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 TROYES 0059 found 47 results

# Company Address REF Cadastre
3375971 LMS 10 SARL 833003056 10 CHAOURCE 0013 RTE DE TROYES AM 0059
3381907 OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004 10 MERY SUR SEINE 0218 LE PANIER A MOUCHES ZD 0059
3388906 PAR LE MINISTERE DE LA DEFENSE 10 U21679444 10 ROSIERES PRES TROYES 0059 BD DAUSTERLITZ AK 0009
3389543 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 ROSIERES PRES TROYES 0059 RUE EDITH PIAF AV 0083
3395413 ENEDIS 10 SA 444608442 10 TROYES 9001 RUE LYDIE SARTRE AB 0059
3396078 OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004 10 TROYES 0056 AV DU PREMIER MAI AI 0059
3396079 OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004 10 TROYES 0056 AV DU PREMIER MAI AI 0059
3396080 OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004 10 TROYES 0056 AV DU PREMIER MAI AI 0059
3396081 OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004 10 TROYES 0056 AV DU PREMIER MAI AI 0059
3396082 OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004 10 TROYES 0056 AV DU PREMIER MAI AI 0059
3396083 OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004 10 TROYES 0056 AV DU PREMIER MAI AI 0059
3396084 OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004 10 TROYES 0056 AV DU PREMIER MAI AI 0059
3396085 OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004 10 TROYES 0056 AV DU PREMIER MAI AI 0059
3396799 161 AVENUE VANIER 10 SCI 442951430 10 TROYES 0059 RUE DE GOURNAY AK 0486
3396800 ENEDIS 10 SA 444608442 10 TROYES 0059 RUE DE GOURNAY AK 0486
3396801 161 AVENUE VANIER 10 SCI 442951430 10 TROYES 0059 RUE DE GOURNAY AK 0487
3396802 161 AVENUE VANIER 10 SCI 442951430 10 TROYES 0059 RUE DE GOURNAY AK 0487
3397604 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 TROYES 0059 RUE DU VOYER AR 0576
3398098 NATURE 10 SARL 415154442 10 TROYES 0059 RUE SIMART AW 0004
3398099 NATURE 10 SARL 415154442 10 TROYES 0059 RUE SIMART AW 0004
3398652 HMD 10 SCI 480634757 10 TROYES 0059 RUE KLEBER AX 0054
3398653 HMD 10 SCI 480634757 10 TROYES 0059 RUE KLEBER AX 0054
3400066 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 TROYES 0073 RUE GENERAL SARRAIL BK 0059
3400224 OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004 10 TROYES 0059 RUE GEORGES SEURAT BK 0360
3400763 AUBEANE MUTUELLE DE FRANCE 10 MUT 780349924 10 TROYES 0059 BD BLANQUI BL 0921
3401717 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 TROYES 0060 RUE ALEXANDRE RIBOT BP 0059
3403511 DU BAS-TURNY 10 SCI 338616048 10 TROYES 0059 RUE GENERAL DE GAULLE BV 0106
3403790 SCI ORUS 10 SCI 539573584 10 TROYES 0024 RUE DE LA MONNAIE BW 0059
3404723 SCI MANNEL 10 SCI 813131042 10 TROYES 0059 RUE TURENNE BY 0320
3405279 DEPARTEMENT DE L AUBE 10 DEPT 221000052 10 TROYES 0023 RUE CHARLES GROS CD 0059
3405280 DEPARTEMENT DE L AUBE 10 DEPT 221000052 10 TROYES 0023 RUE CHARLES GROS CD 0059
3405281 DEPARTEMENT DE L AUBE 10 DEPT 221000052 10 TROYES 0023 RUE CHARLES GROS CD 0059
3405282 DEPARTEMENT DE L AUBE 10 DEPT 221000052 10 TROYES 0025 RUE CHARLES GROS CD 0059
3405283 DEPARTEMENT DE L AUBE 10 DEPT 221000052 10 TROYES 0023 RUE CHARLES GROS CD 0059
3405359 COMPAGNIE AUBOISE IMMOBILIERE 10 SA 632880704 10 TROYES 0059 RUE RAYMOND POINCARE CD 0311
3405360 COMPAGNIE AUBOISE IMMOBILIERE 10 SA 632880704 10 TROYES 0059 RUE RAYMOND POINCARE CD 0311
3405361 COMPAGNIE AUBOISE IMMOBILIERE 10 SA 632880704 10 TROYES 0059 RUE RAYMOND POINCARE CD 0311
3405362 COMPAGNIE AUBOISE IMMOBILIERE 10 SA 632880704 10 TROYES 0059 RUE RAYMOND POINCARE CD 0311
3405363 COMPAGNIE AUBOISE IMMOBILIERE 10 SA 632880704 10 TROYES 0059 RUE RAYMOND POINCARE CD 0311
3405364 COMPAGNIE AUBOISE IMMOBILIERE 10 SA 632880704 10 TROYES 0059 RUE RAYMOND POINCARE CD 0311
3408653 OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004 10 TROYES 0059 AV DES LOMBARDS CS 0087
3408654 OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004 10 TROYES 0059 AV DES LOMBARDS CS 0087
3408655 OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004 10 TROYES 0059 AV DES LOMBARDS CS 0087
3408656 OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004 10 TROYES 0059 AV DES LOMBARDS CS 0087
3408657 OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004 10 TROYES 0059 AV DES LOMBARDS CS 0087
3408658 OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004 10 TROYES 0059 AV DES LOMBARDS CS 0087
3408659 OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004 10 TROYES 0059 AV DES LOMBARDS CS 0087

 

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.