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 60 NEUILLY EN THELLE found 479 results

# Company Address REF Cadastre
5087701 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CHAMBLY 9005 RUE DE NEUILLY EN THELLE AA 0134
5087702 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CHAMBLY 9005 RUE DE NEUILLY EN THELLE AA 0134
5087703 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CHAMBLY 9005 RUE DE NEUILLY EN THELLE AA 0134
5087819 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CHAMBLY 9001 RUE DE NEUILLY EN THELLE AA 0157
5087820 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CHAMBLY 9001 RUE DE NEUILLY EN THELLE AA 0157
5087821 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CHAMBLY 9001 RUE DE NEUILLY EN THELLE AA 0157
5087822 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CHAMBLY 9001 RUE DE NEUILLY EN THELLE AA 0157
5087823 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CHAMBLY 9001 RUE DE NEUILLY EN THELLE AA 0157
5087824 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CHAMBLY 9001 RUE DE NEUILLY EN THELLE AA 0157
5087825 SFR - SOCIETE FRANCAISE DU RADIOTELEPHONE 60 SA 343059564 60 CHAMBLY 5174 RTE DE NEUILLY EN THELLE AA 0174
5088207 IMMEASY 60 SCI 834193682 60 CHAMBLY 0028 RUE DE NEUILLY EN THELLE AE 0064
5113748 ENEDIS 60 SA 444608442 60 DIEUDONNE 5097 RUE DE NEUILLY EN THELLE ZD 0097
5131875 ALVES-LOREA 60 SC 509312153 60 NEUILLY EN THELLE 0020 BD LEBEGUE AM 1180
5131876 ALVES-LOREA 60 SC 509312153 60 NEUILLY EN THELLE 0020 BD LEBEGUE AM 1180
5131877 ALVES-LOREA 60 SC 509312153 60 NEUILLY EN THELLE 0020 BD LEBEGUE AM 1180
5131878 ALVES-LOREA 60 SC 509312153 60 NEUILLY EN THELLE 0020 BD LEBEGUE AM 1180
5131879 DU PRE 60 SCI 420934911 60 NEUILLY EN THELLE 0046 RUE DE PARIS AN 0024
5131880 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 NEUILLY EN THELLE BD LEBEGUE AN 0138
5131881 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 NEUILLY EN THELLE BD LEBEGUE AN 0138
5131882 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 NEUILLY EN THELLE BD LEBEGUE AN 0138
5131883 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 NEUILLY EN THELLE BD LEBEGUE AN 0138
5131884 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 NEUILLY EN THELLE BD LEBEGUE AN 0138
5131885 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 NEUILLY EN THELLE BD LEBEGUE AN 0138
5131886 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 NEUILLY EN THELLE BD LEBEGUE AN 0138
5131887 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 NEUILLY EN THELLE BD LEBEGUE AN 0138
5131888 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 NEUILLY EN THELLE BD LEBEGUE AN 0138
5131889 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 NEUILLY EN THELLE BD LEBEGUE AN 0138
5131890 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 NEUILLY EN THELLE BD LEBEGUE AN 0138
5131891 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 NEUILLY EN THELLE BD LEBEGUE AN 0138
5131892 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 NEUILLY EN THELLE BD LEBEGUE AN 0138
5131893 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 NEUILLY EN THELLE BD LEBEGUE AN 0138
5131894 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 NEUILLY EN THELLE BD LEBEGUE AN 0138
5131895 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 NEUILLY EN THELLE IMP LEBEGUE AN 0140
5131896 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 NEUILLY EN THELLE IMP LEBEGUE AN 0140
5131897 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 NEUILLY EN THELLE IMP LEBEGUE AN 0140
5131898 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 NEUILLY EN THELLE 0003 IMP LEBEGUE AN 0140
5131899 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 NEUILLY EN THELLE 0003 IMP LEBEGUE AN 0140
5131900 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 NEUILLY EN THELLE 0003 IMP LEBEGUE AN 0140
5131901 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 NEUILLY EN THELLE 0005 IMP LEBEGUE AN 0140
