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 CHAPEAU INVEST SC 532992765 found 16 results

# Company Address REF Geotag
14935066 CHAPEAU INVEST SC 532992765
@Company
@Persons		 72217 NEUVILLE SUR SARTHE JARDIN DE CHAPEAU Department: 72
Parcel Code: 72217000ZM0018
Surface: 4507
Location: Zoom
Google Maps: 48.049524, 0.210080
14935067 CHAPEAU INVEST SC 532992765
@Company
@Persons		 72217 NEUVILLE SUR SARTHE LE CHAMP DU VERGER Department: 72
Parcel Code: 72217000ZM0019
Surface: 17175
Location: Zoom
Google Maps: 48.049907, 0.211248
14935068 CHAPEAU INVEST SC 532992765
@Company
@Persons		 72217 NEUVILLE SUR SARTHE LA CHATAIGNERAIE Department: 72
Parcel Code: 72217000ZM0020
Surface: 853
Location: Zoom
Google Maps: 48.049644, 0.212851
14935069 CHAPEAU INVEST SC 532992765
@Company
@Persons		 72217 NEUVILLE SUR SARTHE LA DOUVE DE CHAPEAU Department: 72
Parcel Code: 72217000ZM0021
Surface: 1020
Location: Zoom
Google Maps: 48.049928, 0.212222
14935070 CHAPEAU INVEST SC 532992765
@Company
@Persons		 72217 NEUVILLE SUR SARTHE LE JARDIN ANGLAIS DE CHAPE Department: 72
Parcel Code: 72217000ZM0023
Surface: 1381
Location: Zoom
Google Maps: 48.050390, 0.210454
14935071 CHAPEAU INVEST SC 532992765
@Company
@Persons		 72217 NEUVILLE SUR SARTHE LE JARDIN ANGLAIS DE CHAPE Department: 72
Parcel Code: 72217000ZM0023
Surface: 1381
Location: Zoom
Google Maps: 48.050390, 0.210454
14935072 CHAPEAU INVEST SC 532992765
@Company
@Persons		 72217 NEUVILLE SUR SARTHE LE JARDIN ANGLAIS DE CHAPE Department: 72
Parcel Code: 72217000ZM0024
Surface: 5529
Location: Zoom
Google Maps: 48.050868, 0.210302
14935073 CHAPEAU INVEST SC 532992765
@Company
@Persons		 72217 NEUVILLE SUR SARTHE LE BOIS DE CHAPEAU Department: 72
Parcel Code: 72217000ZM0025
Surface: 14005
Location: Zoom
Google Maps: 48.051136, 0.211519
14935074 CHAPEAU INVEST SC 532992765
@Company
@Persons		 72217 NEUVILLE SUR SARTHE ALL DE CHAPEAU Department: 72
Parcel Code: 72217000ZM0029
Surface: 13095
Location: Zoom
Google Maps: 48.049875, 0.213526
14935087 CHAPEAU INVEST SC 532992765
@Company
@Persons		 72217 NEUVILLE SUR SARTHE CHAPEAU Department: 72
Parcel Code: 72217000ZM0094
Surface: 2189
Location: Zoom
Google Maps: 48.050352, 0.210908
14935088 CHAPEAU INVEST SC 532992765
@Company
@Persons		 72217 NEUVILLE SUR SARTHE CHAPEAU Department: 72
Parcel Code: 72217000ZM0095
Surface: 24
Location: Zoom
Google Maps: 48.050224, 0.210470
14935091 CHAPEAU INVEST SC 532992765
@Company
@Persons		 72217 NEUVILLE SUR SARTHE CHAPEAU Department: 72
Parcel Code: 72217000ZM0107
Surface: 222
Location: Zoom
Google Maps: 48.050654, 0.213303
14935092 CHAPEAU INVEST SC 532992765
@Company
@Persons		 72217 NEUVILLE SUR SARTHE CHAPEAU Department: 72
Parcel Code: 72217000ZM0108
Surface: 98
Location: Zoom
Google Maps: 48.050885, 0.213430
14935093 CHAPEAU INVEST SC 532992765
@Company
@Persons		 72217 NEUVILLE SUR SARTHE CHAPEAU Department: 72
Parcel Code: 72217000ZM0110
Surface: 4898
Location: Zoom
Google Maps: 48.050549, 0.213052
14935094 CHAPEAU INVEST SC 532992765
@Company
@Persons		 72217 NEUVILLE SUR SARTHE CHAPEAU Department: 72
Parcel Code: 72217000ZM0111
Surface: 9453
Location: Zoom
Google Maps: 48.050852, 0.211962
14935095 CHAPEAU INVEST SC 532992765
@Company
@Persons		 72217 NEUVILLE SUR SARTHE CHAPEAU Department: 72
Parcel Code: 72217000ZM0111
Surface: 9453
Location: Zoom
Google Maps: 48.050852, 0.211962

 

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.