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 PL OMER VALLON found 33 results

# Company Address REF Cadastre
5089838 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CHANTILLY 0023 PL OMER VALLON AC 0271
5089839 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CHANTILLY 0023 PL OMER VALLON AC 0271
5089840 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CHANTILLY 0023 PL OMER VALLON AC 0271
5089841 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CHANTILLY 0023 PL OMER VALLON AC 0271
5089842 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CHANTILLY 0023 PL OMER VALLON AC 0271
5089843 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CHANTILLY 0024 PL OMER VALLON AC 0271
5089844 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CHANTILLY 0024 PL OMER VALLON AC 0271
5089845 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CHANTILLY 0024 PL OMER VALLON AC 0271
5089846 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 CHANTILLY 0024 PL OMER VALLON AC 0271
5090009 19 PCE OMER VALLON 60 SCI 422107045 60 CHANTILLY 0019 PL OMER VALLON AD 0031
5090010 19 PCE OMER VALLON 60 SCI 422107045 60 CHANTILLY 0019 PL OMER VALLON AD 0031
5090011 SCI LOJI 60 SCI 423034636 60 CHANTILLY 0019 PL OMER VALLON AD 0031
5090012 SCI JULIE 60 SCI 422437533 60 CHANTILLY 0019 PL OMER VALLON AD 0031
5090013 SCI LOJI 60 SCI 423034636 60 CHANTILLY 0021 PL OMER VALLON AD 0031
5090014 SCI JULIE 60 SCI 422437533 60 CHANTILLY 0021 PL OMER VALLON AD 0031
5090016 LA BOUILLERIE PATRIMOINE 60 SAS 509309415 60 CHANTILLY 0007 PL OMER VALLON AD 0040
5090017 LA BOUILLERIE PATRIMOINE 60 SAS 509309415 60 CHANTILLY 0007 PL OMER VALLON AD 0040
5090033 REALREV 60 SCI 452933906 60 CHANTILLY 0007 PL OMER VALLON AD 0066
5090034 ESCS 60 SC 429665334 60 CHANTILLY 0007 PL OMER VALLON AD 0066
5090035 ESCS 60 SC 429665334 60 CHANTILLY 0007 PL OMER VALLON AD 0066
5090036 ESCS 60 SC 429665334 60 CHANTILLY 0007 PL OMER VALLON AD 0066
5090037 SCI BRANTOME 60 SCI 447697160 60 CHANTILLY 0007 PL OMER VALLON AD 0066
5090044 SCI 2FCJ 60 SCI 847683158 60 CHANTILLY 0003 PL OMER VALLON AD 0072
5090045 SCI 2FCJ 60 SCI 847683158 60 CHANTILLY 0003 PL OMER VALLON AD 0072
5090046 SCI 2FCJ 60 SCI 847683158 60 CHANTILLY 0003 PL OMER VALLON AD 0072
5090047 SCI 2FCJ 60 SCI 847683158 60 CHANTILLY 0003 PL OMER VALLON AD 0072
5090048 SCI 2FCJ 60 SCI 847683158 60 CHANTILLY 0003 PL OMER VALLON AD 0072
5090049 SCI 2FCJ 60 SCI 847683158 60 CHANTILLY 0003 PL OMER VALLON AD 0072
5090050 SCI 2FCJ 60 SCI 847683158 60 CHANTILLY 0003 PL OMER VALLON AD 0072
5090058 MARIBEL 60 SCI 319328779 60 CHANTILLY 0002 PL OMER VALLON AD 0088
5090063 CINDY 60 SCI 524493384 60 CHANTILLY 0016 PL OMER VALLON AD 0102
5090177 JULIANNA AND CO 60 SCI 809784705 60 CHANTILLY 0004 PL OMER VALLON AD 0302
5090388 SCI BRANTOME 60 SCI 447697160 60 CHANTILLY 0009 PL OMER VALLON AD 0554

 

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.