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 10 LES RICEYS 0003 found 16 results

# Company Address REF Cadastre
3386098 DE LA CONTRESCARPE 10 SCI 350117222 10 LES RICEYS 0003 RUE DE LA CONTRESCARPE AP 0024
3386102 HAUTE RIVE 10 SCI 351851605 10 LES RICEYS 0003 RUE DU SENATEUR LESACHE AP 0093
3386104 LMSA 10 SCI 537923898 10 LES RICEYS 0003 RUE DU GENERAL DE GAULLE AP 0182
3386123 ASS DEPARTEMENTALE PUPILLES ENSEIGNEMENT PUBLIC AUBE 10 U21675894 10 LES RICEYS 0003 RUE DE LA GARE AR 0107
3386128 JULES 10 SC 504226531 10 LES RICEYS 0003 RUE DU PARC SAINT VINCENT AR 0191
3386129 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 LES RICEYS 0003 RUE DU PARC SAINT VINCENT AR 0191
3386135 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 LES RICEYS 0003 RUE DE LA SOURCE AR 0221
3386151 SCI DE BEAUCHAT 10 SCI 538013558 10 LES RICEYS 0003 PL GERMINY AY 0105
3386157 ADRIEN 10 SCI 433529658 10 LES RICEYS 0003 PL DES HEROS DE LA RESISTANCE AY 0858
3386158 ADRIEN 10 SCI 433529658 10 LES RICEYS 0003 PL DES HEROS DE LA RESISTANCE AY 0858
3386183 SCI CNPE CACTUS 10 SCI 813983152 10 LES RICEYS 0003 PL DE L EGLISE DE RICEY HAUT AZ 0375
3386185 OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004 10 LES RICEYS 0003 RUE GASTON CHEQ LE MAGNY BC 0128
3386199 VIGNOBLES ALEXANDRE BONNET 10 SAS 338260052 10 LES RICEYS 0003 RUE DE LA VERANNE BD 0528
3386202 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 LES RICEYS 0003 RUE DES LONGUES RAIES BD 0667
3386227 STE CAVE COOPERATIVE DES RICEYS 10 SCA 302762794 10 LES RICEYS 0003 RTE DE GYE ZO 0242
3386230 DE LA CONTRESCARPE 10 SCI 350117222 10 LES RICEYS 0003 RUE DE LA CONTRESCARPE ZO 0248

 

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.