5131902 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 NEUILLY EN THELLE 0005 IMP LEBEGUE AN 0140
5131903 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 NEUILLY EN THELLE 0005 IMP LEBEGUE AN 0140
5131904 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 NEUILLY EN THELLE 0053 BD LEBEGUE AN 0141
5131905 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 NEUILLY EN THELLE 0053 BD LEBEGUE AN 0141
5131906 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 NEUILLY EN THELLE 0053 BD LEBEGUE AN 0141
5131907 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 NEUILLY EN THELLE 0051 BD LEBEGUE AN 0141
5131908 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 NEUILLY EN THELLE 0051 BD LEBEGUE AN 0141
5131909 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 NEUILLY EN THELLE 0051 BD LEBEGUE AN 0141
5131910 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 NEUILLY EN THELLE 0055 BD LEBEGUE AN 0142
5131911 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 NEUILLY EN THELLE 0055 BD LEBEGUE AN 0142
5131912 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 NEUILLY EN THELLE 0055 BD LEBEGUE AN 0142
5131913 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 NEUILLY EN THELLE 0055 BD LEBEGUE AN 0142
5131914 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 NEUILLY EN THELLE 0055 BD LEBEGUE AN 0142
5131915 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 NEUILLY EN THELLE 0055 BD LEBEGUE AN 0142
5131916 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 NEUILLY EN THELLE 0055 BD LEBEGUE AN 0142
5131917 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 NEUILLY EN THELLE 0055 BD LEBEGUE AN 0142
5131918 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 NEUILLY EN THELLE 0055 BD LEBEGUE AN 0142
5131919 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 NEUILLY EN THELLE 0055 BD LEBEGUE AN 0142
5131920 MOULINAGE ET RETORDERIE 60 SA 695781054 60 NEUILLY EN THELLE 0057 BD LEBEGUE AN 0144
5131922 LE JARDIN COLETTE 60 SCI U13528471 60 NEUILLY EN THELLE 0085 RUE DE PARIS AN 0377
5131923 LE JARDIN COLETTE 60 SCI U13528471 60 NEUILLY EN THELLE 0085 RUE DE PARIS AN 0377
5131924 LA RIVALIERE 60 SCI 442194833 60 NEUILLY EN THELLE 0094 RUE DE PARIS AO 0011
5131925 GRDF 60 SA 444786511 60 NEUILLY EN THELLE 0033 VC DU HAMEAU DU BELLE AO 0062
5131927 SCI ACJ 60 SCI 479763120 60 NEUILLY EN THELLE 0018 HAM DU BELLE AO 0137
5131928 SCI ACJ 60 SCI 479763120 60 NEUILLY EN THELLE 0018 HAM DU BELLE AO 0137
5131929 SCI ACJ 60 SCI 479763120 60 NEUILLY EN THELLE 0018 HAM DU BELLE AO 0137
5131930 SCI ACJ 60 SCI 479763120 60 NEUILLY EN THELLE 0018 HAM DU BELLE AO 0137
5131931 DEPARTEMENT DE LOISE 60 REGI 226000016 60 NEUILLY EN THELLE 0113 RUE DE PARIS AO 0157
5131932 DEPARTEMENT DE LOISE 60 REGI 226000016 60 NEUILLY EN THELLE 0113 RUE DE PARIS AO 0157
5131933 DEPARTEMENT DE LOISE 60 REGI 226000016 60 NEUILLY EN THELLE 0113 RUE DE PARIS AO 0157
5131934 RPJG 60 SCI 809657315 60 NEUILLY EN THELLE 5173 RTE DEPARTEMENTALE 929 D 0173
5131935 RPJG 60 SCI 809657315 60 NEUILLY EN THELLE RUE DU CAILLOUET D 0174
5131936 RTE RESEAU DE TRANSPORT D ELECTRICITE 60 SA 444619258 60 NEUILLY EN THELLE CHE DES GLANDS E 0656
5131937 S L G P 60 SCI 483319364 60 NEUILLY EN THELLE 0417 BOIS DES CAUCHES G 0524
5131938 RTE RESEAU DE TRANSPORT D ELECTRICITE 60 SA 444619258 60 NEUILLY EN THELLE 0003 CHE DU POSTE EDF V 0356
5131939 RTE RESEAU DE TRANSPORT D ELECTRICITE 60 SA 444619258 60 NEUILLY EN THELLE 0005 CHE DU POSTE EDF V 0358
5131940 RTE RESEAU DE TRANSPORT D ELECTRICITE 60 SA 444619258 60 NEUILLY EN THELLE 0006 CHE DU POSTE EDF V 0359
5131941 RTE RESEAU DE TRANSPORT D ELECTRICITE 60 SA 444619258 60 NEUILLY EN THELLE 0007 CHE DU POSTE EDF V 0360
5131943 BPIFRANCE FINANCEMENT 60 SA 320252489 60 NEUILLY EN THELLE AV DE LEUROPE Y 0298
5131944 CC THELLOISE 60 CCOM 200067973 60 NEUILLY EN THELLE LA CROIX DE GUERRE Y 0316

 

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.