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 0024 found 31 results

# Company Address REF Cadastre
7603353 CHESNAY IMMOBILIER 78 SARL 719808693 78 LE CHESNAY-ROCQUENCOURT 0024 RUE DE VERSAILLES AI 0195
7603354 SCI DU 24 RUE DE VERSAILLES AU CHESNAY 78 SCI U16475994 78 LE CHESNAY-ROCQUENCOURT 0024 RUE DE VERSAILLES AI 0195
7603355 SCI DU 24 RUE DE VERSAILLES AU CHESNAY 78 SCI U16475994 78 LE CHESNAY-ROCQUENCOURT 0024 RUE DE VERSAILLES AI 0195
7603356 SCI DU 24 RUE DE VERSAILLES AU CHESNAY 78 SCI U16475994 78 LE CHESNAY-ROCQUENCOURT 0024 RUE DE VERSAILLES AI 0195
7603357 SCI DU 24 RUE DE VERSAILLES AU CHESNAY 78 SCI U16475994 78 LE CHESNAY-ROCQUENCOURT 0024 RUE DE VERSAILLES AI 0195
7603392 ASSOCIATION DIOCESAINE VERSAILLES 78 ASS 785150194 78 LE CHESNAY-ROCQUENCOURT 0024 RUE JULIEN POUPINET AI 0510
7605073 SCI JALAN 78 SCI 429471824 78 LE CHESNAY-ROCQUENCOURT 0024 RUE POTTIER AL 0251
7605074 SCI QUEGUINER 78 SC 491851051 78 LE CHESNAY-ROCQUENCOURT 0024 RUE POTTIER AL 0251
7605075 LOPES 78 SCI 449230770 78 LE CHESNAY-ROCQUENCOURT 0024 RUE POTTIER AL 0251
7605076 SCI DETI IMMO2 78 SCI 830862710 78 LE CHESNAY-ROCQUENCOURT 0024 RUE POTTIER AL 0251
7605077 SCI JALAN 78 SCI 429471824 78 LE CHESNAY-ROCQUENCOURT 0024 RUE POTTIER AL 0251
7605078 TCOIF 78 SARL 433969995 78 LE CHESNAY-ROCQUENCOURT 0024 RUE POTTIER AL 0251
7605079 SCI POTTIER-CHENES VERTS 78 SCI 538230152 78 LE CHESNAY-ROCQUENCOURT 0024 RUE POTTIER AL 0251
7605080 SCI POTTIER-CHENES VERTS 78 SCI 538230152 78 LE CHESNAY-ROCQUENCOURT 0024 RUE POTTIER AL 0251
7605083 ENEDIS 78 SA 444608442 78 LE CHESNAY-ROCQUENCOURT 0024 RUE POTTIER AL 0251
7605314 LES ALYZES - STE MARGUERITE 78 SCI 791083454 78 LE CHESNAY-ROCQUENCOURT 0024 RUE CARUEL ST MARTIN AN 0081
7605315 CABINET CPH IMMOBILIER 78 U21342548 78 LE CHESNAY-ROCQUENCOURT 0024 RUE CARUEL ST MARTIN AN 0081
7605316 SCI LG 78 SCI 327359089 78 LE CHESNAY-ROCQUENCOURT 0024 RUE CARUEL ST MARTIN AN 0081
7605317 SCP HUBER CHAPLAIN PICARD MARISCAL 78 U21025551 78 LE CHESNAY-ROCQUENCOURT 0024 RUE CARUEL ST MARTIN AN 0081
7605318 SCP HUBER CHAPLAIN PICARD MARISCAL 78 U21025551 78 LE CHESNAY-ROCQUENCOURT 0024 RUE CARUEL ST MARTIN AN 0081
7605319 SOVIA 2 IMMOBILIER 78 U19849835 78 LE CHESNAY-ROCQUENCOURT 0024 RUE CARUEL ST MARTIN AN 0081
7605320 SCI LG 78 SCI 327359089 78 LE CHESNAY-ROCQUENCOURT 0024 RUE CARUEL ST MARTIN AN 0081
7605867 ENEDIS 78 SA 444608442 78 LE CHESNAY-ROCQUENCOURT 0024 RTE DE ST GERMAIN AP 0017
7605869 SNC CHESNAY PIERRE 2 78 SNC 389635749 78 LE CHESNAY-ROCQUENCOURT 0024 RTE DE ST GERMAIN AP 0017
7605870 SNC CHESNAY PIERRE 2 78 SNC 389635749 78 LE CHESNAY-ROCQUENCOURT 0024 RTE DE ST GERMAIN AP 0017
7605871 SNC CHESNAY PIERRE 2 78 SNC 389635749 78 LE CHESNAY-ROCQUENCOURT 0024 RTE DE ST GERMAIN AP 0017
7605872 SNC CHESNAY PIERRE 2 78 SNC 389635749 78 LE CHESNAY-ROCQUENCOURT 0024 RTE DE ST GERMAIN AP 0017
7605873 SNC CHESNAY PIERRE 2 78 SNC 389635749 78 LE CHESNAY-ROCQUENCOURT 0024 RTE DE ST GERMAIN AP 0017
7605874 SNC CHESNAY PIERRE 2 78 SNC 389635749 78 LE CHESNAY-ROCQUENCOURT 0024 RTE DE ST GERMAIN AP 0017
7606771 G R M 78 SCI 403462724 78 LE CHESNAY-ROCQUENCOURT 0024 RTE DE VERSAILLES 524 AB 0070
7606772 G R M 78 SCI 403462724 78 LE CHESNAY-ROCQUENCOURT 0024 RTE DE VERSAILLES 524 AB 0070

 

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.