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 77088 CHAPELLE-LA-REINE (LA) BESSONVILLE found 15 results

# Company Address REF Geotag
15986154 WAKSMAN-LEXCELLENT SCI 804028140
@Company
@Persons		 77088 CHAPELLE-LA-REINE (LA) 0015, HAM DE BESSONVILLE Department: 77
Parcel Code: 770880000A0357
Surface: 802
Location: Zoom
Google Maps: 48.321951, 2.596685
15986155 CAIS REG CRED AGR MUT BRIE PICARDIE CCAM 487625436
@Company
@Persons		 77088 CHAPELLE-LA-REINE (LA) BESSONVILLE Department: 77
Parcel Code: 770880000A0364
Surface: 499
Location: Zoom
Google Maps: 48.322519, 2.597614
15986156 CAIS REG CRED AGR MUT BRIE PICARDIE CCAM 487625436
@Company
@Persons		 77088 CHAPELLE-LA-REINE (LA) BESSONVILLE Department: 77
Parcel Code: 770880000A0384
Surface: 37
Location: Zoom
Google Maps: 48.322775, 2.599595
15986157 COMMUNE DE LA CHAPELLE LA REINE COM 217700889
@Company
@Persons		 77088 CHAPELLE-LA-REINE (LA) BESSONVILLE Department: 77
Parcel Code: 770880000A0390
Surface: 440
Location: Zoom
Google Maps: 48.322049, 2.599405
15986158 SIBELCO FRANCE SAS 682000328
@Company
@Persons		 77088 CHAPELLE-LA-REINE (LA) BESSONVILLE Department: 77
Parcel Code: 770880000A0412
Surface: 656
Location: Zoom
Google Maps: 48.320865, 2.597242
15986159 SCI CAVALIEROS SC U22875088
@Company
@Persons		 77088 CHAPELLE-LA-REINE (LA) 0012, HAM DE BESSONVILLE Department: 77
Parcel Code: 770880000A0420
Surface: 440
Location: Zoom
Google Maps: 48.321510, 2.596439
15986240 CAIS REG CRED AGR MUT BRIE PICARDIE CCAM 487625436
@Company
@Persons		 77088 CHAPELLE-LA-REINE (LA) BESSONVILLE Department: 77
Parcel Code: 770880000A1366
Surface: 785
Location: Zoom
Google Maps: 48.323157, 2.599409
15986247 WAKSMAN-LEXCELLENT SCI 804028140
@Company
@Persons		 77088 CHAPELLE-LA-REINE (LA) BESSONVILLE Department: 77
Parcel Code: 770880000A1540
Surface: 104
Location: Zoom
Google Maps: 48.321793, 2.596473
15986251 WAKSMAN-LEXCELLENT SCI 804028140
@Company
@Persons		 77088 CHAPELLE-LA-REINE (LA) BESSONVILLE Department: 77
Parcel Code: 770880000A1577
Surface: 252
Location: Zoom
Google Maps: 48.321923, 2.596491
15986252 WAKSMAN-LEXCELLENT SCI 804028140
@Company
@Persons		 77088 CHAPELLE-LA-REINE (LA) BESSONVILLE Department: 77
Parcel Code: 770880000A1579
Surface: 95
Location: Zoom
Google Maps: 48.322095, 2.596591
15986253 WAKSMAN-LEXCELLENT SCI 804028140
@Company
@Persons		 77088 CHAPELLE-LA-REINE (LA) BESSONVILLE Department: 77
Parcel Code: 770880000A1582
Surface: 36
Location: Zoom
Google Maps: 48.321778, 2.596303
15986254 CAVALIEROS SCI 483912200
@Company
@Persons		 77088 CHAPELLE-LA-REINE (LA) BESSONVILLE Department: 77
Parcel Code: 770880000A1600
Surface: 411
Location: Zoom
Google Maps: 48.321486, 2.596299
15986255 COMMUNE DE LA CHAPELLE LA REINE COM 217700889
@Company
@Persons		 77088 CHAPELLE-LA-REINE (LA) BESSONVILLE Department: 77
Parcel Code: 770880000A1607
Surface: 28
Location: Zoom
Google Maps: 48.321862, 2.597092
15986256 COMMUNE DE LA CHAPELLE LA REINE COM 217700889
@Company
@Persons		 77088 CHAPELLE-LA-REINE (LA) BESSONVILLE Department: 77
Parcel Code: 770880000A1608
Surface: 8
Location: Zoom
Google Maps: 48.322006, 2.597610
15986257 COMMUNE DE LA CHAPELLE LA REINE COM 217700889
@Company
@Persons		 77088 CHAPELLE-LA-REINE (LA) BESSONVILLE Department: 77
Parcel Code: 770880000A1610
Surface: 61
Location: Zoom
Google Maps: 48.322011, 2.597552

 

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.