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 16 LA CHAPELLE 0001 found 24 results

# Company Address REF Cadastre
268797 ASS LOCALE POUR LE CULTE DES TEMOINS DE JEHOVAH DE SARREBOUR 57 U22622495 57 SARREBOURG 0027 RUE DE LA CHAPELLE 16 0001
277038 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 STIRING WENDEL 0001 RUE DE LA CHAPELLE 16 0283
277039 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 STIRING WENDEL 0001 RUE DE LA CHAPELLE 16 0283
277040 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 STIRING WENDEL 0001 RUE DE LA CHAPELLE 16 0283
277041 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 STIRING WENDEL 0001 RUE DE LA CHAPELLE 16 0283
277042 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 STIRING WENDEL 0001 RUE DE LA CHAPELLE 16 0283
277043 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 STIRING WENDEL 0001 RUE DE LA CHAPELLE 16 0283
277044 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 STIRING WENDEL 0001 RUE DE LA CHAPELLE 16 0283
277045 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 STIRING WENDEL 0001 RUE DE LA CHAPELLE 16 0283
277046 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 STIRING WENDEL 0001 RUE DE LA CHAPELLE 16 0283
277047 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 STIRING WENDEL 0001 RUE DE LA CHAPELLE 16 0283
277048 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 STIRING WENDEL 0001 RUE DE LA CHAPELLE 16 0283
277049 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 STIRING WENDEL 0001 RUE DE LA CHAPELLE 16 0283
1664740 SCI SIMARD 16 SCI 519453393 16 MONTBRON 0001 RUE DE LA CHAPELLE DES LEPREUX BC 0146
3377069 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 LA CHAPELLE ST LUC 0001 RUE MOZART AS 0502
3377070 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 LA CHAPELLE ST LUC 0001 RUE MOZART AS 0502
3377071 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 LA CHAPELLE ST LUC 0001 RUE MOZART AS 0502
3377072 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 LA CHAPELLE ST LUC 0001 RUE MOZART AS 0502
3377073 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 LA CHAPELLE ST LUC 0001 RUE MOZART AS 0502
4535179 SCI DU 16 AOUT 27 SCI 789661758 27 LA CHAPELLE-LONGUEVILLE 0001 RUE DE L ANCIENNE ECOLE 150 ZC 0669
7564969 ICF LA SABLIERE SA DHLM 75 SA 552022105 75 PARIS 18 0093 RUE DE LA CHAPELLE CN 0001
7564970 ICF LA SABLIERE SA DHLM 75 SA 552022105 75 PARIS 18 0093 RUE DE LA CHAPELLE CN 0001
7564971 ICF LA SABLIERE SA DHLM 75 SA 552022105 75 PARIS 18 0093 RUE DE LA CHAPELLE CN 0001
7564972 ICF LA SABLIERE SA DHLM 75 SA 552022105 75 PARIS 18 0093 RUE DE LA CHAPELLE CN 0001

 

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.