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 CHATENOY-LE-ROYAL 0003 found 28 results

# Company Address REF Cadastre
5422688 LA FAMILIALE SELLAMI 71 SCI 508015146 71 CHATENOY-LE-ROYAL 0003 RUE D ALSACE AC 0210
5422726 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 CHATENOY-LE-ROYAL 0003 RUE JEAN MONNET AD 0294
5422727 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 CHATENOY-LE-ROYAL 0003 RUE JEAN JAURES AD 0298
5422832 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 71 SA 015450638 71 CHATENOY-LE-ROYAL 0003 RUE HENRI VINCENOT AD 0748
5422833 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 71 SA 015450638 71 CHATENOY-LE-ROYAL 0003 RUE HENRI VINCENOT AD 0748
5422864 ETAT MINISTERE DE L EQUIPEMENT AUTOROUTES 71 ETAT U23148336 71 CHATENOY-LE-ROYAL 6061 CTRE AUTOROUTIER AH 0003
5422876 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 71 ETAT U23806605 71 CHATENOY-LE-ROYAL 0003 CTRE AUTOROUTIER AH 0035
5422889 SC PARTICULIERE SOVIMA 71 SC U23178339 71 CHATENOY-LE-ROYAL 0003 RUE DES VARENNES AI 0020
5422893 PHYSALIS 71 SC 442062527 71 CHATENOY-LE-ROYAL 0003 RUE DE LA GUERLANDE AI 0031
5422894 PHYSALIS 71 SC 442062527 71 CHATENOY-LE-ROYAL 0003 RUE DE LA GUERLANDE AI 0031
5422895 PHYSALIS 71 SC 442062527 71 CHATENOY-LE-ROYAL 0003 RUE DE LA GUERLANDE AI 0031
5422896 ENEDIS 71 SA 444608442 71 CHATENOY-LE-ROYAL 0003 RUE DE LA GUERLANDE AI 0031
5422898 IMMALDI ET COMPAGNIE 71 SAS 378568638 71 CHATENOY-LE-ROYAL 0003 RUE DE LA JONCHERE AI 0037
5422964 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 CHATENOY-LE-ROYAL 0003 IMP DES ROTONDES AK 0107
5422965 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 CHATENOY-LE-ROYAL 0003 IMP DES ROTONDES AK 0107
5423013 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 CHATENOY-LE-ROYAL 0003 RUE DU 19 MARS 1962 AM 0025
5423014 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 CHATENOY-LE-ROYAL 0003 RUE DU 19 MARS 1962 AM 0025
5423015 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 CHATENOY-LE-ROYAL 0003 RUE DU 19 MARS 1962 AM 0025
5423016 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 CHATENOY-LE-ROYAL 0003 RUE DU 19 MARS 1962 AM 0025
5423017 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 CHATENOY-LE-ROYAL 0003 RUE DU 19 MARS 1962 AM 0025
5423018 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 CHATENOY-LE-ROYAL 0003 RUE DU 19 MARS 1962 AM 0025
5423019 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 CHATENOY-LE-ROYAL 0003 RUE DU 19 MARS 1962 AM 0025
5423020 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 CHATENOY-LE-ROYAL 0003 RUE DU 19 MARS 1962 AM 0025
5423021 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 CHATENOY-LE-ROYAL 0003 RUE DU 19 MARS 1962 AM 0025
5423022 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 CHATENOY-LE-ROYAL 0003 RUE DU 19 MARS 1962 AM 0025
5423023 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 CHATENOY-LE-ROYAL 0003 RUE DU 19 MARS 1962 AM 0025
5423049 LES 4 AIRS 71 SCI 441476496 71 CHATENOY-LE-ROYAL 0003 RUE ALFRED KASTLER AM 0128
5423068 SCIC HABITAT BOURGOGNE SOCIETE ANONYME DHABITATIONS A LOYER 71 SA 015851108 71 CHATENOY-LE-ROYAL 0003 RUE DE LA LIBERATION AM 0192

 

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.