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 CHARMILLE SCI 751208059 found 22 results

# Company Address REF Geotag
14987983 CHARMILLE SCI 751208059
@Company
@Persons
73218 RUFFIEUX PRES NOVELLES Department: 73
Parcel Code: 732180000B0311
Surface: 235
Location: Zoom
Google Maps: 45.850343, 5.834756
14988433 CHARMILLE SCI 751208059
@Company
@Persons
73218 RUFFIEUX JERUSALEM Department: 73
Parcel Code: 732180000B0709
Surface: 1514
Location: Zoom
Google Maps: 45.849079, 5.834175
14994568 CHARMILLE SCI 751208059
@Company
@Persons
73218 RUFFIEUX JERUSALEM Department: 73
Parcel Code: 732180000B0709
Surface: 1514
Location: Zoom
Google Maps: 45.849079, 5.834175
15034450 CHARMILLE SCI 751208059
@Company
@Persons
73218 RUFFIEUX PRES NOVELLES Department: 73
Parcel Code: 732180000B0310
Surface: 273
Location: Zoom
Google Maps: 45.850357, 5.834661
15040436 CHARMILLE SCI 751208059
@Company
@Persons
73218 RUFFIEUX JERUSALEM Department: 73
Parcel Code: 732180000B0671
Surface: 3075
Location: Zoom
Google Maps: 45.849178, 5.834011
15072601 CHARMILLE SCI 751208059
@Company
@Persons
73218 RUFFIEUX PRES NOVELLES Department: 73
Parcel Code: 732180000B0309
Surface: 840
Location: Zoom
Google Maps: 45.850288, 5.834531
15082911 CHARMILLE SCI 751208059
@Company
@Persons
73218 RUFFIEUX PRES NOVELLES Department: 73
Parcel Code: 732180000B0317
Surface: 12
Location: Zoom
Google Maps: 45.849989, 5.834768
15088797 CHARMILLE SCI 751208059
@Company
@Persons
73218 RUFFIEUX PRES NOVELLES Department: 73
Parcel Code: 732180000B0599
Surface: 4340
Location: Zoom
Google Maps: 45.849585, 5.834222
15104142 CHARMILLE SCI 751208059
@Company
@Persons
73218 RUFFIEUX PRES NOVELLES Department: 73
Parcel Code: 732180000B0544
Surface: 1441
Location: Zoom
Google Maps: 45.849000, 5.833081
15110415 CHARMILLE SCI 751208059
@Company
@Persons
73218 RUFFIEUX PRES NOVELLES Department: 73
Parcel Code: 732180000B0318
Surface: 20
Location: Zoom
Google Maps: 45.850011, 5.834822
15112867 CHARMILLE SCI 751208059
@Company
@Persons
73218 RUFFIEUX PRES NOVELLES Department: 73
Parcel Code: 732180000B0702
Surface: 965
Location: Zoom
Google Maps: 45.849405, 5.832942
15139639 CHARMILLE SCI 751208059
@Company
@Persons
73218 RUFFIEUX JERUSALEM Department: 73
Parcel Code: 732180000B0671
Surface: 3075
Location: Zoom
Google Maps: 45.849178, 5.834011
15141239 CHARMILLE SCI 751208059
@Company
@Persons
73218 RUFFIEUX JERUSALEM Department: 73
Parcel Code: 732180000B0707
Surface: 1944
Location: Zoom
Google Maps: 45.848944, 5.834191
15177202 CHARMILLE SCI 751208059
@Company
@Persons
73218 RUFFIEUX PRES NOVELLES Department: 73
Parcel Code: 732180000B0313
Surface: 5020
Location: Zoom
Google Maps: 45.849814, 5.833592
15215151 CHARMILLE SCI 751208059
@Company
@Persons
73218 RUFFIEUX JERUSALEM Department: 73
Parcel Code: 732180000B0354
Surface: 1370
Location: Zoom
Google Maps: 45.848855, 5.835237
15223298 CHARMILLE SCI 751208059
@Company
@Persons
73218 RUFFIEUX PRES NOVELLES Department: 73
Parcel Code: 732180000B0546
Surface: 128
Location: Zoom
Google Maps: 45.849124, 5.833036
15227091 CHARMILLE SCI 751208059
@Company
@Persons
73218 RUFFIEUX PRES NOVELLES Department: 73
Parcel Code: 732180000B0703
Surface: 1665
Location: Zoom
Google Maps: 45.849268, 5.831980
15230869 CHARMILLE SCI 751208059
@Company
@Persons
73218 RUFFIEUX JERUSALEM Department: 73
Parcel Code: 732180000B0705
Surface: 10261
Location: Zoom
Google Maps: 45.848370, 5.832747
15237337 CHARMILLE SCI 751208059
@Company
@Persons
73218 RUFFIEUX PRES NOVELLES Department: 73
Parcel Code: 732180000B0603
Surface: 1293
Location: Zoom
Google Maps: 45.849235, 5.832998
15263005 CHARMILLE SCI 751208059
@Company
@Persons
73218 RUFFIEUX JERUSALEM Department: 73
Parcel Code: 732180000B0707
Surface: 1944
Location: Zoom
Google Maps: 45.848944, 5.834191
15314090 CHARMILLE SCI 751208059
@Company
@Persons
73218 RUFFIEUX JERUSALEM Department: 73
Parcel Code: 732180000B0704
Surface: 1779
Location: Zoom
Google Maps: 45.848778, 5.833327
15376475 CHARMILLE SCI 751208059
@Company
@Persons
73218 RUFFIEUX JERUSALEM Department: 73
Parcel Code: 732180000B0355
Surface: 3000
Location: Zoom
Google Maps: 45.848724, 5.834567

 

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.