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 54 CHAVIGNY RUE DE NEUVES MAISONS found 25 results

# Company Address REF Cadastre
3289498 KENO 54 SCI 438144685 54 CHAVIGNY 0073 RUE DE NEUVES MAISONS AB 0392
3289499 KENO 54 SCI 438144685 54 CHAVIGNY 0073 RUE DE NEUVES MAISONS AB 0392
3289500 KENO 54 SCI 438144685 54 CHAVIGNY 0073 RUE DE NEUVES MAISONS AB 0392
3289501 THEOBEC 54 SCI 790394126 54 CHAVIGNY 0069 RUE DE NEUVES MAISONS AB 0394
3289502 THEOBEC 54 SCI 790394126 54 CHAVIGNY 0069 RUE DE NEUVES MAISONS AB 0394
3289503 SCI DIONA 54 SCI 804700011 54 CHAVIGNY 0078 RUE DE NEUVES MAISONS AB 0584
3289517 ENEDIS 54 SA 444608442 54 CHAVIGNY 0052 RUE DE NEUVES MAISONS AC 0496
3289532 BATIGERE 54 SA 645520164 54 CHAVIGNY 0015 RUE DE NEUVES MAISONS AC 0594
3289533 BATIGERE 54 SA 645520164 54 CHAVIGNY 0015 RUE DE NEUVES MAISONS AC 0594
3289534 BATIGERE 54 SA 645520164 54 CHAVIGNY 0015 RUE DE NEUVES MAISONS AC 0594
3289535 BATIGERE 54 SA 645520164 54 CHAVIGNY 0015 RUE DE NEUVES MAISONS AC 0594
3289536 BATIGERE 54 SA 645520164 54 CHAVIGNY 0015 RUE DE NEUVES MAISONS AC 0594
3289537 BATIGERE 54 SA 645520164 54 CHAVIGNY 0015 RUE DE NEUVES MAISONS AC 0594
3289538 BATIGERE 54 SA 645520164 54 CHAVIGNY 0015 RUE DE NEUVES MAISONS AC 0594
3289539 BATIGERE 54 SA 645520164 54 CHAVIGNY 0015 RUE DE NEUVES MAISONS AC 0594
3289540 BATIGERE 54 SA 645520164 54 CHAVIGNY 0015 RUE DE NEUVES MAISONS AC 0594
3289541 BATIGERE 54 SA 645520164 54 CHAVIGNY 0015 RUE DE NEUVES MAISONS AC 0594
3289542 BATIGERE 54 SA 645520164 54 CHAVIGNY 0015 RUE DE NEUVES MAISONS AC 0594
3289543 BATIGERE 54 SA 645520164 54 CHAVIGNY 0015 RUE DE NEUVES MAISONS AC 0594
3289544 BATIGERE 54 SA 645520164 54 CHAVIGNY 0015 RUE DE NEUVES MAISONS AC 0594
3289545 NATHAN 54 SCI 451282214 54 CHAVIGNY 0040 RUE DE NEUVES MAISONS AC 0729
3289546 BDI 54 SAS 537884009 54 CHAVIGNY 0015 RUE DE NEUVES MAISONS AC 0757
3289548 ANCORA 54 SCI 422859785 54 CHAVIGNY 0033 RUE DE NEUVES MAISONS AC 0982
3289586 LABEILLE DU VAL DE FER 54 SCI 809259278 54 CHAVIGNY 0023 RUE DE NEUVES MAISONS AC 1391
3289587 BDI 54 SAS 537884009 54 CHAVIGNY 0022 RUE DE NEUVES MAISONS AC 1399

 

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.