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 0025 found 20 results

# Company Address REF Cadastre
3386626 M L 10 SCI 531321255 10 ROMILLY SUR SEINE 0025 RUE HERBESACE AO 0259
3386679 SCI MORINA IMMOBILIER 10 SCI 800035826 10 ROMILLY SUR SEINE 0022 RUE CHARLES MASSON AP 0025
3386680 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 ROMILLY SUR SEINE 0025 RUE ARISTIDE BRIAND AP 0069
3386918 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 ROMILLY SUR SEINE 0025 RUE SAINTE GENEVIEVE AS 0410
3386967 COMMUNAUTE DE COMMUNES DES PORTES DE ROMILLY-SUR-SEINE 10 CCOM 200000545 10 ROMILLY SUR SEINE 0025 AV DU GENERAL LECLERC AT 0603
3387220 SCI KC2A 10 SCI 809151236 10 ROMILLY SUR SEINE 0001 RUE AUX GOUETS AY 0025
3387221 SCI KC2A 10 SCI 809151236 10 ROMILLY SUR SEINE 0001 RUE AUX GOUETS AY 0025
3387222 SCI KC2A 10 SCI 809151236 10 ROMILLY SUR SEINE 0001 RUE AUX GOUETS AY 0025
3387223 SCI KC2A 10 SCI 809151236 10 ROMILLY SUR SEINE 0001 RUE AUX GOUETS AY 0025
3387224 SCI KC2A 10 SCI 809151236 10 ROMILLY SUR SEINE 0001 RUE AUX GOUETS AY 0025
3387461 DAG-BATI 10 SCI 519739502 10 ROMILLY SUR SEINE 0025 RUE VOLTAIRE SELLIERES AZ 0527
3387462 DAG-BATI 10 SCI 519739502 10 ROMILLY SUR SEINE 0025 RUE VOLTAIRE SELLIERES AZ 0527
3388061 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 ROMILLY SUR SEINE 0025 MAIL PABLO PICASSO BH 0094
3388158 SA COOPERATIVE AUBOIS DE PRODUCTION D HABITATION A 10 SA U21343388 10 ROMILLY SUR SEINE 0025 RUE FERNAND LEGER BH 0297
3388378 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 ROMILLY SUR SEINE 0025 RUE DE CHAMPAGNE BI 0681
3388379 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 ROMILLY SUR SEINE 0025 RUE DE CHAMPAGNE BI 0681
3388380 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 ROMILLY SUR SEINE 0025 RUE DE CHAMPAGNE BI 0681
3388381 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 ROMILLY SUR SEINE 0025 RUE DE CHAMPAGNE BI 0681
3388398 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 ROMILLY SUR SEINE 0025 RUE D OUMAN BI 0730
3388697 GRIFFANDY XXEME 10 SARL 449474113 10 ROMILLY SUR SEINE 0025 CHS DE SELLIERES BT 0314

 

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.