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 92 CHATILLON 0010 found 127 results

# Company Address REF Cadastre
7386481 DU VAL DE SANDRE 92 SCI 428513683 92 CHATILLON 0010 RUE D ESTIENNE D ORVES R 0166
7386482 DU VAL DE SANDRE 92 SCI 428513683 92 CHATILLON 0010 RUE D ESTIENNE D ORVES R 0166
7386684 SCI LESLIE 92 SCI 802345074 92 CHATILLON 0010 RUE LASEGUE T 0181
7386685 EFIDIS SA HABITATION LOYER MODERE 92 SA 582008728 92 CHATILLON 0010 RUE LASEGUE T 0181
7386763 BOBGOTS 1 92 SCI 391325974 92 CHATILLON 0010 RUE GABRIEL PERI U 0149
7386764 ALIBRI 92 SCI 390969970 92 CHATILLON 0010 RUE GABRIEL PERI U 0149
7386765 RLGR 92 SCI 421364670 92 CHATILLON 0010 RUE JEAN PIERRE TIMBAUD U 0153
7386766 DU CENTRE 92 SCI 421999525 92 CHATILLON 0010 RUE JEAN PIERRE TIMBAUD U 0153
7386767 DU CENTRE 92 SCI 421999525 92 CHATILLON 0010 RUE JEAN PIERRE TIMBAUD U 0153
7391534 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 CLAMART 0010 RUE DE CHATILLON AG 0189
7391535 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 CLAMART 0010 RUE DE CHATILLON AG 0189
7391536 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 CLAMART 0010 RUE DE CHATILLON AG 0189
7391537 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 CLAMART 0010 RUE DE CHATILLON AG 0189
7391538 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 CLAMART 0010 RUE DE CHATILLON AG 0189
7391539 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 CLAMART 0010 RUE DE CHATILLON AG 0189
7391540 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 CLAMART 0010 RUE DE CHATILLON AG 0189
7391541 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 CLAMART 0010 RUE DE CHATILLON AG 0189
7391542 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 CLAMART 0010 RUE DE CHATILLON AG 0189
7391543 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 CLAMART 0010 RUE DE CHATILLON AG 0189
7391544 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 CLAMART 0010 RUE DE CHATILLON AG 0189
7391545 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 CLAMART 0010 RUE DE CHATILLON AG 0189
7391546 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 CLAMART 0010 RUE DE CHATILLON AG 0189
7391547 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 CLAMART 0010 RUE DE CHATILLON AG 0189
7391548 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 CLAMART 0010 RUE DE CHATILLON AG 0189
7391549 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 CLAMART 0010 RUE DE CHATILLON AG 0189
7391550 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 CLAMART 0010 RUE DE CHATILLON AG 0189
7391551 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 CLAMART 0010 RUE DE CHATILLON AG 0189

 

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.