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 77070 CHAILLY-EN-BRIE CHAILLOY found 10 results

# Company Address REF Geotag
15978281 EARL GONDARD EARL 415204551
@Company
@Persons		 77070 CHAILLY-EN-BRIE CHAILLOY Department: 77
Parcel Code: 770700000C0422
Surface: 2577
Location: Zoom
Google Maps: 0.000000, 0.000000
15978301 COMMUNE CHAILLY EN BRIE COM 217700707
@Company
@Persons		 77070 CHAILLY-EN-BRIE CHAILLOY Department: 77
Parcel Code: 770700000C1067
Surface: 97
Location: Zoom
Google Maps: 48.794363, 3.127401
15978306 GFA DE LA FERME DES VIEUX FOSSES GFA 320016348
@Company
@Persons		 77070 CHAILLY-EN-BRIE CHAILLOY Department: 77
Parcel Code: 770700000C1188
Surface: 884
Location: Zoom
Google Maps: 48.792684, 3.129489
15978307 EARL GONDARD EARL 415204551
@Company
@Persons		 77070 CHAILLY-EN-BRIE CHAILLOY Department: 77
Parcel Code: 770700000C1202
Surface: 1683
Location: Zoom
Google Maps: 48.795353, 3.129767
15978344 EARL GONDARD EARL 415204551
@Company
@Persons		 77070 CHAILLY-EN-BRIE CHAILLOY Department: 77
Parcel Code: 770700000C1420
Surface: 9962
Location: Zoom
Google Maps: 0.000000, 0.000000
15978345 EARL GONDARD EARL 415204551
@Company
@Persons		 77070 CHAILLY-EN-BRIE CHAILLOY Department: 77
Parcel Code: 770700000C1420
Surface: 9962
Location: Zoom
Google Maps: 0.000000, 0.000000
15978357 ASSISTANCE GAZ SYSTEM SAS 478395627
@Company
@Persons		 77070 CHAILLY-EN-BRIE CHAILLOY Department: 77
Parcel Code: 770700000C1515
Surface: 458
Location: Zoom
Google Maps: 48.794121, 3.128639
15978377 LES LEGUMES DU CHAILLOY SARL 811937283
@Company
@Persons		 77070 CHAILLY-EN-BRIE CHAILLOY Department: 77
Parcel Code: 77070000ZE0059
Surface: 11133
Location: Zoom
Google Maps: 48.797718, 3.126992
15978402 LES LEGUMES DU CHAILLOY SARL 811937283
@Company
@Persons		 77070 CHAILLY-EN-BRIE LE CHP DU CHARME Department: 77
Parcel Code: 77070000ZM0001
Surface: 7830
Location: Zoom
Google Maps: 48.797127, 3.124870
15978436 MAGNIFICO ET CO SCI 750670820
@Company
@Persons		 77070 CHAILLY-EN-BRIE CHAILLOY Department: 77
Parcel Code: 77070000ZO0029
Surface: 11041
Location: Zoom
Google Maps: 48.798222, 3.150171

 

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.