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 CHAUVIN SCI 499064970 found 97 results

# Company Address REF Geotag
276259 CHAUVIN SCI 499064970
@Company
@Persons
02421 LESGES LE CHAMP DES LIGNES Department: 02
Parcel Code: 02421000AE0028
Surface: 4914
Location: Zoom
Google Maps: 49.309312, 3.504139
276941 CHAUVIN SCI 499064970
@Company
@Persons
02152 CERSEUIL LE RAVEAU DE LESGES Department: 02
Parcel Code: 02152000ZD0042
Surface: 1637
Location: Zoom
Google Maps: 49.319987, 3.514931
277951 CHAUVIN SCI 499064970
@Company
@Persons
02393 JOUAIGNES LES 18 ARPENTS Department: 02
Parcel Code: 02393000ZB0002
Surface: 78918
Location: Zoom
Google Maps: 49.314662, 3.523100
278473 CHAUVIN SCI 499064970
@Company
@Persons
02421 LESGES LE GRAND GUE Department: 02
Parcel Code: 02421000AB0121
Surface: 487
Location: Zoom
Google Maps: 49.305004, 3.508190
279736 CHAUVIN SCI 499064970
@Company
@Persons
02421 LESGES LE VILLAGE Department: 02
Parcel Code: 02421000AB0064
Surface: 145
Location: Zoom
Google Maps: 49.306665, 3.508175
281588 CHAUVIN SCI 499064970
@Company
@Persons
02421 LESGES LE CHAMP DES LIGNES Department: 02
Parcel Code: 02421000AE0023
Surface: 9888
Location: Zoom
Google Maps: 49.309840, 3.501985
284098 CHAUVIN SCI 499064970
@Company
@Persons
02152 CERSEUIL LE GRAND FOND DES NEAUX Department: 02
Parcel Code: 02152000ZD0077
Surface: 7413
Location: Zoom
Google Maps: 49.316814, 3.496852
292710 CHAUVIN SCI 499064970
@Company
@Persons
02421 LESGES LES BOVES Department: 02
Parcel Code: 02421000AB0101
Surface: 1007
Location: Zoom
Google Maps: 49.305686, 3.511753
293390 CHAUVIN SCI 499064970
@Company
@Persons
02421 LESGES LE GRAND GUE Department: 02
Parcel Code: 02421000AB0114
Surface: 1471
Location: Zoom
Google Maps: 49.306330, 3.509392
295512 CHAUVIN SCI 499064970
@Company
@Persons
02421 LESGES LES PRES DE DIALE Department: 02
Parcel Code: 02421000AI0158
Surface: 2398
Location: Zoom
Google Maps: 49.302634, 3.522145
296997 CHAUVIN SCI 499064970
@Company
@Persons
02421 LESGES LE CLOS DU HURU Department: 02
Parcel Code: 02421000AB0150
Surface: 355
Location: Zoom
Google Maps: 49.303955, 3.505131
300834 CHAUVIN SCI 499064970
@Company
@Persons
02440 LOR LA SAUT Department: 02
Parcel Code: 02440000ZL0010
Surface: 14723
Location: Zoom
Google Maps: 49.527759, 4.074427
302679 CHAUVIN SCI 499064970
@Company
@Persons
02421 LESGES LE CLOS DU HURU Department: 02
Parcel Code: 02421000AB0153
Surface: 949
Location: Zoom
Google Maps: 49.303873, 3.503675
303186 CHAUVIN SCI 499064970
@Company
@Persons
02421 LESGES 0009, IMP DES AVIATEURS Department: 02
Parcel Code: 02421000AB0062
Surface: 403
Location: Zoom
Google Maps: 49.306768, 3.507194
304810 CHAUVIN SCI 499064970
@Company
@Persons
02152 CERSEUIL DERRIERE LES AULNES Department: 02
Parcel Code: 02152000ZC0195
Surface: 18545
Location: Zoom
Google Maps: 49.319497, 3.515302
305219 CHAUVIN SCI 499064970
@Company
@Persons
02152 CERSEUIL DERRIERE LES AULNES Department: 02
Parcel Code: 02152000ZC0195
Surface: 18545
