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 CHARLEY SCI 377488655 found 47 results

# Company Address REF Geotag
3916361 CHARLEY SCI 377488655
@Company
@Persons
22200 PLEVEN LA JANAIE DE LA MAISON Department: 22
Parcel Code: 222000000A0776
Surface: 35320
Location: Zoom
Google Maps: 48.488765, -2.327241
3916362 CHARLEY SCI 377488655
@Company
@Persons
22200 PLEVEN LA JANAIE DE LA MAISON Department: 22
Parcel Code: 222000000A0776
Surface: 35320
Location: Zoom
Google Maps: 48.488765, -2.327241
3916363 CHARLEY SCI 377488655
@Company
@Persons
22200 PLEVEN LES HAUTES CROIX Department: 22
Parcel Code: 222000000A0777
Surface: 4320
Location: Zoom
Google Maps: 48.488086, -2.325082
3916364 CHARLEY SCI 377488655
@Company
@Persons
22200 PLEVEN LA CAHARIE Department: 22
Parcel Code: 222000000A0779
Surface: 9090
Location: Zoom
Google Maps: 48.486906, -2.328441
3916365 CHARLEY SCI 377488655
@Company
@Persons
22200 PLEVEN LE DOMAINE Department: 22
Parcel Code: 222000000A0780
Surface: 76340
Location: Zoom
Google Maps: 48.487276, -2.330859
3916366 CHARLEY SCI 377488655
@Company
@Persons
22200 PLEVEN LE DOMAINE Department: 22
Parcel Code: 222000000A0780
Surface: 76340
Location: Zoom
Google Maps: 48.487276, -2.330859
3916367 CHARLEY SCI 377488655
@Company
@Persons
22200 PLEVEN LE VAUMADEUC Department: 22
Parcel Code: 222000000A0781
Surface: 70
Location: Zoom
Google Maps: 48.487769, -2.330464
3916368 CHARLEY SCI 377488655
@Company
@Persons
22200 PLEVEN JAR DE LA FERME DU VAUMADE Department: 22
Parcel Code: 222000000A0782
Surface: 1285
Location: Zoom
Google Maps: 48.488076, -2.330202
3916369 CHARLEY SCI 377488655
@Company
@Persons
22200 PLEVEN LE VAUMADEUC Department: 22
Parcel Code: 222000000A0783
Surface: 2025
Location: Zoom
Google Maps: 48.488198, -2.330239
3916370 CHARLEY SCI 377488655
@Company
@Persons
22200 PLEVEN LE VAUMADEUC Department: 22
Parcel Code: 222000000A0785
Surface: 1640
Location: Zoom
Google Maps: 48.488216, -2.331392
3916371 CHARLEY SCI 377488655
@Company
@Persons
22200 PLEVEN LE VAUMADEUC Department: 22
Parcel Code: 222000000A0786
Surface: 540
Location: Zoom
Google Maps: 48.487980, -2.331511
3916372 CHARLEY SCI 377488655
@Company
@Persons
22200 PLEVEN ALLEE BOISEE DU VAUMADEUC Department: 22
Parcel Code: 222000000A0787
Surface: 10265
Location: Zoom
Google Maps: 48.487874, -2.329660
3916373 CHARLEY SCI 377488655
@Company
@Persons
22200 PLEVEN LE VERGER Department: 22
Parcel Code: 222000000A0788
Surface: 630
Location: Zoom
Google Maps: 48.487878, -2.331796
3916374 CHARLEY SCI 377488655
@Company
@Persons
22200 PLEVEN LE VAUMADEUC Department: 22
Parcel Code: 222000000A0789
Surface: 9970
Location: Zoom
Google Maps: 48.488049, -2.332460
3916375 CHARLEY SCI 377488655
@Company
@Persons
22200 PLEVEN LE VAUMADEUC Department: 22
Parcel Code: 222000000A0789
Surface: 9970
Location: Zoom
Google Maps: 48.488049, -2.332460
3916376 CHARLEY SCI 377488655
@Company
@Persons
22200 PLEVEN LE VAUMADEUC Department: 22
