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 92 CHATILLON RUE LOUVEAU found 88 results

# Company Address REF Cadastre
7384919 REGULATEURS GEORGIN 92 SA 552015570 92 CHATILLON 0019 RUE LOUVEAU K 0022
7384929 SCI FREDOLIVE 92 SCI 512057597 92 CHATILLON 0010 RUE LOUVEAU K 0031
7384931 ARCO IRIS 92 SCI 434184636 92 CHATILLON 0065 RUE LOUVEAU K 0093
7384933 SCI PRINT 92 SCI 347507162 92 CHATILLON 0058 RUE LOUVEAU K 0130
7384943 HOLDINGER 92 SAS 712010677 92 CHATILLON 0027 RUE LOUVEAU K 0213
7384949 RENYMO 92 SCI 433966371 92 CHATILLON 0016 RUE LOUVEAU K 0312
7384951 SEQUENS SOLIDARITES SOCIETE ANONYME DHABITATIONS A LOYER MO 92 SA 304537525 92 CHATILLON 0051 RUE LOUVEAU K 0317
7384952 PFIRTER 92 SCI 327756557 92 CHATILLON 0062 RUE LOUVEAU K 0321
7384959 NATIOCREDIBAIL 92 SA 998630206 92 CHATILLON 0043 RUE LOUVEAU K 0331
7384960 NATIOCREDIBAIL 92 SA 998630206 92 CHATILLON 0043 RUE LOUVEAU K 0331
7384961 NATIOCREDIBAIL 92 SA 998630206 92 CHATILLON 0043 RUE LOUVEAU K 0331
7384962 NATIOCREDIBAIL 92 SA 998630206 92 CHATILLON 0043 RUE LOUVEAU K 0331
7384963 NATIOCREDIBAIL 92 SA 998630206 92 CHATILLON 0043 RUE LOUVEAU K 0331
7384964 DEPARTEMENT DES HAUTS-DE-SEINE 92 DEPT 229200506 92 CHATILLON 0043 RUE LOUVEAU K 0331
7384965 DEPARTEMENT DES HAUTS-DE-SEINE 92 DEPT 229200506 92 CHATILLON 0043 RUE LOUVEAU K 0331
7384966 DEPARTEMENT DES HAUTS-DE-SEINE 92 DEPT 229200506 92 CHATILLON 0043 RUE LOUVEAU K 0331
7384967 DEPARTEMENT DES HAUTS-DE-SEINE 92 DEPT 229200506 92 CHATILLON 0043 RUE LOUVEAU K 0331
7384968 DEPARTEMENT DES HAUTS-DE-SEINE 92 DEPT 229200506 92 CHATILLON 0043 RUE LOUVEAU K 0331
7384969 DEPARTEMENT DES HAUTS-DE-SEINE 92 DEPT 229200506 92 CHATILLON 0043 RUE LOUVEAU K 0331
7384970 DEPARTEMENT DES HAUTS-DE-SEINE 92 DEPT 229200506 92 CHATILLON 0043 RUE LOUVEAU K 0331
7384971 DEPARTEMENT DES HAUTS-DE-SEINE 92 DEPT 229200506 92 CHATILLON 0043 RUE LOUVEAU K 0331
7384972 DEPARTEMENT DES HAUTS-DE-SEINE 92 DEPT 229200506 92 CHATILLON 0043 RUE LOUVEAU K 0331
7384973 NATIOCREDIBAIL 92 SA 998630206 92 CHATILLON 0043 RUE LOUVEAU K 0331
7384974 NATIOCREDIBAIL 92 SA 998630206 92 CHATILLON 0043 RUE LOUVEAU K 0331
7384975 NATIOCREDIBAIL 92 SA 998630206 92 CHATILLON 0043 RUE LOUVEAU K 0331
7384976 ORION SIMPLON 92 SCI 378201255 92 CHATILLON 0043 RUE LOUVEAU K 0331
7384977 ALKEKENGE 92 SCI 443245402 92 CHATILLON 0043 RUE LOUVEAU K 0331
7384978 MAUBOURG CHATILLON 92 SCI 482669009 92 CHATILLON 0043 RUE LOUVEAU K 0331
