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 59 SAINT-ANDRE RUE CHANZY found 38 results

# Company Address REF Cadastre
5031799 ENEDIS 59 SA 444608442 59 SAINT-ANDRE 9998 RUE CHANZY A 7606
5031939 23 RUE CHANZY 59 SCI 512840505 59 SAINT-ANDRE 0004 RUE DU DOCTEUR CAMILLE GUERIN AK 0008
5032441 SCI DES DOCTEURS HOLIK 59 SCI 444644025 59 SAINT-ANDRE 0005 RUE CHANZY AY 0148
5032447 SYLLA 59 SCI 517610424 59 SAINT-ANDRE 0005 RUE CHANZY AY 0148
5032448 SYLLA 59 SCI 517610424 59 SAINT-ANDRE 0005 RUE CHANZY AY 0148
5032453 SCI JOYEU 59 SCI 448188854 59 SAINT-ANDRE 0009 RUE CHANZY AY 0155
5032454 QUESADA 59 SCI 499394831 59 SAINT-ANDRE 0009 RUE CHANZY AY 0155
5032455 QUESADA 59 SCI 499394831 59 SAINT-ANDRE 0009 RUE CHANZY AY 0155
5032456 VILLA CHANZY 59 SCI 499691632 59 SAINT-ANDRE 0009 RUE CHANZY AY 0155
5032457 VILLA CHANZY 59 SCI 499691632 59 SAINT-ANDRE 0009 RUE CHANZY AY 0155
5032458 QUESADA 59 SCI 499394831 59 SAINT-ANDRE 0009 RUE CHANZY AY 0155
5032459 LOGIS METROPOLE 59 SA 886980440 59 SAINT-ANDRE 0007 RUE CHANZY AY 0157
5032460 LOGIS METROPOLE 59 SA 886980440 59 SAINT-ANDRE 0007 RUE CHANZY AY 0157
5032461 LOGIS METROPOLE 59 SA 886980440 59 SAINT-ANDRE 0007 RUE CHANZY AY 0157
5032462 LOGIS METROPOLE 59 SA 886980440 59 SAINT-ANDRE 0007 RUE CHANZY AY 0157
5032463 LOGIS METROPOLE 59 SA 886980440 59 SAINT-ANDRE 0007 RUE CHANZY AY 0157
5032464 LOGIS METROPOLE 59 SA 886980440 59 SAINT-ANDRE 0007 RUE CHANZY AY 0157
5032465 LOGIS METROPOLE 59 SA 886980440 59 SAINT-ANDRE 0007 RUE CHANZY AY 0157
5032466 LOGIS METROPOLE 59 SA 886980440 59 SAINT-ANDRE 0007 RUE CHANZY AY 0157
5032467 LOGIS METROPOLE 59 SA 886980440 59 SAINT-ANDRE 0007 RUE CHANZY AY 0157
5032473 OSSET ET BRION NOTAIRES ASSOCIES 59 U21554051 59 SAINT-ANDRE 0076 RUE CHANZY AZ 0073
5032474 DES 4 A 59 SCI 804605038 59 SAINT-ANDRE 0058 RUE CHANZY AZ 0083
5032475 ASS FONCIERE DE LILLE ET BANLIEUE 59 ASS 413087560 59 SAINT-ANDRE 0052 RUE CHANZY AZ 0101
5032476 SCI SERYVE 59 SCI 808133920 59 SAINT-ANDRE 0004 RUE CHANZY AZ 0120
5032533 OFFICE DEPARTEMENTAL D HLM DU NORD 59 U14853063 59 SAINT-ANDRE 0090 RUE CHANZY BA 0043
5032534 OFFICE DEPARTEMENTAL D HLM DU NORD 59 U14853063 59 SAINT-ANDRE 0090 RUE CHANZY BA 0043
5032535 OFFICE DEPARTEMENTAL D HLM DU NORD 59 U14853063 59 SAINT-ANDRE 0090 RUE CHANZY BA 0043
5032536 OFFICE DEPARTEMENTAL D HLM DU NORD 59 U14853063 59 SAINT-ANDRE 0090 RUE CHANZY BA 0043
5032537 OFFICE DEPARTEMENTAL D HLM DU NORD 59 U14853063 59 SAINT-ANDRE 0090 RUE CHANZY BA 0043
5032538 OFFICE DEPARTEMENTAL D HLM DU NORD 59 U14853063 59 SAINT-ANDRE 0092 RUE CHANZY BA 0043
5032539 OFFICE DEPARTEMENTAL D HLM DU NORD 59 U14853063 59 SAINT-ANDRE 0092 RUE CHANZY BA 0043
5032540 OFFICE DEPARTEMENTAL D HLM DU NORD 59 U14853063 59 SAINT-ANDRE 0092 RUE CHANZY BA 0043
5032541 OFFICE DEPARTEMENTAL D HLM DU NORD 59 U14853063 59 SAINT-ANDRE 0092 RUE CHANZY BA 0043
5032542 OFFICE DEPARTEMENTAL D HLM DU NORD 59 U14853063 59 SAINT-ANDRE 0094 RUE CHANZY BA 0043
5032543 OFFICE DEPARTEMENTAL D HLM DU NORD 59 U14853063 59 SAINT-ANDRE 0094 RUE CHANZY BA 0043
5032544 OFFICE DEPARTEMENTAL D HLM DU NORD 59 U14853063 59 SAINT-ANDRE 0094 RUE CHANZY BA 0043
5032545 OFFICE DEPARTEMENTAL D HLM DU NORD 59 U14853063 59 SAINT-ANDRE 0094 RUE CHANZY BA 0043
5032608 COMMUNE DE SAINT ANDRE-LEZ-LILLE 59 COM 215905274 59 SAINT-ANDRE 0041 RUE CHANZY BA 0104

 

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.