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 CHELLES 0047 found 17 results

# Company Address REF Cadastre
2954256 MC HABITAT - OFFICE PUBLIC DE LHABITAT 77 EPIC 434192423 77 CHELLES 0047 RUE LAENNEC AD 0369
2954795 COMMUNE DE CHELLES 77 COM 217701085 77 CHELLES 0047 RUE DES CITES AM 0048
2954796 REGION ILE DE FRANCE 77 COLL 237500079 77 CHELLES 0047 RUE DES CITES AM 0048
2954797 REGION ILE DE FRANCE 77 COLL 237500079 77 CHELLES 0047 RUE DES CITES AM 0048
2954798 COMMUNE DE CHELLES 77 COM 217701085 77 CHELLES 0047 RUE DES CITES AM 0048
2954799 COMMUNE DE CHELLES 77 COM 217701085 77 CHELLES 0047 RUE DES CITES AM 0048
2954800 COMMUNE DE CHELLES 77 COM 217701085 77 CHELLES 0047 RUE DES CITES AM 0048
2954801 COMMUNE DE CHELLES 77 COM 217701085 77 CHELLES 0047 RUE DES CITES AM 0048
2954802 COMMUNE DE CHELLES 77 COM 217701085 77 CHELLES 0047 RUE DES CITES AM 0048
2954803 REGION ILE DE FRANCE 77 COLL 237500079 77 CHELLES 0047 RUE DES CITES AM 0048
2954955 ICF LA SABLIERE SA DHLM 77 SA 552022105 77 CHELLES 0047 RUE CARNOT AN 0578
2955003 ICF LA SABLIERE SA DHLM 77 SA 552022105 77 CHELLES 0047 RUE DE THORIGNY AO 0130
2956125 DES PERDRIX 77 SCI 318264868 77 CHELLES 0047 RUE GAMBETTA AV 0673
2956126 DES PERDRIX 77 SCI 318264868 77 CHELLES 0047 RUE GAMBETTA AV 0673
2956754 MC HABITAT - OFFICE PUBLIC DE LHABITAT 77 EPIC 434192423 77 CHELLES 0047 CHE DE LA CHAPELLE DE SOUFFRAN AY 0580
2957481 GLOBAL CONCEPTION INVESTISSEMENT 77 SCI 482778867 77 CHELLES 0047 RUE ADOLPHE BESSON BH 0390
2957482 GLOBAL CONCEPTION INVESTISSEMENT 77 SCI 482778867 77 CHELLES 0047 RUE ADOLPHE BESSON BH 0390

 

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.