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 02186 CHEZY SUR MARNE LE RAIDON found 14 results

# Company Address REF Geotag
290298 UNION DES SERVICES DEAU DU SUD DE LAISNE SIVU 250202371
@Company
@Persons
02186 CHEZY SUR MARNE LE RAIDON Department: 02
Parcel Code: 02186000ZA0128
Surface: 25249
Location: Zoom
Google Maps: 48.995682, 3.379528
297317 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons
02186 CHEZY SUR MARNE PROCHE LE RAIDON Department: 02
Parcel Code: 02186000ZA0018
Surface: 20690
Location: Zoom
Google Maps: 49.000687, 3.381021
304049 UNION DES SERVICES DEAU DU SUD DE LAISNE SIVU 250202371
@Company
@Persons
02186 CHEZY SUR MARNE LE RAIDON Department: 02
Parcel Code: 02186000ZA0163
Surface: 527
Location: Zoom
Google Maps: 48.994118, 3.380191
326083 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons
02186 CHEZY SUR MARNE PROCHE LE RAIDON Department: 02
Parcel Code: 02186000ZA0018
Surface: 20690
Location: Zoom
Google Maps: 49.000687, 3.381021
365578 GFA DE L ABBAYE GFA 333003135
@Company
@Persons
02186 CHEZY SUR MARNE PROCHE LE RAIDON Department: 02
Parcel Code: 02186000ZA0015
Surface: 4190
Location: Zoom
Google Maps: 48.999668, 3.379948
380550 GFA DE L ABBAYE GFA 333003135
@Company
@Persons
02186 CHEZY SUR MARNE PROCHE LE RAIDON Department: 02
Parcel Code: 02186000ZA0004
Surface: 1860
Location: Zoom
Google Maps: 48.999759, 3.375714
411443 GFA DE L ABBAYE GFA 333003135
@Company
@Persons
02186 CHEZY SUR MARNE PROCHE LE RAIDON Department: 02
Parcel Code: 02186000ZA0054
Surface: 99735
Location: Zoom
Google Maps: 49.000247, 3.378187
414959 ASS SYNDICALE AUTORISEE DASSAINISSEMENT PLAINE DE CHATEAU U23730232
@Company
@Persons
02186 CHEZY SUR MARNE PROCHE LE RAIDON Department: 02
Parcel Code: 02186000ZA0010
Surface: 4980
Location: Zoom
Google Maps: 49.000782, 3.380729
427779 UNION DES SERVICES DEAU DU SUD DE LAISNE SIVU 250202371
@Company
@Persons
02186 CHEZY SUR MARNE LE RAIDON Department: 02
Parcel Code: 02186000ZA0159
Surface: 496
Location: Zoom
Google Maps: 48.994092, 3.379993
430538 UNION DES SERVICES DEAU DU SUD DE LAISNE SIVU 250202371
@Company
@Persons
02186 CHEZY SUR MARNE LE RAIDON Department: 02
Parcel Code: 02186000ZA0161
Surface: 6076
Location: Zoom
Google Maps: 48.993719, 3.379121
455405 GFA DE L ABBAYE GFA 333003135
@Company
@Persons
02186 CHEZY SUR MARNE LE RAIDON Department: 02
Parcel Code: 02186000ZA0164
Surface: 2474
Location: Zoom
Google Maps: 48.995608, 3.378986
478385 GFA DE L ABBAYE GFA 333003135
@Company
@Persons
02186 CHEZY SUR MARNE PROCHE LE RAIDON Department: 02
Parcel Code: 02186000ZA0054
Surface: 99735
Location: Zoom
Google Maps: 49.000247, 3.378187
478649 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons
02186 CHEZY SUR MARNE PROCHE LE RAIDON Department: 02
Parcel Code: 02186000ZA0018
Surface: 20690
Location: Zoom
Google Maps: 49.000687, 3.381021
478957 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons
02186 CHEZY SUR MARNE PROCHE LE RAIDON Department: 02
Parcel Code: 02186000ZA0018
Surface: 20690
Location: Zoom
Google Maps: 49.000687, 3.381021

 

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.