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 0036 found 22 results

# Company Address REF Cadastre
5085937 NOAM 60 SCI 790404636 60 BRESLES 0036 RUE DU PETIT CHANTILLY AP 0067
5085938 NOAM 60 SCI 790404636 60 BRESLES 0036 RUE DU PETIT CHANTILLY AP 0067
5090397 PIERSON INVESTISSEMENT 60 SARL 450204326 60 CHANTILLY 0036 RUE DU CONNETABLE AE 0093
5090531 SCI LE CLUB DU PARC 60 SCI U22016140 60 CHANTILLY 0036 AV DU MAL JOFFRE AI 0057
5090532 SOCIETE CANTILLIENNE DHOTELLERIE 60 SARL 316221621 60 CHANTILLY 0036 AV DU MAL JOFFRE AI 0057
5090533 SCI PARIS CHANTILLY 60 SCI U22061885 60 CHANTILLY 0036 AV DU MAL JOFFRE AI 0057
5090534 S C I CACIOPE 60 U22049132 60 CHANTILLY 0036 AV DU MAL JOFFRE AI 0057
5090535 SAINT LAURENT 60 SCI 343222196 60 CHANTILLY 0036 AV DU MAL JOFFRE AI 0057
5090536 SOCIETE CANTILLIENNE DHOTELLERIE 60 SARL 316221621 60 CHANTILLY 0036 AV DU MAL JOFFRE AI 0057
5090537 SOCIETE CANTILLIENNE DHOTELLERIE 60 SARL 316221621 60 CHANTILLY 0036 AV DU MAL JOFFRE AI 0057
5090538 SCI EMBARCADERE 8 60 SCI 830463139 60 CHANTILLY 0036 AV DU MAL JOFFRE AI 0057
5090539 SCI EMBARCADERE 8 60 SCI 830463139 60 CHANTILLY 0036 AV DU MAL JOFFRE AI 0057
5090798 ICF NORD-EST 60 SA 304747835 60 CHANTILLY 0036 AV DE VERDUN AK 0142
5090823 ICF NORD-EST 60 SA 304747835 60 CHANTILLY 0036 AV DE VERDUN AK 0142
5090824 ICF NORD-EST 60 SA 304747835 60 CHANTILLY 0036 AV DE VERDUN AK 0142
5090825 ICF NORD-EST 60 SA 304747835 60 CHANTILLY 0036 AV DE VERDUN AK 0142
5090826 ICF NORD-EST 60 SA 304747835 60 CHANTILLY 0036 AV DE VERDUN AK 0142
5090827 ICF NORD-EST 60 SA 304747835 60 CHANTILLY 0036 AV DE VERDUN AK 0142
5091043 CHANTILLY INVEST 60 SCI 383932662 60 CHANTILLY 0015 AV DE CHARTRES AL 0036
5091278 A R R L 60 SCI 450144746 60 CHANTILLY 0036 AV DE MONTMORENCY AM 0140
5091279 A R R L 60 SCI 450144746 60 CHANTILLY 0036 AV DE MONTMORENCY AM 0140
5091280 A R R L 60 SCI 450144746 60 CHANTILLY 0036 AV DE MONTMORENCY AM 0140

 

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.