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 71 CHAGNY 0015 found 29 results

# Company Address REF Cadastre
5410585 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 CHAGNY 0015 RTE DE CHASSAGNE AC 0037
5410586 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 CHAGNY 0015 RTE DE CHASSAGNE AC 0037
5410587 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 CHAGNY 0015 RTE DE CHASSAGNE AC 0037
5410665 CABINET MIZRAHI 71 SAS 514028562 71 CHAGNY 0015 RUE DE CHAUDENAY AH 0151
5410693 SCIC HABITAT BOURGOGNE SOCIETE ANONYME DHABITATIONS A LOYER 71 SA 015851108 71 CHAGNY 0015 AV GENERAL DE GAULLE AH 0391
5410694 SCIC HABITAT BOURGOGNE SOCIETE ANONYME DHABITATIONS A LOYER 71 SA 015851108 71 CHAGNY 0015 AV GENERAL DE GAULLE AH 0391
5410695 SCIC HABITAT BOURGOGNE SOCIETE ANONYME DHABITATIONS A LOYER 71 SA 015851108 71 CHAGNY 0015 AV GENERAL DE GAULLE AH 0391
5410696 SCIC HABITAT BOURGOGNE SOCIETE ANONYME DHABITATIONS A LOYER 71 SA 015851108 71 CHAGNY 0015 AV GENERAL DE GAULLE AH 0391
5410953 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 CHAGNY 0015 RUE MARC BOILET AN 0612
5410976 SCI AGORA 71 SCI 520171596 71 CHAGNY 0015 AV GENERAL LECLERC AO 0004
5410977 SCI AGORA 71 SCI 520171596 71 CHAGNY 0015 AV GENERAL LECLERC AO 0004
5410978 SCI AGORA 71 SCI 520171596 71 CHAGNY 0015 AV GENERAL LECLERC AO 0004
5410987 F C G D 71 SCI 501288419 71 CHAGNY 0015 RUE DU BOURG AO 0064
5411040 AUGUSTE ET GERAUD DU 48 AVENUE DU DOCTEUR DUNAND 71 SCI U23212462 71 CHAGNY 0015 RUE DE PRESLES AP 0095
5411041 AUGUSTE ET GERAUD DU 48 AVENUE DU DOCTEUR DUNAND 71 SCI U23212462 71 CHAGNY 0015 RUE DE PRESLES AP 0095
5411042 AUGUSTE ET GERAUD DU 48 AVENUE DU DOCTEUR DUNAND 71 SCI U23212462 71 CHAGNY 0015 RUE DE PRESLES AP 0095
5411043 AUGUSTE ET GERAUD DU 48 AVENUE DU DOCTEUR DUNAND 71 SCI U23212462 71 CHAGNY 0015 RUE DE PRESLES AP 0095
5411147 CHESNEAU TOURONT 71 SCI 399003524 71 CHAGNY 0015 RUE DE LA POSTE AS 0096
5411165 LA FORET 71 SCI 488210873 71 CHAGNY 0008 BD DE LA LIBERTE AT 0015
5411190 SCI DU NANTIL 71 SCI 789994233 71 CHAGNY 0015 RUE DU NANTIL AT 0172
5411225 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 CHAGNY 0015 RUE LEON SACCARD AV 0232
5411226 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 CHAGNY 0015 RUE LEON SACCARD AV 0232
5411227 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 CHAGNY 0015 RUE LEON SACCARD AV 0232
5411228 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 CHAGNY 0015 RUE LEON SACCARD AV 0232
5411229 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 CHAGNY 0015 RTE DE CHALON AV 0232
5411230 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 CHAGNY 0015 RTE DE CHALON AV 0232
5411231 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 CHAGNY 0015 RTE DE CHALON AV 0232
5411232 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 CHAGNY 0015 RTE DE CHALON AV 0232
5411268 COMMUNE DE CHAGNY 71 COM 217100734 71 CHAGNY 5000 LA GRANGERIE AY 0015

 

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.