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 77 CHAINTREAUX found 18 results

# Company Address REF Cadastre
2528014 ALBATROS INVESTISSEMENTS 77 SARL 429039357 77 SOUPPES-SUR-LOING 0004 RUE DE CHAINTREAUX FONTENEILLE AE 0263
2528016 PAC 77 SCI 433781556 77 SOUPPES-SUR-LOING 0046 RUE DE CHAINTREAUX FONTENEILLE AH 0194
2528018 ENEDIS PROCESSUS FISCALITE OC0321 77 U19854819 77 SOUPPES-SUR-LOING 9001 RUE DE CHAINTREAUX FONTENEILLE AH 0405
2528019 BEAL 77 SCI 390908226 77 SOUPPES-SUR-LOING 0048 RUE DE CHAINTREAUX FONTENEILLE AH 0494
2528020 BEAL 77 SCI 390908226 77 SOUPPES-SUR-LOING 0048 RUE DE CHAINTREAUX FONTENEILLE AH 0494
2528021 BEAL 77 SCI 390908226 77 SOUPPES-SUR-LOING 0048 RUE DE CHAINTREAUX FONTENEILLE AH 0494
2528022 BEAL 77 SCI 390908226 77 SOUPPES-SUR-LOING 0048 RUE DE CHAINTREAUX FONTENEILLE AH 0494
2945456 ENEDIS 77 SA 444608442 77 CHAINTREAUX 5006 CHAINTREAUX AC 0031
2945457 COMMUNE CHAINTREAUX 77 COM 217700715 77 CHAINTREAUX 0003 RUE DE LA MAIRIE AC 0036
2945458 COMMUNE CHAINTREAUX 77 COM 217700715 77 CHAINTREAUX 0003 PL DE L EGLISE AC 0105
2945459 CMK IMMOBILIER 77 SCI 825080682 77 CHAINTREAUX 0014 RUE DE LA BONNE IDEE AK 0160
2945460 NICOJEAN 77 SCI 504722141 77 CHAINTREAUX 0024 RUE DU MAQUIS AL 0315
2945461 SOCIETE COOPERATIVE AGRICOLE TERRES BOCAGE GATINAIS 77 SCA 784955502 77 CHAINTREAUX 0005 LA BATAILLE XD 0057
2945462 BY FANNY D 77 SCI 411223654 77 CHAINTREAUX 5373 CHE DIT DE LA GARE XD 0058
2945463 COMMUNE CHAINTREAUX 77 COM 217700715 77 CHAINTREAUX 5193 LA CROIX DE LA BROSSE XD 0070
2945464 APRR 77 SA 016250029 77 CHAINTREAUX 5000 LES GALACHES XM 0064
2945465 SCI CHAINTREAUX 77 SCI 823495569 77 CHAINTREAUX 0015 SONVILLE XM 0090
2945466 STE CHANTER 77 U22803147 77 CHAINTREAUX 0011 HAM DE LA MALOSSE Z 0130

 

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.