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 86 CHATELLERAULT 5000 found 31 results

# Company Address REF Cadastre
2155192 COOPERATIVE AGRICOLE DE LA TRICHERIE 86 SCA 781498126 86 AVAILLES-EN-CHATELLERAULT 5000 LA SAULAIE AD 0127
2156038 CA GRAND CHATELLERAULT 86 COAG 248600413 86 BONNEUIL-MATOURS 5000 L OISILLON AZ 0115
2159319 COMMUNE DE CHATELLERAULT 86 COM 218600666 86 CHATELLERAULT 5000 LE MARCHAIS D OZON SUD AN 0340
2159349 COMMUNE DE CHATELLERAULT 86 COM 218600666 86 CHATELLERAULT 5000 RTE DE NONNES AR 0038
2159398 DEVIMMO CHATEL 86 SCI 487846883 86 CHATELLERAULT 5000 RUE DE LA DESIREE AW 0272
2159401 DEVIMMO CHATEL 86 SCI 487846883 86 CHATELLERAULT 5000 RUE DE LA DESIREE AW 0283
2159402 DEVIMMO CHATEL 86 SCI 487846883 86 CHATELLERAULT 5000 RUE DE LA DESIREE AW 0283
2159403 DEVIMMO CHATEL 86 SCI 487846883 86 CHATELLERAULT 5000 RUE DE LA DESIREE AW 0283
2159412 ENEDIS 86 SA 444608442 86 CHATELLERAULT 5000 ZONE INDUSTR NORD AX 0042
2159521 ENEDIS 86 SA 444608442 86 CHATELLERAULT 5000 VILLECOURT AY 0068
2159523 GRTGAZ 86 SA 440117620 86 CHATELLERAULT 5000 LES AUBUS DE FRONCILLE AY 0179
2159525 LE MARAIS 86 SCI 353845936 86 CHATELLERAULT 5000 LES VARENNES DE LA PALLU AY 0276
2159526 ENEDIS 86 SA 444608442 86 CHATELLERAULT 5000 RUE MAURICE FOMBEURE AY 0283
2159527 RTE RESEAU DE TRANSPORT D ELECTRICITE 86 SA 444619258 86 CHATELLERAULT 5000 LE MARAIS AZ 0024
2159528 ENEDIS 86 SA 444608442 86 CHATELLERAULT 5000 CHAMPS DE LA BICOQUE AZ 0051
2159934 ENEDIS 86 SA 444608442 86 CHATELLERAULT 5000 LA TOUR GIRARD BK 0466
2159978 ENEDIS 86 SA 444608442 86 CHATELLERAULT 5000 RUE PIERRE ULMER BY 0170
2160031 ENEDIS 86 SA 444608442 86 CHATELLERAULT 5000 RUE DAVID DANGERS CI 0021
2160325 ENEDIS 86 SA 444608442 86 CHATELLERAULT 5000 AV PIERRE ABELIN CI 0156
2160736 ENEDIS 86 SA 444608442 86 CHATELLERAULT 5000 RTE DE PLEUMARTIN CO 0415
2160952 ENEDIS 86 SA 444608442 86 CHATELLERAULT 5000 BD BLOSSAC CP 0701
2161652 ENEDIS 86 SA 444608442 86 CHATELLERAULT 5000 RUE DU SOUCI CW 0232
2162326 CA GRAND CHATELLERAULT 86 COAG 248600413 86 CHATELLERAULT 5000 RUE JEAN MONNET DI 0365
2162641 ENEDIS 86 SA 444608442 86 CHATELLERAULT 5000 GRAND RUE DE CHATEAUNEUF DO 0330
2162642 ENEDIS 86 SA 444608442 86 CHATELLERAULT 5000 RUE MARCEL COUBRAT DP 0002
2162863 ENEDIS 86 SA 444608442 86 CHATELLERAULT 5000 LA PETITE BRUYERE EST DW 0019
2162880 ENEDIS 86 SA 444608442 86 CHATELLERAULT 5000 LE PIN EL 0157
2163364 BONNEAU-RAMAT 86 SCI 797702438 86 CHAUVIGNY 5000 IMP DE CHATELLERAULT AX 0101
2170853 CA GRAND CHATELLERAULT 86 COAG 248600413 86 NAINTRE 5000 LES TERRES DES BORDES AS 0068
2170872 CA GRAND CHATELLERAULT 86 COAG 248600413 86 NAINTRE 5000 LES CHAMPS DES GROS CHILLO AZ 0048
2171075 COMMUNE DE CHATELLERAULT 86 COM 218600666 86 NAINTRE 5000 LE BOIS GOULET BT 0115

 

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.