Location: Zoom
Google Maps: 49.319497, 3.515302
307328 CHAUVIN SCI 499064970
@Company
@Persons
02421 LESGES LE CLOS DU HURU Department: 02
Parcel Code: 02421000AB0140
Surface: 1255
Location: Zoom
Google Maps: 49.304683, 3.508530
309379 CHAUVIN SCI 499064970
@Company
@Persons
02421 LESGES LE CHEMIN DE LIME SUD Department: 02
Parcel Code: 02421000AI0142
Surface: 11870
Location: Zoom
Google Maps: 49.310041, 3.516196
309765 CHAUVIN SCI 499064970
@Company
@Persons
02421 LESGES LE SAVART DU TROU CANIN Department: 02
Parcel Code: 02421000AI0081
Surface: 3413
Location: Zoom
Google Maps: 49.302077, 3.516550
310287 CHAUVIN SCI 499064970
@Company
@Persons
02421 LESGES 0002, RUE DE JOUAIGNES Department: 02
Parcel Code: 02421000AB0168
Surface: 465
Location: Zoom
Google Maps: 49.306574, 3.509959
311865 CHAUVIN SCI 499064970
@Company
@Persons
02421 LESGES AU DESSUS DES BOVES Department: 02
Parcel Code: 02421000AI0121
Surface: 7243
Location: Zoom
Google Maps: 49.308064, 3.515029
312154 CHAUVIN SCI 499064970
@Company
@Persons
02421 LESGES LES PRES DE DIALE Department: 02
Parcel Code: 02421000AI0058
Surface: 7444
Location: Zoom
Google Maps: 49.301902, 3.521459
316520 CHAUVIN SCI 499064970
@Company
@Persons
02440 LOR LA SAUT Department: 02
Parcel Code: 02440000ZL0010
Surface: 14723
Location: Zoom
Google Maps: 49.527759, 4.074427
319676 CHAUVIN SCI 499064970
@Company
@Persons
02421 LESGES LE MOULIN DE LESGES Department: 02
Parcel Code: 02421000AK0147
Surface: 2005
Location: Zoom
Google Maps: 49.299134, 3.514905
322306 CHAUVIN SCI 499064970
@Company
@Persons
02421 LESGES LE JUVANT Department: 02
Parcel Code: 02421000AK0172
Surface: 13910
Location: Zoom
Google Maps: 49.304574, 3.510069
328665 CHAUVIN SCI 499064970
@Company
@Persons
02421 LESGES LE GROS POMMIER Department: 02
Parcel Code: 02421000AD0012
Surface: 26525
Location: Zoom
Google Maps: 49.315343, 3.485556
330122 CHAUVIN SCI 499064970
@Company
@Persons
02421 LESGES LE COLOMBIER DE VIERLY Department: 02
Parcel Code: 02421000AI0013
Surface: 2888
Location: Zoom
Google Maps: 49.305896, 3.521283
330305 CHAUVIN SCI 499064970
@Company
@Persons
02421 LESGES LE MOULIN BRULE Department: 02
Parcel Code: 02421000AK0142
Surface: 11188
Location: Zoom
Google Maps: 49.298714, 3.512656
330645 CHAUVIN SCI 499064970
@Company
@Persons
02421 LESGES LE MARAIS DES OIES Department: 02
Parcel Code: 02421000AI0022
Surface: 7453
Location: Zoom
Google Maps: 49.300134, 3.519891
335729 CHAUVIN SCI 499064970
@Company
@Persons
02421 LESGES LE JUVANT Department: 02
Parcel Code: 02421000AK0093
Surface: 1049
Location: Zoom
Google Maps: 49.303606, 3.510021
344080 CHAUVIN SCI 499064970
@Company
@Persons
02421 LESGES 0004, RUE DE JOUAIGNES Department: 02
Parcel Code: 02421000AB0109
Surface: 200
Location: Zoom
Google Maps: 49.306512, 3.510191
344752 CHAUVIN SCI 499064970
@Company
@Persons
02421 LESGES LE SAVART DU TROU CANIN Department: 02
Parcel Code: 02421000AI0073
Surface: 1274
Location: Zoom
Google Maps: 49.302442, 3.518160
345548 CHAUVIN SCI 499064970
