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 95 MONTMORENCY RUE DES CHESNEAUX found 36 results

# Company Address REF Cadastre
4319028 DLECLERC 95 SCI 345251243 95 MONTMORENCY 0085 RUE DES CHESNEAUX AD 0405
4319029 SCI LES MONTFRAS 95 SCI 511576134 95 MONTMORENCY 0083 RUE DES CHESNEAUX AD 0405
4319030 SCI ANIPAT 95 SCI 453807364 95 MONTMORENCY 0085 RUE DES CHESNEAUX AD 0405
4319032 RBI 95 SCI 505100149 95 MONTMORENCY 0081 RUE DES CHESNEAUX AD 0406
4319033 79 RUE DES CHESNEAUX 95 SCI 388109373 95 MONTMORENCY 0079 RUE DES CHESNEAUX AD 0407
4319047 79 RUE DES CHESNEAUX 95 SCI 388109373 95 MONTMORENCY 0012 AV DES ACACIAS AD 0428
4319077 RIQUIER SAUVAGE INVEST 95 SCI 484808407 95 MONTMORENCY 0077 RUE DES CHESNEAUX AD 0477
4319080 SCI VBI 95 SCI 809166101 95 MONTMORENCY 0079 RUE DES CHESNEAUX AD 0481
4319081 BL INVEST 81 95 SCI 828332825 95 MONTMORENCY 0077 RUE DES CHESNEAUX AD 0481
4319082 PIERRE ET CO 95 SCI 401705199 95 MONTMORENCY 0077 RUE DES CHESNEAUX AD 0481
4319083 COPROP DES 77B ET 79B RUE DES CHESNEAUX 95 U19648721 95 MONTMORENCY 0077 RUE DES CHESNEAUX AD 0481
4319084 STE JAMB 95 SCI U23654163 95 MONTMORENCY 0077 RUE DES CHESNEAUX AD 0481
4319085 DJENNY 95 SCI 388108375 95 MONTMORENCY 0077 RUE DES CHESNEAUX AD 0481
4319088 L ETOILE 95 SCI 478976061 95 MONTMORENCY 0077 RUE DES CHESNEAUX AD 0481
4319089 L ETOILE 95 SCI 478976061 95 MONTMORENCY 0077 RUE DES CHESNEAUX AD 0481
4319090 L ETOILE 95 SCI 478976061 95 MONTMORENCY 0077 RUE DES CHESNEAUX AD 0481
4319091 L ETOILE 95 SCI 478976061 95 MONTMORENCY 0077 RUE DES CHESNEAUX AD 0481
4319092 L ETOILE 95 SCI 478976061 95 MONTMORENCY 0077 RUE DES CHESNEAUX AD 0481
4319093 L ETOILE 95 SCI 478976061 95 MONTMORENCY 0077 RUE DES CHESNEAUX AD 0481
4319289 PATRIMOINE 95 SCI 843746702 95 MONTMORENCY 0028 RUE DES CHESNEAUX AE 0067
4319290 COFAREV 95 SCI 448272153 95 MONTMORENCY 0030 RUE DES CHESNEAUX AE 0069
4319291 SADE CGTH 95 SA 562077503 95 MONTMORENCY 0086 RUE DES CHESNEAUX AE 0106
4319313 SCI BOUVRY-BOISSE 95 SCI 817640147 95 MONTMORENCY 0106 RUE DES CHESNEAUX AE 0237
4319314 JMJ 95 SCI 437911209 95 MONTMORENCY 0104 RUE DES CHESNEAUX AE 0238
4319340 HAYE AMIEL 95 SCI 831747670 95 MONTMORENCY 0100 RUE DES CHESNEAUX AE 0457
4319341 SCI LES ADRETS 95 SCI 477524086 95 MONTMORENCY 0100 RUE DES CHESNEAUX AE 0457
4319342 HAYE AMIEL 95 SCI 831747670 95 MONTMORENCY 0100 RUE DES CHESNEAUX AE 0457
4319343 SCI MA3E 95 SCI U23670500 95 MONTMORENCY 0100 RUE DES CHESNEAUX AE 0457
4319344 SCI LES ADRETS 95 SCI 477524086 95 MONTMORENCY 0098 RUE DES CHESNEAUX AE 0457
4319345 SCI MA3E 95 SCI U23670500 95 MONTMORENCY 0098 RUE DES CHESNEAUX AE 0457
4319350 SGA MONTMORENCY SYNDIC 95 U23640393 95 MONTMORENCY 0096 RUE DES CHESNEAUX AE 0461
4319351 SCOM LANGLOIS ET COMPAGNIE 95 SARL U28722393 95 MONTMORENCY 0096 RUE DES CHESNEAUX AE 0461
4319352 LE TEMPS DES CERISES 95 SCI 423029016 95 MONTMORENCY 0080 RUE DES CHESNEAUX AE 0476
4319353 LE TEMPS DES CERISES 95 SCI 423029016 95 MONTMORENCY 0080 RUE DES CHESNEAUX AE 0476
4319436 DJABALI ET FRERES 95 SCI 437810260 95 MONTMORENCY 0003 RUE DES CHESNEAUX AH 0057
4319442 DEPARTEMENT DU VAL DOISE 95 DEPT 229501275 95 MONTMORENCY 0004 RUE DES CHESNEAUX AH 0135

 

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.