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 0014 found 20 results

# Company Address REF Cadastre
5422672 ALKEV 71 SCI 788863488 71 CHATENOY-LE-ROYAL 0014 CHE DE LA FORET A 0072
5422689 ENEDIS 71 SA 444608442 71 CHATENOY-LE-ROYAL 0014 RUE DE NORMANDIE AC 0312
5422758 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 71 SA 015450638 71 CHATENOY-LE-ROYAL 0014 RUE HENRI GUILLEMIN AD 0364
5422888 VERNAKI 71 SCI 828622845 71 CHATENOY-LE-ROYAL 0010 RUE DES VARENNES AI 0014
5422910 LA VERMINETTE 71 SCI 419821509 71 CHATENOY-LE-ROYAL 0014 RUE DES VARENNES AI 0070
5422931 ENEDIS 71 SA 444608442 71 CHATENOY-LE-ROYAL 6005 LES CHARDENOUX AK 0014
5422977 COMMUNE DE CHATENOY-LE-ROYAL 71 COM 217101187 71 CHATENOY-LE-ROYAL 0004 PL DU MARCHE AL 0014
5422978 MILLET 71 SCI 349477893 71 CHATENOY-LE-ROYAL 0006 PL DU MARCHE AL 0014
5422979 MILLET 71 SCI 349477893 71 CHATENOY-LE-ROYAL 0009 PL DU MARCHE AL 0014
5422980 IMO 4 CHAP 71 SCI 530603109 71 CHATENOY-LE-ROYAL 0010 PL DU MARCHE AL 0014
5422981 SCI CHILD 71 SCI 404480105 71 CHATENOY-LE-ROYAL 0015 PL DU MARCHE AL 0014
5423052 SCIC HABITAT BOURGOGNE SOCIETE ANONYME DHABITATIONS A LOYER 71 SA 015851108 71 CHATENOY-LE-ROYAL 0014 RUE DE LA SOURCE AM 0187
5423053 SCIC HABITAT BOURGOGNE SOCIETE ANONYME DHABITATIONS A LOYER 71 SA 015851108 71 CHATENOY-LE-ROYAL 0014 RUE DE LA SOURCE AM 0187
5423054 SCIC HABITAT BOURGOGNE SOCIETE ANONYME DHABITATIONS A LOYER 71 SA 015851108 71 CHATENOY-LE-ROYAL 0014 RUE DE LA SOURCE AM 0187
5423055 SCIC HABITAT BOURGOGNE SOCIETE ANONYME DHABITATIONS A LOYER 71 SA 015851108 71 CHATENOY-LE-ROYAL 0014 RUE DE LA SOURCE AM 0187
5423056 SCIC HABITAT BOURGOGNE SOCIETE ANONYME DHABITATIONS A LOYER 71 SA 015851108 71 CHATENOY-LE-ROYAL 0014 RUE DE LA SOURCE AM 0187
5423057 SCIC HABITAT BOURGOGNE SOCIETE ANONYME DHABITATIONS A LOYER 71 SA 015851108 71 CHATENOY-LE-ROYAL 0014 RUE DE LA SOURCE AM 0187
5423150 SCI DU CHATEAU DE VESSEY 71 SCI U13540386 71 CHATENOY-LE-ROYAL 0014 RUE DE LA CANIVOLLE AS 0020
5423152 SCI DU CHATEAU DE VESSEY 71 SCI U13540386 71 CHATENOY-LE-ROYAL 0014 RUE DE LA CANIVOLLE AS 0021
5423169 SCI GB 71 SCI 808909758 71 CHATENOY-LE-ROYAL 0023 AV GEORGES BRASSENS AY 0014

 

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.