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 LES RESIDENCES DE CHALMASSY SCI 480067123 found 14 results

# Company Address REF Geotag
18556654 LES RESIDENCES DE CHALMASSY SCI 480067123
@Company
@Persons		 93073 TREMBLAY-EN-FRANCE 0006, RUE LOUIS ESCHARD Department: 93
Parcel Code: 93073000AD0456
Surface: 148
Location: Zoom
Google Maps: 48.978277, 2.560601
18556656 LES RESIDENCES DE CHALMASSY SCI 480067123
@Company
@Persons		 93073 TREMBLAY-EN-FRANCE 0006, RUE LOUIS ESCHARD Department: 93
Parcel Code: 93073000AD0458
Surface: 2
Location: Zoom
Google Maps: 48.978174, 2.560241
18556657 LES RESIDENCES DE CHALMASSY SCI 480067123
@Company
@Persons		 93073 TREMBLAY-EN-FRANCE 0008, RUE LOUIS ESCHARD Department: 93
Parcel Code: 93073000AD0467
Surface: 1
Location: Zoom
Google Maps: 48.978206, 2.560207
18556658 LES RESIDENCES DE CHALMASSY SCI 480067123
@Company
@Persons		 93073 TREMBLAY-EN-FRANCE CHE DES POMMIERS Department: 93
Parcel Code: 93073000AD0479
Surface: 495
Location: Zoom
Google Maps: 48.978564, 2.561295
18556661 LES RESIDENCES DE CHALMASSY SCI 480067123
@Company
@Persons		 93073 TREMBLAY-EN-FRANCE CHE DES POMMIERS Department: 93
Parcel Code: 93073000AD0482
Surface: 343
Location: Zoom
Google Maps: 48.978405, 2.561512
18556662 LES RESIDENCES DE CHALMASSY SCI 480067123
@Company
@Persons		 93073 TREMBLAY-EN-FRANCE CHE DES POMMIERS Department: 93
Parcel Code: 93073000AD0483
Surface: 12
Location: Zoom
Google Maps: 48.978577, 2.561955
18556663 LES RESIDENCES DE CHALMASSY SCI 480067123
@Company
@Persons		 93073 TREMBLAY-EN-FRANCE CHE DES POMMIERS Department: 93
Parcel Code: 93073000AD0484
Surface: 24
Location: Zoom
Google Maps: 48.978619, 2.562058
18556664 LES RESIDENCES DE CHALMASSY SCI 480067123
@Company
@Persons		 93073 TREMBLAY-EN-FRANCE CHE DES POMMIERS Department: 93
Parcel Code: 93073000AD0485
Surface: 12
Location: Zoom
Google Maps: 48.978668, 2.562154
18556675 LES RESIDENCES DE CHALMASSY SCI 480067123
@Company
@Persons		 93073 TREMBLAY-EN-FRANCE 0002, RUE DE LA FERME Department: 93
Parcel Code: 93073000AD0590
Surface: 13
Location: Zoom
Google Maps: 48.978758, 2.560406
18556676 LES RESIDENCES DE CHALMASSY SCI 480067123
@Company
@Persons		 93073 TREMBLAY-EN-FRANCE 0002, RUE DE LA FERME Department: 93
Parcel Code: 93073000AD0591
Surface: 13
Location: Zoom
Google Maps: 48.978770, 2.560436
18556677 LES RESIDENCES DE CHALMASSY SCI 480067123
@Company
@Persons		 93073 TREMBLAY-EN-FRANCE 0002, RUE DE LA FERME Department: 93
Parcel Code: 93073000AD0592
Surface: 13
Location: Zoom
Google Maps: 48.978783, 2.560465
18556678 LES RESIDENCES DE CHALMASSY SCI 480067123
@Company
@Persons		 93073 TREMBLAY-EN-FRANCE 0002, RUE DE LA FERME Department: 93
Parcel Code: 93073000AD0593
Surface: 11
Location: Zoom
Google Maps: 48.978795, 2.560492
18556680 LES RESIDENCES DE CHALMASSY SCI 480067123
@Company
@Persons		 93073 TREMBLAY-EN-FRANCE CHE DES POMMIERS Department: 93
Parcel Code: 93073000AD0595
Surface: 2
Location: Zoom
Google Maps: 48.978801, 2.560506
18556681 LES RESIDENCES DE CHALMASSY SCI 480067123
@Company
@Persons		 93073 TREMBLAY-EN-FRANCE CHE DES POMMIERS Department: 93
Parcel Code: 93073000AD0596
Surface: 13
Location: Zoom
Google Maps: 48.978808, 2.560522

 

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.