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 CHILLEURS-AUX-BOIS GR GRANDE RUE found 31 results

# Company Address REF Cadastre
1682912 RAVADACA 45 SCI 493589881 45 CHILLEURS-AUX-BOIS 0065 GR GRANDE RUE AB 0022
1682913 RAVADACA 45 SCI 493589881 45 CHILLEURS-AUX-BOIS 0065 GR GRANDE RUE AB 0022
1682922 LA GRANDE MAISON 45 SCI 494777832 45 CHILLEURS-AUX-BOIS 0019 GR GRANDE RUE AB 0104
1682923 BAECHLER 45 SCI 950458596 45 CHILLEURS-AUX-BOIS 0011 GR GRANDE RUE AB 0119
1682925 32 GRANDE RUE 45 SCI 424753333 45 CHILLEURS-AUX-BOIS 0030 GR GRANDE RUE AB 0205
1682926 BAECHLER 45 SCI 950458596 45 CHILLEURS-AUX-BOIS 0009 GR GRANDE RUE AB 0304
1682927 COMMUNE DE CHILLEURS AUX BOIS 45 COM 214500951 45 CHILLEURS-AUX-BOIS 0061 GR GRANDE RUE AB 0325
1682928 BURGOT 45 SCI U26468395 45 CHILLEURS-AUX-BOIS 0027 GR GRANDE RUE AB 0400
1682929 BURGOT 45 SCI U26468395 45 CHILLEURS-AUX-BOIS 0027 GR GRANDE RUE AB 0400
1682940 CHRISTAL 45 SCI 452922495 45 CHILLEURS-AUX-BOIS 0091 GR GRANDE RUE AB 0426
1682941 CHRISTAL 45 SCI 452922495 45 CHILLEURS-AUX-BOIS 0091 GR GRANDE RUE AB 0426
1682943 COMMUNAUTE COMMUNES BEAUCE ET GATINAIS 45 CCOM 244500393 45 CHILLEURS-AUX-BOIS 0020 GR GRANDE RUE AB 0459
1682946 LA GERVAISE 45 SCI 434617825 45 CHILLEURS-AUX-BOIS 0085 GR GRANDE RUE AB 0464
1682950 SCI GALLERAND 45 SCI 840051593 45 CHILLEURS-AUX-BOIS 0055 GR GRANDE RUE AB 0513
1682951 SCI FOUGERON 45 SCI U26394358 45 CHILLEURS-AUX-BOIS 0022 GR GRANDE RUE AB 0548
1682962 CC DU PITHIVERAIS 45 CCOM 200066280 45 CHILLEURS-AUX-BOIS 0052 GR GRANDE RUE AB 0600
1682963 CC DU PITHIVERAIS 45 CCOM 200066280 45 CHILLEURS-AUX-BOIS 0050 GR GRANDE RUE AB 0601
1682964 CC DU PITHIVERAIS 45 CCOM 200066280 45 CHILLEURS-AUX-BOIS 0050 GR GRANDE RUE AB 0601
1682965 CC DU PITHIVERAIS 45 CCOM 200066280 45 CHILLEURS-AUX-BOIS 0050 GR GRANDE RUE AB 0601
1682966 CC DU PITHIVERAIS 45 CCOM 200066280 45 CHILLEURS-AUX-BOIS 0054 GR GRANDE RUE AB 0604
1682967 CC DU PITHIVERAIS 45 CCOM 200066280 45 CHILLEURS-AUX-BOIS 0054 GR GRANDE RUE AB 0604
1682968 CC DU PITHIVERAIS 45 CCOM 200066280 45 CHILLEURS-AUX-BOIS 0054 GR GRANDE RUE AB 0604
1682969 CC DU PITHIVERAIS 45 CCOM 200066280 45 CHILLEURS-AUX-BOIS 0054 GR GRANDE RUE AB 0604
1682970 CC DU PITHIVERAIS 45 CCOM 200066280 45 CHILLEURS-AUX-BOIS 0054 GR GRANDE RUE AB 0604
1682971 CC DU PITHIVERAIS 45 CCOM 200066280 45 CHILLEURS-AUX-BOIS 0054 GR GRANDE RUE AB 0604
1682972 CC DU PITHIVERAIS 45 CCOM 200066280 45 CHILLEURS-AUX-BOIS 0054 GR GRANDE RUE AB 0604
1682973 CC DU PITHIVERAIS 45 CCOM 200066280 45 CHILLEURS-AUX-BOIS 0054 GR GRANDE RUE AB 0604
1682974 CC DU PITHIVERAIS 45 CCOM 200066280 45 CHILLEURS-AUX-BOIS 0054 GR GRANDE RUE AB 0604
1682975 CC DU PITHIVERAIS 45 CCOM 200066280 45 CHILLEURS-AUX-BOIS 0054 GR GRANDE RUE AB 0604
1682976 CC DU PITHIVERAIS 45 CCOM 200066280 45 CHILLEURS-AUX-BOIS 0054 GR GRANDE RUE AB 0604
1682977 CC DU PITHIVERAIS 45 CCOM 200066280 45 CHILLEURS-AUX-BOIS 0054 GR GRANDE RUE AB 0604

 

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.