@Company
@Persons
02421 LESGES LE CHAMP DES LIGNES Department: 02
Parcel Code: 02421000AE0010
Surface: 160
Location: Zoom
Google Maps: 49.312832, 3.498412
345690 CHAUVIN SCI 499064970
@Company
@Persons
02421 LESGES LE MARAIS DES OIES Department: 02
Parcel Code: 02421000AI0160
Surface: 18990
Location: Zoom
Google Maps: 49.299958, 3.517702
350858 CHAUVIN SCI 499064970
@Company
@Persons
02421 LESGES LE JUVANT Department: 02
Parcel Code: 02421000AK0090
Surface: 1022
Location: Zoom
Google Maps: 49.303152, 3.510569
351884 CHAUVIN SCI 499064970
@Company
@Persons
02421 LESGES AU DESSUS DES BOVES Department: 02
Parcel Code: 02421000AI0123
Surface: 3739
Location: Zoom
Google Maps: 49.307019, 3.514370
352785 CHAUVIN SCI 499064970
@Company
@Persons
02421 LESGES 0009, IMP DES AVIATEURS Department: 02
Parcel Code: 02421000AB0063
Surface: 1846
Location: Zoom
Google Maps: 49.306833, 3.507692
354882 CHAUVIN SCI 499064970
@Company
@Persons
02421 LESGES LE COLOMBIER DE VIERLY Department: 02
Parcel Code: 02421000AI0011
Surface: 9972
Location: Zoom
Google Maps: 49.306406, 3.519826
355234 CHAUVIN SCI 499064970
@Company
@Persons
02421 LESGES AU DESSUS DES BOVES Department: 02
Parcel Code: 02421000AI0124
Surface: 3226
Location: Zoom
Google Maps: 49.306227, 3.514954
355300 CHAUVIN SCI 499064970
@Company
@Persons
02421 LESGES LE GRAND GUE Department: 02
Parcel Code: 02421000AB0112
Surface: 482
Location: Zoom
Google Maps: 49.306304, 3.509685
362774 CHAUVIN SCI 499064970
@Company
@Persons
02421 LESGES LA MERE NOURRICE Department: 02
Parcel Code: 02421000AI0111
Surface: 1148
Location: Zoom
Google Maps: 49.305235, 3.517130
363704 CHAUVIN SCI 499064970
@Company
@Persons
02421 LESGES LE SAVART DU TROU CANIN Department: 02
Parcel Code: 02421000AI0068
Surface: 5229
Location: Zoom
Google Maps: 49.302586, 3.519705
363996 CHAUVIN SCI 499064970
@Company
@Persons
02421 LESGES LE SAVART DU TROU CANIN Department: 02
Parcel Code: 02421000AI0080
Surface: 1480
Location: Zoom
Google Maps: 49.302230, 3.517133
365488 CHAUVIN SCI 499064970
@Company
@Persons
02421 LESGES AU DESSUS DE L EGLISE Department: 02
Parcel Code: 02421000AH0060
Surface: 10452
Location: Zoom
Google Maps: 49.307588, 3.505247
367992 CHAUVIN SCI 499064970
@Company
@Persons
02421 LESGES 0005, RUE DES BOVES Department: 02
Parcel Code: 02421000AB0086
Surface: 223
Location: Zoom
Google Maps: 49.307841, 3.511234
370839 CHAUVIN SCI 499064970
@Company
@Persons
02421 LESGES 0007, IMP DES AVIATEURS Department: 02
Parcel Code: 02421000AB0060
Surface: 794
Location: Zoom
Google Maps: 49.306585, 3.506750
371470 CHAUVIN SCI 499064970
@Company
@Persons
02421 LESGES LES PRES DE DIALE Department: 02
Parcel Code: 02421000AI0041
Surface: 2775
Location: Zoom
Google Maps: 49.301086, 3.518742
374328 CHAUVIN SCI 499064970
@Company
@Persons
02421 LESGES LE CHAMP HUYART Department: 02
Parcel Code: 02421000XA0002
Surface: 164069
Location: Zoom
Google Maps: 49.311070, 3.474331
374410 CHAUVIN SCI 499064970
@Company
@Persons
