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 CHATEAU THIERRY 0012 found 68 results

# Company Address REF Cadastre
1942646 DU CHATEAU DICARE 02 SCI 479179418 02 BRASLES 0012 AV DE CHATEAU THIERRY AA 0147
1942647 DU CHATEAU DICARE 02 SCI 479179418 02 BRASLES 0012 AV DE CHATEAU THIERRY AA 0147
1944295 DE LA BARRE 02 SCI 390609709 02 CHATEAU THIERRY 0012 RUE VALLEE AB 0089
1944296 DE LA BARRE 02 SCI 390609709 02 CHATEAU THIERRY 0012 RUE VALLEE AB 0089
1944378 SAPHIR 02 SARL 481461416 02 CHATEAU THIERRY 0012 GR GRANDE RUE AC 0071
1944379 SAPHIR 02 SARL 481461416 02 CHATEAU THIERRY 0012 GR GRANDE RUE AC 0071
1944404 SCI AMELIA 02 SCI 540028578 02 CHATEAU THIERRY 0012 PL DES ETATS UNIS AC 0127
1944405 SCI AMELIA 02 SCI 540028578 02 CHATEAU THIERRY 0012 PL DES ETATS UNIS AC 0127
1944406 SCI AMELIA 02 SCI 540028578 02 CHATEAU THIERRY 0012 PL DES ETATS UNIS AC 0127
1944514 CLESENCE 02 SA 585980022 02 CHATEAU THIERRY 0012 RUE DU PARC AD 0144
1944515 CLESENCE 02 SA 585980022 02 CHATEAU THIERRY 0012 RUE DU PARC AD 0144
1944516 CLESENCE 02 SA 585980022 02 CHATEAU THIERRY 0012 RUE DU PARC AD 0144
1944675 J 3 C 02 SCI 422142844 02 CHATEAU THIERRY 0012 RUE DES FILOIRS AH 0096
1944676 J 3 C 02 SCI 422142844 02 CHATEAU THIERRY 0012 RUE DES FILOIRS AH 0096
1944753 CLESENCE 02 SA 585980022 02 CHATEAU THIERRY 0012 RUE DU FOSSE MALINGRE AH 0324
1944754 CLESENCE 02 SA 585980022 02 CHATEAU THIERRY 0012 RUE DU FOSSE MALINGRE AH 0324
1944755 CLESENCE 02 SA 585980022 02 CHATEAU THIERRY 0012 RUE DU FOSSE MALINGRE AH 0324
1944756 CLESENCE 02 SA 585980022 02 CHATEAU THIERRY 0012 RUE DU FOSSE MALINGRE AH 0324
1944757 CLESENCE 02 SA 585980022 02 CHATEAU THIERRY 0012 RUE DU FOSSE MALINGRE AH 0324
1944758 CLESENCE 02 SA 585980022 02 CHATEAU THIERRY 0012 RUE DU FOSSE MALINGRE AH 0324
1944759 CLESENCE 02 SA 585980022 02 CHATEAU THIERRY 0012 RUE DU FOSSE MALINGRE AH 0324
1944760 CLESENCE 02 SA 585980022 02 CHATEAU THIERRY 0012 RUE DU FOSSE MALINGRE AH 0324
1944777 CLESENCE 02 SA 585980022 02 CHATEAU THIERRY 0012 RUE DU FOSSE MALINGRE AH 0328
1944822 TG IMMO 2 02 SCI 837556059 02 CHATEAU THIERRY 0012 RUE CARNOT AH 0411
1944823 TG IMMO 2 02 SCI 837556059 02 CHATEAU THIERRY 0012 RUE CARNOT AH 0411
1944824 TG IMMO 2 02 SCI 837556059 02 CHATEAU THIERRY 0012 RUE CARNOT AH 0411
1944825 LE PARC 02 SCI 518345285 02 CHATEAU THIERRY 0012 RUE PAUL DOUCET AH 0424
1944826 LE PARC 02 SCI 518345285 02 CHATEAU THIERRY 0012 RUE PAUL DOUCET AH 0424
1944827 LE PARC 02 SCI 518345285 02 CHATEAU THIERRY 0012 RUE PAUL DOUCET AH 0424
1944875 CLESENCE 02 SA 585980022 02 CHATEAU THIERRY 0012 AV DE LA REPUBLIQUE AK 0108
1944904 CLESENCE 02 SA 585980022 02 CHATEAU THIERRY 0012 QUAI GAMBETTA AK 0205
1944905 CLESENCE 02 SA 585980022 02 CHATEAU THIERRY 0012 QUAI GAMBETTA AK 0205
1944906 CLESENCE 02 SA 585980022 02 CHATEAU THIERRY 0012 QUAI GAMBETTA AK 0205
1944907 CLESENCE 02 SA 585980022 02 CHATEAU THIERRY 0012 QUAI GAMBETTA AK 0205
