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 RUE DE LA PLAINE found 17 results

# Company Address REF Cadastre
1947229 GTIE CAP INFRAS 02 SAS 414688879 02 CHATEAU THIERRY 0005 RUE DE LA PLAINE BW 0001
1947230 ENEDIS 02 SA 444608442 02 CHATEAU THIERRY 9002 RUE DE LA PLAINE BW 0002
1947231 SO CA DI 02 SAS 716980297 02 CHATEAU THIERRY 0003 RUE DE LA PLAINE BW 0004
1947240 BPCE LEASE IMMO 02 SA 333384311 02 CHATEAU THIERRY 9001 RUE DE LA PLAINE BW 0024
1947273 SYNDICAT DASSAINISSEMENT DE LA REGION DE CHATEAU THIERRY 02 U21505952 02 CHATEAU THIERRY 9011 RUE DE LA PLAINE BX 0006
1947276 CATHEGUY 02 SCI 349359463 02 CHATEAU THIERRY 0010 RUE DE LA PLAINE BX 0019
1947277 CATHEGUY 02 SCI 349359463 02 CHATEAU THIERRY 0010 RUE DE LA PLAINE BX 0019
1947278 CATHEGUY 02 SCI 349359463 02 CHATEAU THIERRY 0010 RUE DE LA PLAINE BX 0019
1947279 DE LA PLAINE 02 SCI 349882019 02 CHATEAU THIERRY 0006 RUE DE LA PLAINE BX 0023
1947280 CIFRA 02 SA 349071951 02 CHATEAU THIERRY 0006 RUE DE LA PLAINE BX 0023
1947281 SCI DU GARAGE BACHELET 02 SCI 389672049 02 CHATEAU THIERRY 0002 RUE DE LA PLAINE BX 0025
1947282 SCI WASH III 02 SC U21505426 02 CHATEAU THIERRY 9003 RUE DE LA PLAINE BX 0027
1947289 DU CHEMIN DE CHAMPUNANT 02 SCI 513022343 02 CHATEAU THIERRY 0002 RUE DE LA PLAINE BX 0068
1947290 DU CHEMIN DE CHAMPUNANT 02 SCI 513022343 02 CHATEAU THIERRY 0002 RUE DE LA PLAINE BX 0068
1947291 SCI DU GARAGE BACHELET 02 SCI 389672049 02 CHATEAU THIERRY 0002 RUE DE LA PLAINE BX 0069
1947293 FLORALIES 02 SCI 400597589 02 CHATEAU THIERRY 0004 RUE DE LA PLAINE BX 0079
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.