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 AV DE MONTMORENCY found 22 results

# Company Address REF Cadastre
5091041 LA CANTILIENNE 60 SCI 489412239 60 CHANTILLY 0002 AV DE MONTMORENCY AL 0016
5091042 LA CANTILIENNE 60 SCI 489412239 60 CHANTILLY 0002 AV DE MONTMORENCY AL 0016
5091217 BBR CHANTILLY 60 SNC 483251831 60 CHANTILLY 0008 AV DE MONTMORENCY AL 0288
5091218 RABUSSEAU LE THILLAY 60 SCI 438036113 60 CHANTILLY 0008 AV DE MONTMORENCY AL 0288
5091219 BBR CHANTILLY 60 SNC 483251831 60 CHANTILLY 0008 AV DE MONTMORENCY AL 0288
5091220 BBR CHANTILLY 60 SNC 483251831 60 CHANTILLY 0010 AV DE MONTMORENCY AL 0288
5091221 BBR CHANTILLY 60 SNC 483251831 60 CHANTILLY 0010 AV DE MONTMORENCY AL 0288
5091222 SCI DIAMAU 60 SCI 817847270 60 CHANTILLY 0010 AV DE MONTMORENCY AL 0288
5091223 BBR CHANTILLY 60 SNC 483251831 60 CHANTILLY 0010 AV DE MONTMORENCY AL 0288
5091224 BBR CHANTILLY 60 SNC 483251831 60 CHANTILLY 0010 AV DE MONTMORENCY AL 0288
5091225 SCI DIAMAU 60 SCI 817847270 60 CHANTILLY 0010 AV DE MONTMORENCY AL 0288
5091226 ENEDIS 60 SA 444608442 60 CHANTILLY 0008 AV DE MONTMORENCY AL 0288
5091227 BBR CHANTILLY 60 SNC 483251831 60 CHANTILLY 0010 AV DE MONTMORENCY AL 0288
5091228 BBR CHANTILLY 60 SNC 483251831 60 CHANTILLY 0010 AV DE MONTMORENCY AL 0288
5091229 BBR CHANTILLY 60 SNC 483251831 60 CHANTILLY 0010 AV DE MONTMORENCY AL 0288
5091230 IMMO ET PATRIMOINE 60 SC 498887645 60 CHANTILLY 0010 AV DE MONTMORENCY AL 0288
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
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
5091285 MONTMORENCY 60 SCI 477819734 60 CHANTILLY 0024 AV DE MONTMORENCY AM 0350

 

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.