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 61 FLERS RUE DE LA CHAUSSEE found 37 results

# Company Address REF Cadastre
510601 FONCIERE EPILOGUE 61 SA 753415074 61 FLERS 0045 RUE DE LA CHAUSSEE AS 0238
510602 JSNJ 61 SCI 843133794 61 FLERS 0040 RUE DE LA CHAUSSEE AS 0245
510603 JSNJ 61 SCI 843133794 61 FLERS 0040 RUE DE LA CHAUSSEE AS 0245
510604 JSNJ 61 SCI 843133794 61 FLERS 0040 RUE DE LA CHAUSSEE AS 0245
510605 JSNJ 61 SCI 843133794 61 FLERS 0040 RUE DE LA CHAUSSEE AS 0245
510606 JSNJ 61 SCI 843133794 61 FLERS 0040 RUE DE LA CHAUSSEE AS 0245
510607 JSNJ 61 SCI 843133794 61 FLERS 0040 RUE DE LA CHAUSSEE AS 0245
510608 JSNJ 61 SCI 843133794 61 FLERS 0040 RUE DE LA CHAUSSEE AS 0245
510621 SAGIM 61 SA 096220033 61 FLERS 0022 RUE DE LA CHAUSSEE AS 0417
510622 SAGIM 61 SA 096220033 61 FLERS 0022 RUE DE LA CHAUSSEE AS 0417
510623 SAGIM 61 SA 096220033 61 FLERS 0022 RUE DE LA CHAUSSEE AS 0417
510734 ENEDIS 61 SA 444608442 61 FLERS 9004 RUE DE LA CHAUSSEE AS 0771
510817 SARL ETS LAJOYE 61 SARL 305178089 61 FLERS 0005 RUE DE LA CHAUSSEE AS 1053
511009 SODIFLERS 61 SAS 395376536 61 FLERS 0111 RUE DE LA CHAUSSEE AT 0433
511010 SCI DE LA VERE 61 SCI 338884521 61 FLERS 0091 RUE DE LA CHAUSSEE AT 0522
511031 CHARAL 61 SAS 546950379 61 FLERS 0100 RUE DE LA CHAUSSEE AT 0586
511032 DU MONTFIQUET 61 SCI 315003111 61 FLERS 0077 RUE DE LA CHAUSSEE AT 0595
511033 DU MONTFIQUET 61 SCI 315003111 61 FLERS 0085 RUE DE LA CHAUSSEE AT 0596
511077 SODIFLERS 61 SAS 395376536 61 FLERS 0093 RUE DE LA CHAUSSEE AT 0645
511078 SODIFLERS 61 SAS 395376536 61 FLERS 0093 RUE DE LA CHAUSSEE AT 0645
511079 SODIFLERS 61 SAS 395376536 61 FLERS 0093 RUE DE LA CHAUSSEE AT 0645
511080 SODIFLERS 61 SAS 395376536 61 FLERS 0093 RUE DE LA CHAUSSEE AT 0645
511081 SODIFLERS 61 SAS 395376536 61 FLERS 0093 RUE DE LA CHAUSSEE AT 0645
511082 SODIFLERS 61 SAS 395376536 61 FLERS 0093 RUE DE LA CHAUSSEE AT 0645
511083 SODIFLERS 61 SAS 395376536 61 FLERS 0093 RUE DE LA CHAUSSEE AT 0645
511084 SODIFLERS 61 SAS 395376536 61 FLERS 0093 RUE DE LA CHAUSSEE AT 0645
511085 SODIFLERS 61 SAS 395376536 61 FLERS 0093 RUE DE LA CHAUSSEE AT 0645
511086 SODIFLERS 61 SAS 395376536 61 FLERS 0093 RUE DE LA CHAUSSEE AT 0645
511094 FLERS 7 61 SCI 485029490 61 FLERS 0080 RUE DE LA CHAUSSEE AT 0709
511132 CHARAL 61 SAS 546950379 61 FLERS 0100 RUE DE LA CHAUSSEE AT 0818
511133 CFK 61 SCI 402771182 61 FLERS 0042 RUE DE LA CHAUSSEE AT 0830
511134 CFK 61 SCI 402771182 61 FLERS 0044 RUE DE LA CHAUSSEE AT 0830
511144 SUAL-SUZY-ALEX 61 SCI U27140371 61 FLERS 0123 RUE DE LA CHAUSSEE AV 0132
511153 CHARAL 61 SAS 546950379 61 FLERS 0136 RUE DE LA CHAUSSEE AV 0212
511154 CHARAL 61 SAS 546950379 61 FLERS 0136 RUE DE LA CHAUSSEE AV 0212
511155 CHARAL 61 SAS 546950379 61 FLERS 0136 RUE DE LA CHAUSSEE AV 0212
511158 DISTRICO 61 SAS 353669419 61 FLERS 0139 RUE DE LA CHAUSSEE AV 0264

 

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.