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 501260038 found 36 results

# Company Address REF Cadastre
532070 LE CHATEAU 77 SCI 501260038 77 SAINT-GERMAIN-LAVAL LES PINARDES Department: 77
Place: SAINT-GERMAIN-LAVAL
Section: VB
Parcel N° 0071
@Geotag
3146368 LE CHATEAU 77 SCI 501260038 77 CHATENAY-SUR-SEINE RUE DE LA GARE Department: 77
Place: CHATENAY-SUR-SEINE
Section: E
Parcel N° 0491
@Geotag
3157575 LE CHATEAU 77 SCI 501260038 77 COURCELLES-EN-BASSEE LE BOIS DE BAILLY Department: 77
Place: COURCELLES-EN-BASSEE
Section: C
Parcel N° 0013
@Geotag
3157576 LE CHATEAU 77 SCI 501260038 77 COURCELLES-EN-BASSEE LE BOIS DE BAILLY Department: 77
Place: COURCELLES-EN-BASSEE
Section: C
Parcel N° 0015
@Geotag
3157577 LE CHATEAU 77 SCI 501260038 77 COURCELLES-EN-BASSEE VAUX REGNIER Department: 77
Place: COURCELLES-EN-BASSEE
Section: C
Parcel N° 0020
@Geotag
3157578 LE CHATEAU 77 SCI 501260038 77 COURCELLES-EN-BASSEE VAUX REGNIER Department: 77
Place: COURCELLES-EN-BASSEE
Section: C
Parcel N° 0025
@Geotag
3157601 LE CHATEAU 77 SCI 501260038 77 COURCELLES-EN-BASSEE BAS DU CHEMIN DE CHATENAY Department: 77
Place: COURCELLES-EN-BASSEE
Section: C
Parcel N° 0228
@Geotag
3157613 LE CHATEAU 77 SCI 501260038 77 COURCELLES-EN-BASSEE NOSLONG Department: 77
Place: COURCELLES-EN-BASSEE
Section: C
Parcel N° 0293
@Geotag
3157615 LE CHATEAU 77 SCI 501260038 77 COURCELLES-EN-BASSEE CHAT DE MONTAPOT Department: 77
Place: COURCELLES-EN-BASSEE
Section: C
Parcel N° 0313
@Geotag
3157616 LE CHATEAU 77 SCI 501260038 77 COURCELLES-EN-BASSEE CHAT DE MONTAPOT Department: 77
Place: COURCELLES-EN-BASSEE
Section: C
Parcel N° 0314
@Geotag
3157626 LE CHATEAU 77 SCI 501260038 77 COURCELLES-EN-BASSEE CHAT DE MONTAPOT Department: 77
Place: COURCELLES-EN-BASSEE
Section: C
Parcel N° 0421
@Geotag
3157627 LE CHATEAU 77 SCI 501260038 77 COURCELLES-EN-BASSEE CHAT DE MONTAPOT Department: 77
Place: COURCELLES-EN-BASSEE
Section: C
Parcel N° 0423
@Geotag
3157637 LE CHATEAU 77 SCI 501260038 77 COURCELLES-EN-BASSEE SOUS LE CHATEAU Department: 77
Place: COURCELLES-EN-BASSEE
Section: ZD
Parcel N° 0010
@Geotag
3157638 LE CHATEAU 77 SCI 501260038 77 COURCELLES-EN-BASSEE NOSLONG Department: 77
Place: COURCELLES-EN-BASSEE
Section: ZD
Parcel N° 0012
@Geotag
28480633 SCI LE CHATEAU" "77 SC 501260038 77 CHATENAY-SUR-SEINE 0020 Department: 77
Place: CHATENAY-SUR-SEINE
Section: E
Parcel N° 0491
@Geotag
28497088 SCI LE CHATEAU" "77 SC 501260038 77 COURCELLES-EN-BASSEE 5042 Department: 77
Place: COURCELLES-EN-BASSEE
Section: C
Parcel N° 0421
@Geotag
28497089 SCI LE CHATEAU" "77 SC 501260038 77 COURCELLES-EN-BASSEE 5042 Department: 77
Place: COURCELLES-EN-BASSEE
Section: C
Parcel N° 0421
@Geotag
28497090 SCI LE CHATEAU" "77 SC 501260038 77 COURCELLES-EN-BASSEE 5042 Department: 77
Place: COURCELLES-EN-BASSEE
Section: C
Parcel N° 0421
@Geotag