02421 LESGES 0016, RUE DE LA MONTAGNE Department: 02
Parcel Code: 02421000AB0076
Surface: 475
Location: Zoom
Google Maps: 49.307285, 3.510054
378441 CHAUVIN SCI 499064970
@Company
@Persons
02421 LESGES AU DESSUS DE L EGLISE Department: 02
Parcel Code: 02421000AH0056
Surface: 4148
Location: Zoom
Google Maps: 49.307098, 3.506720
391223 CHAUVIN SCI 499064970
@Company
@Persons
02421 LESGES LE CHAMP AUX PIERRES Department: 02
Parcel Code: 02421000AD0024
Surface: 45958
Location: Zoom
Google Maps: 49.313022, 3.483809
392768 CHAUVIN SCI 499064970
@Company
@Persons
02421 LESGES LE PRE DE MARNE Department: 02
Parcel Code: 02421000AB0137
Surface: 8098
Location: Zoom
Google Maps: 49.305101, 3.506124
400721 CHAUVIN SCI 499064970
@Company
@Persons
02421 LESGES LE VILLAGE Department: 02
Parcel Code: 02421000AB0061
Surface: 360
Location: Zoom
Google Maps: 49.306717, 3.506973
404204 CHAUVIN SCI 499064970
@Company
@Persons
02421 LESGES LA MERE NOURRICE Department: 02
Parcel Code: 02421000AI0110
Surface: 1624
Location: Zoom
Google Maps: 49.305271, 3.517369
406117 CHAUVIN SCI 499064970
@Company
@Persons
02421 LESGES AU DESSUS DE MONCET Department: 02
Parcel Code: 02421000AE0037
Surface: 15168
Location: Zoom
Google Maps: 49.307048, 3.501294
408482 CHAUVIN SCI 499064970
@Company
@Persons
02421 LESGES AU DESSUS DE LA FOSSE GOUL Department: 02
Parcel Code: 02421000AD0016
Surface: 18479
Location: Zoom
Google Maps: 49.314240, 3.491027
409671 CHAUVIN SCI 499064970
@Company
@Persons
02421 LESGES LES VIGNETTES Department: 02
Parcel Code: 02421000AK0061
Surface: 1670
Location: Zoom
Google Maps: 49.301076, 3.508592
411263 CHAUVIN SCI 499064970
@Company
@Persons
02421 LESGES LE MARAIS DES OIES Department: 02
Parcel Code: 02421000AI0160
Surface: 18990
Location: Zoom
Google Maps: 49.299958, 3.517702
411304 CHAUVIN SCI 499064970
@Company
@Persons
02421 LESGES LE MOULIN DE LESGES Department: 02
Parcel Code: 02421000AK0160
Surface: 4972
Location: Zoom
Google Maps: 49.297114, 3.514485
412896 CHAUVIN SCI 499064970
@Company
@Persons
02421 LESGES LES GREVES GRIGNARD Department: 02
Parcel Code: 02421000AI0133
Surface: 1371
Location: Zoom
Google Maps: 49.307460, 3.516462
413372 CHAUVIN SCI 499064970
@Company
@Persons
02152 CERSEUIL DERRIERE LES AULNES Department: 02
Parcel Code: 02152000ZC0197
Surface: 2090
Location: Zoom
Google Maps: 49.319424, 3.516532
421328 CHAUVIN SCI 499064970
@Company
@Persons
02421 LESGES LE CLOS DU HURU Department: 02
Parcel Code: 02421000AB0141
Surface: 1853
Location: Zoom
Google Maps: 49.304559, 3.508159
422376 CHAUVIN SCI 499064970
@Company
@Persons
02421 LESGES LE GRAND GUE Department: 02
Parcel Code: 02421000AB0105
Surface: 815
Location: Zoom
Google Maps: 49.305584, 3.509807
424120 CHAUVIN SCI 499064970
@Company
@Persons
02421 LESGES LE VILLAGE Department: 02
Parcel Code: 02421000AB0186
Surface: 403
Location: Zoom
Google Maps: 49.306460, 3.507180
424342 CHAUVIN SCI 499064970
@Company
@Persons
02421 LESGES LE VILLAGE Department: 02
Parcel Code: 02421000AB0081
