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 596120170 found 23 results

# Company Address REF Cadastre
191986 CHAVIGNY DISTRIBUTION 41 SAS 596120170 41 BLOIS 0014 RUE JULES BERTHONNEAU HD 0028
199086 CHAVIGNY DISTRIBUTION 41 SAS 596120170 41 MONTOIRE SUR LE LOIR 0007 AV DU DOCTEUR JEULAIN AD 0014
199272 CHAVIGNY DISTRIBUTION 41 SAS 596120170 41 MONTOIRE SUR LE LOIR 5022 PRES DE LA TOUCHE ZA 0022
199676 CHAVIGNY DISTRIBUTION 41 SAS 596120170 41 MONTRICHARD VAL DE CHER LA BONNETRIE AE 0410
201225 CHAVIGNY DISTRIBUTION 41 SAS 596120170 41 NOYERS SUR CHER 0035 RUE DE LA CENDRESIE AV 0033
206272 CHAVIGNY DISTRIBUTION 41 SAS 596120170 41 SAINT OUEN 0074 RTE DE PARIS AI 0002
206273 CHAVIGNY DISTRIBUTION 41 SAS 596120170 41 SAINT OUEN 0074 RTE DE PARIS AI 0002
206287 CHAVIGNY DISTRIBUTION 41 SAS 596120170 41 SAINT OUEN 0019 RTE DE DANZE AI 0085
206288 CHAVIGNY DISTRIBUTION 41 SAS 596120170 41 SAINT OUEN 0019 RTE DE DANZE AI 0085
209044 CHAVIGNY DISTRIBUTION 41 SAS 596120170 41 THORE LA ROCHETTE 5001 LA NOUETTE ZC 0533
209045 CHAVIGNY DISTRIBUTION 41 SAS 596120170 41 THORE LA ROCHETTE 5001 RTE DE ROCHAMBEAU ZC 0538
209048 CHAVIGNY DISTRIBUTION 41 SAS 596120170 41 THORE LA ROCHETTE 0361 LA NOUETTE ZC 0596
209049 CHAVIGNY DISTRIBUTION 41 SAS 596120170 41 THORE LA ROCHETTE 5001 LA NOUETTE ZC 0597
209407 CHAVIGNY DISTRIBUTION 41 SAS 596120170 41 VENDOME 0005 RUE DE LA TUILERIE AI 0382
213235 CHAVIGNY DISTRIBUTION 41 SAS 596120170 41 VINEUIL 0062 RUE MARCELIN BERTHELOT ES 0014
6866343 CHAVIGNY DISTRIBUTION 37 SAS 596120170 37 L ILE BOUCHARD 5002 RUE SAINT LAZARE AK 0267
6871672 CHAVIGNY DISTRIBUTION 37 SAS 596120170 37 LIGUEIL 0021 RTE DES DESCARTES ZW 0150
6873992 CHAVIGNY DISTRIBUTION 37 SAS 596120170 37 METTRAY 5561 LES GAUDIERES AS 0066
6876384 CHAVIGNY DISTRIBUTION 37 SAS 596120170 37 NAZELLES-NEGRON 0010 BD DE L INDUSTRIE D 1889
6876417 CHAVIGNY DISTRIBUTION 37 SAS 596120170 37 NAZELLES-NEGRON 0008 BD DE L INDUSTRIE D 2510
6959831 CHAVIGNY DISTRIBUTION 28 SAS 596120170 28 BROU 5001 RTE DE CHARTRES ZE 0496
6969799 CHAVIGNY DISTRIBUTION 28 SAS 596120170 28 CHATEAUDUN 0026 RUE ABBE DESJOUIS AR 0225
6970573 CHAVIGNY DISTRIBUTION 28 SAS 596120170 28 CHATEAUDUN 0001 RUE RENE BARRIER YR 0122

 

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.