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 CHEUNG TOI CHEUNG SCI 348028754 found 10 results

# Company Address REF Geotag
18995245 CHEUNG TOI CHEUNG SCI 348028754
@Company
@Persons		 97416 SAINT PIERRE 0048, RUE DU PRESBYTERE Department: 97
Parcel Code: 97416000DX0241
Surface: 322
Location: Zoom
Google Maps: -21.335591, 55.476018
19013047 CHEUNG TOI CHEUNG SCI 348028754
@Company
@Persons		 97422 LE TAMPON 0009, RUE LECONTE DE LISLE Department: 97
Parcel Code: 97422000BY0446
Surface: 523
Location: Zoom
Google Maps: -21.279039, 55.520778
19013314 CHEUNG TOI CHEUNG SCI 348028754
@Company
@Persons		 97422 LE TAMPON 0086, RTE HUBERT DELISLE DIT CD3 Department: 97
Parcel Code: 97422000CH0202
Surface: 510
Location: Zoom
Google Maps: -21.283587, 55.521224
19013401 CHEUNG TOI CHEUNG SCI 348028754
@Company
@Persons		 97422 LE TAMPON 0037, RUE MARIUS ET ARY LEBLOND Department: 97
Parcel Code: 97422000CI0107
Surface: 1216
Location: Zoom
Google Maps: -21.284249, 55.519590
19013402 CHEUNG TOI CHEUNG SCI 348028754
@Company
@Persons		 97422 LE TAMPON 0037, RUE MARIUS ET ARY LEBLOND Department: 97
Parcel Code: 97422000CI0107
Surface: 1216
Location: Zoom
Google Maps: -21.284249, 55.519590
19013882 CHEUNG TOI CHEUNG SCI 348028754
@Company
@Persons		 97422 LE TAMPON 0165, RUE DU PAILLE EN QUEUE Department: 97
Parcel Code: 97422000CS0083
Surface: 679
Location: Zoom
Google Maps: -21.311305, 55.539796
19013884 CHEUNG TOI CHEUNG SCI 348028754
@Company
@Persons		 97422 LE TAMPON 0164, RUE DU PAILLE EN QUEUE Department: 97
Parcel Code: 97422000CS0183
Surface: 640
Location: Zoom
Google Maps: -21.311208, 55.538702
19013892 CHEUNG TOI CHEUNG SCI 348028754
@Company
@Persons		 97422 LE TAMPON 9032, RTE HUBERT DELISLE DIT CD3 Department: 97
Parcel Code: 97422000CS0411
Surface: 1270
Location: Zoom
Google Maps: -21.310988, 55.539155
19013893 CHEUNG TOI CHEUNG SCI 348028754
@Company
@Persons		 97422 LE TAMPON 9032, RTE HUBERT DELISLE DIT CD3 Department: 97
Parcel Code: 97422000CS0411
Surface: 1270
Location: Zoom
Google Maps: -21.310988, 55.539155
19013906 CHEUNG TOI CHEUNG SCI 348028754
@Company
@Persons		 97422 LE TAMPON 0301, CHE BOISSY Department: 97
Parcel Code: 97422000CS0621
Surface: 858
Location: Zoom
Google Maps: -21.311644, 55.537920

 

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.