Surface: 525
Location: Zoom
Google Maps: 49.306953, 3.510856
424573 CHAUVIN SCI 499064970
@Company
@Persons
02421 LESGES LE MOULIN BRULE Department: 02
Parcel Code: 02421000AK0138
Surface: 8200
Location: Zoom
Google Maps: 49.298359, 3.511388
426749 CHAUVIN SCI 499064970
@Company
@Persons
02421 LESGES AU DESSUS DU FOND DE BRANG Department: 02
Parcel Code: 02421000AD0044
Surface: 18627
Location: Zoom
Google Maps: 49.309856, 3.486437
431132 CHAUVIN SCI 499064970
@Company
@Persons
02421 LESGES 0012, RUE DE LA MONTAGNE Department: 02
Parcel Code: 02421000AB0113
Surface: 680
Location: Zoom
Google Maps: 49.306559, 3.509383
431135 CHAUVIN SCI 499064970
@Company
@Persons
02421 LESGES AU DESSUS DE MONCET Department: 02
Parcel Code: 02421000AE0040
Surface: 9371
Location: Zoom
Google Maps: 49.307820, 3.504228
433620 CHAUVIN SCI 499064970
@Company
@Persons
02152 CERSEUIL LE PETIT FOND DES NEAUX Department: 02
Parcel Code: 02152000ZD0076
Surface: 16707
Location: Zoom
Google Maps: 49.319069, 3.510441
435728 CHAUVIN SCI 499064970
@Company
@Persons
02421 LESGES LE CHAMP HUYART Department: 02
Parcel Code: 02421000XA0004
Surface: 95333
Location: Zoom
Google Maps: 49.309367, 3.480413
435792 CHAUVIN SCI 499064970
@Company
@Persons
02421 LESGES LE MOULIN BRULE Department: 02
Parcel Code: 02421000AK0140
Surface: 3987
Location: Zoom
Google Maps: 49.298264, 3.511864
436384 CHAUVIN SCI 499064970
@Company
@Persons
02421 LESGES LE GRAND GUE Department: 02
Parcel Code: 02421000AB0107
Surface: 1800
Location: Zoom
Google Maps: 49.306230, 3.509960
439225 CHAUVIN SCI 499064970
@Company
@Persons
02421 LESGES LE CHAMP HUYART Department: 02
Parcel Code: 02421000XA0004
Surface: 95333
Location: Zoom
Google Maps: 49.309367, 3.480413
440553 CHAUVIN SCI 499064970
@Company
@Persons
02421 LESGES LE VILLAGE Department: 02
Parcel Code: 02421000AB0033
Surface: 221
Location: Zoom
Google Maps: 49.306434, 3.507290
442844 CHAUVIN SCI 499064970
@Company
@Persons
02421 LESGES LES PRES DE DIALE Department: 02
Parcel Code: 02421000AI0161
Surface: 3790
Location: Zoom
Google Maps: 49.301170, 3.515726
448059 CHAUVIN SCI 499064970
@Company
@Persons
02421 LESGES AU DSU DES RAVAUX DE CERSE Department: 02
Parcel Code: 02421000AH0017
Surface: 72530
Location: Zoom
Google Maps: 49.317712, 3.512138
448470 CHAUVIN SCI 499064970
@Company
@Persons
02421 LESGES LE PRE DE MARNE Department: 02
Parcel Code: 02421000AB0133
Surface: 585
Location: Zoom
Google Maps: 49.305566, 3.506641
449345 CHAUVIN SCI 499064970
@Company
@Persons
02421 LESGES LE GRAND GUE Department: 02
Parcel Code: 02421000AB0110
Surface: 248
Location: Zoom
Google Maps: 49.306476, 3.510074
451574 CHAUVIN SCI 499064970
@Company
@Persons
02421 LESGES LE SAVART DU TROU CANIN Department: 02
Parcel Code: 02421000AI0082
Surface: 3040
Location: Zoom
Google Maps: 49.302610, 3.516310
451853 CHAUVIN SCI 499064970
@Company
@Persons
02421 LESGES LE VILLAGE Department: 02
Parcel Code: 02421000AB0024
Surface: 1050
Location: Zoom
Google Maps: 49.305623, 3.505188
