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 SETS SAS 447080235 found 27 results

# Company Address REF Geotag
7345489 SETS SAS 447080235
@Company
@Persons		 36034 CHABRIS 0033, RUE ROGER MOISAN Department: 36
Parcel Code: 36034000YN0231
Surface: 857
Location: Zoom
Google Maps: 47.248461, 1.652390
7345490 SETS SAS 447080235
@Company
@Persons		 36034 CHABRIS LES PRUNEAUX Department: 36
Parcel Code: 36034000YN0232
Surface: 615
Location: Zoom
Google Maps: 47.248048, 1.652527
7345498 SETS SAS 447080235
@Company
@Persons		 36034 CHABRIS 0033, RUE ROGER MOISAN Department: 36
Parcel Code: 36034000YN0278
Surface: 631
Location: Zoom
Google Maps: 47.248317, 1.652314
7346002 SETS SAS 447080235
@Company
@Persons		 36034 CHABRIS LES VIGNEAUX Department: 36
Parcel Code: 36034000ZP0444
Surface: 212
Location: Zoom
Google Maps: 47.249239, 1.642251
7346003 SETS SAS 447080235
@Company
@Persons		 36034 CHABRIS LA GRENOUILLERE Department: 36
Parcel Code: 36034000ZP0446
Surface: 5
Location: Zoom
Google Maps: 47.249231, 1.642263
7346012 SETS SAS 447080235
@Company
@Persons		 36034 CHABRIS LES VIGNEAUX Department: 36
Parcel Code: 36034000ZP0501
Surface: 2379
Location: Zoom
Google Maps: 47.249013, 1.641932
7346018 SETS SAS 447080235
@Company
@Persons		 36034 CHABRIS LES VIGNEAUX Department: 36
Parcel Code: 36034000ZP0531
Surface: 930
Location: Zoom
Google Maps: 47.248915, 1.640349
7346051 SETS SAS 447080235
@Company
@Persons		 36034 CHABRIS LES VIGNEAUX Department: 36
Parcel Code: 36034000ZP0636
Surface: 2805
Location: Zoom
Google Maps: 47.249072, 1.640688
7346052 SETS SAS 447080235
@Company
@Persons		 36034 CHABRIS LES VIGNEAUX Department: 36
Parcel Code: 36034000ZP0652
Surface: 260
Location: Zoom
Google Maps: 47.249101, 1.639282
7346072 SETS SAS 447080235
@Company
@Persons		 36034 CHABRIS LES VIGNEAUX Department: 36
Parcel Code: 36034000ZP0724
Surface: 2376
Location: Zoom
Google Maps: 47.249274, 1.639524
7346073 SETS SAS 447080235
@Company
@Persons		 36034 CHABRIS LAUNAY CHARBONNIER Department: 36
Parcel Code: 36034000ZP0726
Surface: 250
Location: Zoom
Google Maps: 47.248846, 1.639481
7346074 SETS SAS 447080235
@Company
@Persons		 36034 CHABRIS LAUNAY CHARBONNIER Department: 36
Parcel Code: 36034000ZP0728
Surface: 291
Location: Zoom
Google Maps: 47.249078, 1.640239
7346106 SETS SAS 447080235
@Company
@Persons		 36034 CHABRIS LES VIGNEAUX Department: 36
Parcel Code: 36034000ZP0809
Surface: 1733
Location: Zoom
Google Maps: 47.249132, 1.641694
7346107 SETS SAS 447080235
@Company
@Persons		 36034 CHABRIS LES VIGNEAUX Department: 36
Parcel Code: 36034000ZP0810
Surface: 63
Location: Zoom
Google Maps: 47.249360, 1.641611
7346108 SETS SAS 447080235
@Company
@Persons		 36034 CHABRIS LES VIGNEAUX Department: 36
Parcel Code: 36034000ZP0811
Surface: 89
Location: Zoom
Google Maps: 47.249465, 1.641500
7346109 SETS SAS 447080235
@Company
@Persons		 36034 CHABRIS LES VIGNEAUX Department: 36
Parcel Code: 36034000ZP0812
Surface: 119
Location: Zoom
Google Maps: 47.249359, 1.641543
7346110 SETS SAS 447080235
@Company
@Persons		 36034 CHABRIS LES VIGNEAUX Department: 36
Parcel Code: 36034000ZP0813
Surface: 512
Location: Zoom
Google Maps: 47.248804, 1.641535
7346111 SETS SAS 447080235
@Company
@Persons		 36034 CHABRIS LES VIGNEAUX Department: 36
Parcel Code: 36034000ZP0814
Surface: 425
Location: Zoom
Google Maps: 47.249058, 1.641489
7346112 SETS SAS 447080235
@Company
@Persons		 36034 CHABRIS LES VIGNEAUX Department: 36
Parcel Code: 36034000ZP0815
Surface: 153
Location: Zoom
Google Maps: 47.249465, 1.641288
7346113 SETS SAS 447080235
@Company
@Persons		 36034 CHABRIS LES VIGNEAUX Department: 36
Parcel Code: 36034000ZP0816
Surface: 1568
Location: Zoom
Google Maps: 47.249079, 1.641307
7346114 SETS SAS 447080235
@Company
@Persons		 36034 CHABRIS LES VIGNEAUX Department: 36
Parcel Code: 36034000ZP0817
Surface: 269
Location: Zoom
Google Maps: 47.248687, 1.641235
7346115 SETS SAS 447080235
@Company
@Persons		 36034 CHABRIS LES VIGNEAUX Department: 36
Parcel Code: 36034000ZP0818
Surface: 169
Location: Zoom
Google Maps: 47.248689, 1.641036
7346116 SETS SAS 447080235
@Company
@Persons		 36034 CHABRIS LES VIGNEAUX Department: 36
Parcel Code: 36034000ZP0819
Surface: 1998
Location: Zoom
Google Maps: 47.248975, 1.640975
7346117 SETS SAS 447080235
@Company
@Persons		 36034 CHABRIS LES VIGNEAUX Department: 36
Parcel Code: 36034000ZP0820
Surface: 185
Location: Zoom
Google Maps: 47.249461, 1.640989
7346124 SETS SAS 447080235
@Company
@Persons		 36034 CHABRIS LA GRENOUILLERE Department: 36
Parcel Code: 36034000ZP0828
Surface: 6426
Location: Zoom
Google Maps: 47.250419, 1.641606
7346141 SETS SAS 447080235
@Company
@Persons		 36034 CHABRIS LAUNAY CHARBONNIER Department: 36
Parcel Code: 36034000ZP0864
Surface: 2012
Location: Zoom
Google Maps: 47.249071, 1.640060
8453547 SETS SAS 447080235
@Company
@Persons		 41185 PRUNIERS EN SOLOGNE 3915, RTE DE SELLES Department: 41
Parcel Code: 41185000AT0003
Surface: 932
Location: Zoom
Google Maps: 47.324453, 1.687220

 

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.