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 0005 found 53 results

# Company Address REF Cadastre
1677829 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0005 RUE ARAGO AB 0239
1677837 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0005 ALL JOLIOT CURIE AB 0243
1677844 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0005 RUE DE LA FOLIE AB 0335
1677884 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0005 RUE CURIE AC 0136
1677898 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0005 RUE BECQUEREL AC 0165
1678151 LOGEMLOIRET 45 EPIC 342143955 45 CHALETTE-SUR-LOING 0005 RUE DU RENARD AN 0200
1678309 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0005 RUE DE LA DEMI LUNE AN 0420
1678532 LOGEMLOIRET 45 EPIC 342143955 45 CHALETTE-SUR-LOING 0005 RUE VICTOR HUGO AS 0028
1678533 LOGEMLOIRET 45 EPIC 342143955 45 CHALETTE-SUR-LOING 0005 RUE VICTOR HUGO AS 0028
1678534 LOGEMLOIRET 45 EPIC 342143955 45 CHALETTE-SUR-LOING 0005 RUE VICTOR HUGO AS 0028
1678543 LOGEMLOIRET 45 EPIC 342143955 45 CHALETTE-SUR-LOING 0005 RUE CHARLES PEGUY AS 0046
1678544 LOGEMLOIRET 45 EPIC 342143955 45 CHALETTE-SUR-LOING 0005 RUE CHARLES PEGUY AS 0046
1678545 LOGEMLOIRET 45 EPIC 342143955 45 CHALETTE-SUR-LOING 0005 RUE CHARLES PEGUY AS 0046
1678572 COMMUNE DE CHALETTE SUR LOING 45 COM 214500688 45 CHALETTE-SUR-LOING 0005 AV JEAN JAURES AS 0146
1678591 LOGEMLOIRET 45 EPIC 342143955 45 CHALETTE-SUR-LOING 0005 RUE DE LA CROIX AU ANGLAIS AS 0407
1678633 SCI ALICE 45 SC 753890276 45 CHALETTE-SUR-LOING 0005 PL DE LA REPUBLIQUE AS 0454
1678642 SCI DU NO 85 DE LA RUE KLEBER 45 SCI U25909633 45 CHALETTE-SUR-LOING 0005 AV DU GENERAL LECLERC AT 0039
1678643 LOGEMLOIRET 45 EPIC 342143955 45 CHALETTE-SUR-LOING 0005 RUE KLEBER AT 0092
1678783 FAR 45 SCI 338473671 45 CHALETTE-SUR-LOING 0005 RUE NELSON MANDELA AW 0291
1678784 FAR 45 SCI 338473671 45 CHALETTE-SUR-LOING 0005 RUE NELSON MANDELA AW 0291
1678785 FAR 45 SCI 338473671 45 CHALETTE-SUR-LOING 0005 RUE NELSON MANDELA AW 0291
1678791 CHALETTE 45 SCI 402667182 45 CHALETTE-SUR-LOING 0005 RUE MARCEL PAUL AX 0043
1678817 PROMOCAR 45 SARL 499771277 45 CHALETTE-SUR-LOING 0005 RUE DU SOLIN AX 0142
1678818 PROMOCAR 45 SARL 499771277 45 CHALETTE-SUR-LOING 0005 RUE DU SOLIN AX 0142
1678829 COMMUNE DE CHALETTE SUR LOING 45 COM 214500688 45 CHALETTE-SUR-LOING 0005 RUE DES ECOLES AY 0050
1678830 COMMUNE DE CHALETTE SUR LOING 45 COM 214500688 45 CHALETTE-SUR-LOING 0005 RUE DES ECOLES AY 0050
1678904 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0005 RUE ROBERT PUISSANT AY 0545
1678970 GATINAIS 45 45 SCI 442272928 45 CHALETTE-SUR-LOING 0005 RUE DU GATINAIS AZ 0023
1678971 GATINAIS 45 45 SCI 442272928 45 CHALETTE-SUR-LOING 0005 RUE DU GATINAIS AZ 0023
1679029 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0005 RUE MAURICE RAVEL BC 0110
1679030 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0005 RUE MAURICE RAVEL BC 0110
1679031 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0005 RUE MAURICE RAVEL BC 0110
1679032 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0005 RUE MAURICE RAVEL BC 0110
1679033 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0005 RUE MAURICE RAVEL BC 0110
1679034 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0005 RUE MAURICE RAVEL BC 0110
1679035 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0005 RUE MAURICE RAVEL BC 0110
1679036 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0005 RUE MAURICE RAVEL BC 0110
1679100 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0005 RUE EDOUARD LALO BC 0114
1679101 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0005 RUE EDOUARD LALO BC 0114
1679102 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0005 RUE EDOUARD LALO BC 0114
1679103 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0005 RUE EDOUARD LALO BC 0114
1679104 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0005 RUE EDOUARD LALO BC 0114
1679105 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0005 RUE EDOUARD LALO BC 0114
1679106 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0005 RUE EDOUARD LALO BC 0114
1679232 COMMUNAUTE DAGGLOMERATION MONTARGOISE ET RIVES DU LOING 45 COAG 244500203 45 CHALETTE-SUR-LOING 0005 ALL VINCENT VAN GOGH BC 0241
1679250 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0005 RUE SAINT JUST BC 0300
1679251 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0005 RUE SAINT JUST BC 0300
1679252 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0005 RUE SAINT JUST BC 0300
1679253 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0005 RUE SAINT JUST BC 0300
1679318 COMMUNAUTE DAGGLOMERATION MONTARGOISE ET RIVES DU LOING 45 COAG 244500203 45 CHALETTE-SUR-LOING 0005 RUE OLYMPE DE GOUGES BC 0404
1679545 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0005 RUE JULES MASSENET BD 0404
1679546 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0005 RUE JULES MASSENET BD 0404
1679547 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0005 RUE JULES MASSENET BD 0404

 

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.