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 52 CHAUMONT 0024 found 142 results

# Company Address REF Cadastre
1189360 LES IRIS 52 SCI 379105869 52 CHAUMONT 0024 AV DU MARECHAL FOCH AB 0180
1189361 LES IRIS 52 SCI 379105869 52 CHAUMONT 0024 AV DU MARECHAL FOCH AB 0180
1189682 SQUARE HABITAT AVENIR IMMOBILIER 52 52 U15272777 52 CHAUMONT 0024 AV DES ETATS UNIS AD 0265
1189755 DEPARTEMENT DE LA HTE MARNE 52 SARL 950601385 52 CHAUMONT 0024 BD GAMBETTA AD 0442
1189962 PROVENCE 52 SCI 384151569 52 CHAUMONT 0002 RUE DES PECHEURS AI 0024
1190124 COOPERATIVE LA COMETE 52 SA 845720697 52 CHAUMONT 0024 RUE DU COMMANDANT HUGUENY AM 0011
1190153 REGION CHAMPAGNE-ARDENNE 52 COLL 235100013 52 CHAUMONT 0024 BD VOLTAIRE AM 0306
1190154 REGION CHAMPAGNE-ARDENNE 52 COLL 235100013 52 CHAUMONT 0024 BD VOLTAIRE AM 0306
1190155 REGION CHAMPAGNE-ARDENNE 52 COLL 235100013 52 CHAUMONT 0024 BD VOLTAIRE AM 0306
1190156 REGION CHAMPAGNE-ARDENNE 52 COLL 235100013 52 CHAUMONT 0024 BD VOLTAIRE AM 0306
1190297 DRC IMMOBILIER 52 SCI 533407607 52 CHAUMONT 0007 IMP MARYVONNE AO 0024
1190318 COMMUNE DE CHAUMONT 52 COM 215200833 52 CHAUMONT 0024 AV DU GENERAL LECLERC AO 0248
1190319 COMMUNE DE CHAUMONT 52 COM 215200833 52 CHAUMONT 0024 AV DU GENERAL LECLERC AO 0248
1190320 COMMUNE DE CHAUMONT 52 COM 215200833 52 CHAUMONT 0024 AV DU GENERAL LECLERC AO 0248
1190321 COMMUNE DE CHAUMONT 52 COM 215200833 52 CHAUMONT 0024 AV DU GENERAL LECLERC AO 0248
1190322 COMMUNE DE CHAUMONT 52 COM 215200833 52 CHAUMONT 0024 AV DU GENERAL LECLERC AO 0248
1190323 COMMUNE DE CHAUMONT 52 COM 215200833 52 CHAUMONT 0024 AV DU GENERAL LECLERC AO 0248
1190358 BAGATELLE 5 52 SCI 503921231 52 CHAUMONT 0024 BD THIERS AO 0501
1190529 ETAT MINISTERE DE LINTERIEUR ET DE LA DECENTRALISATION 52 U09033173 52 CHAUMONT 0024 AV DE LA REPUBLIQUE AP 0417
1190530 ETAT MINISTERE DE LINTERIEUR ET DE LA DECENTRALISATION 52 U09033173 52 CHAUMONT 0024 AV DE LA REPUBLIQUE AP 0417
1192648 MUGUET DU 52 SCI 423403096 52 CHAUMONT 0024 RUE ANDRE THEURIET AY 0337
1192649 MUGUET DU 52 SCI 423403096 52 CHAUMONT 0024 RUE ANDRE THEURIET AY 0337
1192650 MUGUET DU 52 SCI 423403096 52 CHAUMONT 0024 RUE ANDRE THEURIET AY 0337
1192779 SCI GG 52 SCI 850027178 52 CHAUMONT 0006 RUE LALOY BC 0024
1192929 SCI DU MOULIN 52 SCI 824413082 52 CHAUMONT 0024 RUE JULES TREFOUSSE BC 0331
1193194 ENEDIS 52 SA 444608442 52 CHAUMONT 9001 RUE DES TANNERIES BE 0024
1193240 F G T P 52 SCI 438602229 52 CHAUMONT 0024 RUE PASTEUR BE 0198
1193241 F G T P 52 SCI 438602229 52 CHAUMONT 0024 RUE PASTEUR BE 0198
1193285 SOC ANONYME D HLM MON LOGIS 52 SA 562881292 52 CHAUMONT 0024 RUE VICTOR MARIOTTE BE 0419
1193286 SOC ANONYME D HLM MON LOGIS 52 SA 562881292 52 CHAUMONT 0024 RUE VICTOR MARIOTTE BE 0419
1193287 SOC ANONYME D HLM MON LOGIS 52 SA 562881292 52 CHAUMONT 0024 RUE VICTOR MARIOTTE BE 0419
1193288 SOC ANONYME D HLM MON LOGIS 52 SA 562881292 52 CHAUMONT 0024 RUE VICTOR MARIOTTE BE 0419
1193450 SOC CIVILE DE LOCATION 52 SCI 308090711 52 CHAUMONT 0023 RUE DU VIEUX MOULIN BI 0024
1193825 CHAUMONT HABITAT 52 EPIC 275200038 52 CHAUMONT 0024 RUE AMPERE BO 0169
1193826 CHAUMONT HABITAT 52 EPIC 275200038 52 CHAUMONT 0024 RUE AMPERE BO 0169
1193827 CHAUMONT HABITAT 52 EPIC 275200038 52 CHAUMONT 0024 RUE AMPERE BO 0169
1193828 CHAUMONT HABITAT 52 EPIC 275200038 52 CHAUMONT 0024 RUE AMPERE BO 0169
1193829 CHAUMONT HABITAT 52 EPIC 275200038 52 CHAUMONT 0024 RUE AMPERE BO 0169
1193830 CHAUMONT HABITAT 52 EPIC 275200038 52 CHAUMONT 0024 RUE AMPERE BO 0169
1193893 STAVEMARNE SA 52 SA 325122869 52 CHAUMONT 0024 RUE DES FRERES GARNIER BP 0084
1194108 CHAUMONT HABITAT 52 EPIC 275200038 52 CHAUMONT 0024 RUE DES PAQUERETTES 078 BT 0095
1200677 CHAUMONT HABITAT 52 EPIC 275200038 52 RIAUCOURT 0024 RUE DES CHENEVIERES ZK 0046

 

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.