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 0028 found 42 results

# Company Address REF Cadastre
1677858 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0028 RUE ARAGO AB 0335
1677892 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0028 RUE CURIE AC 0153
1677950 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0028 RUE BERTHELOT AC 0376
1678089 LOGEMLOIRET 45 EPIC 342143955 45 CHALETTE-SUR-LOING 0028 RUE PAUL PAINLEVE AM 0620
1678090 LOGEMLOIRET 45 EPIC 342143955 45 CHALETTE-SUR-LOING 0028 RUE PAUL PAINLEVE AM 0620
1678091 LOGEMLOIRET 45 EPIC 342143955 45 CHALETTE-SUR-LOING 0028 RUE PAUL PAINLEVE AM 0620
1678092 LOGEMLOIRET 45 EPIC 342143955 45 CHALETTE-SUR-LOING 0028 RUE PAUL PAINLEVE AM 0620
1678093 LOGEMLOIRET 45 EPIC 342143955 45 CHALETTE-SUR-LOING 0028 RUE PAUL PAINLEVE AM 0620
1678526 LOGEMLOIRET 45 EPIC 342143955 45 CHALETTE-SUR-LOING 0001 RUE VICTOR HUGO AS 0028
1678527 LOGEMLOIRET 45 EPIC 342143955 45 CHALETTE-SUR-LOING 0001 RUE VICTOR HUGO AS 0028
1678528 LOGEMLOIRET 45 EPIC 342143955 45 CHALETTE-SUR-LOING 0001 RUE VICTOR HUGO AS 0028
1678529 LOGEMLOIRET 45 EPIC 342143955 45 CHALETTE-SUR-LOING 0003 RUE VICTOR HUGO AS 0028
1678530 LOGEMLOIRET 45 EPIC 342143955 45 CHALETTE-SUR-LOING 0003 RUE VICTOR HUGO AS 0028
1678531 LOGEMLOIRET 45 EPIC 342143955 45 CHALETTE-SUR-LOING 0003 RUE VICTOR HUGO AS 0028
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
1678553 LOGEMLOIRET 45 EPIC 342143955 45 CHALETTE-SUR-LOING 0028 RUE DE LA FORET AS 0046
1679147 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0028 RUE DE LA PONTONNERIE BC 0145
1679148 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0028 RUE DE LA PONTONNERIE BC 0145
1679149 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0028 RUE DE LA PONTONNERIE BC 0145
1679150 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0028 RUE DE LA PONTONNERIE BC 0145
1679151 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0028 RUE DE LA PONTONNERIE BC 0145
1679152 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0028 RUE DE LA PONTONNERIE BC 0145
1679153 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0028 RUE DE LA PONTONNERIE BC 0145
1679154 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0028 RUE DE LA PONTONNERIE BC 0145
1679408 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0028 RUE SAINT JUST BC 0495
1679409 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0028 RUE SAINT JUST BC 0495
1679410 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0028 RUE SAINT JUST BC 0495
1679411 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0028 RUE SAINT JUST BC 0495
1679412 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0028 RUE SAINT JUST BC 0495
1679413 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0028 RUE SAINT JUST BC 0495
1679414 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0028 RUE SAINT JUST BC 0495
1679415 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0028 RUE SAINT JUST BC 0495
1679416 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0028 RUE SAINT JUST BC 0495
1679417 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0028 RUE SAINT JUST BC 0495
1679418 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0028 RUE SAINT JUST BC 0495
1679419 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0028 RUE SAINT JUST BC 0495
1679420 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0028 RUE SAINT JUST BC 0495
1679421 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0028 RUE SAINT JUST BC 0495
1679422 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0028 RUE SAINT JUST BC 0495
1679423 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0028 RUE SAINT JUST BC 0495

 

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.