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 77108 CHELLES RUE DES COTTAGES found 8 results

# Company Address REF Geotag
15995970 SCI LES DEUX RIVIERES SCI 530018894
@Company
@Persons		 77108 CHELLES 0025, RUE DES COTTAGES Department: 77
Parcel Code: 77108000BI0537
Surface: 1037
Location: Zoom
Google Maps: 48.867844, 2.580569
15995971 SCI LES DEUX RIVIERES SCI 530018894
@Company
@Persons		 77108 CHELLES 0025, RUE DES COTTAGES Department: 77
Parcel Code: 77108000BI0537
Surface: 1037
Location: Zoom
Google Maps: 48.867844, 2.580569
15995973 FONCIA GIEP SAS 317064285
@Company
@Persons		 77108 CHELLES 0019, RUE DES COTTAGES Department: 77
Parcel Code: 77108000BI0543
Surface: 2572
Location: Zoom
Google Maps: 48.868237, 2.580823
15995995 SOCIETE DU GRAND PARIS EPIC 525046017
@Company
@Persons		 77108 CHELLES RUE DES COTTAGES Department: 77
Parcel Code: 77108000BI0673
Surface: 25
Location: Zoom
Google Maps: 48.867950, 2.581317
15995996 FONCIA GIEP SAS 317064285
@Company
@Persons		 77108 CHELLES RUE DES COTTAGES Department: 77
Parcel Code: 77108000BI0674
Surface: 560
Location: Zoom
Google Maps: 48.867970, 2.581042
15995997 SOCIETE DU GRAND PARIS EPIC 525046017
@Company
@Persons		 77108 CHELLES RUE DES COTTAGES Department: 77
Parcel Code: 77108000BI0675
Surface: 61
Location: Zoom
Google Maps: 48.867940, 2.581221
15995998 FONCIA GIEP SAS 317064285
@Company
@Persons		 77108 CHELLES RUE DES COTTAGES Department: 77
Parcel Code: 77108000BI0676
Surface: 279
Location: Zoom
Google Maps: 48.867908, 2.580644
15996030 GROUPE SOS SOLIDARITES ASS 341062404
@Company
@Persons		 77108 CHELLES 0008, RUE DES COTTAGES Department: 77
Parcel Code: 77108000BL0063
Surface: 850
Location: Zoom
Google Maps: 48.869697, 2.580142

 

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.