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 60 CHANTILLY 0034 A found 22 results

# Company Address REF Cadastre
5089976 BANQUE CIC NORD OUEST 60 SA 455502096 60 CHANTILLY 0034 AV DU MAL JOFFRE AD 0001
5090071 PATRIMOINE IMMOBILIER 60 SCI 513390765 60 CHANTILLY 0034 RUE DE CREIL AD 0114
5090082 INSTITUT DE FRANCE 60 U13510952 60 CHANTILLY 0034 RUE DES CASCADES AD 0143
5090124 COMMUNE DE CHANTILLY 60 COM 216001404 60 CHANTILLY 0034 RUE DAUMALE AD 0254
5090398 SCI DU 34 RUE DU CONNETABLE 60 SCI 422791269 60 CHANTILLY 0034 RUE DU CONNETABLE AE 0094
5090399 SCI DU 34 RUE DU CONNETABLE 60 SCI 422791269 60 CHANTILLY 0034 RUE DU CONNETABLE AE 0094
5090649 SCI JACQUES MOREL 60 SCI 482722253 60 CHANTILLY 0034 AV DU MAL JOFFRE AI 0289
5090650 SCI JACQUES MOREL 60 SCI 482722253 60 CHANTILLY 0034 AV DU MAL JOFFRE AI 0289
5090651 A A J L 60 SCI 479283707 60 CHANTILLY 0034 AV DU MAL JOFFRE AI 0289
5090652 EVELYNE G 60 SCI 452713712 60 CHANTILLY 0034 AV DU MAL JOFFRE AI 0289
5090653 SCI LES BRUYERES 60 SCI 822607834 60 CHANTILLY 0034 AV DU MAL JOFFRE AI 0289
5090654 SCI LES BRUYERES 60 SCI 822607834 60 CHANTILLY 0034 AV DU MAL JOFFRE AI 0289
5090655 SCI LES BRUYERES 60 SCI 822607834 60 CHANTILLY 0034 AV DU MAL JOFFRE AI 0289
5090656 A A J L 60 SCI 479283707 60 CHANTILLY 0034 AV DU MAL JOFFRE AI 0289
5090657 VIAL 60 SCI 451788111 60 CHANTILLY 0034 AV DU MAL JOFFRE AI 0289
5090931 ICF NORD-EST 60 SA 304747835 60 CHANTILLY 0034 AV DE VERDUN AK 0178
5090932 ICF NORD-EST 60 SA 304747835 60 CHANTILLY 0034 AV DE VERDUN AK 0178
5090933 ICF NORD-EST 60 SA 304747835 60 CHANTILLY 0034 AV DE VERDUN AK 0178
5090934 ICF NORD-EST 60 SA 304747835 60 CHANTILLY 0034 AV DE VERDUN AK 0178
5090979 ICF NORD-EST 60 SA 304747835 60 CHANTILLY 0034 AV DE VERDUN AK 0178
5091283 SCI BUBBLE CHIC 60 SCI 751173394 60 CHANTILLY 0034 AV DE MONTMORENCY AM 0323
5091284 SCI BUBBLE CHIC 60 SCI 751173394 60 CHANTILLY 0034 AV DE MONTMORENCY AM 0323

 

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.