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 0012 B found 24 results

# Company Address REF Cadastre
2960106 BO4INVEST 77 SCI 791771249 77 CHESSY 0012 RUE DE LA MARNE AE 0617
2960182 COMMUNE DE CHESSY 77 COM 217701119 77 CHESSY 0012 RUE DES FERMES AH 0117
2960233 FEDERATION AGIRC-ARRCO 77 IRC 775661069 77 CHESSY 0012 CHE DES VERGERS AH 0120
2960700 SCI MARTA 77 SC 524720588 77 CHESSY 0012 RUE DES GRANDS PRES AL 0153
2960701 LIM PARIS 77 SARL 799615653 77 CHESSY 0012 RUE DES GRANDS PRES AL 0153
2960793 SERRIS 77 SCI 823508353 77 CHESSY 0012 AV HERGE AL 0183
2960794 LOCARIK 77 SCI 814087532 77 CHESSY 0012 AV HERGE AL 0183
2960796 ALLIANZ DOMIDURABLE 3 77 SCPI 812396257 77 CHESSY 0012 AV HERGE AL 0183
2960797 ALLIANZ DOMIDURABLE 3 77 SCPI 812396257 77 CHESSY 0012 AV HERGE AL 0183
2960798 JIALIAN 77 SCI 819201336 77 CHESSY 0012 AV HERGE AL 0183
2960799 ALLIANZ DOMIDURABLE 3 77 SCPI 812396257 77 CHESSY 0012 AV HERGE AL 0183
2960800 ALLIANZ DOMIDURABLE 3 77 SCPI 812396257 77 CHESSY 0012 AV HERGE AL 0183
2960801 ALLIANZ DOMIDURABLE 3 77 SCPI 812396257 77 CHESSY 0012 AV HERGE AL 0183
2960802 ALLIANZ DOMIDURABLE 3 77 SCPI 812396257 77 CHESSY 0012 AV HERGE AL 0183
2960803 ALLIANZ DOMIDURABLE 3 77 SCPI 812396257 77 CHESSY 0012 AV HERGE AL 0183
2960804 CHER REALTY 77 SCI 830355194 77 CHESSY 0012 AV HERGE AL 0183
2960805 T2N2JC 77 SCI 804027290 77 CHESSY 0012 AV HERGE AL 0183
2960806 SCI CHESSY A1 A5 77 SCI 794642421 77 CHESSY 0012 AV HERGE AL 0183
2960807 SCI CHESSY A1 A5 77 SCI 794642421 77 CHESSY 0012 AV HERGE AL 0183
2960808 SAFRATO 77 SCI 439306879 77 CHESSY 0012 AV HERGE AL 0183
2960809 SCI CHESSY A2 A11 77 SCI 794665760 77 CHESSY 0012 RUE D ARIANE AL 0188
2961301 COMMUNE DE CHESSY 77 COM 217701119 77 CHESSY 0012 RUE DE MONTRY YA 0186
2961302 COMMUNE DE CHESSY 77 COM 217701119 77 CHESSY 0012 RUE DE MONTRY YA 0186
2961328 FORTIS LEASE 77 SA 351382429 77 CHESSY 0012 RUE DES QUILLES YA 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.