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 GFA DU VIEUX CHATEAU DE MILLY GFA 533128559 found 19 results

# Company Address REF Geotag
18132714 GFA DU VIEUX CHATEAU DE MILLY GFA 533128559
@Company
@Persons		 89068 CHABLIS CHAMPLAIN Department: 89
Parcel Code: 890680000F0054
Surface: 1723
Location: Zoom
Google Maps: 47.809220, 3.776367
18132819 GFA DU VIEUX CHATEAU DE MILLY GFA 533128559
@Company
@Persons		 89068 CHABLIS LES LYS Department: 89
Parcel Code: 890680000F0610
Surface: 221
Location: Zoom
Google Maps: 47.808433, 3.775467
18132912 GFA DU VIEUX CHATEAU DE MILLY GFA 533128559
@Company
@Persons		 89068 CHABLIS LES BEUGNONS Department: 89
Parcel Code: 890680000F0824
Surface: 1344
Location: Zoom
Google Maps: 47.797116, 3.763453
18133214 GFA DU VIEUX CHATEAU DE MILLY GFA 533128559
@Company
@Persons		 89068 CHABLIS CHAMPLAIN Department: 89
Parcel Code: 890680000F2239
Surface: 41
Location: Zoom
Google Maps: 47.809670, 3.774883
18133215 GFA DU VIEUX CHATEAU DE MILLY GFA 533128559
@Company
@Persons		 89068 CHABLIS CHAMPLAIN Department: 89
Parcel Code: 890680000F2240
Surface: 42
Location: Zoom
Google Maps: 47.810333, 3.775299
18133231 GFA DU VIEUX CHATEAU DE MILLY GFA 533128559
@Company
@Persons		 89068 CHABLIS LA COTE DE LECHET Department: 89
Parcel Code: 890680000H0002
Surface: 1350
Location: Zoom
Google Maps: 47.810498, 3.753885
18133305 GFA DU VIEUX CHATEAU DE MILLY GFA 533128559
@Company
@Persons		 89068 CHABLIS BOIS DE GREVES Department: 89
Parcel Code: 890680000I0002
Surface: 750
Location: Zoom
Google Maps: 47.808610, 3.752032
18133306 GFA DU VIEUX CHATEAU DE MILLY GFA 533128559
@Company
@Persons		 89068 CHABLIS BOIS DE GREVES Department: 89
Parcel Code: 890680000I0003
Surface: 1257
Location: Zoom
Google Maps: 47.810069, 3.753790
18133307 GFA DU VIEUX CHATEAU DE MILLY GFA 533128559
@Company
@Persons		 89068 CHABLIS BOIS DE GREVES Department: 89
Parcel Code: 890680000I0004
Surface: 280445
Location: Zoom
Google Maps: 47.808433, 3.758153
18133308 GFA DU VIEUX CHATEAU DE MILLY GFA 533128559
@Company
@Persons		 89068 CHABLIS BOIS DE GREVES Department: 89
Parcel Code: 890680000I0004
Surface: 280445
Location: Zoom
Google Maps: 47.808433, 3.758153
18133341 GFA DU VIEUX CHATEAU DE MILLY GFA 533128559
@Company
@Persons		 89068 CHABLIS LES CHARLEVAUX Department: 89
Parcel Code: 890680000I0730
Surface: 1150
Location: Zoom
Google Maps: 47.804109, 3.764066
18133354 GFA DU VIEUX CHATEAU DE MILLY GFA 533128559
@Company
@Persons		 89068 CHABLIS LES CHARLEVAUX Department: 89
Parcel Code: 890680000I0884
Surface: 173
Location: Zoom
Google Maps: 47.807337, 3.764512
18133363 GFA DU VIEUX CHATEAU DE MILLY GFA 533128559
@Company
@Persons		 89068 CHABLIS BOIS DE MILLY Department: 89
Parcel Code: 890680000K0037
Surface: 440
Location: Zoom
Google Maps: 47.804882, 3.743520
18133364 GFA DU VIEUX CHATEAU DE MILLY GFA 533128559
@Company
@Persons		 89068 CHABLIS BOIS DE MILLY Department: 89
Parcel Code: 890680000K0041
Surface: 170
Location: Zoom
Google Maps: 47.805943, 3.744209
18133403 GFA DU VIEUX CHATEAU DE MILLY GFA 533128559
@Company
@Persons		 89068 CHABLIS BOIS DE MILLY Department: 89
Parcel Code: 890680000K0270
Surface: 105928
Location: Zoom
Google Maps: 47.805477, 3.745482
18134215 GFA DU VIEUX CHATEAU DE MILLY GFA 533128559
@Company
@Persons		 89068 CHABLIS LES VIOLETTES Department: 89
Parcel Code: 89068000YE0048
Surface: 475
Location: Zoom
Google Maps: 47.812352, 3.770605
18134319 GFA DU VIEUX CHATEAU DE MILLY GFA 533128559
@Company
@Persons		 89068 CHABLIS LA GARENNE Department: 89
Parcel Code: 89068000YL0217
Surface: 12461
Location: Zoom
Google Maps: 47.822637, 3.771861
18134320 GFA DU VIEUX CHATEAU DE MILLY GFA 533128559
@Company
@Persons		 89068 CHABLIS LA GARENNE Department: 89
Parcel Code: 89068000YL0217
Surface: 12461
Location: Zoom
Google Maps: 47.822637, 3.771861
18134321 GFA DU VIEUX CHATEAU DE MILLY GFA 533128559
@Company
@Persons		 89068 CHABLIS LA GARENNE Department: 89
Parcel Code: 89068000YL0217
Surface: 12461
Location: Zoom
Google Maps: 47.822637, 3.771861

 

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.