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 LE CHAZEAU SCI 429184716 found 17 results

# Company Address REF Geotag
14412681 LE CHAZEAU SCI 429184716
@Company
@Persons		 69067 COURZIEU MONTCHAVANAY Department: 69
Parcel Code: 69067000AI0095
Surface: 3910
Location: Zoom
Google Maps: 45.747104, 4.568763
14412682 LE CHAZEAU SCI 429184716
@Company
@Persons		 69067 COURZIEU MONTCHAVANAY Department: 69
Parcel Code: 69067000AI0096
Surface: 1230
Location: Zoom
Google Maps: 45.746613, 4.568935
14412842 LE CHAZEAU SCI 429184716
@Company
@Persons		 69067 COURZIEU LES BROSSES Department: 69
Parcel Code: 69067000AP0052
Surface: 2370
Location: Zoom
Google Maps: 45.744747, 4.598345
14412895 LE CHAZEAU SCI 429184716
@Company
@Persons		 69067 COURZIEU MONTMAIN Department: 69
Parcel Code: 69067000AT0055
Surface: 2045
Location: Zoom
Google Maps: 45.737526, 4.582298
14412896 LE CHAZEAU SCI 429184716
@Company
@Persons		 69067 COURZIEU MONTMAIN Department: 69
Parcel Code: 69067000AT0056
Surface: 1792
Location: Zoom
Google Maps: 45.737949, 4.582504
14412910 LE CHAZEAU SCI 429184716
@Company
@Persons		 69067 COURZIEU EN TRIAUME Department: 69
Parcel Code: 69067000AV0028
Surface: 3185
Location: Zoom
Google Maps: 45.730416, 4.572476
14412920 LE CHAZEAU SCI 429184716
@Company
@Persons		 69067 COURZIEU CHAZEAU Department: 69
Parcel Code: 69067000AW0028
Surface: 2880
Location: Zoom
Google Maps: 45.736687, 4.561869
14412921 LE CHAZEAU SCI 429184716
@Company
@Persons		 69067 COURZIEU CHAZEAU Department: 69
Parcel Code: 69067000AW0029
Surface: 2210
Location: Zoom
Google Maps: 45.736546, 4.561354
14412922 LE CHAZEAU SCI 429184716
@Company
@Persons		 69067 COURZIEU CHAZEAU Department: 69
Parcel Code: 69067000AW0031
Surface: 14540
Location: Zoom
Google Maps: 45.737057, 4.561726
14412923 LE CHAZEAU SCI 429184716
@Company
@Persons		 69067 COURZIEU CHAZEAU Department: 69
Parcel Code: 69067000AW0031
Surface: 14540
Location: Zoom
Google Maps: 45.737057, 4.561726
14412924 LE CHAZEAU SCI 429184716
@Company
@Persons		 69067 COURZIEU 0235, CHE DE LA MOLTONE Department: 69
Parcel Code: 69067000AW0032
Surface: 440
Location: Zoom
Google Maps: 45.737203, 4.561620
14412925 LE CHAZEAU SCI 429184716
@Company
@Persons		 69067 COURZIEU CHAZEAU Department: 69
Parcel Code: 69067000AW0033
Surface: 4010
Location: Zoom
Google Maps: 45.737665, 4.561729
14412926 LE CHAZEAU SCI 429184716
@Company
@Persons		 69067 COURZIEU CHAZEAU Department: 69
Parcel Code: 69067000AW0034
Surface: 2241
Location: Zoom
Google Maps: 45.737730, 4.560997
14412945 LE CHAZEAU SCI 429184716
@Company
@Persons		 69067 COURZIEU CHAZEAU Department: 69
Parcel Code: 69067000AW0367
Surface: 2210
Location: Zoom
Google Maps: 45.737046, 4.562721
14412946 LE CHAZEAU SCI 429184716
@Company
@Persons		 69067 COURZIEU CHAZEAU Department: 69
Parcel Code: 69067000AW0370
Surface: 858
Location: Zoom
Google Maps: 45.737617, 4.562697
14412951 LE CHAZEAU SCI 429184716
@Company
@Persons		 69067 COURZIEU LA VERRIERE Department: 69
Parcel Code: 69067000AX0029
Surface: 1694
Location: Zoom
Google Maps: 45.728186, 4.558574
14412975 LE CHAZEAU SCI 429184716
@Company
@Persons		 69067 COURZIEU MONTPINET Department: 69
Parcel Code: 69067000BC0120
Surface: 1750
Location: Zoom
Google Maps: 45.743392, 4.562784

 

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.