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 LE CHESNAY-ROCQUENCOURT 0010 found 85 results

# Company Address REF Cadastre
7602203 KAMAETOILE 78 SCI 528828403 78 LE CHESNAY-ROCQUENCOURT 0010 SQ J BAINVILLE AC 0028
7602205 LE MANET 78 SCI 813102811 78 LE CHESNAY-ROCQUENCOURT 0010 SQ POUSSIN AC 0028
7602206 SCI MEXEMBM 78 SCI U17854458 78 LE CHESNAY-ROCQUENCOURT 0010 SQ POUSSIN AC 0028
7602243 ASSOCIES DE LA RES CHAILLOT 78 U21047680 78 LE CHESNAY-ROCQUENCOURT 0010 SQ CHARDIN AC 0028
7602280 SOVIA 2 IMMOBILIER 78 U19849835 78 LE CHESNAY-ROCQUENCOURT 0010 SQ RAPHAEL AC 0028
7602396 URBANIA VAL DE MARNE 78 U10438859 78 LE CHESNAY-ROCQUENCOURT 0010 SQ SAINT FLORENTIN AC 0028
7602489 ASSOCIES DE LA SCI DE LA RESIDENCE ODEON 78 U23912991 78 LE CHESNAY-ROCQUENCOURT 0010 SQ DEBUSSY AC 0028
7602880 SA BAZINCOURT PROMOTION ET DEVELOPPEMENT 78 SA 381749498 78 LE CHESNAY-ROCQUENCOURT 0010 RUE DU DOCTEUR AUDIGIER AD 0280
7602881 FT IMMO H 78 SA 430107359 78 LE CHESNAY-ROCQUENCOURT 0010 RUE DU DOCTEUR AUDIGIER AD 0289
7602934 SCI SHIPIE 78 SC 477961445 78 LE CHESNAY-ROCQUENCOURT 0010 RUE DE GLATIGNY AE 0494
7603294 ETABLISSEMENT PUBLIC FONCIER DES YVELINE 78 EPIC 493348353 78 LE CHESNAY-ROCQUENCOURT 0003 RUE JULIEN POUPINET AI 0010
7603363 BANQUE POPULAIRE VAL DE FRANCE 78 SCCP 549800373 78 LE CHESNAY-ROCQUENCOURT 0010 RUE DE VERSAILLES AI 0283
7603364 BANQUE POPULAIRE VAL DE FRANCE 78 SCCP 549800373 78 LE CHESNAY-ROCQUENCOURT 0010 RUE DE VERSAILLES AI 0283
7603437 SOCIETE CIVILE LE CERISIER 78 SC 490537586 78 LE CHESNAY-ROCQUENCOURT 0010 AV JEANNE D ARC AI 0587
7604521 SCI DU 10 RUE DE LA CELLE 78 SCI U21039699 78 LE CHESNAY-ROCQUENCOURT 0010 RUE DE LA CELLE AK 0135
7604790 LE LOGIS SOCIAL DU VAL DOISE 78 SA 775744139 78 LE CHESNAY-ROCQUENCOURT 0010 ALL DES CHENES VERTS AL 0090
7604791 LE LOGIS SOCIAL DU VAL DOISE 78 SA 775744139 78 LE CHESNAY-ROCQUENCOURT 0010 ALL DES CHENES VERTS AL 0090
7604792 LE LOGIS SOCIAL DU VAL DOISE 78 SA 775744139 78 LE CHESNAY-ROCQUENCOURT 0010 ALL DES CHENES VERTS AL 0090
7604793 LE LOGIS SOCIAL DU VAL DOISE 78 SA 775744139 78 LE CHESNAY-ROCQUENCOURT 0010 ALL DES CHENES VERTS AL 0090
7604794 LE LOGIS SOCIAL DU VAL DOISE 78 SA 775744139 78 LE CHESNAY-ROCQUENCOURT 0010 ALL DES CHENES VERTS AL 0090
7604795 LE LOGIS SOCIAL DU VAL DOISE 78 SA 775744139 78 LE CHESNAY-ROCQUENCOURT 0010 ALL DES CHENES VERTS AL 0090
7605053 INLI 78 SA 602052359 78 LE CHESNAY-ROCQUENCOURT 0010 RUE CARUEL ST MARTIN AL 0217
7605648 OPHLM INTERD ESSONNE VAL DOISE YVELINES 78 OHLM 277800017 78 LE CHESNAY-ROCQUENCOURT 0045 RUE DE JUSSIEU AO 0010
7606160 ENEDIS 78 SA 444608442 78 LE CHESNAY-ROCQUENCOURT 0010 AV DUTARTRE AR 0117
7606260 ENEDIS 78 SA 444608442 78 LE CHESNAY-ROCQUENCOURT 0010 RUE LOUIS FOUCAULT AR 0183
7606540 HLM INTERPROF R P 78 SA 559896535 78 LE CHESNAY-ROCQUENCOURT 0010 SQ GERICAULT AS 0030
