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 94 CHAMPIGNY SUR MARNE RUE DIDEROT found 235 results

# Company Address REF Cadastre
5553615 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0178 RUE DIDEROT AR 0147
5553616 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0178 RUE DIDEROT AR 0147
5553617 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0180 RUE DIDEROT AR 0147
5553618 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0180 RUE DIDEROT AR 0147
5553619 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0180 RUE DIDEROT AR 0147
5553620 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0180 RUE DIDEROT AR 0147
5553621 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0180 RUE DIDEROT AR 0147
5553622 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0180 RUE DIDEROT AR 0147
5553623 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0180 RUE DIDEROT AR 0147
5553624 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0180 RUE DIDEROT AR 0147
5553625 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0180 RUE DIDEROT AR 0147
5553626 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0180 RUE DIDEROT AR 0147
5553627 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0180 RUE DIDEROT AR 0147
5553628 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0180 RUE DIDEROT AR 0147
5553629 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0180 RUE DIDEROT AR 0147
5553630 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0180 RUE DIDEROT AR 0147
5553631 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0180 RUE DIDEROT AR 0147
5553632 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0180 RUE DIDEROT AR 0147
5553633 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0180 RUE DIDEROT AR 0147
5553634 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0180 RUE DIDEROT AR 0147
5553635 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0180 RUE DIDEROT AR 0147
5553636 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0180 RUE DIDEROT AR 0147
5553637 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0180 RUE DIDEROT AR 0147
5553638 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0180 RUE DIDEROT AR 0147
5553639 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0180 RUE DIDEROT AR 0147
5553640 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0180 RUE DIDEROT AR 0147
5553641 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0180 RUE DIDEROT AR 0147
5553642 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0180 RUE DIDEROT AR 0147
5553643 SCI DU MAROC 94 SCI 424038016 94 CHAMPIGNY SUR MARNE 0170 RUE DIDEROT AR 0165
5553658 SCI FLORIANE 94 SCI U23427310 94 CHAMPIGNY SUR MARNE 0190 RUE DIDEROT AS 0007
5553727 CABINET RS GESTION 94 U17545006 94 CHAMPIGNY SUR MARNE 0198 RUE DIDEROT AS 0040
5553795 ENEDIS 94 SA 444608442 94 CHAMPIGNY SUR MARNE 0184 RUE DIDEROT AS 0046
5553821 ZH 94 SCI 444507529 94 CHAMPIGNY SUR MARNE 0192 RUE DIDEROT AS 0057
5553822 CABINET ALLIANCE D E IMMO 94 U23495594 94 CHAMPIGNY SUR MARNE 0192 RUE DIDEROT AS 0057
5553823 CERTIVIA 94 STE 804557932 94 CHAMPIGNY SUR MARNE 0196 RUE DIDEROT AS 0057

 

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.