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 02 SOISSONS AV DE CHATEAU THIERRY found 122 results

# Company Address REF Cadastre
1946533 DEPARTEMENT DE L AISNE 02 DEPT 220200026 02 CHATEAU THIERRY 0054 AV DE SOISSONS AX 0129
1946534 FREE INVEST 02 SCI 824534283 02 CHATEAU THIERRY 0048 AV DE SOISSONS AX 0137
1946538 SCI APOLLINE 02 SCI 832804355 02 CHATEAU THIERRY 0036 AV DE SOISSONS AX 0178
1946564 MORTAZEL 02 SCI 443664594 02 CHATEAU THIERRY 0044 AV DE SOISSONS AX 0628
1946565 MORTAZEL 02 SCI 443664594 02 CHATEAU THIERRY 0044 AV DE SOISSONS AX 0628
1946567 MORTAZEL 02 SCI 443664594 02 CHATEAU THIERRY 0044 AV DE SOISSONS AX 0628
1946568 SK-LO 02 SCI 510837578 02 CHATEAU THIERRY 0032 AV DE SOISSONS AX 0640
1946607 ENEDIS 02 SA 444608442 02 CHATEAU THIERRY 0068 AV DE SOISSONS AY 0053
1946609 CHRISTIAN ET NATHALIE PICHUTKA 02 SCI 438238388 02 CHATEAU THIERRY 0119 AV DE SOISSONS AY 0290
1946610 CHRISTIAN ET NATHALIE PICHUTKA 02 SCI 438238388 02 CHATEAU THIERRY 0119 AV DE SOISSONS AY 0290
1946612 PASELI 02 SCI 831310404 02 CHATEAU THIERRY 0072 AV DE SOISSONS AY 0499
1946613 SCI MARCEL BOILOT 02 SC U21718116 02 CHATEAU THIERRY 0072 AV DE SOISSONS AY 0499
1946614 PASELI 02 SCI 831310404 02 CHATEAU THIERRY 0072 AV DE SOISSONS AY 0499
1946615 PROCESS INOX 02 SAS 391052131 02 CHATEAU THIERRY 0072 AV DE SOISSONS AY 0500
1946616 G N F 02 SARL 441966462 02 CHATEAU THIERRY 0117 AV DE SOISSONS AY 0542
1947189 SCI NORVED 02 SC 818311243 02 CHATEAU THIERRY 0090 AV DE SOISSONS BR 0165
1947308 CREDIT MUTUEL REAL ESTATE LEASE 02 SA 332778224 02 CHATEAU THIERRY 0137 AV DE SOISSONS ZM 0068
1947309 BPIFRANCE FINANCEMENT 02 SA 320252489 02 CHATEAU THIERRY 0137 AV DE SOISSONS ZM 0068
1947312 LIMMOBILIERE EUROPEENNE DES MOUSQUETAIRES 02 SA 334055647 02 CHATEAU THIERRY 9002 AV DE SOISSONS ZM 0119
1947313 BOUAKIL MERE ET FILS 02 SCI 503316788 02 CHATEAU THIERRY 9002 AV DE SOISSONS ZM 0119
1947314 LIMMOBILIERE EUROPEENNE DES MOUSQUETAIRES 02 SA 334055647 02 CHATEAU THIERRY 9002 AV DE SOISSONS ZM 0119
1947315 LIMMOBILIERE EUROPEENNE DES MOUSQUETAIRES 02 SA 334055647 02 CHATEAU THIERRY 9002 AV DE SOISSONS ZM 0119

 

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.