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 COMMUNE DE CHARBEAUX HABITANTS DU HAMEAU DE CHARBEAUX COM U22595194 found 14 results

# Company Address REF Geotag
1439160 COMMUNE DE CHARBEAUX HABITANTS DU HAMEAU DE CHARBEAUX COM U22595194
@Company
@Persons
08347 PUILLY-ET-CHARBEAUX LA MARNERIE DE LA HOUPETTE Department: 08
Parcel Code: 08347000AK0201
Surface: 12755
Location: Zoom
Google Maps: 49.635255, 5.239265
1439161 COMMUNE DE CHARBEAUX HABITANTS DU HAMEAU DE CHARBEAUX COM U22595194
@Company
@Persons
08347 PUILLY-ET-CHARBEAUX LA MARNERIE DE LA HOUPETTE Department: 08
Parcel Code: 08347000AK0202
Surface: 5045
Location: Zoom
Google Maps: 49.636661, 5.240352
1439162 COMMUNE DE CHARBEAUX HABITANTS DU HAMEAU DE CHARBEAUX COM U22595194
@Company
@Persons
08347 PUILLY-ET-CHARBEAUX LA MARNERIE DE LA HOUPETTE Department: 08
Parcel Code: 08347000AK0203
Surface: 1705
Location: Zoom
Google Maps: 49.635463, 5.239800
1439163 COMMUNE DE CHARBEAUX HABITANTS DU HAMEAU DE CHARBEAUX COM U22595194
@Company
@Persons
08347 PUILLY-ET-CHARBEAUX LES POTEAUX Department: 08
Parcel Code: 08347000AK0212
Surface: 5735
Location: Zoom
Google Maps: 49.632683, 5.237300
1439271 COMMUNE DE CHARBEAUX HABITANTS DU HAMEAU DE CHARBEAUX COM U22595194
@Company
@Persons
08347 PUILLY-ET-CHARBEAUX LES COTES WATY Department: 08
Parcel Code: 08347000AT0070
Surface: 1710
Location: Zoom
Google Maps: 49.616231, 5.250489
1439272 COMMUNE DE CHARBEAUX HABITANTS DU HAMEAU DE CHARBEAUX COM U22595194
@Company
@Persons
08347 PUILLY-ET-CHARBEAUX LES COTES WATY Department: 08
Parcel Code: 08347000AT0074
Surface: 3845
Location: Zoom
Google Maps: 49.615953, 5.250083
1439386 COMMUNE DE CHARBEAUX HABITANTS DU HAMEAU DE CHARBEAUX COM U22595194
@Company
@Persons
08347 PUILLY-ET-CHARBEAUX LES MI BERMES Department: 08
Parcel Code: 08347000ZB0046
Surface: 14530
Location: Zoom
Google Maps: 49.630892, 5.230620
1439391 COMMUNE DE CHARBEAUX HABITANTS DU HAMEAU DE CHARBEAUX COM U22595194
@Company
@Persons
08347 PUILLY-ET-CHARBEAUX LES MI BERMES Department: 08
Parcel Code: 08347000ZB0065
Surface: 28240
Location: Zoom
Google Maps: 49.631854, 5.223641
1439397 COMMUNE DE CHARBEAUX HABITANTS DU HAMEAU DE CHARBEAUX COM U22595194
@Company
@Persons
08347 PUILLY-ET-CHARBEAUX SAINT SAUMONT Department: 08
Parcel Code: 08347000ZC0008
Surface: 11810
Location: Zoom
Google Maps: 49.639040, 5.243618
1439417 COMMUNE DE CHARBEAUX HABITANTS DU HAMEAU DE CHARBEAUX COM U22595194
@Company
@Persons
08347 PUILLY-ET-CHARBEAUX LA VOYE DES PIERRES Department: 08
Parcel Code: 08347000ZC0046
Surface: 62740
Location: Zoom
Google Maps: 49.634789, 5.240740
1439420 COMMUNE DE CHARBEAUX HABITANTS DU HAMEAU DE CHARBEAUX COM U22595194
@Company
@Persons
08347 PUILLY-ET-CHARBEAUX LA VOYE DES PIERRES Department: 08
Parcel Code: 08347000ZC0052
Surface: 13020
Location: Zoom
Google Maps: 49.632325, 5.238677
1439424 COMMUNE DE CHARBEAUX HABITANTS DU HAMEAU DE CHARBEAUX COM U22595194
@Company
@Persons
08347 PUILLY-ET-CHARBEAUX LA VIOLIRE Department: 08
Parcel Code: 08347000ZD0002
Surface: 6780
Location: Zoom
Google Maps: 49.631376, 5.237529
1439425 COMMUNE DE CHARBEAUX HABITANTS DU HAMEAU DE CHARBEAUX COM U22595194
@Company
@Persons
08347 PUILLY-ET-CHARBEAUX LA VIOLIRE Department: 08
Parcel Code: 08347000ZD0004
Surface: 25990
Location: Zoom
Google Maps: 49.628656, 5.237424
1439436 COMMUNE DE CHARBEAUX HABITANTS DU HAMEAU DE CHARBEAUX COM U22595194
@Company
@Persons
08347 PUILLY-ET-CHARBEAUX LE PAQUIS DE CHARBEAUX Department: 08
Parcel Code: 08347000ZD0050
Surface: 16270
Location: Zoom
Google Maps: 49.627349, 5.237816

 

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.