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 0064 found 16 results

# Company Address REF Cadastre
3386834 ENEDIS 10 SA 444608442 10 ROMILLY SUR SEINE 0064 RUE ROSSINI AR 0984
3387022 CREDIT AGRICOLE MUTUEL CHAMPAGNE-BOURGOG 10 CCAM 775718216 10 ROMILLY SUR SEINE 0064 RUE GORNET BOIVIN AW 0128
3387572 LA MAISON DU PEUPLE 10 SARL 303699292 10 ROMILLY SUR SEINE 0064 RUE DE LA BOULE D OR BD 0121
3387573 LA MAISON DU PEUPLE 10 SARL 303699292 10 ROMILLY SUR SEINE 0064 RUE DE LA BOULE D OR BD 0121
3387574 LA MAISON DU PEUPLE 10 SARL 303699292 10 ROMILLY SUR SEINE 0064 RUE DE LA BOULE D OR BD 0121
3387575 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 ROMILLY SUR SEINE 0064 RUE DE LA BOULE D OR BD 0121
3387576 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 ROMILLY SUR SEINE 0064 RUE DE LA BOULE D OR BD 0121
3387577 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 ROMILLY SUR SEINE 0064 RUE DE LA BOULE D OR BD 0121
3387578 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 ROMILLY SUR SEINE 0064 RUE DE LA BOULE D OR BD 0121
3387579 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 ROMILLY SUR SEINE 0064 RUE DE LA BOULE D OR BD 0121
3387580 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 ROMILLY SUR SEINE 0064 RUE DE LA BOULE D OR BD 0121
3387581 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 ROMILLY SUR SEINE 0064 RUE DE LA BOULE D OR BD 0121
3387586 COMMUNE DE ROMILLY-SUR-SEINE 10 COM 211003124 10 ROMILLY SUR SEINE 0064 RUE GAMBETTA BD 0185
3387912 FEDERATION AGIRC-ARRCO 10 IRC 775661069 10 ROMILLY SUR SEINE 0064 RUE JEAN MOULIN BE 0555
3388055 SCI MORINA IMMOBILIER 10 SCI 800035826 10 ROMILLY SUR SEINE 0064 RUE ARISTIDE BRIAND BE 0633
3388331 T FENUA 10 SCI 498825330 10 ROMILLY SUR SEINE 0229 RUE ARISTIDE BRIAND BI 0064

 

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.