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 78 CHEVREUSE RUE DE LA DIVISION LECLERC found 49 results

# Company Address REF Cadastre
7607624 GALACX 78 SCI 831379748 78 CHEVREUSE 0069 RUE DE LA DIVISION LECLERC AT 0007
7607625 CAISS REGIO CREDI AGRIC MUTUEL PARIS IDF 78 CCAM 775665615 78 CHEVREUSE 0065 RUE DE LA DIVISION LECLERC AT 0008
7607626 LE CANAL 78 SCI 403583008 78 CHEVREUSE 0065 RUE DE LA DIVISION LECLERC AT 0008
7607627 LE CANAL 78 SCI 403583008 78 CHEVREUSE 0065 RUE DE LA DIVISION LECLERC AT 0008
7607628 LE CANAL 78 SCI 403583008 78 CHEVREUSE 0065 RUE DE LA DIVISION LECLERC AT 0008
7607629 ROJAN 78 SCI 480024074 78 CHEVREUSE 0061 RUE DE LA DIVISION LECLERC AT 0010
7607630 ATFPO ANTENNE DES YVELINES 78 U14365536 78 CHEVREUSE 0041 RUE DE LA DIVISION LECLERC AT 0021
7607631 ENTRAIDE UNIVERSITAIRE 78 U16078682 78 CHEVREUSE 0037 RUE DE LA DIVISION LECLERC AT 0022
7607632 ENEDIS 78 SA 444608442 78 CHEVREUSE 0023 RUE DE LA DIVISION LECLERC AT 0023
7607633 DES QUATRE M 78 SCI 387587322 78 CHEVREUSE 0027 RUE DE LA DIVISION LECLERC AT 0026
7607634 DES QUATRE M 78 SCI 387587322 78 CHEVREUSE 0027 RUE DE LA DIVISION LECLERC AT 0026
7607635 GROUPE FMGF 78 SCI 833288517 78 CHEVREUSE 0019 RUE DE LA DIVISION LECLERC AT 0028
7607636 DDP 78 SCI 403379571 78 CHEVREUSE 0015 RUE DE LA DIVISION LECLERC AT 0030
7607637 LA VIE FAMILIALE 78 SCI 484308549 78 CHEVREUSE 0013 RUE DE LA DIVISION LECLERC AT 0034
7607663 SCI IMMOBILIERE CHARLEY 78 SCI 450133210 78 CHEVREUSE 0007 RUE DE LA DIVISION LECLERC AT 0120
7607664 LMI 78 SCI 451307987 78 CHEVREUSE 0007 RUE DE LA DIVISION LECLERC AT 0120
7607665 LMI 78 SCI 451307987 78 CHEVREUSE 0007 RUE DE LA DIVISION LECLERC AT 0120
7607666 DDP 78 SCI 403379571 78 CHEVREUSE 0007 RUE DE LA DIVISION LECLERC AT 0120
7607667 SCI FAMILLE TORTIL 78 SCI 832491500 78 CHEVREUSE 0007 RUE DE LA DIVISION LECLERC AT 0120
7607668 DE LA FRESNEE 78 SCI 421303280 78 CHEVREUSE 0007 RUE DE LA DIVISION LECLERC AT 0120
7607669 DE LA FRESNEE 78 SCI 421303280 78 CHEVREUSE 0007 RUE DE LA DIVISION LECLERC AT 0120
7607670 DE LA FRESNEE 78 SCI 421303280 78 CHEVREUSE 0007 RUE DE LA DIVISION LECLERC AT 0120
7607671 SCI ESPIGARES HADJADJ 78 SCI 431725456 78 CHEVREUSE 0007 RUE DE LA DIVISION LECLERC AT 0120
7607672 DDP 78 SCI 403379571 78 CHEVREUSE 0007 RUE DE LA DIVISION LECLERC AT 0120
7607673 ATFPO ANTENNE DES YVELINES 78 U14365536 78 CHEVREUSE 0007 RUE DE LA DIVISION LECLERC AT 0120
