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 RUE GABRIEL WILLAUME found 26 results

# Company Address REF Cadastre
3387136 SCI HR 10 SCI 498131358 10 ROMILLY SUR SEINE 0002 RUE GABRIEL WILLAUME AX 0552
3387137 SCI LES ACCACIAS 10 SCI U21308087 10 ROMILLY SUR SEINE 0004 RUE GABRIEL WILLAUME AX 0554
3387138 IMMO WILLAUME 10 SARL 852270891 10 ROMILLY SUR SEINE 0011 RUE GABRIEL WILLAUME AX 0594
3387139 IMMO WILLAUME 10 SARL 852270891 10 ROMILLY SUR SEINE 0011 RUE GABRIEL WILLAUME AX 0594
3387140 IMMO WILLAUME 10 SARL 852270891 10 ROMILLY SUR SEINE 0011 RUE GABRIEL WILLAUME AX 0594
3387147 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 ROMILLY SUR SEINE 0006 RUE GABRIEL WILLAUME AX 0607
3387148 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 ROMILLY SUR SEINE 0006 RUE GABRIEL WILLAUME AX 0607
3387149 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 ROMILLY SUR SEINE 0006 RUE GABRIEL WILLAUME AX 0607
3387150 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 ROMILLY SUR SEINE 0006 RUE GABRIEL WILLAUME AX 0607
3387151 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 ROMILLY SUR SEINE 0006 RUE GABRIEL WILLAUME AX 0607
3387152 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 ROMILLY SUR SEINE 0006 RUE GABRIEL WILLAUME AX 0607
3387153 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 ROMILLY SUR SEINE 0006 RUE GABRIEL WILLAUME AX 0607
3387154 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 ROMILLY SUR SEINE 0006 RUE GABRIEL WILLAUME AX 0607
3387155 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 ROMILLY SUR SEINE 0006 RUE GABRIEL WILLAUME AX 0607
3387156 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 ROMILLY SUR SEINE 0006 RUE GABRIEL WILLAUME AX 0607
3387157 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 ROMILLY SUR SEINE 0006 RUE GABRIEL WILLAUME AX 0607
3387158 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 ROMILLY SUR SEINE 0006 RUE GABRIEL WILLAUME AX 0607
3387159 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 ROMILLY SUR SEINE 0006 RUE GABRIEL WILLAUME AX 0607
3387160 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 ROMILLY SUR SEINE 0006 RUE GABRIEL WILLAUME AX 0607
3387161 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 ROMILLY SUR SEINE 0006 RUE GABRIEL WILLAUME AX 0607
3387162 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 ROMILLY SUR SEINE 0006 RUE GABRIEL WILLAUME AX 0607
3387163 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 ROMILLY SUR SEINE 0006 RUE GABRIEL WILLAUME AX 0607
3387164 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 ROMILLY SUR SEINE 0006 RUE GABRIEL WILLAUME AX 0607
3387175 SCI BERCY 10 SCI U21299220 10 ROMILLY SUR SEINE 0015 RUE GABRIEL WILLAUME AX 0630
3387176 SCI BERCY 10 SCI U21299220 10 ROMILLY SUR SEINE 0015 RUE GABRIEL WILLAUME AX 0630
3387218 SCI OLIVIER 10 SCI 843327644 10 ROMILLY SUR SEINE 0009 RUE GABRIEL WILLAUME AX 0709

 

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.