7606541 HLM INTERPROF R P 78 SA 559896535 78 LE CHESNAY-ROCQUENCOURT 0010 SQ GERICAULT AS 0030
7606542 HLM INTERPROF R P 78 SA 559896535 78 LE CHESNAY-ROCQUENCOURT 0010 SQ GERICAULT AS 0030
7606543 HLM INTERPROF R P 78 SA 559896535 78 LE CHESNAY-ROCQUENCOURT 0010 SQ GERICAULT AS 0030
7606544 HLM INTERPROF R P 78 SA 559896535 78 LE CHESNAY-ROCQUENCOURT 0010 SQ GERICAULT AS 0030
7606545 HLM INTERPROF R P 78 SA 559896535 78 LE CHESNAY-ROCQUENCOURT 0010 SQ GERICAULT AS 0030
7606546 HLM INTERPROF R P 78 SA 559896535 78 LE CHESNAY-ROCQUENCOURT 0010 SQ GERICAULT AS 0030
7606819 IMMOBILIERE 3F 78 SA 552141533 78 LE CHESNAY-ROCQUENCOURT 0010 CRS EXELMANS 524 AB 0097
7606820 IMMOBILIERE 3F 78 SA 552141533 78 LE CHESNAY-ROCQUENCOURT 0010 CRS EXELMANS 524 AB 0097
7606821 IMMOBILIERE 3F 78 SA 552141533 78 LE CHESNAY-ROCQUENCOURT 0010 CRS EXELMANS 524 AB 0097
7606840 OPH DE VERSAILLES 78 EPIC 478062235 78 LE CHESNAY-ROCQUENCOURT 0010 CRS EXELMANS 524 AB 0097
7606841 OPH DE VERSAILLES 78 EPIC 478062235 78 LE CHESNAY-ROCQUENCOURT 0010 CRS EXELMANS 524 AB 0097
7606842 OPH DE VERSAILLES 78 EPIC 478062235 78 LE CHESNAY-ROCQUENCOURT 0010 CRS EXELMANS 524 AB 0097
7606843 OPH DE VERSAILLES 78 EPIC 478062235 78 LE CHESNAY-ROCQUENCOURT 0010 CRS EXELMANS 524 AB 0097
7606844 OPH DE VERSAILLES 78 EPIC 478062235 78 LE CHESNAY-ROCQUENCOURT 0010 CRS EXELMANS 524 AB 0097
7606845 IMMOBILIERE 3F 78 SA 552141533 78 LE CHESNAY-ROCQUENCOURT 0010 CRS EXELMANS 524 AB 0097
7606846 IMMOBILIERE 3F 78 SA 552141533 78 LE CHESNAY-ROCQUENCOURT 0010 CRS EXELMANS 524 AB 0097
7606847 IMMOBILIERE 3F 78 SA 552141533 78 LE CHESNAY-ROCQUENCOURT 0010 CRS EXELMANS 524 AB 0097
7606848 IMMOBILIERE 3F 78 SA 552141533 78 LE CHESNAY-ROCQUENCOURT 0010 CRS EXELMANS 524 AB 0097
7606849 OPH DE VERSAILLES 78 EPIC 478062235 78 LE CHESNAY-ROCQUENCOURT 0010 CRS EXELMANS 524 AB 0097
7606850 OPH DE VERSAILLES 78 EPIC 478062235 78 LE CHESNAY-ROCQUENCOURT 0010 CRS EXELMANS 524 AB 0097
7606851 OPH DE VERSAILLES 78 EPIC 478062235 78 LE CHESNAY-ROCQUENCOURT 0010 CRS EXELMANS 524 AB 0097
7606852 OPH DE VERSAILLES 78 EPIC 478062235 78 LE CHESNAY-ROCQUENCOURT 0010 CRS EXELMANS 524 AB 0097
7606853 OPH DE VERSAILLES 78 EPIC 478062235 78 LE CHESNAY-ROCQUENCOURT 0010 CRS EXELMANS 524 AB 0097
7606854 OPH DE VERSAILLES 78 EPIC 478062235 78 LE CHESNAY-ROCQUENCOURT 0010 CRS EXELMANS 524 AB 0097
7606855 OPH DE VERSAILLES 78 EPIC 478062235 78 LE CHESNAY-ROCQUENCOURT 0010 CRS EXELMANS 524 AB 0097
7606856 OPH DE VERSAILLES 78 EPIC 478062235 78 LE CHESNAY-ROCQUENCOURT 0010 CRS EXELMANS 524 AB 0097
7606857 IMMOBILIERE 3F 78 SA 552141533 78 LE CHESNAY-ROCQUENCOURT 0010 CRS EXELMANS 524 AB 0097
7606858 IMMOBILIERE 3F 78 SA 552141533 78 LE CHESNAY-ROCQUENCOURT 0010 CRS EXELMANS 524 AB 0097
7606859 IMMOBILIERE 3F 78 SA 552141533 78 LE CHESNAY-ROCQUENCOURT 0010 CRS EXELMANS 524 AB 0097
7606860 IMMOBILIERE 3F 78 SA 552141533 78 LE CHESNAY-ROCQUENCOURT 0010 CRS EXELMANS 524 AB 0097
