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 ROMILLY SUR SEINE 0016 found 14 results

# Company Address REF Cadastre
3386692 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 ROMILLY SUR SEINE 0016 RUE DE L EST AP 0474
3386695 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 ROMILLY SUR SEINE 0016 RUE DE LA LYONNAISE AP 0480
3386831 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 ROMILLY SUR SEINE 0016 RUE ROSSINI AR 0975
3386878 TOSNERAUL 10 SCI 478279474 10 ROMILLY SUR SEINE 0019 RUE DES BOURGEATS AS 0016
3386895 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 ROMILLY SUR SEINE 0016 RUE DE LA CHAUMIERE AS 0313
3386953 SCI DU 16 TROYES 10 SCI 797658622 10 ROMILLY SUR SEINE 0016 RUE DE TROYES AT 0487
3387433 LA VAURE 10 SCI 513319616 10 ROMILLY SUR SEINE 0016 RUE PARTOUNEAUX AZ 0403
3387906 FEDERATION AGIRC-ARRCO 10 IRC 775661069 10 ROMILLY SUR SEINE 0016 BD MAXIMIL ROBESPIERRE BE 0555
3388288 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 ROMILLY SUR SEINE 0016 RUE DE CHAMPAGNE BI 0003
3388423 CDC HABITAT 10 SEM 470801168 10 ROMILLY SUR SEINE 0016 AV DES GLYCINES BI 0811
3388653 OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004 10 ROMILLY SUR SEINE 0016 RUE MAURICE MAILLARD BO 0481
3388654 OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004 10 ROMILLY SUR SEINE 0016 CHE DU MARAIS BO 0481
3388750 FERME DES HAUTS BUISSONS 10 351521802 10 ROMILLY SUR SEINE 9008 AV DU VAL THIBAULT CK 0016
3388751 FERME DES HAUTS BUISSONS 10 351521802 10 ROMILLY SUR SEINE 9008 AV DU VAL THIBAULT CK 0016

 

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.