Parcel Code: 222000000A0789
Surface: 9970
Location: Zoom
Google Maps: 48.488049, -2.332460
3916377 CHARLEY SCI 377488655
@Company
@Persons
22200 PLEVEN LA JAUNAIE Department: 22
Parcel Code: 222000000A0790
Surface: 1110
Location: Zoom
Google Maps: 48.488455, -2.332772
3916378 CHARLEY SCI 377488655
@Company
@Persons
22200 PLEVEN LE GRAND PRE Department: 22
Parcel Code: 222000000A0791
Surface: 1550
Location: Zoom
Google Maps: 48.488453, -2.332537
3916379 CHARLEY SCI 377488655
@Company
@Persons
22200 PLEVEN LA PRAIRIE DE LA BARRE Department: 22
Parcel Code: 222000000A0792
Surface: 405
Location: Zoom
Google Maps: 48.488929, -2.332007
3916380 CHARLEY SCI 377488655
@Company
@Persons
22200 PLEVEN LA PRAIRIE DE LA BARRE Department: 22
Parcel Code: 222000000A0793
Surface: 1930
Location: Zoom
Google Maps: 48.488882, -2.331045
3916381 CHARLEY SCI 377488655
@Company
@Persons
22200 PLEVEN LA BARRE Department: 22
Parcel Code: 222000000A0794
Surface: 11305
Location: Zoom
Google Maps: 48.489087, -2.332093
3916382 CHARLEY SCI 377488655
@Company
@Persons
22200 PLEVEN LA BARRE Department: 22
Parcel Code: 222000000A0794
Surface: 11305
Location: Zoom
Google Maps: 48.489087, -2.332093
3916383 CHARLEY SCI 377488655
@Company
@Persons
22200 PLEVEN LA BARRE Department: 22
Parcel Code: 222000000A0794
Surface: 11305
Location: Zoom
Google Maps: 48.489087, -2.332093
3916384 CHARLEY SCI 377488655
@Company
@Persons
22200 PLEVEN LA PRAIRIE DE RETENNE Department: 22
Parcel Code: 222000000A0804
Surface: 5035
Location: Zoom
Google Maps: 48.489455, -2.329981
3916385 CHARLEY SCI 377488655
@Company
@Persons
22200 PLEVEN LA PRAIRIE DE RETENNE Department: 22
Parcel Code: 222000000A0804
Surface: 5035
Location: Zoom
Google Maps: 48.489455, -2.329981
3916387 CHARLEY SCI 377488655
@Company
@Persons
22200 PLEVEN LA JANNAIE Department: 22
Parcel Code: 222000000A0931
Surface: 12405
Location: Zoom
Google Maps: 48.487951, -2.334388
3916388 CHARLEY SCI 377488655
@Company
@Persons
22200 PLEVEN PETITES PATURES Department: 22
Parcel Code: 222000000A0932
Surface: 4480
Location: Zoom
Google Maps: 48.486690, -2.335627
3916389 CHARLEY SCI 377488655
@Company
@Persons
22200 PLEVEN PETITES PATURES Department: 22
Parcel Code: 222000000A0933
Surface: 32080
Location: Zoom
Google Maps: 48.485721, -2.334862
3916390 CHARLEY SCI 377488655
@Company
@Persons
22200 PLEVEN LE CLOS CLAIS Department: 22
Parcel Code: 222000000A0934
Surface: 14090
Location: Zoom
Google Maps: 48.485457, -2.336253
3916391 CHARLEY SCI 377488655
@Company
@Persons
22200 PLEVEN LES CLOS MACE Department: 22
Parcel Code: 222000000A0935
Surface: 29480
Location: Zoom
Google Maps: 48.485245, -2.338013
3916392 CHARLEY SCI 377488655
@Company
@Persons
22200 PLEVEN LE GRAND CLOS Department: 22
Parcel Code: 222000000A0936
Surface: 32790
Location: Zoom
Google Maps: 48.487366, -2.336295
3916393 CHARLEY SCI 377488655
@Company
@Persons
22200 PLEVEN LE CLOS SUR L ETANG Department: 22
Parcel Code: 222000000A0937
Surface: 3580
