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 89 CHAILLEY found 38 results

# Company Address REF Cadastre
1783651 SCI DES PDG 89 SCI 351491121 89 CHAILLEY 0031 PTR PETITE RUE DU FAUBOURG AB 0137
1783652 DU CHEVAL BLANC 89 SCI 408001055 89 CHAILLEY 0040 GR GRANDE RUE AB 0203
1783653 COMMUNE DE CHAILLEY 89 COM 218900694 89 CHAILLEY 0025 RUE DU FAUBOURG AB 0293
1783654 E R D F 89 U10854943 89 CHAILLEY 0313 LE BOURG AC 0010
1783655 SCI CHRISTOPHES 89 SCI 452820608 89 CHAILLEY 0100 LE BOURG AC 0019
1783656 DES FOSSES 89 SCI 423800978 89 CHAILLEY 0031 GR GRANDE RUE AC 0048
1783657 FONCIERE DUC 89 SARL 448423053 89 CHAILLEY 0004 GR GRANDE RUE AC 0072
1783658 FONCIERE DUC 89 SARL 448423053 89 CHAILLEY 0004 GR GRANDE RUE AC 0072
1783659 FONCIERE DUC 89 SARL 448423053 89 CHAILLEY 0004 GR GRANDE RUE AC 0072
1783660 SCI CHRISTOPHES 89 SCI 452820608 89 CHAILLEY 0014 GR GRANDE RUE AC 0143
1783661 DU MARCHE 89 SCI 422228775 89 CHAILLEY 0029 LE BOURG AC 0153
1783662 COMMUNE DE CHAILLEY 89 COM 218900694 89 CHAILLEY 0001 RUE ABEL BOICHUT AC 0177
1783663 COMMUNE DE CHAILLEY 89 COM 218900694 89 CHAILLEY PL DE LA MAIRIE AC 0195
1783664 ORANGE 89 SA 380129866 89 CHAILLEY 9001 LE BOURG AC 0279
1783665 COMMUNE DE CHAILLEY 89 COM 218900694 89 CHAILLEY 0053 GR GRANDE RUE AC 0357
1783666 SCI DES PDG 89 SCI 351491121 89 CHAILLEY 0001 RUE DES FOSSES AC 0395
1783667 SYNDICAT INTERCOMMUNAL DE CHAILLEY 89 SIVU U14037491 89 CHAILLEY 0314 VAUDEVANNE AD 0079
1783668 COMMUNE DE CHAILLEY 89 COM 218900694 89 CHAILLEY 9001 CHAMP NUD AD 0243
1783669 COMMUNE DE CHAILLEY 89 COM 218900694 89 CHAILLEY 0296 DERRIERE LES MAISONS ZA 0166
1783670 LES FONDS DE BLAUDES 89 SCI U17502445 89 CHAILLEY LES OBUS ZD 0149
1783671 LES FONDS DE BLAUDES 89 SCI U17502445 89 CHAILLEY LES OBUS ZD 0149
1783672 E R D F 89 U10854943 89 CHAILLEY 0315 LE RUET ZE 0072
1783673 SC D EXPLOITATION AGRICOLE DE LA VALLEE DU RUET 89 SC U22206382 89 CHAILLEY 0221 LE RUET ZE 0135
1783674 FONCIERE DUC 89 SARL 448423053 89 CHAILLEY 0002 GR GRANDE RUE ZH 0094
1783675 FONCIERE DUC 89 SARL 448423053 89 CHAILLEY 9004 LES PRES D EN BAS ZH 0094
1783676 LES CHARBONNIERES 89 SCEA 379489701 89 CHAILLEY 0216 LES PRES D EN BAS ZH 0122
1783677 KOBA INVEST 89 U19616765 89 CHAILLEY 9001 LES PRES D EN BAS ZH 0131
1783678 NUTRI BOURGOGNE 89 SAS 401735352 89 CHAILLEY 9003 LES PRES D EN BAS ZH 0153
1783679 FONCIERE DUC 89 SARL 448423053 89 CHAILLEY 0002 GR GRANDE RUE ZH 0192
1783680 DOMANYS 89 EPIC 382820033 89 CHAILLEY 0008 ALL DES PERVENCHES ZI 0106
1783681 DOMANYS 89 EPIC 382820033 89 CHAILLEY 0006 ALL DES PERVENCHES ZI 0106
1783682 DOMANYS 89 EPIC 382820033 89 CHAILLEY 0008 ALL DES FLEURS ZI 0106
1783683 DOMANYS 89 EPIC 382820033 89 CHAILLEY 0002 ALL DES PERVENCHES ZI 0106
1783684 DOMANYS 89 EPIC 382820033 89 CHAILLEY 0002 ALL DES FLEURS ZI 0106
1783685 DOMANYS 89 EPIC 382820033 89 CHAILLEY 0001 ALL DES PERVENCHES ZI 0108
1783686 DOMANYS 89 EPIC 382820033 89 CHAILLEY 0001 ALL DES FLEURS ZI 0109
1783687 DOMANYS 89 EPIC 382820033 89 CHAILLEY 0003 ALL DES FLEURS ZI 0109
1783688 DOMANYS 89 EPIC 382820033 89 CHAILLEY 0014 RUE DE L AVENIR ZI 0125

 

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.