7606861 IMMOBILIERE 3F 78 SA 552141533 78 LE CHESNAY-ROCQUENCOURT 0010 CRS EXELMANS 524 AB 0097
7606862 IMMOBILIERE 3F 78 SA 552141533 78 LE CHESNAY-ROCQUENCOURT 0010 CRS EXELMANS 524 AB 0097
7606863 IMMOBILIERE 3F 78 SA 552141533 78 LE CHESNAY-ROCQUENCOURT 0010 CRS EXELMANS 524 AB 0097
7606864 IMMOBILIERE 3F 78 SA 552141533 78 LE CHESNAY-ROCQUENCOURT 0010 CRS EXELMANS 524 AB 0097
7606865 IMMOBILIERE 3F 78 SA 552141533 78 LE CHESNAY-ROCQUENCOURT 0010 CRS EXELMANS 524 AB 0097
7606866 IMMOBILIERE 3F 78 SA 552141533 78 LE CHESNAY-ROCQUENCOURT 0010 CRS EXELMANS 524 AB 0097
7606867 IMMOBILIERE 3F 78 SA 552141533 78 LE CHESNAY-ROCQUENCOURT 0010 CRS EXELMANS 524 AB 0097
7606868 IMMOBILIERE 3F 78 SA 552141533 78 LE CHESNAY-ROCQUENCOURT 0010 CRS EXELMANS 524 AB 0097
7606869 IMMOBILIERE 3F 78 SA 552141533 78 LE CHESNAY-ROCQUENCOURT 0010 CRS EXELMANS 524 AB 0097
7606870 IMMOBILIERE 3F 78 SA 552141533 78 LE CHESNAY-ROCQUENCOURT 0010 CRS EXELMANS 524 AB 0097
7606871 IMMOBILIERE 3F 78 SA 552141533 78 LE CHESNAY-ROCQUENCOURT 0010 CRS EXELMANS 524 AB 0097
7606872 IMMOBILIERE 3F 78 SA 552141533 78 LE CHESNAY-ROCQUENCOURT 0010 CRS EXELMANS 524 AB 0097
7606873 IMMOBILIERE 3F 78 SA 552141533 78 LE CHESNAY-ROCQUENCOURT 0010 CRS EXELMANS 524 AB 0097
7606874 IMMOBILIERE 3F 78 SA 552141533 78 LE CHESNAY-ROCQUENCOURT 0010 CRS EXELMANS 524 AB 0097
7606875 IMMOBILIERE 3F 78 SA 552141533 78 LE CHESNAY-ROCQUENCOURT 0010 CRS EXELMANS 524 AB 0097
7606876 IMMOBILIERE 3F 78 SA 552141533 78 LE CHESNAY-ROCQUENCOURT 0010 CRS EXELMANS 524 AB 0097
7606877 IMMOBILIERE 3F 78 SA 552141533 78 LE CHESNAY-ROCQUENCOURT 0010 CRS EXELMANS 524 AB 0097
7606878 IMMOBILIERE 3F 78 SA 552141533 78 LE CHESNAY-ROCQUENCOURT 0010 CRS EXELMANS 524 AB 0097
7606879 IMMOBILIERE 3F 78 SA 552141533 78 LE CHESNAY-ROCQUENCOURT 0010 CRS EXELMANS 524 AB 0097
7606880 IMMOBILIERE 3F 78 SA 552141533 78 LE CHESNAY-ROCQUENCOURT 0010 CRS EXELMANS 524 AB 0097
7606881 IMMOBILIERE 3F 78 SA 552141533 78 LE CHESNAY-ROCQUENCOURT 0010 CRS EXELMANS 524 AB 0097
7606882 IMMOBILIERE 3F 78 SA 552141533 78 LE CHESNAY-ROCQUENCOURT 0010 CRS EXELMANS 524 AB 0097
7606883 IMMOBILIERE 3F 78 SA 552141533 78 LE CHESNAY-ROCQUENCOURT 0010 CRS EXELMANS 524 AB 0097
7606884 IMMOBILIERE 3F 78 SA 552141533 78 LE CHESNAY-ROCQUENCOURT 0010 CRS EXELMANS 524 AB 0097
7606885 IMMOBILIERE 3F 78 SA 552141533 78 LE CHESNAY-ROCQUENCOURT 0010 CRS EXELMANS 524 AB 0097
7606886 IMMOBILIERE 3F 78 SA 552141533 78 LE CHESNAY-ROCQUENCOURT 0010 CRS EXELMANS 524 AB 0097
7606887 IMMOBILIERE 3F 78 SA 552141533 78 LE CHESNAY-ROCQUENCOURT 0010 CRS EXELMANS 524 AB 0097
7607274 LOY INVESTISSEMENT 78 SCI 489622779 78 LE CHESNAY-ROCQUENCOURT 0010 RUE DES ERABLES 524 AD 0006
7607275 SCI DES DEUX CASTORS 78 SCI 523586097 78 LE CHESNAY-ROCQUENCOURT 0010 RUE DES ERABLES 524 AD 0006

 

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.