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 0008 found 30 results

# Company Address REF Cadastre
2959998 ROMADOJE-IMMO 77 SCI 493859839 77 CHESSY 0008 CHE DE LA GRANDE RUELLE AC 0653
2960052 PLURIAL NOVILIA 77 SA 335480679 77 CHESSY 0008 PL DES CORNILLES AE 0551
2960053 PLURIAL NOVILIA 77 SA 335480679 77 CHESSY 0008 PL DES CORNILLES AE 0551
2960054 PLURIAL NOVILIA 77 SA 335480679 77 CHESSY 0008 PL DES CORNILLES AE 0551
2960180 COMMUNE DE CHESSY 77 COM 217701119 77 CHESSY 0008 RUE DES FERMES AH 0117
2960236 FEDERATION AGIRC-ARRCO 77 IRC 775661069 77 CHESSY 0008 CHE DES VERGERS AH 0120
2960408 SCI DE LERABLE 77 SCI 378301824 77 CHESSY 0008 RUE D ARIANE AL 0064
2960497 3F SEINE ET MARNE 77 SA 784825069 77 CHESSY 0008 RUE DE LA FONTAINE ROUGE AL 0105
2960498 3F SEINE ET MARNE 77 SA 784825069 77 CHESSY 0008 RUE DE LA FONTAINE ROUGE AL 0105
2960499 3F SEINE ET MARNE 77 SA 784825069 77 CHESSY 0008 RUE DE LA FONTAINE ROUGE AL 0105
2960500 3F SEINE ET MARNE 77 SA 784825069 77 CHESSY 0008 RUE DE LA FONTAINE ROUGE AL 0105
2960501 3F SEINE ET MARNE 77 SA 784825069 77 CHESSY 0008 RUE DE LA FONTAINE ROUGE AL 0105
2960502 3F SEINE ET MARNE 77 SA 784825069 77 CHESSY 0008 RUE DE LA FONTAINE ROUGE AL 0105
2960503 3F SEINE ET MARNE 77 SA 784825069 77 CHESSY 0008 RUE DE LA FONTAINE ROUGE AL 0105
2960504 3F SEINE ET MARNE 77 SA 784825069 77 CHESSY 0008 RUE DE LA FONTAINE ROUGE AL 0105
2960507 DENTAL EUROPE 77 SC 449041276 77 CHESSY 0008 RUE DE LA GALMY AL 0118
2960508 JBG 77 SCI 485040877 77 CHESSY 0008 RUE DE LA GALMY AL 0118
2960509 AGHR 77 SCI 512917287 77 CHESSY 0008 RUE DE LA GALMY AL 0118
2960788 SAFRATO 77 SCI 439306879 77 CHESSY 0008 AV HERGE AL 0183
2961297 COMMUNE DE CHESSY 77 COM 217701119 77 CHESSY 0008 RTE DE CHALIFERT YA 0102
2961299 SCI ESCALA CHESSY 77 SCI 852227222 77 CHESSY 0008 RUE DE MONTRY YA 0142
2961309 SCI DU CHEVAN 77 SCI 788750537 77 CHESSY 0008 RUE DES QUILLES YA 0190
2961310 SCI DU CHEVAN 77 SCI 788750537 77 CHESSY 0008 RUE DES QUILLES YA 0190
2961311 DES CERISIERS 77 SCI 450833546 77 CHESSY 0008 RUE DES QUILLES YA 0190
2961347 SA HLM PIERRES ET LUMIERES 77 SA 672022084 77 CHESSY 0008 RUE DU COIN BLOT YA 0303
2961348 SA HLM PIERRES ET LUMIERES 77 SA 672022084 77 CHESSY 0008 RUE DU COIN BLOT YA 0303
2961349 SA HLM PIERRES ET LUMIERES 77 SA 672022084 77 CHESSY 0008 RUE DU COIN BLOT YA 0303
2961350 SA HLM PIERRES ET LUMIERES 77 SA 672022084 77 CHESSY 0008 RUE DU COIN BLOT YA 0303
2961351 SA HLM PIERRES ET LUMIERES 77 SA 672022084 77 CHESSY 0008 RUE DU COIN BLOT YA 0303
2961352 SA HLM PIERRES ET LUMIERES 77 SA 672022084 77 CHESSY 0008 RUE DU COIN BLOT YA 0303

 

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.