7607674 AVENIR 3000 78 SCI 442985032 78 CHEVREUSE 0007 RUE DE LA DIVISION LECLERC AT 0120
7607675 POCKET 78 SCI 443162607 78 CHEVREUSE 0079 RUE DE LA DIVISION LECLERC AT 0123
7607676 POCKET 78 SCI 443162607 78 CHEVREUSE 0079 RUE DE LA DIVISION LECLERC AT 0123
7607718 BOUTTIER 78 SCI 429827942 78 CHEVREUSE 0002 RUE DE LA DIVISION LECLERC AV 0065
7607719 BOUTTIER 78 SCI 429827942 78 CHEVREUSE 0002 RUE DE LA DIVISION LECLERC AV 0065
7607720 COMMUNE DE CHEVREUSE 78 COM 217801604 78 CHEVREUSE 0010 RUE DE LA DIVISION LECLERC AV 0068
7607721 DOMAXIS SOCIETE ANONYME D HABITATIONS A LOYER MODERE 78 SA 322315557 78 CHEVREUSE 0018 RUE DE LA DIVISION LECLERC AV 0070
7607722 DOMAXIS SOCIETE ANONYME D HABITATIONS A LOYER MODERE 78 SA 322315557 78 CHEVREUSE 0018 RUE DE LA DIVISION LECLERC AV 0070
7607723 DOMAXIS SOCIETE ANONYME D HABITATIONS A LOYER MODERE 78 SA 322315557 78 CHEVREUSE 0018 RUE DE LA DIVISION LECLERC AV 0070
7607724 DOMAXIS SOCIETE ANONYME D HABITATIONS A LOYER MODERE 78 SA 322315557 78 CHEVREUSE 0018 RUE DE LA DIVISION LECLERC AV 0070
7607725 DOMAXIS SOCIETE ANONYME D HABITATIONS A LOYER MODERE 78 SA 322315557 78 CHEVREUSE 0018 RUE DE LA DIVISION LECLERC AV 0070
7607726 DOMAXIS SOCIETE ANONYME D HABITATIONS A LOYER MODERE 78 SA 322315557 78 CHEVREUSE 0018 RUE DE LA DIVISION LECLERC AV 0070
7607727 OXYGENE 78 SC 501376024 78 CHEVREUSE 0024 RUE DE LA DIVISION LECLERC AV 0072
7607728 HAUCK 78 SCI 448542373 78 CHEVREUSE 0024 RUE DE LA DIVISION LECLERC AV 0072
7607729 AVENIR 3000 78 SCI 442985032 78 CHEVREUSE 0026 RUE DE LA DIVISION LECLERC AV 0073
7607730 YVECLAIR 78 SCI 452877871 78 CHEVREUSE 0032 RUE DE LA DIVISION LECLERC AV 0077
7607731 SC G IMMO 78 SC 831587977 78 CHEVREUSE 0034 RUE DE LA DIVISION LECLERC AV 0077
7607732 CAPROSIA 78 SC U17105678 78 CHEVREUSE 0040 RUE DE LA DIVISION LECLERC AV 0079
7607733 CAPROSIA 78 SC U17105678 78 CHEVREUSE 0040 RUE DE LA DIVISION LECLERC AV 0079
7607734 CAPROSIA 78 SC U17105678 78 CHEVREUSE 0040 RUE DE LA DIVISION LECLERC AV 0079
7607735 ERBAFA 78 SCI 441034766 78 CHEVREUSE 0044 RUE DE LA DIVISION LECLERC AV 0083
7607737 BNP PARIBAS 78 SA 662042449 78 CHEVREUSE 0058 RUE DE LA DIVISION LECLERC AV 0090
7607757 DIVISION LECLERC 78 SCI 411017502 78 CHEVREUSE 0080 RUE DE LA DIVISION LECLERC AV 0114
7607758 DIVISION LECLERC 78 SCI 411017502 78 CHEVREUSE 0080 RUE DE LA DIVISION LECLERC AV 0114

 

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.