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 0023 found 37 results

# Company Address REF Cadastre
1677905 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0023 RUE BERTHELOT AC 0180
1677992 LOGEMLOIRET 45 EPIC 342143955 45 CHALETTE-SUR-LOING 0023 RUE PAUL PAINLEVE AK 0298
1677993 LOGEMLOIRET 45 EPIC 342143955 45 CHALETTE-SUR-LOING 0023 RUE PAUL PAINLEVE AK 0298
1677994 LOGEMLOIRET 45 EPIC 342143955 45 CHALETTE-SUR-LOING 0023 RUE PAUL PAINLEVE AK 0298
1677995 LOGEMLOIRET 45 EPIC 342143955 45 CHALETTE-SUR-LOING 0023 RUE PAUL PAINLEVE AK 0298
1677996 LOGEMLOIRET 45 EPIC 342143955 45 CHALETTE-SUR-LOING 0023 RUE PAUL PAINLEVE AK 0298
1677997 LOGEMLOIRET 45 EPIC 342143955 45 CHALETTE-SUR-LOING 0023 RUE PAUL PAINLEVE AK 0298
1677998 LOGEMLOIRET 45 EPIC 342143955 45 CHALETTE-SUR-LOING 0023 RUE PAUL PAINLEVE AK 0298
1677999 LOGEMLOIRET 45 EPIC 342143955 45 CHALETTE-SUR-LOING 0023 RUE PAUL PAINLEVE AK 0298
1678000 LOGEMLOIRET 45 EPIC 342143955 45 CHALETTE-SUR-LOING 0023 RUE PAUL PAINLEVE AK 0298
1678001 LOGEMLOIRET 45 EPIC 342143955 45 CHALETTE-SUR-LOING 0023 RUE PAUL PAINLEVE AK 0298
1678059 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0023 RUE HENRI BARBUSSE AM 0508
1678304 SCI MARJOPER 45 SCI U18565116 45 CHALETTE-SUR-LOING 0023 RUE ANDRE GIDE AN 0386
1678317 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0023 RUE DE LA DEMI LUNE AN 0420
1678474 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0023 RUE MARCEAU AR 0048
1678475 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0023 RUE MARCEAU AR 0048
1678476 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0023 RUE MARCEAU AR 0048
1678477 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0023 RUE MARCEAU AR 0048
1678478 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0023 RUE MARCEAU AR 0048
1678479 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0023 RUE MARCEAU AR 0048
1678480 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0023 RUE MARCEAU AR 0048
1678481 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0023 RUE MARCEAU AR 0048
1678482 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0023 RUE MARCEAU AR 0048
1678509 LOGEMLOIRET 45 EPIC 342143955 45 CHALETTE-SUR-LOING 0023 RUE VICTOR HUGO AS 0026
1678510 LOGEMLOIRET 45 EPIC 342143955 45 CHALETTE-SUR-LOING 0023 RUE VICTOR HUGO AS 0026
1678511 LOGEMLOIRET 45 EPIC 342143955 45 CHALETTE-SUR-LOING 0023 RUE VICTOR HUGO AS 0026
1678559 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0023 RUE MARC SANGNIER AS 0075
1678565 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0023 AV LEON BLUM AS 0108
1678581 3F CENTRE VAL DE LOIRE SOCIETE ANONYME DHABITATIONS A LOYE 45 SA 967200049 45 CHALETTE-SUR-LOING 0023 RUE RAYMOND FARRUGGIA AS 0368
1678697 CHALMONT 45 SCI 420582843 45 CHALETTE-SUR-LOING 0023 AV DES TILLEULS AT 0738
1678698 CHALMONT 45 SCI 420582843 45 CHALETTE-SUR-LOING 0023 AV DES TILLEULS AT 0738
1678699 CHALMONT 45 SCI 420582843 45 CHALETTE-SUR-LOING 0023 AV DES TILLEULS AT 0738
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
1679332 LOGEMLOIRET 45 EPIC 342143955 45 CHALETTE-SUR-LOING 0023 RUE ARTHUR HONEGGER BC 0426
1679528 DEPARTEMENT DU LOIRET 45 DEPT 224500017 45 CHALETTE-SUR-LOING 0023 RUE ANDRE MESSAGER BD 0348
1679585 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0023 RUE FREDERIC CHOPIN BE 0218

 

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.