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 0015 found 61 results

# Company Address REF Cadastre
1941354 DU MOULIN DE BERZY 02 SCI 432898740 02 BERZY LE SEC 0040 RTE DE CHATEAU THIERRY B 0330
1941355 DU MOULIN DE BERZY 02 SCI 432898740 02 BERZY LE SEC 0040 RTE DE CHATEAU THIERRY B 0330
1942660 ASSOCIATION NOVUM ORGANUM 02 U21510884 02 BRASLES 0015 AV DE CHATEAU THIERRY AA 0170
1943256 BATMAC 02 SCI 453895021 02 BUSSIARES 0015 RTE DE CHATEAU THIERRY A 0058
1944356 SCI MATFLO 02 SCI U21489630 02 CHATEAU THIERRY 0015 GR GRANDE RUE AC 0030
1944390 SCI GRANDE RUE 02 SC 817494362 02 CHATEAU THIERRY 0015 RUE LEFEVRE MAUGRAS AC 0094
1944424 ALMATOR 02 SCI 514499367 02 CHATEAU THIERRY 0015 AV DE SOISSONS AC 0150
1944425 ALMATOR 02 SCI 514499367 02 CHATEAU THIERRY 0015 AV DE SOISSONS AC 0150
1944426 ALMATOR 02 SCI 514499367 02 CHATEAU THIERRY 0015 AV DE SOISSONS AC 0150
1944427 ALMATOR 02 SCI 514499367 02 CHATEAU THIERRY 0015 AV DE SOISSONS AC 0150
1944633 CANPAYE 02 SCI 848110508 02 CHATEAU THIERRY 0015 RUE DES FILOIRS AH 0039
1944686 LPSIMMO 2 02 SCI 813842473 02 CHATEAU THIERRY 0015 RUE CARNOT AH 0112
1944687 LPSIMMO 2 02 SCI 813842473 02 CHATEAU THIERRY 0015 RUE CARNOT AH 0112
1944688 LPSIMMO 2 02 SCI 813842473 02 CHATEAU THIERRY 0015 RUE CARNOT AH 0112
1944711 DESSON MAURICE ET RENE 02 SARL 716280102 02 CHATEAU THIERRY 0015 RUE PAUL DOUCET AH 0173
1944921 CLESENCE 02 SA 585980022 02 CHATEAU THIERRY 0015 QUAI GAMBETTA AK 0205
1944922 CLESENCE 02 SA 585980022 02 CHATEAU THIERRY 0015 QUAI GAMBETTA AK 0205
1944923 CLESENCE 02 SA 585980022 02 CHATEAU THIERRY 0015 QUAI GAMBETTA AK 0205
1944924 CLESENCE 02 SA 585980022 02 CHATEAU THIERRY 0015 QUAI GAMBETTA AK 0205
1944925 CLESENCE 02 SA 585980022 02 CHATEAU THIERRY 0015 QUAI GAMBETTA AK 0205
1945075 UNEDIC 02 775671878 02 CHATEAU THIERRY 0015 AV DE LA REPUBLIQUE AK 0358
1945315 LE LOGEMENT FAMILIAL SOISSONS ET AISNE 02 SA 716880281 02 CHATEAU THIERRY 0015 RUE DE LA PRAIRIE AL 0197
1945316 LE LOGEMENT FAMILIAL SOISSONS ET AISNE 02 SA 716880281 02 CHATEAU THIERRY 0015 RUE DE LA PRAIRIE AL 0197
1945317 LE LOGEMENT FAMILIAL SOISSONS ET AISNE 02 SA 716880281 02 CHATEAU THIERRY 0015 RUE DE LA PRAIRIE AL 0197
1945318 LE LOGEMENT FAMILIAL SOISSONS ET AISNE 02 SA 716880281 02 CHATEAU THIERRY 0015 RUE DE LA PRAIRIE AL 0197
1945598 CLESENCE 02 SA 585980022 02 CHATEAU THIERRY 0015 RUE EDMOND DUGUAY AP 0477
1945599 CLESENCE 02 SA 585980022 02 CHATEAU THIERRY 0015 RUE EDMOND DUGUAY AP 0477
1945600 CLESENCE 02 SA 585980022 02 CHATEAU THIERRY 0015 RUE EDMOND DUGUAY AP 0477
1945601 CLESENCE 02 SA 585980022 02 CHATEAU THIERRY 0015 RUE EDMOND DUGUAY AP 0477
1945602 CLESENCE 02 SA 585980022 02 CHATEAU THIERRY 0015 RUE EDMOND DUGUAY AP 0477
