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 ASS FONCIERE DE REMEMBREMENT DE CHEPPY U21804120 found 21 results

# Company Address REF Geotag
10830774 ASS FONCIERE DE REMEMBREMENT DE CHEPPY U21804120
@Company
@Persons		 55113 CHEPPY A NARAMPRE Department: 55
Parcel Code: 55113000ZA0004
Surface: 2997
Location: Zoom
Google Maps: 49.237537, 5.050454
10830775 ASS FONCIERE DE REMEMBREMENT DE CHEPPY U21804120
@Company
@Persons		 55113 CHEPPY A NARAMPRE Department: 55
Parcel Code: 55113000ZA0010
Surface: 280
Location: Zoom
Google Maps: 49.236468, 5.052279
10830776 ASS FONCIERE DE REMEMBREMENT DE CHEPPY U21804120
@Company
@Persons		 55113 CHEPPY LE CHAMP THIEBAULD Department: 55
Parcel Code: 55113000ZA0019
Surface: 2083
Location: Zoom
Google Maps: 49.242720, 5.059359
10830789 ASS FONCIERE DE REMEMBREMENT DE CHEPPY U21804120
@Company
@Persons		 55113 CHEPPY LE CHAMP THIEBAULD Department: 55
Parcel Code: 55113000ZB0021
Surface: 6569
Location: Zoom
Google Maps: 49.233564, 5.052125
10830795 ASS FONCIERE DE REMEMBREMENT DE CHEPPY U21804120
@Company
@Persons		 55113 CHEPPY CHAMP L ETOT Department: 55
Parcel Code: 55113000ZC0011
Surface: 6977
Location: Zoom
Google Maps: 49.235719, 5.067354
10830797 ASS FONCIERE DE REMEMBREMENT DE CHEPPY U21804120
@Company
@Persons		 55113 CHEPPY FOND DE ROYEUX Department: 55
Parcel Code: 55113000ZD0001
Surface: 4776
Location: Zoom
Google Maps: 49.231962, 5.064676
10830815 ASS FONCIERE DE REMEMBREMENT DE CHEPPY U21804120
@Company
@Persons		 55113 CHEPPY LE BRYOLY Department: 55
Parcel Code: 55113000ZD0039
Surface: 3336
Location: Zoom
Google Maps: 49.230607, 5.073240
10830816 ASS FONCIERE DE REMEMBREMENT DE CHEPPY U21804120
@Company
@Persons		 55113 CHEPPY LE BRYOLY Department: 55
Parcel Code: 55113000ZD0040
Surface: 10743
Location: Zoom
Google Maps: 49.229850, 5.077440
10830823 ASS FONCIERE DE REMEMBREMENT DE CHEPPY U21804120
@Company
@Persons		 55113 CHEPPY LE BOUCHET Department: 55
Parcel Code: 55113000ZE0004
Surface: 303
Location: Zoom
Google Maps: 49.224101, 5.083198
10830829 ASS FONCIERE DE REMEMBREMENT DE CHEPPY U21804120
@Company
@Persons		 55113 CHEPPY A CHOPEHANT Department: 55
Parcel Code: 55113000ZE0012
Surface: 362
Location: Zoom
Google Maps: 49.236430, 5.084275
10830862 ASS FONCIERE DE REMEMBREMENT DE CHEPPY U21804120
@Company
@Persons		 55113 CHEPPY PRE COCHON Department: 55
Parcel Code: 55113000ZI0004
Surface: 803
Location: Zoom
Google Maps: 49.213095, 5.072169
10830863 ASS FONCIERE DE REMEMBREMENT DE CHEPPY U21804120
@Company
@Persons		 55113 CHEPPY A BAYARD Department: 55
Parcel Code: 55113000ZK0005
Surface: 850
Location: Zoom
Google Maps: 49.223625, 5.048327
10830870 ASS FONCIERE DE REMEMBREMENT DE CHEPPY U21804120
@Company
@Persons		 55113 CHEPPY LES PECHERIES Department: 55
Parcel Code: 55113000ZK0014
Surface: 2510
Location: Zoom
Google Maps: 49.219130, 5.043824
10830898 ASS FONCIERE DE REMEMBREMENT DE CHEPPY U21804120
@Company
@Persons		 55113 CHEPPY LES PERRIERES Department: 55
Parcel Code: 55113000ZL0021
Surface: 985
Location: Zoom
Google Maps: 49.232260, 5.061569
10830899 ASS FONCIERE DE REMEMBREMENT DE CHEPPY U21804120
@Company
@Persons		 55113 CHEPPY LES PERRIERES Department: 55
Parcel Code: 55113000ZL0032
Surface: 1063
Location: Zoom
Google Maps: 49.229767, 5.061520
10830903 ASS FONCIERE DE REMEMBREMENT DE CHEPPY U21804120
@Company
@Persons		 55113 CHEPPY A CHINY Department: 55
Parcel Code: 55113000ZL0035
Surface: 864
Location: Zoom
Google Maps: 49.228628, 5.062155
10933828 ASS FONCIERE DE REMEMBREMENT DE CHEPPY U21804120
@Company
@Persons		 55527 VARENNES EN ARGONNE LE GRAND CHENOIS Department: 55
Parcel Code: 55527000YA0007
Surface: 6154
Location: Zoom
Google Maps: 49.238233, 5.044869
10933832 ASS FONCIERE DE REMEMBREMENT DE CHEPPY U21804120
@Company
@Persons		 55527 VARENNES EN ARGONNE HAUTS MENUIS Department: 55
Parcel Code: 55527000YB0005
Surface: 419
Location: Zoom
Google Maps: 49.228737, 5.046701
10933836 ASS FONCIERE DE REMEMBREMENT DE CHEPPY U21804120
@Company
@Persons		 55527 VARENNES EN ARGONNE HAUTS MENUIS Department: 55
Parcel Code: 55527000YB0014
Surface: 188
Location: Zoom
Google Maps: 49.228614, 5.043808
10942874 ASS FONCIERE DE REMEMBREMENT DE CHEPPY U21804120
@Company
@Persons		 55549 VERY LES CLAIRS BOIS Department: 55
Parcel Code: 55549000ZH0019
Surface: 3761
Location: Zoom
Google Maps: 49.230637, 5.099616
10942885 ASS FONCIERE DE REMEMBREMENT DE CHEPPY U21804120
@Company
@Persons		 55549 VERY A LA PLANTE Department: 55
Parcel Code: 55549000ZK0032
Surface: 1533
Location: Zoom
Google Maps: 49.238685, 5.072178

 

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.