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 ASSOCIATION FONCIERE DE REMEMBREMENT DE LOUPPY SUR CHEE U21866544 found 17 results

# Company Address REF Geotag
10835585 ASSOCIATION FONCIERE DE REMEMBREMENT DE LOUPPY SUR CHEE U21866544
@Company
@Persons		 55123 LES HAUTS DE CHEE LES MALADES Department: 55
Parcel Code: 55123000YN0021
Surface: 182
Location: Zoom
Google Maps: 48.869353, 5.144174
10835586 ASSOCIATION FONCIERE DE REMEMBREMENT DE LOUPPY SUR CHEE U21866544
@Company
@Persons		 55123 LES HAUTS DE CHEE DIFFONTAINE Department: 55
Parcel Code: 55123000YN0028
Surface: 40
Location: Zoom
Google Maps: 48.871140, 5.143950
10835587 ASSOCIATION FONCIERE DE REMEMBREMENT DE LOUPPY SUR CHEE U21866544
@Company
@Persons		 55123 LES HAUTS DE CHEE DIFFONTAINE Department: 55
Parcel Code: 55123000YN0029
Surface: 360
Location: Zoom
Google Maps: 48.872418, 5.143564
10836040 ASSOCIATION FONCIERE DE REMEMBREMENT DE LOUPPY SUR CHEE U21866544
@Company
@Persons		 55123 LES HAUTS DE CHEE AU SAUT DU LIEVRE Department: 55
Parcel Code: 55123305ZB0015
Surface: 1451
Location: Zoom
Google Maps: 48.879955, 5.136766
10836051 ASSOCIATION FONCIERE DE REMEMBREMENT DE LOUPPY SUR CHEE U21866544
@Company
@Persons		 55123 LES HAUTS DE CHEE LES PERCHIERS Department: 55
Parcel Code: 55123305ZC0007
Surface: 554
Location: Zoom
Google Maps: 48.871638, 5.143790
10836059 ASSOCIATION FONCIERE DE REMEMBREMENT DE LOUPPY SUR CHEE U21866544
@Company
@Persons		 55123 LES HAUTS DE CHEE SUR LA GRANDE VOIE Department: 55
Parcel Code: 55123305ZD0025
Surface: 4286
Location: Zoom
Google Maps: 48.867343, 5.142389
10836066 ASSOCIATION FONCIERE DE REMEMBREMENT DE LOUPPY SUR CHEE U21866544
@Company
@Persons		 55123 LES HAUTS DE CHEE LE PRETELOT Department: 55
Parcel Code: 55123305ZD0034
Surface: 177
Location: Zoom
Google Maps: 48.864104, 5.138470
10836067 ASSOCIATION FONCIERE DE REMEMBREMENT DE LOUPPY SUR CHEE U21866544
@Company
@Persons		 55123 LES HAUTS DE CHEE LE PRETELOT Department: 55
Parcel Code: 55123305ZD0034
Surface: 177
Location: Zoom
Google Maps: 48.864104, 5.138470
10836077 ASSOCIATION FONCIERE DE REMEMBREMENT DE LOUPPY SUR CHEE U21866544
@Company
@Persons		 55123 LES HAUTS DE CHEE A LA VARENNE Department: 55
Parcel Code: 55123305ZE0004
Surface: 97
Location: Zoom
Google Maps: 48.864882, 5.130380
10836078 ASSOCIATION FONCIERE DE REMEMBREMENT DE LOUPPY SUR CHEE U21866544
@Company
@Persons		 55123 LES HAUTS DE CHEE A LA VARENNE Department: 55
Parcel Code: 55123305ZE0005
Surface: 340
Location: Zoom
Google Maps: 48.864566, 5.129869
10836097 ASSOCIATION FONCIERE DE REMEMBREMENT DE LOUPPY SUR CHEE U21866544
@Company
@Persons		 55123 LES HAUTS DE CHEE DEVANT LE PETIT HARAUMONT Department: 55
Parcel Code: 55123305ZH0012
Surface: 403
Location: Zoom
Google Maps: 48.848783, 5.132735
10836100 ASSOCIATION FONCIERE DE REMEMBREMENT DE LOUPPY SUR CHEE U21866544
@Company
@Persons		 55123 LES HAUTS DE CHEE A LA CHAVEE Department: 55
Parcel Code: 55123305ZI0006
Surface: 24
Location: Zoom
Google Maps: 48.861359, 5.131554
10836102 ASSOCIATION FONCIERE DE REMEMBREMENT DE LOUPPY SUR CHEE U21866544
@Company
@Persons		 55123 LES HAUTS DE CHEE LA VOIE DE LOUPPY Department: 55
Parcel Code: 55123305ZK0004
Surface: 942
Location: Zoom
Google Maps: 48.861919, 5.114510
10836141 ASSOCIATION FONCIERE DE REMEMBREMENT DE LOUPPY SUR CHEE U21866544
@Company
@Persons		 55123 LES HAUTS DE CHEE A GROS QUE Department: 55
Parcel Code: 55123305ZL0030
Surface: 93
Location: Zoom
Google Maps: 48.866111, 5.123058
10836151 ASSOCIATION FONCIERE DE REMEMBREMENT DE LOUPPY SUR CHEE U21866544
@Company
@Persons		 55123 LES HAUTS DE CHEE MASSONVAL Department: 55
Parcel Code: 55123305ZM0006
Surface: 1908
Location: Zoom
Google Maps: 48.874514, 5.115106
10836152 ASSOCIATION FONCIERE DE REMEMBREMENT DE LOUPPY SUR CHEE U21866544
@Company
@Persons		 55123 LES HAUTS DE CHEE MASSONVAL Department: 55
Parcel Code: 55123305ZM0014
Surface: 1661
Location: Zoom
Google Maps: 48.870714, 5.112507
10836153 ASSOCIATION FONCIERE DE REMEMBREMENT DE LOUPPY SUR CHEE U21866544
@Company
@Persons		 55123 LES HAUTS DE CHEE PETONCOURT Department: 55
Parcel Code: 55123305ZM0022
Surface: 1066
Location: Zoom
Google Maps: 48.868127, 5.112418

 

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.