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 CHAUMONT EN VEXIN RUE DE LA REPUBLIQUE found 25 results

# Company Address REF Cadastre
5091670 C M N 60 SCI 380215012 60 CHAUMONT EN VEXIN 0001 RUE DE LA REPUBLIQUE AB 0046
5091672 BERNADETTE 60 SCI 389699950 60 CHAUMONT EN VEXIN 0027 RUE DE LA REPUBLIQUE AB 0061
5091682 COMPTOIRS MODERNES UNION COMMERCIALE 60 SAS 383774684 60 CHAUMONT EN VEXIN 0030 RUE DE LA REPUBLIQUE AB 0209
5091683 SCI G R E G 60 SCI U21804237 60 CHAUMONT EN VEXIN 0022 RUE DE LA REPUBLIQUE AB 0217
5091695 ENEDIS 60 SA 444608442 60 CHAUMONT EN VEXIN 9001 RUE DE LA REPUBLIQUE AB 0326
5091696 LE SULKY 60 SCI 402956254 60 CHAUMONT EN VEXIN 0025 RUE DE LA REPUBLIQUE AB 0327
5091697 LE SULKY 60 SCI 402956254 60 CHAUMONT EN VEXIN 0025 RUE DE LA REPUBLIQUE AB 0327
5091698 LE SULKY 60 SCI 402956254 60 CHAUMONT EN VEXIN 0025 RUE DE LA REPUBLIQUE AB 0327
5091699 LE SULKY 60 SCI 402956254 60 CHAUMONT EN VEXIN 0025 RUE DE LA REPUBLIQUE AB 0327
5091700 COMMUNE DE CHAUMONT EN VEXIN 60 COM 216001420 60 CHAUMONT EN VEXIN 0023 RUE DE LA REPUBLIQUE AB 0328
5091703 DELALEUX 60 SCI 339665747 60 CHAUMONT EN VEXIN 0011 RUE DE LA REPUBLIQUE AB 0353
5091705 DU CEDRE BLEU 60 SCI 511271579 60 CHAUMONT EN VEXIN 0006 RUE DE LA REPUBLIQUE AB 0359
5091706 DU CEDRE BLEU 60 SCI 511271579 60 CHAUMONT EN VEXIN 0006 RUE DE LA REPUBLIQUE AB 0359
5091707 DU CEDRE BLEU 60 SCI 511271579 60 CHAUMONT EN VEXIN 0006 RUE DE LA REPUBLIQUE AB 0359
5091710 SCI DE L ALLEE SAINT NICOLAS 60 SCI U21780743 60 CHAUMONT EN VEXIN 0012 RUE DE LA REPUBLIQUE AB 0394
5091718 SCI TLB 60 SCI 828499541 60 CHAUMONT EN VEXIN 0042 RUE DE LA REPUBLIQUE AB 0456
5091729 STE H L M DU DEPARTEMENT DE L OISE 60 SA 525920310 60 CHAUMONT EN VEXIN 0013 RUE DE LA REPUBLIQUE AB 0480
5091732 FLOJEDA 60 SCI 449303536 60 CHAUMONT EN VEXIN 0008 RUE DE LA REPUBLIQUE AB 0488
5091733 SCI DU ROSNEL 60 SCI 428897573 60 CHAUMONT EN VEXIN 0008 RUE DE LA REPUBLIQUE AB 0491
5091739 CRAMA PARIS VAL DE LOIRE 60 CCAM 382285260 60 CHAUMONT EN VEXIN 0038 RUE DE LA REPUBLIQUE AB 0553
5091740 SCI DU ROSNEL 60 SCI 428897573 60 CHAUMONT EN VEXIN 0008 RUE DE LA REPUBLIQUE AB 0555
5091744 HELLEBORE 60 SCI 477656318 60 CHAUMONT EN VEXIN 0005 RUE DE LA REPUBLIQUE AB 0564
5091745 BOULY 60 SCI 403384092 60 CHAUMONT EN VEXIN 0007 RUE DE LA REPUBLIQUE AB 0565
5091747 SCI DU MALT VERT 60 SCI 507721561 60 CHAUMONT EN VEXIN 0017 RUE DE LA REPUBLIQUE AB 0581
5091748 SCI DU MALT VERT 60 SCI 507721561 60 CHAUMONT EN VEXIN 0017 RUE DE LA REPUBLIQUE AB 0581

 

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.