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 SCI DU CHEZET SCI 338474844 found 17 results

# Company Address REF Geotag
2781992 SCI DU CHEZET SCI 338474844
@Company
@Persons
16078 CHAMPNIERS LES TERRIERS Department: 16
Parcel Code: 16078000BD0477
Surface: 472
Location: Zoom
Google Maps: 45.702594, 0.203819
2787190 SCI DU CHEZET SCI 338474844
@Company
@Persons
16358 SAINT-YRIEIX-SUR-CHARENTE 0001, RUE JEAN MOULIN Department: 16
Parcel Code: 16358000BR0219
Surface: 671
Location: Zoom
Google Maps: 45.674341, 0.122152
2798970 SCI DU CHEZET SCI 338474844
@Company
@Persons
16078 CHAMPNIERS LES TERRIERS Department: 16
Parcel Code: 16078000BD0494
Surface: 3365
Location: Zoom
Google Maps: 45.700945, 0.202112
2801664 SCI DU CHEZET SCI 338474844
@Company
@Persons
16078 CHAMPNIERS LES TERRIERS Department: 16
Parcel Code: 16078000BD0509
Surface: 1690
Location: Zoom
Google Maps: 45.700750, 0.201325
2808080 SCI DU CHEZET SCI 338474844
@Company
@Persons
16078 CHAMPNIERS LES TERRIERS Department: 16
Parcel Code: 16078000BD1036
Surface: 1609
Location: Zoom
Google Maps: 45.702203, 0.203596
2818429 SCI DU CHEZET SCI 338474844
@Company
@Persons
16078 CHAMPNIERS PRES DE CHEZ NAUVE Department: 16
Parcel Code: 16078000BD0453
Surface: 208
Location: Zoom
Google Maps: 45.700321, 0.203807
2853318 SCI DU CHEZET SCI 338474844
@Company
@Persons
16358 SAINT-YRIEIX-SUR-CHARENTE PUYGARDIN Department: 16
Parcel Code: 16358000BR0261
Surface: 20
Location: Zoom
Google Maps: 45.673709, 0.124659
2857721 SCI DU CHEZET SCI 338474844
@Company
@Persons
16078 CHAMPNIERS PRES DE CHEZ NAUVE Department: 16
Parcel Code: 16078000BD0448
Surface: 109
Location: Zoom
Google Maps: 45.699938, 0.203754
2880121 SCI DU CHEZET SCI 338474844
@Company
@Persons
16015 ANGOULEME 0089, RUE DE LIMOGES Department: 16
Parcel Code: 16015000AY0407
Surface: 136
Location: Zoom
Google Maps: 45.658040, 0.171011
2892744 SCI DU CHEZET SCI 338474844
@Company
@Persons
16078 CHAMPNIERS LES TERRIERS Department: 16
Parcel Code: 16078000BD0470
Surface: 2777
Location: Zoom
Google Maps: 45.702165, 0.203817
2894843 SCI DU CHEZET SCI 338474844
@Company
@Persons
16078 CHAMPNIERS PRES DE CHEZ NAUVE Department: 16
Parcel Code: 16078000BD0452
Surface: 146
Location: Zoom
Google Maps: 45.700163, 0.203993
2899342 SCI DU CHEZET SCI 338474844
@Company
@Persons
16078 CHAMPNIERS LES TERRIERS Department: 16
Parcel Code: 16078000BD0469
Surface: 1294
Location: Zoom
Google Maps: 45.702078, 0.204058
2916915 SCI DU CHEZET SCI 338474844
@Company
@Persons
16078 CHAMPNIERS PRES DE CHEZ NAUVE Department: 16
Parcel Code: 16078000BD0445
Surface: 1305
Location: Zoom
Google Maps: 45.699550, 0.202968
2924538 SCI DU CHEZET SCI 338474844
@Company
@Persons
16078 CHAMPNIERS LES TERRIERS Department: 16
Parcel Code: 16078000BD0493
Surface: 7935
Location: Zoom
Google Maps: 45.701778, 0.202460
2925449 SCI DU CHEZET SCI 338474844
@Company
@Persons
16078 CHAMPNIERS LES TERRIERS Department: 16
Parcel Code: 16078000BD0512
Surface: 432
Location: Zoom
Google Maps: 45.700561, 0.200518
2962389 SCI DU CHEZET SCI 338474844
@Company
@Persons
16358 SAINT-YRIEIX-SUR-CHARENTE PUYGARDIN Department: 16
Parcel Code: 16358000BR0262
Surface: 11026
Location: Zoom
Google Maps: 45.674026, 0.121711
2965742 SCI DU CHEZET SCI 338474844
@Company
@Persons
16078 CHAMPNIERS PRES DE CHEZ NAUVE Department: 16
Parcel Code: 16078000BD0441
Surface: 808
Location: Zoom
Google Maps: 45.699329, 0.202355

 

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.