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 CHALON SUR SAONE 0036 found 38 results

# Company Address REF Cadastre
5411717 LAMA-ZANIN CHALON 71 SCI 509464293 71 CHALON SUR SAONE 0036 RUE CLAUDE MONET AI 0246
5411955 ENEDIS 71 SA 444608442 71 CHALON SUR SAONE 0019 RUE GERARD PHILIPPE AN 0036
5414784 SAUCONNA 71 SCI 382932903 71 CHALON SUR SAONE 0016 QUAI SAINTE MARIE BM 0036
5414938 LENDURO 71 SCI 499763415 71 CHALON SUR SAONE 0036 RUE DE STRASBOURG BN 0027
5414939 LENDURO 71 SCI 499763415 71 CHALON SUR SAONE 0036 RUE DE STRASBOURG BN 0027
5414940 LENDURO 71 SCI 499763415 71 CHALON SUR SAONE 0036 RUE DE STRASBOURG BN 0027
5414941 LENDURO 71 SCI 499763415 71 CHALON SUR SAONE 0036 RUE DE STRASBOURG BN 0027
5414942 LENDURO 71 SCI 499763415 71 CHALON SUR SAONE 0036 RUE DE STRASBOURG BN 0027
5415414 HELOISE 71 SCI 409793924 71 CHALON SUR SAONE 0002 RUE SAINT GERMAIN BW 0036
5415603 LES PREVOYANTS 71 SCI 444189765 71 CHALON SUR SAONE 0065 GRANDE RUE BX 0036
5415604 LES PREVOYANTS 71 SCI 444189765 71 CHALON SUR SAONE 0065 GRANDE RUE BX 0036
5415605 LES PREVOYANTS 71 SCI 444189765 71 CHALON SUR SAONE 0065 GRANDE RUE BX 0036
5415606 LES PREVOYANTS 71 SCI 444189765 71 CHALON SUR SAONE 0065 GRANDE RUE BX 0036
5415653 EGC INVESTISSEMENTS 71 SARL 482350907 71 CHALON SUR SAONE 0036 GRANDE RUE BX 0094
5415654 EGC INVESTISSEMENTS 71 SARL 482350907 71 CHALON SUR SAONE 0036 GRANDE RUE BX 0094
5415655 EGC INVESTISSEMENTS 71 SARL 482350907 71 CHALON SUR SAONE 0036 GRANDE RUE BX 0094
5415656 EGC INVESTISSEMENTS 71 SARL 482350907 71 CHALON SUR SAONE 0036 GRANDE RUE BX 0094
5415657 EGC INVESTISSEMENTS 71 SARL 482350907 71 CHALON SUR SAONE 0036 GRANDE RUE BX 0094
5415658 EGC INVESTISSEMENTS 71 SARL 482350907 71 CHALON SUR SAONE 0036 GRANDE RUE BX 0094
5415659 EGC INVESTISSEMENTS 71 SARL 482350907 71 CHALON SUR SAONE 0036 GRANDE RUE BX 0094
5415790 REGIE RENARD 71 SARL 318150059 71 CHALON SUR SAONE 0036 RUE AUX FEVRES BY 0076
5415791 REGIE RENARD 71 SARL 318150059 71 CHALON SUR SAONE 0036 RUE AUX FEVRES BY 0076
5415965 HELOISE 71 SCI 409793924 71 CHALON SUR SAONE 0036 RUE SAINT ALEXANDRE CD 0002
5416028 MONTAIGU 71 SCI 499862498 71 CHALON SUR SAONE 0036 REM SAINT PIERRE CD 0135
5416053 ARLAYSON 71 SAS 800149577 71 CHALON SUR SAONE 0036 RUE D AUTUN CE 0010
5416054 ARLAYSON 71 SAS 800149577 71 CHALON SUR SAONE 0036 RUE D AUTUN CE 0010
5416103 SCI NOVA 71 SCI 794847764 71 CHALON SUR SAONE 0003 RUE DE LA BANQUE CE 0036
5416400 OXALIS 71 SCI 832257919 71 CHALON SUR SAONE 0036 RUE PASTEUR CI 0106
5416770 LA CROISEE DES CHEMINS 71 ASS 309718096 71 CHALON SUR SAONE 0030 QUAI SAINT COSME CM 0036
5416793 DE L AVENUE JEAN JAURES 71 SCI 333401545 71 CHALON SUR SAONE 0036 AV VICTOR HUGO CM 0075
5416794 DE L AVENUE JEAN JAURES 71 SCI 333401545 71 CHALON SUR SAONE 0036 AV VICTOR HUGO CM 0075
5416795 DE L AVENUE JEAN JAURES 71 SCI 333401545 71 CHALON SUR SAONE 0036 AV VICTOR HUGO CM 0075
5417239 SCI ASSO VERAL 71 SCI 397615790 71 CHALON SUR SAONE 0036 RUE DES LIEUTENANTS CHAUVEAU CO 0236
5417240 SCI ASSO VERAL 71 SCI 397615790 71 CHALON SUR SAONE 0036 RUE DES LIEUTENANTS CHAUVEAU CO 0236
5417476 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 CHALON SUR SAONE 0004 RUE PASCAL CR 0036
5417549 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 CHALON SUR SAONE 0036 RUE FLAMMARION CS 0250
5417558 AMM IMMOBILIER 71 SCI 517770632 71 CHALON SUR SAONE 0031 RUE DE LA PAIX CV 0036
5418054 COMMUNE DE CHALON-SUR-SAONE 71 COM 217100767 71 CHALON SUR SAONE 0036 RUE DE BELFORT CY 0163

 

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.