Location: Zoom
Google Maps: 48.488100, -2.337625
3916397 CHARLEY SCI 377488655
@Company
@Persons
22200 PLEVEN LE CLOS SUR L ETANG Department: 22
Parcel Code: 222000000A0942
Surface: 9600
Location: Zoom
Google Maps: 48.487794, -2.338019
3916398 CHARLEY SCI 377488655
@Company
@Persons
22200 PLEVEN LE CLOS SUR L ETANG Department: 22
Parcel Code: 222000000A0943
Surface: 12250
Location: Zoom
Google Maps: 48.487137, -2.338489
3916399 CHARLEY SCI 377488655
@Company
@Persons
22200 PLEVEN CLOS SUR LES VAUX Department: 22
Parcel Code: 222000000A0944
Surface: 30050
Location: Zoom
Google Maps: 48.486357, -2.339117
3916401 CHARLEY SCI 377488655
@Company
@Persons
22200 PLEVEN LES PETITES TOUCHERONDES Department: 22
Parcel Code: 222000000A0946
Surface: 5180
Location: Zoom
Google Maps: 48.485331, -2.340205
3916402 CHARLEY SCI 377488655
@Company
@Persons
22200 PLEVEN LA GRANDE TOUCHE RONDE Department: 22
Parcel Code: 222000000A0947
Surface: 9900
Location: Zoom
Google Maps: 48.484651, -2.339875
3916413 CHARLEY SCI 377488655
@Company
@Persons
22200 PLEVEN LA JANAIE DE LA MAISON Department: 22
Parcel Code: 222000000A1099
Surface: 8380
Location: Zoom
Google Maps: 48.489509, -2.328156
3916415 CHARLEY SCI 377488655
@Company
@Persons
22200 PLEVEN LA GRANDE TOUCHE RONDE Department: 22
Parcel Code: 222000000A1119
Surface: 4779
Location: Zoom
Google Maps: 48.484654, -2.340458
3916416 CHARLEY SCI 377488655
@Company
@Persons
22200 PLEVEN LA GRANDE TOUCHE RONDE Department: 22
Parcel Code: 222000000A1120
Surface: 6052
Location: Zoom
Google Maps: 48.483899, -2.339698
3916420 CHARLEY SCI 377488655
@Company
@Persons
22200 PLEVEN LA PRAIRIE DE RETOUINE Department: 22
Parcel Code: 222000000A1132
Surface: 39
Location: Zoom
Google Maps: 48.488391, -2.330392
3916421 CHARLEY SCI 377488655
@Company
@Persons
22200 PLEVEN LA PRAIRIE DE RETOUINE Department: 22
Parcel Code: 222000000A1133
Surface: 15543
Location: Zoom
Google Maps: 48.488520, -2.330736
3916422 CHARLEY SCI 377488655
@Company
@Persons
22200 PLEVEN LA PRAIRIE DE RETOUINE Department: 22
Parcel Code: 222000000A1133
Surface: 15543
Location: Zoom
Google Maps: 48.488520, -2.330736
3916423 CHARLEY SCI 377488655
@Company
@Persons
22200 PLEVEN LA PRAIRIE DE RETOUINE Department: 22
Parcel Code: 222000000A1133
Surface: 15543
Location: Zoom
Google Maps: 48.488520, -2.330736
3916424 CHARLEY SCI 377488655
@Company
@Persons
22200 PLEVEN LA PRAIRIE DE RETOUINE Department: 22
Parcel Code: 222000000A1134
Surface: 11793
Location: Zoom
Google Maps: 48.488160, -2.329278
3916425 CHARLEY SCI 377488655
@Company
@Persons
22200 PLEVEN LA PRAIRIE DE RETOUINE Department: 22
Parcel Code: 222000000A1134
Surface: 11793
Location: Zoom
Google Maps: 48.488160, -2.329278
3916426 CHARLEY SCI 377488655
@Company
@Persons
22200 PLEVEN LA PRAIRIE DE RETOUINE Department: 22
Parcel Code: 222000000A1134
Surface: 11793
Location: Zoom
Google Maps: 48.488160, -2.329278

 

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.