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 67 CHATENOIS 0001 found 23 results

# Company Address REF Cadastre
5489214 F M 67 SCI 481735637 67 CHATENOIS 0001 RUE DES FRAISES 01 0249
5489215 F M 67 SCI 481735637 67 CHATENOIS 0001 RUE DES FRAISES 01 0249
5489232 LE VERGER MARCHAL 67 SCI U11597596 67 CHATENOIS 0001 RUE DES ROSES 02 0113
5489233 LE VERGER MARCHAL 67 SCI U11597596 67 CHATENOIS 0001 RUE DES ROSES 02 0113
5489234 LE VERGER MARCHAL 67 SCI U11597596 67 CHATENOIS 0001 RUE DES ROSES 02 0113
5489235 LE VERGER MARCHAL 67 SCI U11597596 67 CHATENOIS 0001 RUE DES ROSES 02 0113
5489236 LE VERGER MARCHAL 67 SCI U11597596 67 CHATENOIS 0001 RUE DES ROSES 02 0113
5489237 LE VERGER MARCHAL 67 SCI U11597596 67 CHATENOIS 0001 RUE DES ROSES 02 0113
5489259 SASI 67 SCI U15683887 67 CHATENOIS 0001 RUE CLEMENCEAU 03 0017
5489260 SASI 67 SCI U15683887 67 CHATENOIS 0001 RUE CLEMENCEAU 03 0017
5489261 SASI 67 SCI U15683887 67 CHATENOIS 0001 RUE CLEMENCEAU 03 0017
5489300 SCI LAIGLE 67 SCI 492133780 67 CHATENOIS 0001 RUE DU BAILLIAGE 05 0214
5489320 FLORENCE 67 SCI 438489650 67 CHATENOIS 0001 RUE DU TISSAGE 06 0267
5489350 HAHNENBERG 67 SCI 389965674 67 CHATENOIS 0001 RTE DE STE MARIE AUX MINES 09 0143
5489351 HAHNENBERG 67 SCI 389965674 67 CHATENOIS 0001 RTE DE STE MARIE AUX MINES 09 0143
5489352 HAHNENBERG 67 SCI 389965674 67 CHATENOIS 0001 RTE DE STE MARIE AUX MINES 09 0143
5489378 DU GIESSEN 67 SCI U29047193 67 CHATENOIS 0001 RUE DES MOULINS 11 0491
5489379 CHARLES CAMILLE 67 SCI 841952823 67 CHATENOIS 0001 RUE DES MOULINS 11 0492
5489459 GRUBE 67 SCI 348124819 67 CHATENOIS 0001 GRUBE 49 0126
5489465 COMMUNAUTE DE COMMUNES DE SELESTAT 67 CCOM 246700967 67 CHATENOIS 0001 RUE DES CHAMPS 49 0395
5489467 GRUBE 67 SCI 348124819 67 CHATENOIS 0001 GRUBE 49 0427
5489468 GRUBE 67 SCI 348124819 67 CHATENOIS 0001 GRUBE 49 0427
5489469 GRUBE 67 SCI 348124819 67 CHATENOIS 0001 GRUBE 49 0427

 

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.