION FONCIERE DE CHARMOIS U22575599
@Company
@Persons		 90021 CHARMOIS LA PRE Department: 90
Parcel Code: 90021000ZC0075
Surface: 956
Location: Zoom
Google Maps: 47.566446, 6.940182
18297785 ASSOCIATION FONCIERE DE CHARMOIS U22575599
@Company
@Persons		 90021 CHARMOIS LA PRE Department: 90
Parcel Code: 90021000ZC0079
Surface: 3111
Location: Zoom
Google Maps: 47.567781, 6.941161
18297786 COMMUNE DE CHARMOIS COM 219000213
@Company
@Persons		 90021 CHARMOIS LA PRE Department: 90
Parcel Code: 90021000ZC0080
Surface: 2087
Location: Zoom
Google Maps: 47.568623, 6.942239
18297787 COMMUNE DE FROIDEFONTAINE COM 219000510
@Company
@Persons		 90021 CHARMOIS LA PRE Department: 90
Parcel Code: 90021000ZC0084
Surface: 17891
Location: Zoom
Google Maps: 47.568791, 6.939711
18297788 COMMUNE DE FROIDEFONTAINE COM 219000510
@Company
@Persons		 90021 CHARMOIS LA PRE Department: 90
Parcel Code: 90021000ZC0084
Surface: 17891
Location: Zoom
Google Maps: 47.568791, 6.939711
18297789 COMMUNE DE FROIDEFONTAINE COM 219000510
@Company
@Persons		 90021 CHARMOIS LA PRE Department: 90
Parcel Code: 90021000ZC0084
Surface: 17891
Location: Zoom
Google Maps: 47.568791, 6.939711
18297799 DEPARTEMENT DU TERRITOIRE DE BELFORT DEPT 229000013
@Company
@Persons		 90021 CHARMOIS LA PRE Department: 90
Parcel Code: 90021000ZC0105
Surface: 2070
Location: Zoom
Google Maps: 47.565609, 6.939944
18297800 DEPARTEMENT DU TERRITOIRE DE BELFORT DEPT 229000013
@Company
@Persons		 90021 CHARMOIS LA PRE Department: 90
Parcel Code: 90021000ZC0105
Surface: 2070
Location: Zoom
Google Maps: 47.565609, 6.939944

 

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.