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 LES CHARMILLES SCI 317977759 found 12 results

# Company Address REF Geotag
46253 LES CHARMILLES SCI 317977759
@Company
@Persons		 01053 BOURG-EN-BRESSE 0005, RUE DES BLANCHISSERIES Department: 01
Parcel Code: 01053000AC0062
Surface: 1100
Location: Zoom
Google Maps: 46.211497, 5.225133
46254 LES CHARMILLES SCI 317977759
@Company
@Persons		 01053 BOURG-EN-BRESSE 0005, RUE DES BLANCHISSERIES Department: 01
Parcel Code: 01053000AC0062
Surface: 1100
Location: Zoom
Google Maps: 46.211497, 5.225133
46280 LES CHARMILLES SCI 317977759
@Company
@Persons		 01053 BOURG-EN-BRESSE BD EDOUARD HERRIOT Department: 01
Parcel Code: 01053000AC0250
Surface: 602
Location: Zoom
Google Maps: 46.209582, 5.224451
46335 LES CHARMILLES SCI 317977759
@Company
@Persons		 01053 BOURG-EN-BRESSE BD EDOUARD HERRIOT Department: 01
Parcel Code: 01053000AC0546
Surface: 60
Location: Zoom
Google Maps: 46.209807, 5.223285
46336 LES CHARMILLES SCI 317977759
@Company
@Persons		 01053 BOURG-EN-BRESSE BD EDOUARD HERRIOT Department: 01
Parcel Code: 01053000AC0547
Surface: 60
Location: Zoom
Google Maps: 46.209822, 5.223567
46337 LES CHARMILLES SCI 317977759
@Company
@Persons		 01053 BOURG-EN-BRESSE BD EDOUARD HERRIOT Department: 01
Parcel Code: 01053000AC0548
Surface: 4392
Location: Zoom
Google Maps: 46.209774, 5.223271
46346 LES CHARMILLES SCI 317977759
@Company
@Persons		 01053 BOURG-EN-BRESSE RUE CREVE COEUR Department: 01
Parcel Code: 01053000AC0579
Surface: 667
Location: Zoom
Google Maps: 0.000000, 0.000000
46347 LES CHARMILLES SCI 317977759
@Company
@Persons		 01053 BOURG-EN-BRESSE RUE CREVE COEUR Department: 01
Parcel Code: 01053000AC0580
Surface: 1668
Location: Zoom
Google Maps: 46.209503, 5.223456
133030 LES CHARMILLES SCI 317977759
@Company
@Persons		 01195 JASSERON LES FOURNILS Department: 01
Parcel Code: 01195000AE0280
Surface: 43
Location: Zoom
Google Maps: 46.209051, 5.324674
185439 LES CHARMILLES SCI 317977759
@Company
@Persons		 01289 PERONNAS 0336, RUE ANDRE PAGNEUX Department: 01
Parcel Code: 01289000AC0251
Surface: 1621
Location: Zoom
Google Maps: 46.191647, 5.211459
269619 LES CHARMILLES SCI 317977759
@Company
@Persons		 01451 VIRIAT 0017, RUE DU COTEAU Department: 01
Parcel Code: 01451000BL0310
Surface: 194
Location: Zoom
Google Maps: 46.213548, 5.214914
269620 LES CHARMILLES SCI 317977759
@Company
@Persons		 01451 VIRIAT 0017, RUE DU COTEAU Department: 01
Parcel Code: 01451000BL0313
Surface: 18
Location: Zoom
Google Maps: 46.213657, 5.214490

 

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.