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 DU CHARMOI SCI 533972816 found 13 results

# Company Address REF Geotag
3570046 DU CHARMOI SCI 533972816
@Company
@Persons		 21490 POISEUL VILLE ET LAPERRIER EN TANIERE Department: 21
Parcel Code: 21490000ZD0029
Surface: 1439
Location: Zoom
Google Maps: 47.567419, 4.693068
3580811 DU CHARMOI SCI 533972816
@Company
@Persons		 21466 OIGNY LE CHARMOIS Department: 21
Parcel Code: 214660000C0085
Surface: 181
Location: Zoom
Google Maps: 47.573166, 4.698119
3599426 DU CHARMOI SCI 533972816
@Company
@Persons		 21466 OIGNY LE CHARMOIS Department: 21
Parcel Code: 214660000C0118
Surface: 1992
Location: Zoom
Google Maps: 47.571387, 4.700408
3609275 DU CHARMOI SCI 533972816
@Company
@Persons		 21466 OIGNY LE CHARMOIS Department: 21
Parcel Code: 214660000C0119
Surface: 8152
Location: Zoom
Google Maps: 47.570402, 4.698642
3620564 DU CHARMOI SCI 533972816
@Company
@Persons		 21466 OIGNY LE CHARMOIS Department: 21
Parcel Code: 214660000C0077
Surface: 40185
Location: Zoom
Google Maps: 47.573561, 4.697581
3639686 DU CHARMOI SCI 533972816
@Company
@Persons		 21490 POISEUL VILLE ET LAPERRIER LE DOMAINE Department: 21
Parcel Code: 21490000ZH0037
Surface: 1031
Location: Zoom
Google Maps: 47.567771, 4.694712
3651037 DU CHARMOI SCI 533972816
@Company
@Persons		 21466 OIGNY LE CHARMOIS Department: 21
Parcel Code: 214660000C0077
Surface: 40185
Location: Zoom
Google Maps: 47.573561, 4.697581
3680954 DU CHARMOI SCI 533972816
@Company
@Persons		 21466 OIGNY LE CHARMOIS Department: 21
Parcel Code: 214660000C0077
Surface: 40185
Location: Zoom
Google Maps: 47.573561, 4.697581
3704474 DU CHARMOI SCI 533972816
@Company
@Persons		 21466 OIGNY LE CHARMOIS Department: 21
Parcel Code: 214660000C0041
Surface: 2140
Location: Zoom
Google Maps: 47.573447, 4.697539
3730849 DU CHARMOI SCI 533972816
@Company
@Persons		 21466 OIGNY LE CHARMOIS Department: 21
Parcel Code: 214660000C0075
Surface: 1913
Location: Zoom
Google Maps: 47.574689, 4.694605
3736848 DU CHARMOI SCI 533972816
@Company
@Persons		 21490 POISEUL VILLE ET LAPERRIER LE DOMAINE Department: 21
Parcel Code: 21490000ZH0038
Surface: 409
Location: Zoom
Google Maps: 47.567300, 4.692702
3754215 DU CHARMOI SCI 533972816
@Company
@Persons		 21466 OIGNY LE CHARMOIS Department: 21
Parcel Code: 214660000C0108
Surface: 135
Location: Zoom
Google Maps: 47.573177, 4.698004
3764435 DU CHARMOI SCI 533972816
@Company
@Persons		 21466 OIGNY LE CHARMOIS Department: 21
Parcel Code: 214660000C0120
Surface: 39763
Location: Zoom
Google Maps: 47.570352, 4.700185

 

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.