28497091 SCI LE CHATEAU" "77 SC 501260038 77 COURCELLES-EN-BASSEE 5042 Department: 77
Place: COURCELLES-EN-BASSEE
Section: C
Parcel N° 0421
@Geotag
28497092 SCI LE CHATEAU" "77 SC 501260038 77 COURCELLES-EN-BASSEE 5042 Department: 77
Place: COURCELLES-EN-BASSEE
Section: C
Parcel N° 0423
@Geotag
30576724 SCI LE CHATEAU" "77 SC 501260038 77 SAINT-GERMAIN-LAVAL LES PINARDES Department: 77
Place: SAINT-GERMAIN-LAVAL
Section: VB
Parcel N° 0071
@Geotag
32947555 SCI LE CHATEAU" "77 SC 501260038 77 CHATENAY-SUR-SEINE RUE DE LA GARE Department: 77
Place: CHATENAY-SUR-SEINE
Section: E
Parcel N° 0491
@Geotag
32959585 SCI LE CHATEAU" "77 SC 501260038 77 COURCELLES-EN-BASSEE LE BOIS DE BAILLY Department: 77
Place: COURCELLES-EN-BASSEE
Section: C
Parcel N° 0013
@Geotag
32959586 SCI LE CHATEAU" "77 SC 501260038 77 COURCELLES-EN-BASSEE LE BOIS DE BAILLY Department: 77
Place: COURCELLES-EN-BASSEE
Section: C
Parcel N° 0015
@Geotag
32959587 SCI LE CHATEAU" "77 SC 501260038 77 COURCELLES-EN-BASSEE VAUX REGNIER Department: 77
Place: COURCELLES-EN-BASSEE
Section: C
Parcel N° 0020
@Geotag
32959588 SCI LE CHATEAU" "77 SC 501260038 77 COURCELLES-EN-BASSEE VAUX REGNIER Department: 77
Place: COURCELLES-EN-BASSEE
Section: C
Parcel N° 0025
@Geotag
32959611 SCI LE CHATEAU" "77 SC 501260038 77 COURCELLES-EN-BASSEE BAS DU CHEMIN DE CHATENAY Department: 77
Place: COURCELLES-EN-BASSEE
Section: C
Parcel N° 0228
@Geotag
32959623 SCI LE CHATEAU" "77 SC 501260038 77 COURCELLES-EN-BASSEE NOSLONG Department: 77
Place: COURCELLES-EN-BASSEE
Section: C
Parcel N° 0293
@Geotag
32959625 SCI LE CHATEAU" "77 SC 501260038 77 COURCELLES-EN-BASSEE CHAT DE MONTAPOT Department: 77
Place: COURCELLES-EN-BASSEE
Section: C
Parcel N° 0313
@Geotag
32959626 SCI LE CHATEAU" "77 SC 501260038 77 COURCELLES-EN-BASSEE CHAT DE MONTAPOT Department: 77
Place: COURCELLES-EN-BASSEE
Section: C
Parcel N° 0314
@Geotag
32959636 SCI LE CHATEAU" "77 SC 501260038 77 COURCELLES-EN-BASSEE CHAT DE MONTAPOT Department: 77
Place: COURCELLES-EN-BASSEE
Section: C
Parcel N° 0421
@Geotag
32959637 SCI LE CHATEAU" "77 SC 501260038 77 COURCELLES-EN-BASSEE CHAT DE MONTAPOT Department: 77
Place: COURCELLES-EN-BASSEE
Section: C
Parcel N° 0422
@Geotag
32959638 SCI LE CHATEAU" "77 SC 501260038 77 COURCELLES-EN-BASSEE CHAT DE MONTAPOT Department: 77
Place: COURCELLES-EN-BASSEE
Section: C
Parcel N° 0424
@Geotag
32959647 SCI LE CHATEAU" "77 SC 501260038 77 COURCELLES-EN-BASSEE LE TROU JAUNE Department: 77
Place: COURCELLES-EN-BASSEE
Section: ZD
Parcel N° 0005
@Geotag
32959648 SCI LE CHATEAU" "77 SC 501260038 77 COURCELLES-EN-BASSEE SOUS LE CHATEAU Department: 77
Place: COURCELLES-EN-BASSEE
Section: ZD
Parcel N° 0011
@Geotag
32959649 SCI LE CHATEAU" "77 SC 501260038 77 COURCELLES-EN-BASSEE NOSLONG Department: 77
Place: COURCELLES-EN-BASSEE
Section: ZD
Parcel N° 0012
@Geotag

 

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.