7384979 MAUBOURG CHATILLON 92 SCI 482669009 92 CHATILLON 0043 RUE LOUVEAU K 0331
7384980 NATIOCREDIBAIL 92 SA 998630206 92 CHATILLON 0043 RUE LOUVEAU K 0331
7384981 NATIOCREDIBAIL 92 SA 998630206 92 CHATILLON 0043 RUE LOUVEAU K 0331
7384982 NATIOCREDIBAIL 92 SA 998630206 92 CHATILLON 0043 RUE LOUVEAU K 0331
7384983 TAZAIMMO 92 SCI 849603956 92 CHATILLON 0043 RUE LOUVEAU K 0331
7384984 NATIOCREDIBAIL 92 SA 998630206 92 CHATILLON 0043 RUE LOUVEAU K 0331
7384985 NATIOCREDIBAIL 92 SA 998630206 92 CHATILLON 0043 RUE LOUVEAU K 0331
7384986 DEPARTEMENT DES HAUTS-DE-SEINE 92 DEPT 229200506 92 CHATILLON 0043 RUE LOUVEAU K 0331
7384987 DEPARTEMENT DES HAUTS-DE-SEINE 92 DEPT 229200506 92 CHATILLON 0043 RUE LOUVEAU K 0331
7384988 L ET M 92 SCI U15511750 92 CHATILLON 0043 RUE LOUVEAU K 0331
7384989 L ET M 92 SCI U15511750 92 CHATILLON 0043 RUE LOUVEAU K 0331
7384990 L ET M 92 SCI U15511750 92 CHATILLON 0043 RUE LOUVEAU K 0331
7384991 ORION SIMPLON 92 SCI 378201255 92 CHATILLON 0043 RUE LOUVEAU K 0331
7384992 L ET M 92 SCI U15511750 92 CHATILLON 0043 RUE LOUVEAU K 0331
7384993 FAUBOURG SAINT DENIS 92 SAS 831986393 92 CHATILLON 0043 RUE LOUVEAU K 0331
7384994 FAUBOURG SAINT DENIS 92 SAS 831986393 92 CHATILLON 0043 RUE LOUVEAU K 0331
7384995 FAUBOURG SAINT DENIS 92 SAS 831986393 92 CHATILLON 0043 RUE LOUVEAU K 0331
7384996 FAUBOURG SAINT DENIS 92 SAS 831986393 92 CHATILLON 0043 RUE LOUVEAU K 0331
7384997 FAUBOURG SAINT DENIS 92 SAS 831986393 92 CHATILLON 0043 RUE LOUVEAU K 0331
7384998 FAUBOURG SAINT DENIS 92 SAS 831986393 92 CHATILLON 0043 RUE LOUVEAU K 0331
7384999 FAUBOURG SAINT DENIS 92 SAS 831986393 92 CHATILLON 0043 RUE LOUVEAU K 0331
7385000 FAUBOURG SAINT DENIS 92 SAS 831986393 92 CHATILLON 0043 RUE LOUVEAU K 0331
7385001 FAUBOURG SAINT DENIS 92 SAS 831986393 92 CHATILLON 0043 RUE LOUVEAU K 0331
7385002 FAUBOURG SAINT DENIS 92 SAS 831986393 92 CHATILLON 0043 RUE LOUVEAU K 0331
7385003 FAUBOURG SAINT DENIS 92 SAS 831986393 92 CHATILLON 0043 RUE LOUVEAU K 0331
7385004 FAUBOURG SAINT DENIS 92 SAS 831986393 92 CHATILLON 0043 RUE LOUVEAU K 0331
7385005 FAUBOURG SAINT DENIS 92 SAS 831986393 92 CHATILLON 0043 RUE LOUVEAU K 0331
7385006 FAUBOURG SAINT DENIS 92 SAS 831986393 92 CHATILLON 0043 RUE LOUVEAU K 0331
7385007 FAUBOURG SAINT DENIS 92 SAS 831986393 92 CHATILLON 0043 RUE LOUVEAU K 0331
7385008 FAUBOURG SAINT DENIS 92 SAS 831986393 92 CHATILLON 0043 RUE LOUVEAU K 0331
7385009 FAUBOURG SAINT DENIS 92 SAS 831986393 92 CHATILLON 0043 RUE LOUVEAU K 0331
