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 CHESSY 0003 P found 25 results

# Company Address REF Cadastre
2959999 COMMUNE DE CHESSY 77 COM 217701119 77 CHESSY 0052 RUE DE LA MARNE AD 0003
2960007 COMMUNE DE CHESSY 77 COM 217701119 77 CHESSY 0003 PL DE L EGLISE AE 0065
2960024 PLURIAL NOVILIA 77 SA 335480679 77 CHESSY 0003 PL JEAN DE BRUNHOFF AE 0459
2960044 PLURIAL NOVILIA 77 SA 335480679 77 CHESSY 0003 PAS DES ECOLES AE 0548
2960326 CAIS REG CRED AGR MUT BRIE PICARDIE 77 CCAM 487625436 77 CHESSY 0003 CHE DU PRE ROUVIER AH 0200
2960328 DEPARTEMENT DE SEINE ET MARNE 77 DEPT 227700010 77 CHESSY 0003 CHE DU BICHERET AH 0272
2960329 DEPARTEMENT DE SEINE ET MARNE 77 DEPT 227700010 77 CHESSY 0003 CHE DU BICHERET AH 0272
2960416 AS UNION 77 SCI 844207894 77 CHESSY 0003 RUE DE LA FONTAINE ROUGE AL 0064
2960429 LE VEGA 77 SCI 820807048 77 CHESSY 0003 BD DU GRAND FOSSE AL 0067
2960430 DAI 77 SCI 820725075 77 CHESSY 0003 BD DU GRAND FOSSE AL 0067
2960481 ELYSEES PIERRE 77 SCPI 334850575 77 CHESSY 0003 RUE DE LA GALMY AL 0102
2960482 ELYSEES PIERRE 77 SCPI 334850575 77 CHESSY 0003 RUE DE LA GALMY AL 0102
2960483 ELYSEES PIERRE 77 SCPI 334850575 77 CHESSY 0003 RUE DE LA GALMY AL 0102
2960484 ELYSEES PIERRE 77 SCPI 334850575 77 CHESSY 0003 RUE DE LA GALMY AL 0102
2960703 SCI FAAZ 77 SCI 804966596 77 CHESSY 0003 RUE DES LIVRAINS AL 0153
2960827 SA HLM PIERRES ET LUMIERES 77 SA 672022084 77 CHESSY 0003 RUE DU BUISSON COCHET AL 0192
2961122 WIDLUX 77 SCI 818759235 77 CHESSY 0003 PL NELSON MANDELA AL 0197
2961123 WANG JIA YUAN 77 SCI 812223048 77 CHESSY 0003 PL NELSON MANDELA AL 0197
2961124 WIDLUX 77 SCI 818759235 77 CHESSY 0003 PL NELSON MANDELA AL 0197
2961168 JENIE 77 SCI 753504158 77 CHESSY 0003 PL NELSON MANDELA AL 0197
2961169 BOURGIS 77 SCI 818496390 77 CHESSY 0003 PL NELSON MANDELA AL 0197
2961170 DE LA VALLEE 77 SCI 388430043 77 CHESSY 0003 PL NELSON MANDELA AL 0197
2961171 WIDLUX 77 SCI 818759235 77 CHESSY 0003 PL NELSON MANDELA AL 0197
2961172 WANG JIA YUAN 77 SCI 812223048 77 CHESSY 0003 PL NELSON MANDELA AL 0197
2961173 DE LA VALLEE 77 SCI 388430043 77 CHESSY 0003 PL NELSON MANDELA AL 0197

 

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.