1944908 CLESENCE 02 SA 585980022 02 CHATEAU THIERRY 0012 QUAI GAMBETTA AK 0205
1944909 CLESENCE 02 SA 585980022 02 CHATEAU THIERRY 0012 QUAI GAMBETTA AK 0205
1945307 POINT P S A S 02 SAS 695680108 02 CHATEAU THIERRY 0012 AV DE L EUROPE AL 0170
1945500 SCI SIPO 02 SC 488628983 02 CHATEAU THIERRY 0012 AV JULES LEFEBVRE AP 0099
1945501 LA GIRAFE 02 SCI 489027920 02 CHATEAU THIERRY 0012 AV JULES LEFEBVRE AP 0099
1945811 OFFICE PUBLIC HABITAT AISNE 02 EPIC 423119395 02 CHATEAU THIERRY 0012 RUE LUCIE AUBRAC AT 0823
1945917 BIENSUR 02 SCI 492337100 02 CHATEAU THIERRY 0012 AV DE SOISSONS AV 0182
1945918 BIENSUR 02 SCI 492337100 02 CHATEAU THIERRY 0012 AV DE SOISSONS AV 0182
1945919 BIENSUR 02 SCI 492337100 02 CHATEAU THIERRY 0012 AV DE SOISSONS AV 0182
1946066 DEFOORT 02 SC U21688112 02 CHATEAU THIERRY 0012 RUE DES HERISSONS AW 0280
1946097 CLESENCE 02 SA 585980022 02 CHATEAU THIERRY 0012 AV DE LA MARE AUX CANES AW 0312
1946098 CLESENCE 02 SA 585980022 02 CHATEAU THIERRY 0012 AV DE LA MARE AUX CANES AW 0312
1946099 CLESENCE 02 SA 585980022 02 CHATEAU THIERRY 0012 AV DE LA MARE AUX CANES AW 0312
1946117 CLESENCE 02 SA 585980022 02 CHATEAU THIERRY 0012 AV OTMUS AW 0342
1946118 CLESENCE 02 SA 585980022 02 CHATEAU THIERRY 0012 AV OTMUS AW 0342
1946119 CLESENCE 02 SA 585980022 02 CHATEAU THIERRY 0012 AV OTMUS AW 0342
1946120 CLESENCE 02 SA 585980022 02 CHATEAU THIERRY 0012 AV OTMUS AW 0342
1946121 CLESENCE 02 SA 585980022 02 CHATEAU THIERRY 0012 AV OTMUS AW 0342
1946234 CLESENCE 02 SA 585980022 02 CHATEAU THIERRY 0012 AV DES COMTESSES AW 0451
1946235 CLESENCE 02 SA 585980022 02 CHATEAU THIERRY 0012 AV DES COMTESSES AW 0451
1946236 CLESENCE 02 SA 585980022 02 CHATEAU THIERRY 0012 AV DES COMTESSES AW 0451
1946237 CLESENCE 02 SA 585980022 02 CHATEAU THIERRY 0012 AV DES COMTESSES AW 0451
1946238 CLESENCE 02 SA 585980022 02 CHATEAU THIERRY 0012 AV DES COMTESSES AW 0451
1946239 CLESENCE 02 SA 585980022 02 CHATEAU THIERRY 0012 AV DES COMTESSES AW 0451
1946240 CLESENCE 02 SA 585980022 02 CHATEAU THIERRY 0012 AV DES COMTESSES AW 0451
1946241 CLESENCE 02 SA 585980022 02 CHATEAU THIERRY 0012 AV DES COMTESSES AW 0451
1946242 CLESENCE 02 SA 585980022 02 CHATEAU THIERRY 0012 AV DES COMTESSES AW 0451
1946243 CLESENCE 02 SA 585980022 02 CHATEAU THIERRY 0012 AV DES COMTESSES AW 0451
1946557 SCI RESIDENCE DU PARC 02 SCI U21531004 02 CHATEAU THIERRY 0012 RUE DES PETITS CHAMPS AX 0518
1946558 ENEDIS 02 SA 444608442 02 CHATEAU THIERRY 0012 RUE DES PETITS CHAMPS AX 0518
1946605 SCI LIBERTE 02 SC 449336742 02 CHATEAU THIERRY 0012 RUE DES CHESNEAUX AY 0030
1946606 SCI LIBERTE 02 SC 449336742 02 CHATEAU THIERRY 0012 RUE DES CHESNEAUX AY 0030
1946685 CLESENCE 02 SA 585980022 02 CHATEAU THIERRY 0054 AV DE LAUCONNOIS BO 0012
1947294 SCI BEMARO 02 SC 808052203 02 CHATEAU THIERRY 0012 RUE DE LA PLAINE BX 0084

 

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.