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 LA CHABLISIENNE CAVE COOPERATIVE DE CHABLIS ET SUBSIDIAIR SCA 778655803 found 13 results

# Company Address REF Geotag
18131563 LA CHABLISIENNE CAVE COOPERATIVE DE CHABLIS ET SUBSIDIAIR SCA 778655803
@Company
@Persons		 89068 CHABLIS 0003, RUE DU CHAMP DU FORT Department: 89
Parcel Code: 89068000AE0274
Surface: 1457
Location: Zoom
Google Maps: 47.812749, 3.795349
18131564 LA CHABLISIENNE CAVE COOPERATIVE DE CHABLIS ET SUBSIDIAIR SCA 778655803
@Company
@Persons		 89068 CHABLIS 0003, RUE DU CHAMP DU FORT Department: 89
Parcel Code: 89068000AE0274
Surface: 1457
Location: Zoom
Google Maps: 47.812749, 3.795349
18131614 LA CHABLISIENNE CAVE COOPERATIVE DE CHABLIS ET SUBSIDIAIR SCA 778655803
@Company
@Persons		 89068 CHABLIS SENTIER DES GUEUX Department: 89
Parcel Code: 89068000AH0151
Surface: 213
Location: Zoom
Google Maps: 47.814890, 3.783050
18131662 LA CHABLISIENNE CAVE COOPERATIVE DE CHABLIS ET SUBSIDIAIR SCA 778655803
@Company
@Persons		 89068 CHABLIS 0002, RUE DU SEREIN Department: 89
Parcel Code: 89068000AI0106
Surface: 2346
Location: Zoom
Google Maps: 47.816383, 3.789833
18134675 LA CHABLISIENNE CAVE COOPERATIVE DE CHABLIS ET SUBSIDIAIR SCA 778655803
@Company
@Persons		 89068 CHABLIS CREUX DE MILLY Department: 89
Parcel Code: 89068000ZY0006
Surface: 12098
Location: Zoom
Google Maps: 47.814057, 3.781655
18134676 LA CHABLISIENNE CAVE COOPERATIVE DE CHABLIS ET SUBSIDIAIR SCA 778655803
@Company
@Persons		 89068 CHABLIS CREUX DE MILLY Department: 89
Parcel Code: 89068000ZY0008
Surface: 1731
Location: Zoom
Google Maps: 47.813975, 3.782227
18134677 LA CHABLISIENNE CAVE COOPERATIVE DE CHABLIS ET SUBSIDIAIR SCA 778655803
@Company
@Persons		 89068 CHABLIS CREUX DE MILLY Department: 89
Parcel Code: 89068000ZY0009
Surface: 7009
Location: Zoom
Google Maps: 47.813862, 3.782745
18134691 LA CHABLISIENNE CAVE COOPERATIVE DE CHABLIS ET SUBSIDIAIR SCA 778655803
@Company
@Persons		 89068 CHABLIS CREUX DE MILLY Department: 89
Parcel Code: 89068000ZY0069
Surface: 9200
Location: Zoom
Google Maps: 47.814713, 3.783050
18166771 LA CHABLISIENNE CAVE COOPERATIVE DE CHABLIS ET SUBSIDIAIR SCA 778655803
@Company
@Persons		 89153 EPINEUIL LES PLANTOTTES Department: 89
Parcel Code: 89153000ZC0019
Surface: 1000
Location: Zoom
Google Maps: 47.875812, 3.988659
18166772 LA CHABLISIENNE CAVE COOPERATIVE DE CHABLIS ET SUBSIDIAIR SCA 778655803
@Company
@Persons		 89153 EPINEUIL LES PLANTOTTES Department: 89
Parcel Code: 89153000ZC0019
Surface: 1000
Location: Zoom
Google Maps: 47.875812, 3.988659
18166773 LA CHABLISIENNE CAVE COOPERATIVE DE CHABLIS ET SUBSIDIAIR SCA 778655803
@Company
@Persons		 89153 EPINEUIL LES PLANTOTTES Department: 89
Parcel Code: 89153000ZC0020
Surface: 2610
Location: Zoom
Google Maps: 47.875909, 3.989017
18166774 LA CHABLISIENNE CAVE COOPERATIVE DE CHABLIS ET SUBSIDIAIR SCA 778655803
@Company
@Persons		 89153 EPINEUIL LES PLANTOTTES Department: 89
Parcel Code: 89153000ZC0020
Surface: 2610
Location: Zoom
Google Maps: 47.875909, 3.989017
18273998 LA CHABLISIENNE CAVE COOPERATIVE DE CHABLIS ET SUBSIDIAIR SCA 778655803
@Company
@Persons		 89446 VEZELAY 0040, RUE ST ETIENNE Department: 89
Parcel Code: 89446000AB0261
Surface: 445
Location: Zoom
Google Maps: 47.464279, 3.744321

 

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.