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 CH INVESTISSEMENTS SAS 444569271 found 9 results

# Company Address REF Geotag
3612531 CH INVESTISSEMENTS SAS 444569271
@Company
@Persons		 21023 ARNAY-LE DUC LA PLANCHOTTE Department: 21
Parcel Code: 21023000AE0029
Surface: 4872
Location: Zoom
Google Maps: 47.125945, 4.491294
3624958 CH INVESTISSEMENTS SAS 444569271
@Company
@Persons		 21023 ARNAY-LE DUC ZONE INDUSTRIELLE Department: 21
Parcel Code: 21023000AE0018
Surface: 6266
Location: Zoom
Google Maps: 47.126170, 4.488803
3631490 CH INVESTISSEMENTS SAS 444569271
@Company
@Persons		 21492 POMMARD LES PEZEROLLES Department: 21
Parcel Code: 21492000AH0043
Surface: 1370
Location: Zoom
Google Maps: 47.015878, 4.801913
3645408 CH INVESTISSEMENTS SAS 444569271
@Company
@Persons		 21428 MONTHELIE HAUTS BRINS Department: 21
Parcel Code: 214280000A0014
Surface: 2870
Location: Zoom
Google Maps: 46.996777, 4.769140
3669234 CH INVESTISSEMENTS SAS 444569271
@Company
@Persons		 21023 ARNAY-LE DUC LA PLANCHOTTE Department: 21
Parcel Code: 21023000AE0032
Surface: 105
Location: Zoom
Google Maps: 47.126743, 4.491745
3688480 CH INVESTISSEMENTS SAS 444569271
@Company
@Persons		 21492 POMMARD LES ARVELETS Department: 21
Parcel Code: 21492000AE0221
Surface: 1460
Location: Zoom
Google Maps: 47.015465, 4.790608
3703629 CH INVESTISSEMENTS SAS 444569271
@Company
@Persons		 21054 BEAUNE LES BEAUX FOUGETS Department: 21
Parcel Code: 21054000BN0043
Surface: 1473
Location: Zoom
Google Maps: 47.017590, 4.814372
3728953 CH INVESTISSEMENTS SAS 444569271
@Company
@Persons		 21023 ARNAY-LE DUC ZONE INDUSTRIELLE Department: 21
Parcel Code: 21023000AE0033
Surface: 4844
Location: Zoom
Google Maps: 47.126718, 4.489166
3791427 CH INVESTISSEMENTS SAS 444569271
@Company
@Persons		 21150 CHASSAGNE-MONTRACHET LES CONCIS DES CHAMPS Department: 21
Parcel Code: 21150000AM0122
Surface: 3160
Location: Zoom
Google Maps: 46.931859, 4.735549

 

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.