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 45 CHALETTE-SUR-LOING 0004 found 48 results

# Company Address REF Cadastre
1677868 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0004 ALL LUCIENNE VILLECHENON AB 0394
1677878 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0004 RUE REGNAULT AC 0121
1677886 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0004 RUE CURIE AC 0141
1677959 LOGEMLOIRET 45 EPIC 342143955 45 CHALETTE-SUR-LOING 0002 RUE PIERRE BROSSOLETTE AI 0004
1678324 A F 45 SCI 501299150 45 CHALETTE-SUR-LOING 0004 RUE DU LOING AO 0145
1678484 MONTMARIN 45 SCI 431948629 45 CHALETTE-SUR-LOING 0004 RUE DES QUAIS DU CANAL AR 0066
1678485 MONTMARIN 45 SCI 431948629 45 CHALETTE-SUR-LOING 0004 RUE DES QUAIS DU CANAL AR 0066
1678486 MONTMARIN 45 SCI 431948629 45 CHALETTE-SUR-LOING 0004 RUE DES QUAIS DU CANAL AR 0066
1678487 MONTMARIN 45 SCI 431948629 45 CHALETTE-SUR-LOING 0004 RUE DES QUAIS DU CANAL AR 0066
1678488 MONTMARIN 45 SCI 431948629 45 CHALETTE-SUR-LOING 0004 RUE DES QUAIS DU CANAL AR 0066
1678489 MONTMARIN 45 SCI 431948629 45 CHALETTE-SUR-LOING 0004 RUE DES QUAIS DU CANAL AR 0066
1678490 MONTMARIN 45 SCI 431948629 45 CHALETTE-SUR-LOING 0004 RUE DES QUAIS DU CANAL AR 0066
1678535 LOGEMLOIRET 45 EPIC 342143955 45 CHALETTE-SUR-LOING 0004 RUE VICTOR HUGO AS 0031
1678580 ENEDIS 45 SA 444608442 45 CHALETTE-SUR-LOING 0004 RUE RAYMOND FARRUGGIA AS 0308
1678796 CAMA 45 SCI 438597676 45 CHALETTE-SUR-LOING 0004 RUE ANDRE PETIT AX 0059
1678805 DU SOLIN 45 SCI 382125557 45 CHALETTE-SUR-LOING 0004 RUE DU SOLIN AX 0098
1678824 AHM 45 SCI 483604518 45 CHALETTE-SUR-LOING 0004 RUE GUSTAVE NOURRY AY 0013
1678985 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0004 RUE DE NILUFER AZ 0364
1679118 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0004 RUE GABRIEL PIERNE BC 0120
1679119 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0004 RUE GABRIEL PIERNE BC 0120
1679120 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0004 RUE GABRIEL PIERNE BC 0120
1679121 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0004 RUE GABRIEL PIERNE BC 0120
1679122 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0004 RUE GABRIEL PIERNE BC 0120
1679140 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0004 RUE SAINT JUST BC 0145
1679141 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0004 RUE SAINT JUST BC 0145
1679142 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0004 RUE SAINT JUST BC 0145
1679143 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0004 RUE SAINT JUST BC 0145
1679186 BRIDGER 45 SCI 501078059 45 CHALETTE-SUR-LOING 0004 RUE VINCENT VAN GOGH BC 0170
1679187 BRIDGER 45 SCI 501078059 45 CHALETTE-SUR-LOING 0004 RUE VINCENT VAN GOGH BC 0170
1679188 S C I ALVES 45 SC 498066679 45 CHALETTE-SUR-LOING 0004 RUE VINCENT VAN GOGH BC 0170
1679189 BRIDGER 45 SCI 501078059 45 CHALETTE-SUR-LOING 0004 RUE VINCENT VAN GOGH BC 0170
1679190 BRIDGER 45 SCI 501078059 45 CHALETTE-SUR-LOING 0004 RUE VINCENT VAN GOGH BC 0170
1679303 CHALETTE 45 SCI 824585343 45 CHALETTE-SUR-LOING 0004 RUE PONTE DE LIMA BC 0354
1679456 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0004 RUE CESAR FRANCK BD 0126
1679457 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0004 RUE CESAR FRANCK BD 0126
1679458 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0004 RUE CESAR FRANCK BD 0126
1679459 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0004 RUE CESAR FRANCK BD 0126
1679492 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0004 RUE JULES MASSENET BD 0157
1679493 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0004 RUE JULES MASSENET BD 0157
1679494 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0004 RUE JULES MASSENET BD 0157
1679495 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0004 RUE JULES MASSENET BD 0157
1679496 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0004 RUE JULES MASSENET BD 0157
1679520 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0004 PL HECTOR BERLIOZ BD 0234
1679521 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0004 PL HECTOR BERLIOZ BD 0234
1679522 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0004 PL HECTOR BERLIOZ BD 0234
1679523 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0004 PL HECTOR BERLIOZ BD 0234
1679573 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0004 RUE DU 19 MARS 1962 BD 0421
1679622 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0004 RUE M.-CL. VAILLANT COUTURIER BH 0575

 

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.