452067 CHAUVIN SCI 499064970
@Company
@Persons
02421 LESGES AU DSU DES RAVAUX DE CERSE Department: 02
Parcel Code: 02421000AH0017
Surface: 72530
Location: Zoom
Google Maps: 49.317712, 3.512138
453954 CHAUVIN SCI 499064970
@Company
@Persons
02421 LESGES LE GRAND GUE Department: 02
Parcel Code: 02421000AB0176
Surface: 315
Location: Zoom
Google Maps: 49.306267, 3.510085
456649 CHAUVIN SCI 499064970
@Company
@Persons
02421 LESGES LES VIGNETTES Department: 02
Parcel Code: 02421000AK0050
Surface: 886
Location: Zoom
Google Maps: 49.299908, 3.508122
459854 CHAUVIN SCI 499064970
@Company
@Persons
02421 LESGES LE VILLAGE Department: 02
Parcel Code: 02421000AB0066
Surface: 2675
Location: Zoom
Google Maps: 49.306406, 3.508165
461261 CHAUVIN SCI 499064970
@Company
@Persons
02421 LESGES LES PRES DE DIALE Department: 02
Parcel Code: 02421000AI0046
Surface: 10547
Location: Zoom
Google Maps: 49.300961, 3.521177
462197 CHAUVIN SCI 499064970
@Company
@Persons
02421 LESGES LE SAVART DU TROU CANIN Department: 02
Parcel Code: 02421000AI0077
Surface: 2211
Location: Zoom
Google Maps: 49.302999, 3.517187
464200 CHAUVIN SCI 499064970
@Company
@Persons
02421 LESGES LES BOVES Department: 02
Parcel Code: 02421000AB0095
Surface: 4573
Location: Zoom
Google Maps: 49.306943, 3.511859
466012 CHAUVIN SCI 499064970
@Company
@Persons
02421 LESGES LE MOULIN BRULE Department: 02
Parcel Code: 02421000AK0139
Surface: 4902
Location: Zoom
Google Maps: 49.297448, 3.511436
468910 CHAUVIN SCI 499064970
@Company
@Persons
02421 LESGES LE GRAND GUE Department: 02
Parcel Code: 02421000AB0111
Surface: 140
Location: Zoom
Google Maps: 49.306384, 3.509963
470183 CHAUVIN SCI 499064970
@Company
@Persons
02421 LESGES LE CHEMIN DE LIME NORD Department: 02
Parcel Code: 02421000AH0045
Surface: 59387
Location: Zoom
Google Maps: 49.311851, 3.515879
471814 CHAUVIN SCI 499064970
@Company
@Persons
02421 LESGES LE GRAND GUE Department: 02
Parcel Code: 02421000AB0106
Surface: 925
Location: Zoom
Google Maps: 49.305773, 3.509958
472562 CHAUVIN SCI 499064970
@Company
@Persons
02152 CERSEUIL LE GRAND FOND DES NEAUX Department: 02
Parcel Code: 02152000ZD0077
Surface: 7413
Location: Zoom
Google Maps: 49.316814, 3.496852
475894 CHAUVIN SCI 499064970
@Company
@Persons
02421 LESGES LE CHAMP AUX PIERRES Department: 02
Parcel Code: 02421000AD0027
Surface: 100920
Location: Zoom
Google Maps: 49.313381, 3.486384
481700 CHAUVIN SCI 499064970
@Company
@Persons
02421 LESGES LE COLOMBIER DE VIERLY Department: 02
Parcel Code: 02421000AI0011
Surface: 9972
Location: Zoom
Google Maps: 49.306406, 3.519826
1390420 CHAUVIN SCI 499064970
@Company
@Persons
08126 CONDE LES HERPY GORGE DE LA MEE Department: 08
Parcel Code: 081260000A0059
Surface: 4000
Location: Zoom
Google Maps: 49.550137, 4.167153
1468295 CHAUVIN SCI 499064970
@Company
@Persons
08451 LE THOUR LA VAUZELLE Department: 08
Parcel Code: 08451000ZV0130
Surface: 1260
Location: Zoom
Google Maps: 49.523281, 4.103160

 

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.