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 GOUVIEUX 0007 found 29 results

# Company Address REF Cadastre
5090190 DIANE 60 SCI 326331253 60 CHANTILLY 0007 RUE DE GOUVIEUX AD 0404
5090191 DIANE 60 SCI 326331253 60 CHANTILLY 0007 RUE DE GOUVIEUX AD 0404
5090192 DIANE 60 SCI 326331253 60 CHANTILLY 0007 RUE DE GOUVIEUX AD 0404
5090193 DIANE 60 SCI 326331253 60 CHANTILLY 0007 RUE DE GOUVIEUX AD 0404
5116432 DU SEPT 60 SCI 494196728 60 GOUVIEUX 0007 RUE DE CHANTILLY AI 0426
5116433 DU SEPT 60 SCI 494196728 60 GOUVIEUX 0007 RUE DE CHANTILLY AI 0426
5116434 DU SEPT 60 SCI 494196728 60 GOUVIEUX 0007 RUE DE CHANTILLY AI 0426
5116467 SCI ORPEHA 60 SC 500896766 60 GOUVIEUX 0059 RTE DE CREIL AL 0007
5116468 SCI ORPEHA 60 SC 500896766 60 GOUVIEUX 0059 RTE DE CREIL AL 0007
5116549 DOMUS PRESTIGE 60 SARL 538491515 60 GOUVIEUX 0008 AV GEN LECLERC AV 0007
5116558 SOCIETE DELEVAGE ET DE SPORTS HIPPIQUES 60 SAS 695780031 60 GOUVIEUX 0007 CHE DES AIGLES AV 0050
5116559 SOCIETE DELEVAGE ET DE SPORTS HIPPIQUES 60 SAS 695780031 60 GOUVIEUX 0007 CHE DES AIGLES AV 0050
5116665 ABUTILON 60 SCI 412207938 60 GOUVIEUX 0007 RUE DE LA DAGUENETTE BE 0790
5116681 SCI CLEM 60 SCI 444502686 60 GOUVIEUX 0007 RUE BARON DE ROTHSCHILD BI 0021
5116682 SCI CLEM 60 SCI 444502686 60 GOUVIEUX 0007 RUE BARON DE ROTHSCHILD BI 0021
5116719 SOCIETE CIVILE IMMOBILIERE RICAMARE 60 SCI 751229659 60 GOUVIEUX 0007 RUE CORBIER THIEBAUT BI 0704
5116720 SOCIETE CIVILE IMMOBILIERE RICAMARE 60 SCI 751229659 60 GOUVIEUX 0007 RUE CORBIER THIEBAUT BI 0704
5116732 SEPTEMBER 60 SCI 389301367 60 GOUVIEUX 0007 PL AMIC BI 0875
5116733 SCI DU MESNIL 60 SCI 793709270 60 GOUVIEUX 0007 PL AMIC BI 0875
5116862 OISE HABITAT - OFFICE PUBLIC DE LHABITAT DES COMMUNES DE L 60 EPIC 387581937 60 GOUVIEUX 0007 PL DES COURTILS BK 0960
5116863 OISE HABITAT - OFFICE PUBLIC DE LHABITAT DES COMMUNES DE L 60 EPIC 387581937 60 GOUVIEUX 0007 PL DES COURTILS BK 0960
5116864 OISE HABITAT - OFFICE PUBLIC DE LHABITAT DES COMMUNES DE L 60 EPIC 387581937 60 GOUVIEUX 0007 PL DES COURTILS BK 0960
5116865 OISE HABITAT - OFFICE PUBLIC DE LHABITAT DES COMMUNES DE L 60 EPIC 387581937 60 GOUVIEUX 0007 PL DES COURTILS BK 0960
5117023 OISE HABITAT - OFFICE PUBLIC DE LHABITAT DES COMMUNES DE L 60 EPIC 387581937 60 GOUVIEUX 0007 AV DES COURTILS BK 0979
5117024 OISE HABITAT - OFFICE PUBLIC DE LHABITAT DES COMMUNES DE L 60 EPIC 387581937 60 GOUVIEUX 0007 AV DES COURTILS BK 0979
5117025 OISE HABITAT - OFFICE PUBLIC DE LHABITAT DES COMMUNES DE L 60 EPIC 387581937 60 GOUVIEUX 0007 AV DES COURTILS BK 0979
5117026 OISE HABITAT - OFFICE PUBLIC DE LHABITAT DES COMMUNES DE L 60 EPIC 387581937 60 GOUVIEUX 0007 AV DES COURTILS BK 0979
5117042 FRUCTIRESIDENCE 60 SCPI 515392512 60 GOUVIEUX 0007 RUE DE LABREUVOIR BK 1038
5117087 COMMUNE DE GOUVIEUX 60 COM 216002790 60 GOUVIEUX 0007 ALL DES HETRES V 0203

 

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.