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 42 CHAVANAY N ROUTE NATIONALE 86 found 35 results

# Company Address REF Cadastre
7836467 WFTC 42 SCI 802835546 42 CHAVANAY 0169 N ROUTE NATIONALE 86 AH 0037
7836468 WFTC 42 SCI 802835546 42 CHAVANAY 0169 N ROUTE NATIONALE 86 AH 0037
7836482 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DE LA LOIRE 42 EPIC 409898715 42 CHAVANAY 0178 N ROUTE NATIONALE 86 AK 0070
7836483 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DE LA LOIRE 42 EPIC 409898715 42 CHAVANAY 0178 N ROUTE NATIONALE 86 AK 0070
7836484 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DE LA LOIRE 42 EPIC 409898715 42 CHAVANAY 0178 N ROUTE NATIONALE 86 AK 0070
7836485 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DE LA LOIRE 42 EPIC 409898715 42 CHAVANAY 0178 N ROUTE NATIONALE 86 AK 0070
7836486 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DE LA LOIRE 42 EPIC 409898715 42 CHAVANAY 0178 N ROUTE NATIONALE 86 AK 0070
7836487 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DE LA LOIRE 42 EPIC 409898715 42 CHAVANAY 0178 N ROUTE NATIONALE 86 AK 0070
7836488 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DE LA LOIRE 42 EPIC 409898715 42 CHAVANAY 0178 N ROUTE NATIONALE 86 AK 0070
7836489 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DE LA LOIRE 42 EPIC 409898715 42 CHAVANAY 0178 N ROUTE NATIONALE 86 AK 0070
7836490 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DE LA LOIRE 42 EPIC 409898715 42 CHAVANAY 0178 N ROUTE NATIONALE 86 AK 0070
7836491 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DE LA LOIRE 42 EPIC 409898715 42 CHAVANAY 0178 N ROUTE NATIONALE 86 AK 0070
7836492 GFA DE BOISSEYT 42 SC 502782279 42 CHAVANAY 0178 N ROUTE NATIONALE 86 AK 0077
7836493 MDJ 42 SCI 814846010 42 CHAVANAY 0141 N ROUTE NATIONALE 86 AK 0130
7836605 MB PROMOTION 1 42 SCI 840473169 42 CHAVANAY 0138 N ROUTE NATIONALE 86 AM 0043
7836606 CEDALIE 42 SCI 841738800 42 CHAVANAY 0172 N ROUTE NATIONALE 86 AM 0059
7836607 JEAN-LUC ET MARYSE 42 SCI 442418802 42 CHAVANAY 0174 N ROUTE NATIONALE 86 AM 0060
7836609 LES PRAIRIES 42 SCI 832541080 42 CHAVANAY 0111 N ROUTE NATIONALE 86 AM 0072
7836615 CELITIF 42 SCI 441970654 42 CHAVANAY 0075 N ROUTE NATIONALE 86 AM 0143
7836616 CELITIF 42 SCI 441970654 42 CHAVANAY 0075 N ROUTE NATIONALE 86 AM 0143
7836617 BOUCHER 42 SCI 345318497 42 CHAVANAY 0081 N ROUTE NATIONALE 86 AM 0145
7836618 BOUCHER 42 SCI 345318497 42 CHAVANAY 0081 N ROUTE NATIONALE 86 AM 0145
7836619 BOUCHER 42 SCI 345318497 42 CHAVANAY 0081 N ROUTE NATIONALE 86 AM 0145
7836620 BOUCHER 42 SCI 345318497 42 CHAVANAY 0077 N ROUTE NATIONALE 86 AM 0145
7836621 TESSLY 42 SCI 753586502 42 CHAVANAY 0065 N ROUTE NATIONALE 86 AM 0270
7836622 SCI MON PETIT DANIEL 42 SCI 839544723 42 CHAVANAY 0164 N ROUTE NATIONALE 86 AM 0276
7836624 LOUXIS 42 SCI 848901922 42 CHAVANAY 0099 N ROUTE NATIONALE 86 AM 0281
7836625 SCI DOLLY 42 SC 539331587 42 CHAVANAY 9002 N ROUTE NATIONALE 86 AN 0050
7836633 GOUTAREL 42 SCI 325568038 42 CHAVANAY 0064 N ROUTE NATIONALE 86 AO 0033
7836634 GOUTAREL 42 SCI 325568038 42 CHAVANAY 0062 N ROUTE NATIONALE 86 AO 0035
7836638 YVES CUILLERON 42 SARL 402475164 42 CHAVANAY 0056 N ROUTE NATIONALE 86 AO 0089
7836639 VERNAT 42 SCI 378765275 42 CHAVANAY 0049 N ROUTE NATIONALE 86 AO 0154
7836640 FINAMUR 42 SA 340446707 42 CHAVANAY 0051 N ROUTE NATIONALE 86 AO 0158
7836641 FINAMUR 42 SA 340446707 42 CHAVANAY 0051 N ROUTE NATIONALE 86 AO 0158
7836650 ASSOCIATION IMMOBILIERE DE VERLIEU 42 U23329328 42 CHAVANAY 0023 N ROUTE NATIONALE 86 AO 0239

 

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.