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 0012 found 23 results

# Company Address REF Cadastre
7602397 SCI PHPMA 78 SCI U21389123 78 LE CHESNAY-ROCQUENCOURT 0012 SQ SAINT FLORENTIN AC 0028
7602970 TOTAL MARKETING FRANCE 78 SAS 531680445 78 LE CHESNAY-ROCQUENCOURT 0090 RUE DE VERSAILLES AH 0012
7603299 COMMUNE DE LE CHESNAY 78 COM 217801588 78 LE CHESNAY-ROCQUENCOURT 0012 PL ST ANTOINE AI 0040
7603438 GFT 78 SCI 488020934 78 LE CHESNAY-ROCQUENCOURT 0012 PL DE LA LOI AI 0603
7603439 CODIM 78 SCI 328591789 78 LE CHESNAY-ROCQUENCOURT 0012 PL DE LA LOI AI 0603
7603440 GFT 78 SCI 488020934 78 LE CHESNAY-ROCQUENCOURT 0012 PL DE LA LOI AI 0603
7605649 OPHLM INTERD ESSONNE VAL DOISE YVELINES 78 OHLM 277800017 78 LE CHESNAY-ROCQUENCOURT 0049 RUE DE JUSSIEU AO 0012
7606056 CABINET JUAN 78 SARL U18884913 78 LE CHESNAY-ROCQUENCOURT 0002 PL DUTARTRE AR 0012
7606057 CABINET JUAN 78 SARL U18884913 78 LE CHESNAY-ROCQUENCOURT 0002 PL DUTARTRE AR 0012
7606058 CABINET JUAN 78 SARL U18884913 78 LE CHESNAY-ROCQUENCOURT 0002 PL DUTARTRE AR 0012
7606059 CABINET JUAN 78 SARL U18884913 78 LE CHESNAY-ROCQUENCOURT 0002 PL DUTARTRE AR 0012
7606547 HLM INTERPROF R P 78 SA 559896535 78 LE CHESNAY-ROCQUENCOURT 0012 SQ GERICAULT AS 0030
7606548 HLM INTERPROF R P 78 SA 559896535 78 LE CHESNAY-ROCQUENCOURT 0012 SQ GERICAULT AS 0030
7606549 HLM INTERPROF R P 78 SA 559896535 78 LE CHESNAY-ROCQUENCOURT 0012 SQ GERICAULT AS 0030
7606550 HLM INTERPROF R P 78 SA 559896535 78 LE CHESNAY-ROCQUENCOURT 0012 SQ GERICAULT AS 0030
7606551 HLM INTERPROF R P 78 SA 559896535 78 LE CHESNAY-ROCQUENCOURT 0012 SQ GERICAULT AS 0030
7606552 HLM INTERPROF R P 78 SA 559896535 78 LE CHESNAY-ROCQUENCOURT 0012 SQ GERICAULT AS 0030
7606553 HLM INTERPROF R P 78 SA 559896535 78 LE CHESNAY-ROCQUENCOURT 0012 SQ GERICAULT AS 0030
7606554 HLM INTERPROF R P 78 SA 559896535 78 LE CHESNAY-ROCQUENCOURT 0012 SQ GERICAULT AS 0030
7606822 IMMOBILIERE 3F 78 SA 552141533 78 LE CHESNAY-ROCQUENCOURT 0012 CRS EXELMANS 524 AB 0097
7606823 IMMOBILIERE 3F 78 SA 552141533 78 LE CHESNAY-ROCQUENCOURT 0012 CRS EXELMANS 524 AB 0097
7606824 IMMOBILIERE 3F 78 SA 552141533 78 LE CHESNAY-ROCQUENCOURT 0012 CRS EXELMANS 524 AB 0097
7607276 AYO 78 SCI 809075948 78 LE CHESNAY-ROCQUENCOURT 0012 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.