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 0053 found 22 results

# Company Address REF Cadastre
5089404 ENEDIS 60 SA 444608442 60 CHANTILLY 5053 RTE DE SENLIS AB 0053
5091048 SCI AMELIE 60 SCI 848856290 60 CHANTILLY 0027 AV MARIE AMELIE AL 0053
5091049 SCI AMELIE 60 SCI 848856290 60 CHANTILLY 0027 AV MARIE AMELIE AL 0053
5091050 SCI AMELIE 60 SCI 848856290 60 CHANTILLY 0027 AV MARIE AMELIE AL 0053
5091051 SCI AMELIE 60 SCI 848856290 60 CHANTILLY 0027 AV MARIE AMELIE AL 0053
5091052 SCI AMELIE 60 SCI 848856290 60 CHANTILLY 0027 AV MARIE AMELIE AL 0053
5091053 SCI AMELIE 60 SCI 848856290 60 CHANTILLY 0027 AV MARIE AMELIE AL 0053
5091257 LES ALLEES CAVALIERES 60 SCI 441975414 60 CHANTILLY 0053 AV DU GEN LECLERC AM 0121
5091258 LISARIENNE 60 SCI 533308342 60 CHANTILLY 0053 AV DU GEN LECLERC AM 0121
5091259 RESIDENCE LZ 60 SCI 829884584 60 CHANTILLY 0053 AV DU GEN LECLERC AM 0121
5091260 APLL INVEST 60 SCI 841222987 60 CHANTILLY 0053 AV DU GEN LECLERC AM 0121
5091261 MCL 60 SCI 793674854 60 CHANTILLY 0053 AV DU GEN LECLERC AM 0121
5091262 LES ALLEES CAVALIERES 60 SCI 441975414 60 CHANTILLY 0053 AV DU GEN LECLERC AM 0121
5091263 LISARIENNE 60 SCI 533308342 60 CHANTILLY 0053 AV DU GEN LECLERC AM 0121
5091264 LE NOIR TALON 60 SCI 414609008 60 CHANTILLY 0053 AV DU GEN LECLERC AM 0121
5091265 IMADIA 60 SCI 391884137 60 CHANTILLY 0053 AV DU GEN LECLERC AM 0121
5091266 SCI CPTH 60 SC 419369756 60 CHANTILLY 0053 AV DU GEN LECLERC AM 0121
5091267 LES ALLEES CAVALIERES 60 SCI 441975414 60 CHANTILLY 0053 AV DU GEN LECLERC AM 0121
5091268 LES ALLEES CAVALIERES 60 SCI 441975414 60 CHANTILLY 0053 AV DU GEN LECLERC AM 0121
5091269 LISARIENNE 60 SCI 533308342 60 CHANTILLY 0053 AV DU GEN LECLERC AM 0121
5091270 APLL INVEST 60 SCI 841222987 60 CHANTILLY 0053 AV DU GEN LECLERC AM 0121
5091271 SYNDICAT DES COPROPRIETAIRES DE LA RES ALLEE CAVALIERE 60 SYCO U22140513 60 CHANTILLY 0053 AV DU GEN LECLERC AM 0121

 

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.