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 CHARLOTTE SCI 423298603 found 13 results

# Company Address REF Geotag
11612457 CHARLOTTE SCI 423298603
@Company
@Persons		 58062 CHATEAU-CHINON VILLE 0004, RUE NOTRE DAME Department: 58
Parcel Code: 58062000AH0048
Surface: 98
Location: Zoom
Google Maps: 47.063477, 3.933955
11612459 CHARLOTTE SCI 423298603
@Company
@Persons		 58062 CHATEAU-CHINON VILLE 0002, RUE DU MARCHE Department: 58
Parcel Code: 58062000AH0062
Surface: 514
Location: Zoom
Google Maps: 47.064170, 3.934353
11612481 CHARLOTTE SCI 423298603
@Company
@Persons		 58062 CHATEAU-CHINON VILLE 0001, IMP FINOT Department: 58
Parcel Code: 58062000AH0117
Surface: 66
Location: Zoom
Google Maps: 47.064826, 3.933530
11612547 CHARLOTTE SCI 423298603
@Company
@Persons		 58062 CHATEAU-CHINON VILLE 0001, RUE JEAN SALLONNYER Department: 58
Parcel Code: 58062000AI0071
Surface: 37
Location: Zoom
Google Maps: 47.062553, 3.936956
11612548 CHARLOTTE SCI 423298603
@Company
@Persons		 58062 CHATEAU-CHINON VILLE 0003, RUE JEAN SALLONNYER Department: 58
Parcel Code: 58062000AI0072
Surface: 843
Location: Zoom
Google Maps: 47.062738, 3.936721
11612549 CHARLOTTE SCI 423298603
@Company
@Persons		 58062 CHATEAU-CHINON VILLE 0002, RUE ALAIN FOURNIER Department: 58
Parcel Code: 58062000AI0093
Surface: 277
Location: Zoom
Google Maps: 47.064083, 3.936442
11612550 CHARLOTTE SCI 423298603
@Company
@Persons		 58062 CHATEAU-CHINON VILLE 0002, RUE ALAIN FOURNIER Department: 58
Parcel Code: 58062000AI0094
Surface: 230
Location: Zoom
Google Maps: 47.064300, 3.936516
11612955 CHARLOTTE SCI 423298603
@Company
@Persons		 58063 CHATEAU-CHINON CAMPAGNE 0025, RTE DAUTUN Department: 58
Parcel Code: 58063000AE0018
Surface: 440
Location: Zoom
Google Maps: 47.056447, 3.936264
11612956 CHARLOTTE SCI 423298603
@Company
@Persons		 58063 CHATEAU-CHINON CAMPAGNE SALORGE Department: 58
Parcel Code: 58063000AE0019
Surface: 602
Location: Zoom
Google Maps: 47.056502, 3.936643
11630918 CHARLOTTE SCI 423298603
@Company
@Persons		 58099 DOMMARTIN COULOIRE Department: 58
Parcel Code: 580990000A0541
Surface: 16105
Location: Zoom
Google Maps: 47.076762, 3.843671
11630932 CHARLOTTE SCI 423298603
@Company
@Persons		 58099 DOMMARTIN COULOIRE Department: 58
Parcel Code: 580990000A0627
Surface: 213
Location: Zoom
Google Maps: 47.076700, 3.841518
11630933 CHARLOTTE SCI 423298603
@Company
@Persons		 58099 DOMMARTIN COULOIRE Department: 58
Parcel Code: 580990000A0637
Surface: 2331
Location: Zoom
Google Maps: 47.076703, 3.842929
11660008 CHARLOTTE SCI 423298603
@Company
@Persons		 58182 MOULINS-ENGILBERT 0008, RUE NOTRE DAME Department: 58
Parcel Code: 58182000AM0034
Surface: 152
Location: Zoom
Google Maps: 46.986500, 3.811922

 

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.