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 RUE DES QUILLES found 22 results

# Company Address REF Cadastre
2961306 SCI FLF 77 SCI 852261080 77 CHESSY 0004 RUE DES QUILLES YA 0187
2961307 B C M V 77 SCI 500891791 77 CHESSY 0010 RUE DES QUILLES YA 0188
2961308 BPIFRANCE FINANCEMENT 77 SA 320252489 77 CHESSY 0006 RUE DES QUILLES YA 0189
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
2961328 FORTIS LEASE 77 SA 351382429 77 CHESSY 0012 RUE DES QUILLES YA 0197
2961331 L N A 77 SCI 488209974 77 CHESSY 0014 RUE DES QUILLES YA 0295
2961332 SOGEFIMUR 77 SA 339993214 77 CHESSY 0014 RUE DES QUILLES YA 0295
2961333 BPIFRANCE FINANCEMENT 77 SA 320252489 77 CHESSY 0014 RUE DES QUILLES YA 0295
2961334 TLC 77 SC 539604298 77 CHESSY 0016 RUE DES QUILLES YA 0296
2961335 SCI LES JASMINS MICHEL 77 SCI 823225966 77 CHESSY 0016 RUE DES QUILLES YA 0296
2961336 PPSF IMMO 77 SCI 531631968 77 CHESSY 0016 RUE DES QUILLES YA 0296
2961337 SERVAT TECHNOLOGIES 77 SARL 449937077 77 CHESSY 0016 RUE DES QUILLES YA 0296
2961338 INVEST ONE 77 SCI 792643702 77 CHESSY 0016 RUE DES QUILLES YA 0296
2961339 INVEST ONE 77 SCI 792643702 77 CHESSY 0016 RUE DES QUILLES YA 0296
2961340 MEGANESS 77 SCI 751128364 77 CHESSY 0016 RUE DES QUILLES YA 0296
2961464 ENEDIS OC0721 AG COMPTABLE 77 U11451626 77 CHESSY 9343 RUE DES QUILLES YA 0343
2961465 SCI CLARA 77 SCI 530046929 77 CHESSY 0018 RUE DES QUILLES YA 0349
2961470 FINAMUR 77 SA 340446707 77 CHESSY 0026 RUE DES QUILLES YA 0460
2961473 CHESSY MARQUES 77 SNC 807485651 77 CHESSY 0020 RUE DES QUILLES YA 0464
2961474 CHESSY MARQUES 77 SNC 807485651 77 CHESSY 0020 RUE DES QUILLES YA 0464

 

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.