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 428168991 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10683575 428168991 @Company
@Persons
@UBO
@INPI
VILLE DE ROSIERES PRES TROYES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place Charles de Gaulle 10430 Rosières près Troyes FRANCE
10683576 428168991 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DE L'AUBE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Pierre Labonde 10026 Troyes FRANCE
10683577 428168991 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE L'AGGLOMERATION TROYENNE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 place Langevin 10000 Troyes FRANCE
10683578 428168991 @Company
@Persons
@UBO
@INPI
MAIRIE DE TROYES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place Alexandre Israel 10000 Troyes FRANCE
10683579 428168991 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES DE BAR SUR AUBE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 boulevard du 14 Juillet 10200 Bar-sur-Aube FRANCE
10683580 428168991 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES D'ARCIS SUR AUBE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Aristide Briand 10700 Arcis-sur-Aube FRANCE
10683581 428168991 @Company
@Persons
@UBO
@INPI
SYNDICAT MIXTE DU NORD EST AUBOIS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
23 rue Jean Jaurès 10500 Brienne-le-Château FRANCE
10683582 428168991 @Company
@Persons
@UBO
@INPI
MOUVEMENT DES ENTREPRISES DE FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 place Casimir-Perier 10000 Troyes FRANCE
10683583 428168991 @Company
@Persons
@UBO
@INPI
MOUVEMENT DES ENTREPRISES DE FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 place Casimir-Perier 10000 Troyes FRANCE
10683584 428168991 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DE L'AUBE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Pierre Labonde BP 394 10026 Troyes FRANCE
10683585 428168991 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DE L'AUBE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Pierre Labonde - BP 394 Troyes 10026 Troyes Cedex FRANCE
10683586 428168991 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DU GRAND TROYES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 place Robert Galley 10000 Troyes FRANCE
10683587 428168991 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE DE TROYES ET DE L'AUBE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 boulevard Charles Baltet CS 60706 10001 Troyes FRANCE
10683588 428168991 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DE L'AUBE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Pierre Labonde BP 394 10026 Troyes FRANCE
10683589 428168991 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DE L'AUBE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Pierre Labonde BP 394 10000 Troyes FRANCE
10683590 428168991 @Company
@Persons
@UBO
@INPI
ASSOCIATION POUR LE DEVELOPPEMENT DU BARSEQUANAIS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Grande rue de la Résistance Hôtel de Ville 10110 Bar-sur-Seine FRANCE
10683591 428168991 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
50 avenue Patton 51007 Chalons en champagne FRANCE
10683592 428168991 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE DE LORRAINE CHAMPAGNE ARDENNE
DoB: 775618622
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Royale 57000 Metz FRANCE
10683593 428168991 @Company
@Persons
@UBO
@INPI
PRIEUR ET ASSOCIES
DoB: 320475072
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
68 rue Georges Clémenceau 10000 Troyes FRANCE
10683594 428168991 @Company
@Persons
@UBO
@INPI
COURTOIS Arnaud
DoB: 1961-01-13
PoB: 93055 Pantin FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 rue Georges Clémenceau 10000 Troyes FRANCE
14626886 428168991 @Company
@Persons
@UBO
@INPI
VILLE DE ROSIERES PRES TROYES
DoB: 0
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
place Charles de Gaulle 10430 Rosières près Troyes FRANCE
14626887 428168991 @Company
@Persons
@UBO
@INPI
VILLE DE ROSIERES PRES TROYES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place Charles de Gaulle 10430 Rosières près Troyes FRANCE
14626888 428168991 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DE L'AUBE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Pierre Labonde 10000 Troyes FRANCE
14626889 428168991 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION TROYES CHAMPAGNE METROPOLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 place Robert Galley 10000 Troyes FRANCE
14626890 428168991 @Company
@Persons
@UBO
@INPI
MAIRIE DE TROYES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place Alexandre Israel 10000 Troyes FRANCE
14626891 428168991 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES DE BAR SUR AUBE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 boulevard du 14 Juillet 10200 Bar-sur-Aube FRANCE
14626892 428168991 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES D'ARCIS MAILLY RAMERUPT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Aristide Briand 10700 Arcis-sur-Aube FRANCE
14626893 428168991 @Company
@Persons
@UBO
@INPI
SYNDICAT MIXTE DU NORD EST AUBOIS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
23 rue Jean Jaurès 10500 Brienne-le-Château FRANCE
14626894 428168991 @Company
@Persons
@UBO
@INPI
MOUVEMENT DES ENTREPRISES DE FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 place Casimir-Perier 10000 Troyes FRANCE
14626895 428168991 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DE L'AUBE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Pierre Labonde BP 394 10026 Troyes FRANCE
14626896 428168991 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DE L'AUBE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Pierre Labonde - BP 394 Troyes 10026 Troyes Cedex FRANCE
14626897 428168991 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION TROYES CHAMPAGNE METROPOLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 place Robert Galley 10000 Troyes FRANCE
14626898 428168991 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE DE TROYES ET DE L'AUBE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 boulevard Charles Baltet CS 60706 10001 Troyes FRANCE
14626899 428168991 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DE L'AUBE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Pierre Labonde BP 394 10026 Troyes FRANCE
14626900 428168991 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DE L'AUBE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Pierre Labonde BP 394 10000 Troyes FRANCE
14626901 428168991 @Company
@Persons
@UBO
@INPI
ASSOCIATION POUR LE DEVELOPPEMENT DU BARSEQUANAIS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Grande rue de la Résistance Hôtel de Ville 10110 Bar-sur-Seine FRANCE
14626902 428168991 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
50 avenue Patton 51007 Chalons en champagne FRANCE
14626903 428168991 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE DE LORRAINE CHAMPAGNE ARDENNE
DoB: 775618622
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Royale 57000 Metz FRANCE
14626904 428168991 @Company
@Persons
@UBO
@INPI
SARL PRIEUR ET ASSOCIES AUDIT
DoB: 438281073
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
68 rue Georges Clémenceau 10000 Troyes FRANCE

 

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.