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 RUE DE VALENGELIER found 27 results

# Company Address REF Cadastre
2958906 PARIS - VALLEE DE LA MARNE 77 COAG 200057958 77 CHELLES 0005 RUE DE VALENGELIER BZ 0037
2958907 PARIS - VALLEE DE LA MARNE 77 COAG 200057958 77 CHELLES 0005 RUE DE VALENGELIER BZ 0037
2958908 PARIS - VALLEE DE LA MARNE 77 COAG 200057958 77 CHELLES 0005 RUE DE VALENGELIER BZ 0037
2958909 PARIS - VALLEE DE LA MARNE 77 COAG 200057958 77 CHELLES 0005 RUE DE VALENGELIER BZ 0037
2958930 SCI CLRC AVENIR 77 SCI 819920331 77 CHELLES 0007 RUE DE VALENGELIER BZ 0081
2958937 SCI ANNECO 77 SCI U23304808 77 CHELLES 0003 RUE DE VALENGELIER BZ 0106
2958944 SIG3D 77 SCI 842679839 77 CHELLES 0001 RUE DE VALENGELIER BZ 0133
2958945 FAHODEFI 77 SCI 484609573 77 CHELLES 0035 RUE DE VALENGELIER BZ 0138
2958946 LOGAM 77 SCI 432561082 77 CHELLES 0031 RUE DE VALENGELIER BZ 0142
2958947 LOGAM 77 SCI 432561082 77 CHELLES 0031 RUE DE VALENGELIER BZ 0142
2958948 SCI TS 77 SC 501103873 77 CHELLES 0025 RUE DE VALENGELIER BZ 0145
2958949 SCI ROUX 77 SCI 433812328 77 CHELLES 0002 RUE DE VALENGELIER BZ 0149
2958951 ENEDIS 77 SA 444608442 77 CHELLES 0001 RUE DE VALENGELIER BZ 0155
2958972 GALMA 77 SCI 449202571 77 CHELLES 0034 RUE DE VALENGELIER BZ 0194
2958974 SCI GUIDO 77 SC U15484762 77 CHELLES 0030 RUE DE VALENGELIER BZ 0195
2958975 SCI GUIDO 77 SC U15484762 77 CHELLES 0030 RUE DE VALENGELIER BZ 0195
2958976 SCI GUIDO 77 SC U15484762 77 CHELLES 0030 RUE DE VALENGELIER BZ 0195
2958979 BONHEUR 77 SCI 423486893 77 CHELLES 0020 RUE DE VALENGELIER BZ 0203
2958980 BONHEUR 77 SCI 423486893 77 CHELLES 0020 RUE DE VALENGELIER BZ 0203
2958981 BONHEUR 77 SCI 423486893 77 CHELLES 0020 RUE DE VALENGELIER BZ 0203
2958991 IMMOBILIERE PATRICK PAULO 77 SCI 500676051 77 CHELLES 0016 RUE DE VALENGELIER BZ 0216
2958992 IMMOBILIERE PATRICK PAULO 77 SCI 500676051 77 CHELLES 0016 RUE DE VALENGELIER BZ 0216
2958993 IMMOBILIERE PATRICK PAULO 77 SCI 500676051 77 CHELLES 0016 RUE DE VALENGELIER BZ 0216
2958994 IMMOBILIERE PATRICK PAULO 77 SCI 500676051 77 CHELLES 0016 RUE DE VALENGELIER BZ 0216
2958995 IMMOBILIERE PATRICK PAULO 77 SCI 500676051 77 CHELLES 0016 RUE DE VALENGELIER BZ 0216
2958996 IMMOBILIERE PATRICK PAULO 77 SCI 500676051 77 CHELLES 0016 RUE DE VALENGELIER BZ 0216
2958997 JOSE ISAURA IMMOBILIER 77 SCI 481627107 77 CHELLES 0012 RUE DE VALENGELIER BZ 0217

 

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.