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 01 CHALAMONT GR GRANDE RUE found 35 results

# Company Address REF Cadastre
3434092 SCI 2FJM 01 SCI 524745288 01 CHALAMONT 0058 GR GRANDE RUE E 0219
3434093 CAISSE REG CREDIT AGRICOLE MUT CTRE-EST 01 CCAM 399973825 01 CHALAMONT 0026 GR GRANDE RUE E 0238
3434095 DU MAS PLOMB 01 SCI 397801986 01 CHALAMONT 0059 GR GRANDE RUE E 0256
3434096 DU MAS PLOMB 01 SCI 397801986 01 CHALAMONT 0059 GR GRANDE RUE E 0256
3434097 MENPHIS 01 SCI 750321291 01 CHALAMONT 0059 GR GRANDE RUE E 0256
3434129 ETABLISSEMENT PUBLIC FONCIER DE LAIN 01 EPIC 493349773 01 CHALAMONT 0275 GR GRANDE RUE E 0598
3434130 ETABLISSEMENT PUBLIC FONCIER DE LAIN 01 EPIC 493349773 01 CHALAMONT 0275 GR GRANDE RUE E 0598
3434131 ETABLISSEMENT PUBLIC FONCIER DE LAIN 01 EPIC 493349773 01 CHALAMONT 0275 GR GRANDE RUE E 0598
3434132 ETABLISSEMENT PUBLIC FONCIER DE LAIN 01 EPIC 493349773 01 CHALAMONT 0275 GR GRANDE RUE E 0598
3434136 COMMUNE DE CHALAMONT 01 COM 210100749 01 CHALAMONT 0318 GR GRANDE RUE E 0777
3434164 SCI CHRISVINE 01 SCI U21437223 01 CHALAMONT 0099 GR GRANDE RUE E 0824
3434165 SCI CHRISVINE 01 SCI U21437223 01 CHALAMONT 0099 GR GRANDE RUE E 0824
3434166 SCI CHRISVINE 01 SCI U21437223 01 CHALAMONT 0099 GR GRANDE RUE E 0824
3434167 SCI CHRISVINE 01 SCI U21437223 01 CHALAMONT 0099 GR GRANDE RUE E 0824
3434168 SCI CHRISVINE 01 SCI U21437223 01 CHALAMONT 0099 GR GRANDE RUE E 0824
3434169 SCI CHRISVINE 01 SCI U21437223 01 CHALAMONT 5309 GR GRANDE RUE E 0824
3434170 DERAPATAPO 01 SCI 810128439 01 CHALAMONT 5328 GR GRANDE RUE E 0843
3434171 CHAM 01 SCI 533031654 01 CHALAMONT 5315 GR GRANDE RUE E 0844
3434172 CHAM 01 SCI 533031654 01 CHALAMONT 5315 GR GRANDE RUE E 0844
3434173 CHAM 01 SCI 533031654 01 CHALAMONT 5315 GR GRANDE RUE E 0844
3434174 CHAM 01 SCI 533031654 01 CHALAMONT 5315 GR GRANDE RUE E 0844
3434187 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 CHALAMONT 0114 GR GRANDE RUE LES VOYAGEURS E 0911
3434188 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 CHALAMONT 0114 GR GRANDE RUE LES VOYAGEURS E 0911
3434189 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 CHALAMONT 0114 GR GRANDE RUE LES VOYAGEURS E 0911
3434190 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 CHALAMONT 0114 GR GRANDE RUE LES VOYAGEURS E 0911
3434191 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 CHALAMONT 0114 GR GRANDE RUE LES VOYAGEURS E 0911
3434199 CHACHANOUS 01 SCI 480980093 01 CHALAMONT 0150 GR GRANDE RUE E 0958
3434200 CHACHANOUS 01 SCI 480980093 01 CHALAMONT 0150 GR GRANDE RUE E 0958
3434201 CHACHANOUS 01 SCI 480980093 01 CHALAMONT 0150 GR GRANDE RUE E 0958
3434202 CHACHANOUS 01 SCI 480980093 01 CHALAMONT 0150 GR GRANDE RUE E 0958
3434208 ETABLISSEMENT PUBLIC FONCIER DE LAIN 01 EPIC 493349773 01 CHALAMONT 0012 GR GRANDE RUE E 1004
3434212 CAISSE REG CREDIT AGRICOLE MUT CTRE-EST 01 CCAM 399973825 01 CHALAMONT 0032 GR GRANDE RUE E 1072
3434224 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 CHALAMONT 0061 GR GRANDE RUE E 1101
7974112 COMMUNE DE VILLERS SOUS CHALAMONT 25 COM 212506273 25 VILLERS SOUS CHALAMONT 0018 GR GRANDE RUE AC 0098
7974115 FAMILIALE JEUNET YVES 25 SCI 529459323 25 VILLERS SOUS CHALAMONT 0003 GR GRANDE RUE AC 0271

 

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.