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 0008 found 56 results

# Company Address REF Cadastre
1677785 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0008 RUE ARAGO AB 0238
1677786 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0008 RUE ARAGO AB 0238
1677787 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0008 RUE ARAGO AB 0238
1677869 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0008 ALL LUCIENNE VILLECHENON AB 0394
1677879 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0008 RUE REGNAULT AC 0125
1677887 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0008 RUE CURIE AC 0143
1677929 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0008 RUE BERTHELOT AC 0298
1677942 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0008 RUE AMPERE AC 0312
1677972 SCI MCV 45 SC U14172361 45 CHALETTE-SUR-LOING 0008 RUE GUILLAUME DE MACHAUT AK 0154
1678399 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0008 RUE DE LA GARENNE AP 0166
1678400 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0008 RUE DE LA GARENNE AP 0166
1678401 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0008 RUE DE LA GARENNE AP 0166
1678402 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0008 RUE DE LA GARENNE AP 0166
1678403 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0008 RUE DE LA GARENNE AP 0166
1678404 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0008 RUE DE LA GARENNE AP 0166
1678405 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0008 RUE DE LA GARENNE AP 0166
1678406 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0008 RUE DE LA GARENNE AP 0166
1678407 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0008 RUE DE LA GARENNE AP 0166
1678408 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0008 RUE DE LA GARENNE AP 0166
1678409 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0008 RUE DE LA GARENNE AP 0166
1678410 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0008 RUE DE LA GARENNE AP 0166
1678411 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0008 RUE DE LA GARENNE AP 0166
1678412 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0008 RUE DE LA GARENNE AP 0166
1678413 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0008 RUE DE LA GARENNE AP 0166
1678414 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0008 RUE DE LA GARENNE AP 0166
1678415 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0008 RUE DE LA GARENNE AP 0166
1678536 LOGEMLOIRET 45 EPIC 342143955 45 CHALETTE-SUR-LOING 0008 RUE VICTOR HUGO AS 0033
1678709 SCI THOMAS 45 SCI 801072984 45 CHALETTE-SUR-LOING 0008 RUE KLEBER AT 0813
1678710 SCI THOMAS 45 SCI 801072984 45 CHALETTE-SUR-LOING 0008 RUE KLEBER AT 0813
1678711 SCI THOMAS 45 SCI 801072984 45 CHALETTE-SUR-LOING 0008 RUE KLEBER AT 0813
1678743 CRCAM CENTRE LOIRE 45 CCAM 398824714 45 CHALETTE-SUR-LOING 0008 RUE EDOUARD BRANLY AW 0035
1678797 MIRABEAU 45 SCI 423771435 45 CHALETTE-SUR-LOING 0008 RUE ANDRE PETIT AX 0061
1678823 GRDF 45 SA 444786511 45 CHALETTE-SUR-LOING 9121 RUE GUSTAVE NOURRY AY 0008
1678987 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0008 RUE DE NILUFER AZ 0364
1679129 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0008 RUE GABRIEL PIERNE BC 0120
1679130 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0008 RUE GABRIEL PIERNE BC 0120
1679131 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0008 RUE GABRIEL PIERNE BC 0120
1679132 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0008 RUE GABRIEL PIERNE BC 0120
1679133 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0008 RUE GABRIEL PIERNE BC 0120
1679134 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0008 RUE GABRIEL PIERNE BC 0120
1679191 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0008 RUE SAINT JUST BC 0197
1679192 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0008 RUE SAINT JUST BC 0197
1679193 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0008 RUE SAINT JUST BC 0197
1679194 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0008 RUE SAINT JUST BC 0197
1679465 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0008 RUE CESAR FRANCK BD 0126
1679466 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0008 RUE CESAR FRANCK BD 0126
1679467 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0008 RUE CESAR FRANCK BD 0126
1679468 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0008 RUE CESAR FRANCK BD 0126
1679469 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0008 RUE CESAR FRANCK BD 0126
1679470 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0008 RUE CESAR FRANCK BD 0126
1679502 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0008 RUE JULES MASSENET BD 0157
1679503 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0008 RUE JULES MASSENET BD 0157
1679504 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0008 RUE JULES MASSENET BD 0157
1679505 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0008 RUE JULES MASSENET BD 0157
1679536 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0008 RUE DNIEPROVSKI BD 0387
1679572 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0008 RUE DU 19 MARS 1962 BD 0421

 

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.