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 45067 CHAINGY MONTALAISE found 27 results

# Company Address REF Geotag
9173679 COMMUNAUTE DE COMMUNES DU VAL DES MAUVES CCOM 200030229
@Company
@Persons		 45067 CHAINGY MONTALAISE Department: 45
Parcel Code: 45067000YL0030
Surface: 28
Location: Zoom
Google Maps: 47.876162, 1.800458
9173688 RN 152 SCI 400746806
@Company
@Persons		 45067 CHAINGY MONTALAISE Department: 45
Parcel Code: 45067000YL0076
Surface: 577
Location: Zoom
Google Maps: 47.877786, 1.802494
9173689 RN 152 SCI 400746806
@Company
@Persons		 45067 CHAINGY MONTALAISE Department: 45
Parcel Code: 45067000YL0077
Surface: 4347
Location: Zoom
Google Maps: 47.877690, 1.802094
9173690 COMMUNE DE CHAINGY COM 214500670
@Company
@Persons		 45067 CHAINGY MONTALAISE Department: 45
Parcel Code: 45067000YL0078
Surface: 17
Location: Zoom
Google Maps: 47.879765, 1.800973
9173691 COMMUNE DE CHAINGY COM 214500670
@Company
@Persons		 45067 CHAINGY MONTALAISE Department: 45
Parcel Code: 45067000YL0080
Surface: 140
Location: Zoom
Google Maps: 47.878829, 1.801686
9173692 RN 152 SCI 400746806
@Company
@Persons		 45067 CHAINGY MONTALAISE Department: 45
Parcel Code: 45067000YL0081
Surface: 894
Location: Zoom
Google Maps: 47.878390, 1.802018
9173695 COMMUNE DE CHAINGY COM 214500670
@Company
@Persons		 45067 CHAINGY MONTALAISE Department: 45
Parcel Code: 45067000YL0101
Surface: 161
Location: Zoom
Google Maps: 47.879641, 1.800431
9173727 COMMUNAUTE DE COMMUNES DU VAL DES MAUVES CCOM 200030229
@Company
@Persons		 45067 CHAINGY MONTALAISE Department: 45
Parcel Code: 45067000YL0151
Surface: 5012
Location: Zoom
Google Maps: 47.876614, 1.799562
9173728 COMMUNAUTE DE COMMUNES DU VAL DES MAUVES CCOM 200030229
@Company
@Persons		 45067 CHAINGY MONTALAISE Department: 45
Parcel Code: 45067000YL0152
Surface: 4380
Location: Zoom
Google Maps: 47.876503, 1.800366
9173729 COMMUNAUTE DE COMMUNES DU VAL DES MAUVES CCOM 200030229
@Company
@Persons		 45067 CHAINGY MONTALAISE Department: 45
Parcel Code: 45067000YL0153
Surface: 4401
Location: Zoom
Google Maps: 47.876953, 1.800704
9173730 DIC SCI 823096185
@Company
@Persons		 45067 CHAINGY 0012, MONTALAISE Department: 45
Parcel Code: 45067000YL0154
Surface: 1890
Location: Zoom
Google Maps: 47.878331, 1.801169
9173731 COMMUNAUTE DE COMMUNES DU VAL DES MAUVES CCOM 200030229
@Company
@Persons		 45067 CHAINGY MONTALAISE Department: 45
Parcel Code: 45067000YL0155
Surface: 2020
Location: Zoom
Google Maps: 47.878437, 1.801690
9173732 DIC SCI 823096185
@Company
@Persons		 45067 CHAINGY MONTALAISE Department: 45
Parcel Code: 45067000YL0156
Surface: 2240
Location: Zoom
Google Maps: 47.877984, 1.801641
9173733 COMMUNAUTE DE COMMUNES DU VAL DES MAUVES CCOM 200030229
@Company
@Persons		 45067 CHAINGY MONTALAISE Department: 45
Parcel Code: 45067000YL0157
Surface: 171
Location: Zoom
Google Maps: 47.878189, 1.799179
9173734 A E F SCI 833809288
@Company
@Persons		 45067 CHAINGY MONTALAISE Department: 45
Parcel Code: 45067000YL0158
Surface: 811
Location: Zoom
Google Maps: 47.877951, 1.799206
9173735 LES MAUVES SCI 841908312
@Company
@Persons		 45067 CHAINGY MONTALAISE Department: 45
Parcel Code: 45067000YL0159
Surface: 764
Location: Zoom
Google Maps: 47.877361, 1.799047
9173736 SCI DIMA SCI 818478661
@Company
@Persons		 45067 CHAINGY MONTALAISE Department: 45
Parcel Code: 45067000YL0160
Surface: 1981
Location: Zoom
Google Maps: 47.877609, 1.799318
9173737 EL HAMDI IMMOBILIER SCI 490780152
@Company
@Persons		 45067 CHAINGY MONTALAISE Department: 45
Parcel Code: 45067000YL0161
Surface: 1745
Location: Zoom
Google Maps: 47.877767, 1.799733
9173738 TRILIA SCI 838191922
@Company
@Persons		 45067 CHAINGY MONTALAISE Department: 45
Parcel Code: 45067000YL0162
Surface: 1745
Location: Zoom
Google Maps: 47.877869, 1.800174
9173740 BATIMAYA SAS 413080425
@Company
@Persons		 45067 CHAINGY MONTALAISE Department: 45
Parcel Code: 45067000YL0164
Surface: 4008
Location: Zoom
Google Maps: 47.878227, 1.799868
9173741 BATIMAYA SAS 413080425
@Company
@Persons		 45067 CHAINGY MONTALAISE Department: 45
Parcel Code: 45067000YL0165
Surface: 6353
Location: Zoom
Google Maps: 47.878641, 1.799584
9173742 VERDI SCI 433830239
@Company
@Persons		 45067 CHAINGY MONTALAISE Department: 45
Parcel Code: 45067000YL0166
Surface: 1152
Location: Zoom
Google Maps: 47.879366, 1.799713
9173743 COMMUNAUTE DE COMMUNES DU VAL DES MAUVES CCOM 200030229
@Company
@Persons		 45067 CHAINGY MONTALAISE Department: 45
Parcel Code: 45067000YL0167
Surface: 133
Location: Zoom
Google Maps: 47.876303, 1.799313
9173746 GENTY SCI 838432102
@Company
@Persons		 45067 CHAINGY MONTALAISE Department: 45
Parcel Code: 45067000YL0178
Surface: 438
Location: Zoom
Google Maps: 47.879036, 1.801514
9173747 GENTY SCI 838432102
@Company
@Persons		 45067 CHAINGY MONTALAISE Department: 45
Parcel Code: 45067000YL0180
Surface: 656
Location: Zoom
Google Maps: 47.878999, 1.801403
9174177 RUDY SCI 829647676
@Company
@Persons		 45067 CHAINGY 0005, RUE DE MONTALAISE Department: 45
Parcel Code: 45067000ZC0170
Surface: 3798
Location: Zoom
Google Maps: 47.879391, 1.801510
9174181 LES PIERRELETS SCI 434958674
@Company
@Persons		 45067 CHAINGY 0003, RUE DE MONTALAISE Department: 45
Parcel Code: 45067000ZC0174
Surface: 2995
Location: Zoom
Google Maps: 47.879540, 1.802049

 

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.