7385010 FAUBOURG SAINT DENIS 92 SAS 831986393 92 CHATILLON 0043 RUE LOUVEAU K 0331
7385011 FAUBOURG SAINT DENIS 92 SAS 831986393 92 CHATILLON 0043 RUE LOUVEAU K 0331
7385012 FAUBOURG SAINT DENIS 92 SAS 831986393 92 CHATILLON 0043 RUE LOUVEAU K 0331
7385013 FAUBOURG SAINT DENIS 92 SAS 831986393 92 CHATILLON 0043 RUE LOUVEAU K 0331
7385014 FAUBOURG SAINT DENIS 92 SAS 831986393 92 CHATILLON 0043 RUE LOUVEAU K 0331
7385015 FAUBOURG SAINT DENIS 92 SAS 831986393 92 CHATILLON 0043 RUE LOUVEAU K 0331
7385016 FAUBOURG SAINT DENIS 92 SAS 831986393 92 CHATILLON 0043 RUE LOUVEAU K 0331
7385017 FAUBOURG SAINT DENIS 92 SAS 831986393 92 CHATILLON 0043 RUE LOUVEAU K 0331
7385018 FAUBOURG SAINT DENIS 92 SAS 831986393 92 CHATILLON 0043 RUE LOUVEAU K 0331
7385019 FAUBOURG SAINT DENIS 92 SAS 831986393 92 CHATILLON 0043 RUE LOUVEAU K 0331
7385020 FAUBOURG SAINT DENIS 92 SAS 831986393 92 CHATILLON 0043 RUE LOUVEAU K 0331
7385021 FAUBOURG SAINT DENIS 92 SAS 831986393 92 CHATILLON 0043 RUE LOUVEAU K 0331
7385022 FAUBOURG SAINT DENIS 92 SAS 831986393 92 CHATILLON 0043 RUE LOUVEAU K 0331
7385023 FAUBOURG SAINT DENIS 92 SAS 831986393 92 CHATILLON 0043 RUE LOUVEAU K 0331
7385024 FAUBOURG SAINT DENIS 92 SAS 831986393 92 CHATILLON 0043 RUE LOUVEAU K 0331
7385025 FAUBOURG SAINT DENIS 92 SAS 831986393 92 CHATILLON 0043 RUE LOUVEAU K 0331
7385026 FAUBOURG SAINT DENIS 92 SAS 831986393 92 CHATILLON 0043 RUE LOUVEAU K 0331
7385027 FAUBOURG SAINT DENIS 92 SAS 831986393 92 CHATILLON 0043 RUE LOUVEAU K 0331
7385028 FAUBOURG SAINT DENIS 92 SAS 831986393 92 CHATILLON 0043 RUE LOUVEAU K 0331
7385029 FAUBOURG SAINT DENIS 92 SAS 831986393 92 CHATILLON 0043 RUE LOUVEAU K 0331
7385030 FAUBOURG SAINT DENIS 92 SAS 831986393 92 CHATILLON 0043 RUE LOUVEAU K 0331
7385031 FAUBOURG SAINT DENIS 92 SAS 831986393 92 CHATILLON 0043 RUE LOUVEAU K 0331
7385032 FAUBOURG SAINT DENIS 92 SAS 831986393 92 CHATILLON 0043 RUE LOUVEAU K 0331
7385033 NATIOCREDIBAIL 92 SA 998630206 92 CHATILLON 0043 RUE LOUVEAU K 0331
7385034 NATIOCREDIBAIL 92 SA 998630206 92 CHATILLON 0043 RUE LOUVEAU K 0331
7385035 FAUBOURG SAINT DENIS 92 SAS 831986393 92 CHATILLON 0043 RUE LOUVEAU K 0331
7385037 SERIMO 92 SCI 423639269 92 CHATILLON 0026 RUE LOUVEAU K 0333
7385038 LOUVEAU 92 SCI 434353496 92 CHATILLON 0044 RUE LOUVEAU K 0336
7385039 CEPEL 92 SCI 448129148 92 CHATILLON 0011 RUE LOUVEAU K 0338

 

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.