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 08 CHARLEVILLE MEZIERES 0086 found 16 results

# Company Address REF Cadastre
4027948 R T E 08 SCI 830880274 08 CHARLEVILLE MEZIERES 0058 AV D ARCHES AR 0086
4027949 R T E 08 SCI 830880274 08 CHARLEVILLE MEZIERES 0058 AV D ARCHES AR 0086
4027950 R T E 08 SCI 830880274 08 CHARLEVILLE MEZIERES 0058 AV D ARCHES AR 0086
4027951 R T E 08 SCI 830880274 08 CHARLEVILLE MEZIERES 0058 AV D ARCHES AR 0086
4028526 VICTOR 08 SCI 440184141 08 CHARLEVILLE MEZIERES 0086 AV CHARLES DE GAULLE AV 0473
4029616 SA DES HABITATIONS A LOYER MODERE 08 SA 785420407 08 CHARLEVILLE MEZIERES 0086 RUE ALBERT POULAIN BC 0743
4029682 CENTRE COMMUNAL DACTION SOCIALE 08 CCAS 260800933 08 CHARLEVILLE MEZIERES 0086 RUE DES PAQUIS BE 0009
4032893 ZENDER CCET IMMO 08 SCI 810703553 08 CHARLEVILLE MEZIERES 0026 RUE VICTOR HUGO DH 0086
4032955 GNJ 08 SCI 449384395 08 CHARLEVILLE MEZIERES 0086 RUE JEAN MOULIN DI 0128
4032956 GNJ 08 SCI 449384395 08 CHARLEVILLE MEZIERES 0086 RUE JEAN MOULIN DI 0128
4033049 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 CHARLEVILLE MEZIERES 0032 RUE PIERRE CURIE DL 0086
4033050 HABITAT 08 OFFICE PUBLIC DE L HABITAT DES ARDENNES 08 EPIC 351401500 08 CHARLEVILLE MEZIERES 0032 RUE PIERRE CURIE DL 0086
4033577 LA REGION CHAMPAGNE ARDENNE 08 COM U15950437 08 CHARLEVILLE MEZIERES 0086 RUE DU BOIS FORTANT DO 0263
4033578 LA REGION CHAMPAGNE ARDENNE 08 COM U15950437 08 CHARLEVILLE MEZIERES 0086 RUE DU BOIS FORTANT DO 0263
4033579 LA REGION CHAMPAGNE ARDENNE 08 COM U15950437 08 CHARLEVILLE MEZIERES 0086 RUE DU BOIS FORTANT DO 0263
4033679 SCI CHEMIN LEBLANC 08 SCI 477508527 08 CHARLEVILLE MEZIERES 0086 RUE DU BOIS FORTANT DS 0241

 

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.