1945603 CLESENCE 02 SA 585980022 02 CHATEAU THIERRY 0015 RUE EDMOND DUGUAY AP 0477
1945604 CLESENCE 02 SA 585980022 02 CHATEAU THIERRY 0015 RUE EDMOND DUGUAY AP 0477
1945605 CLESENCE 02 SA 585980022 02 CHATEAU THIERRY 0015 RUE EDMOND DUGUAY AP 0477
1945606 CLESENCE 02 SA 585980022 02 CHATEAU THIERRY 0015 RUE EDMOND DUGUAY AP 0477
1945607 CLESENCE 02 SA 585980022 02 CHATEAU THIERRY 0015 RUE EDMOND DUGUAY AP 0477
1945608 ENEDIS 02 SA 444608442 02 CHATEAU THIERRY 0015 RUE QUENTIN ROOSEVELT AP 0478
1945704 LES TOUTINES 02 SCI 879139137 02 CHATEAU THIERRY 0015 RUE DE LA GLANE AR 0220
1945732 SOCIETE CIVILE IMMOBILIERE 15 TPC 02 SC 450708300 02 CHATEAU THIERRY 0015 AV DE PARIS AT 0295
1945733 SCI JCN 02 SCI 828604967 02 CHATEAU THIERRY 0015 AV DE PARIS AT 0295
1945734 LIBERTE ET COMMUNICATION 02 SCI 489593210 02 CHATEAU THIERRY 0015 AV DE PARIS AT 0295
1945735 SCI LHISTOIRE DE GERMILLE 02 SCI 821764495 02 CHATEAU THIERRY 0015 AV DE PARIS AT 0295
1945736 S C I CABRO IMMO 02 SCI 819964354 02 CHATEAU THIERRY 0015 AV DE PARIS AT 0295
1945737 OFFICE GENERAL 02 SAS 450627153 02 CHATEAU THIERRY 0015 AV DE PARIS AT 0295
1945890 AUDIAN 02 SCI 441501806 02 CHATEAU THIERRY 0015 RUE SAINT MARTIN AV 0127
1945891 AUDIAN 02 SCI 441501806 02 CHATEAU THIERRY 0015 RUE SAINT MARTIN AV 0127
1946158 CLESENCE 02 SA 585980022 02 CHATEAU THIERRY 0015 AV DES COMTESSES AW 0343
1946159 CLESENCE 02 SA 585980022 02 CHATEAU THIERRY 0015 AV DES COMTESSES AW 0343
1946160 CLESENCE 02 SA 585980022 02 CHATEAU THIERRY 0015 AV DES COMTESSES AW 0343
1946161 CLESENCE 02 SA 585980022 02 CHATEAU THIERRY 0015 AV DES COMTESSES AW 0343
1946162 CLESENCE 02 SA 585980022 02 CHATEAU THIERRY 0015 AV DES COMTESSES AW 0343
1946330 CLESENCE 02 SA 585980022 02 CHATEAU THIERRY 0015 AV DE LA MARE AUX CANES AW 0463
1946331 CLESENCE 02 SA 585980022 02 CHATEAU THIERRY 0015 AV DE LA MARE AUX CANES AW 0463
1946332 CLESENCE 02 SA 585980022 02 CHATEAU THIERRY 0015 AV DE LA MARE AUX CANES AW 0463
1946333 CLESENCE 02 SA 585980022 02 CHATEAU THIERRY 0015 AV DE LA MARE AUX CANES AW 0463
1946334 CLESENCE 02 SA 585980022 02 CHATEAU THIERRY 0015 AV DE LA MARE AUX CANES AW 0463
1946335 CLESENCE 02 SA 585980022 02 CHATEAU THIERRY 0015 AV DE LA MARE AUX CANES AW 0463
1946336 CLESENCE 02 SA 585980022 02 CHATEAU THIERRY 0015 AV DE LA MARE AUX CANES AW 0463
1946337 CLESENCE 02 SA 585980022 02 CHATEAU THIERRY 0015 AV DE LA MARE AUX CANES AW 0463
1946750 ENEDIS 02 SA 444608442 02 CHATEAU THIERRY 0003 IMP DES ACACIAS BP 0101
1947255 COVAMA VINICOLE 02 SCA 302727037 02 CHATEAU THIERRY 0015 AV DE L EUROPE BW 0055
1947274 LE NOUVEL ARTISANAT 02 SCI 377949052 02 CHATEAU THIERRY 0019 AV GUSTAVE EIFFEL BX 0015

 

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.