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 DE LA CHARLOTTERIE GFA 322668823 found 20 results

# Company Address REF Geotag
8414832 DE LA CHARLOTTERIE GFA 322668823
@Company
@Persons		 41124 MARCILLY EN BEAUCE LES LANCEES Department: 41
Parcel Code: 41124000ZI0007
Surface: 15000
Location: Zoom
Google Maps: 47.745593, 1.004732
8414833 DE LA CHARLOTTERIE GFA 322668823
@Company
@Persons		 41124 MARCILLY EN BEAUCE LES LANCEES Department: 41
Parcel Code: 41124000ZI0007
Surface: 15000
Location: Zoom
Google Maps: 47.745593, 1.004732
8414834 DE LA CHARLOTTERIE GFA 322668823
@Company
@Persons		 41124 MARCILLY EN BEAUCE LES LANCEES Department: 41
Parcel Code: 41124000ZI0008
Surface: 3600
Location: Zoom
Google Maps: 47.745218, 1.004331
8414835 DE LA CHARLOTTERIE GFA 322668823
@Company
@Persons		 41124 MARCILLY EN BEAUCE LES LANCEES Department: 41
Parcel Code: 41124000ZI0008
Surface: 3600
Location: Zoom
Google Maps: 47.745218, 1.004331
8414913 DE LA CHARLOTTERIE GFA 322668823
@Company
@Persons		 41124 MARCILLY EN BEAUCE LE BAS DE LA CROIX DE MARC Department: 41
Parcel Code: 41124000ZO0016
Surface: 10125
Location: Zoom
Google Maps: 47.754709, 1.003208
8414914 DE LA CHARLOTTERIE GFA 322668823
@Company
@Persons		 41124 MARCILLY EN BEAUCE LE BAS DE LA CROIX DE MARC Department: 41
Parcel Code: 41124000ZO0016
Surface: 10125
Location: Zoom
Google Maps: 47.754709, 1.003208
8414915 DE LA CHARLOTTERIE GFA 322668823
@Company
@Persons		 41124 MARCILLY EN BEAUCE LE BAS DE LA CROIX DE MARC Department: 41
Parcel Code: 41124000ZO0016
Surface: 10125
Location: Zoom
Google Maps: 47.754709, 1.003208
8512799 DE LA CHARLOTTERIE GFA 322668823
@Company
@Persons		 41287 VILLERABLE LES RAGUENNES Department: 41
Parcel Code: 41287000ZT0003
Surface: 29348
Location: Zoom
Google Maps: 47.754258, 1.002400
8513714 DE LA CHARLOTTERIE GFA 322668823
@Company
@Persons		 41293 VILLIERSFAUX LE BOURG Department: 41
Parcel Code: 41293000ZH0005
Surface: 2763
Location: Zoom
Google Maps: 47.749857, 0.985470
8513720 DE LA CHARLOTTERIE GFA 322668823
@Company
@Persons		 41293 VILLIERSFAUX LA FOSSE MULOT Department: 41
Parcel Code: 41293000ZH0019
Surface: 29757
Location: Zoom
Google Maps: 47.741731, 0.989953
8513721 DE LA CHARLOTTERIE GFA 322668823
@Company
@Persons		 41293 VILLIERSFAUX LA FOSSE MULOT Department: 41
Parcel Code: 41293000ZH0019
Surface: 29757
Location: Zoom
Google Maps: 47.741731, 0.989953
8513722 DE LA CHARLOTTERIE GFA 322668823
@Company
@Persons		 41293 VILLIERSFAUX LA FOSSE MULOT Department: 41
Parcel Code: 41293000ZH0019
Surface: 29757
Location: Zoom
Google Maps: 47.741731, 0.989953
8513723 DE LA CHARLOTTERIE GFA 322668823
@Company
@Persons		 41293 VILLIERSFAUX LA FOSSE MULOT Department: 41
Parcel Code: 41293000ZH0020
Surface: 5450
Location: Zoom
Google Maps: 47.742606, 0.989676
8513724 DE LA CHARLOTTERIE GFA 322668823
@Company
@Persons		 41293 VILLIERSFAUX LA FOSSE MULOT Department: 41
Parcel Code: 41293000ZH0020
Surface: 5450
Location: Zoom
Google Maps: 47.742606, 0.989676
8513725 DE LA CHARLOTTERIE GFA 322668823
@Company
@Persons		 41293 VILLIERSFAUX LA FOSSE MULOT Department: 41
Parcel Code: 41293000ZH0021
Surface: 8300
Location: Zoom
Google Maps: 47.742938, 0.989462
8513726 DE LA CHARLOTTERIE GFA 322668823
@Company
@Persons		 41293 VILLIERSFAUX LA FOSSE MULOT Department: 41
Parcel Code: 41293000ZH0021
Surface: 8300
Location: Zoom
Google Maps: 47.742938, 0.989462
8513740 DE LA CHARLOTTERIE GFA 322668823
@Company
@Persons		 41293 VILLIERSFAUX LA PETITE RATELLERIE Department: 41
Parcel Code: 41293000ZK0023
Surface: 23600
Location: Zoom
Google Maps: 47.731753, 0.990334
8513741 DE LA CHARLOTTERIE GFA 322668823
@Company
@Persons		 41293 VILLIERSFAUX LA PETITE RATELLERIE Department: 41
Parcel Code: 41293000ZK0023
Surface: 23600
Location: Zoom
Google Maps: 47.731753, 0.990334
8513742 DE LA CHARLOTTERIE GFA 322668823
@Company
@Persons		 41293 VILLIERSFAUX LA PETITE RATELLERIE Department: 41
Parcel Code: 41293000ZK0024
Surface: 10400
Location: Zoom
Google Maps: 47.731881, 0.990851
8513743 DE LA CHARLOTTERIE GFA 322668823
@Company
@Persons		 41293 VILLIERSFAUX LA PETITE RATELLERIE Department: 41
Parcel Code: 41293000ZK0024
Surface: 10400
Location: Zoom
Google Maps: 47.731881, 0.990851

 

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.