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 RUE KLEBER found 28 results

# Company Address REF Cadastre
1678641 SCI DU NO 85 DE LA RUE KLEBER 45 SCI U25909633 45 CHALETTE-SUR-LOING 0001 AV DU GENERAL LECLERC AT 0039
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
1678647 SCI DU NO 36 DE LA RUE KLEBER 45 SCI U25943025 45 CHALETTE-SUR-LOING 0034 RUE KLEBER AT 0215
1678648 SCI DU NO 36 DE LA RUE KLEBER 45 SCI U25943025 45 CHALETTE-SUR-LOING 0036 RUE KLEBER AT 0218
1678649 SCI DU NO 36 DE LA RUE KLEBER 45 SCI U25943025 45 CHALETTE-SUR-LOING 0036 RUE KLEBER AT 0218
1678652 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0066 RUE KLEBER AT 0292
1678653 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0066 RUE KLEBER AT 0292
1678654 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0066 RUE KLEBER AT 0292
1678655 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0066 RUE KLEBER AT 0292
1678656 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0070 RUE KLEBER AT 0294
1678657 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0070 RUE KLEBER AT 0294
1678658 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0070 RUE KLEBER AT 0294
1678659 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0070 RUE KLEBER AT 0294
1678660 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0070 RUE KLEBER AT 0294
1678695 SCI DENOUAL IMMOBILIER 45 SCI 849324363 45 CHALETTE-SUR-LOING 0064 RUE KLEBER AT 0687
1678703 SCI MESALI 45 SCI 534780614 45 CHALETTE-SUR-LOING 0046 RUE KLEBER AT 0761
1678704 SCI MESALI 45 SCI 534780614 45 CHALETTE-SUR-LOING 0042 RUE KLEBER AT 0761
1678707 SCI THOMAS 45 SCI 801072984 45 CHALETTE-SUR-LOING 0010 RUE KLEBER AT 0813
1678708 SCI THOMAS 45 SCI 801072984 45 CHALETTE-SUR-LOING 0010 RUE KLEBER AT 0813
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
1678718 SCI ADN 45 SCI 789511839 45 CHALETTE-SUR-LOING 0056 RUE KLEBER AT 0846
1678719 SCI THOMAS 45 SCI 801072984 45 CHALETTE-SUR-LOING 0032 RUE KLEBER AT 0867
1678720 SCI THOMAS 45 SCI 801072984 45 CHALETTE-SUR-LOING 0032 RUE KLEBER AT 0867
1678721 SCI THOMAS 45 SCI 801072984 45 CHALETTE-SUR-LOING 0032 RUE KLEBER AT 0867
1678722 SCI THOMAS 45 SCI 801072984 45 CHALETTE-SUR-LOING 0032 RUE KLEBER AT 0867

 

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.