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 0066 found 35 results

# Company Address REF Cadastre
3381186 OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004 10 MAILLY LE CAMP 0009 RUE NICOLAS JACQUIER XI 0066
3388913 PAR LE MINISTERE DE LA DEFENSE 10 U21679444 10 ROSIERES PRES TROYES 0066 BD DAUSTERLITZ AK 0009
3389329 COMMUNE DE TROYES 10 COM 211003744 10 ROSIERES PRES TROYES 5000 RUE GUSTAVE EIFFEL AN 0066
3389507 HNR IMMO 10 SCI 515088300 10 ROSIERES PRES TROYES 0066 AV DES FEUILLATES AT 0086
3389508 HNR IMMO 10 SCI 515088300 10 ROSIERES PRES TROYES 0066 AV DES FEUILLATES AT 0086
3396074 OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004 10 TROYES 0066 AV DU PREMIER MAI AI 0058
3396075 OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004 10 TROYES 0066 AV DU PREMIER MAI AI 0058
3396076 OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004 10 TROYES 0066 AV DU PREMIER MAI AI 0058
3396077 OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004 10 TROYES 0066 AV DU PREMIER MAI AI 0058
3397487 SCI MAI 10 SCI 408219137 10 TROYES 0004 RUE ABREUVOIR DE LA PIELLE AR 0066
3398032 RESSIE 10 SCI 434055604 10 TROYES 0053 RUE DE LA CITE AV 0066
3398033 SYNDICAT DES COPROPRIETAIRES DU 53 RUE DE LA CITE 10 SYCO U18995508 10 TROYES 0053 RUE DE LA CITE AV 0066
3398034 SYNDICAT DES COPROPRIETAIRES DU 53 RUE DE LA CITE 10 SYCO U18995508 10 TROYES 0053 RUE DE LA CITE AV 0066
3398160 OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004 10 TROYES 0011 RUE DES TROIS ORMES AW 0066
3398161 OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004 10 TROYES 0011 RUE DES TROIS ORMES AW 0066
3398162 OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004 10 TROYES 0011 RUE DES TROIS ORMES AW 0066
3398163 OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004 10 TROYES 0011 RUE DES TROIS ORMES AW 0066
3398164 OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004 10 TROYES 0011 RUE DES TROIS ORMES AW 0066
3398660 ELEMENT 10 SCI 489397984 10 TROYES 0004 QUAI DE LABATTOIR AX 0066
3398661 ELEMENT 10 SCI 489397984 10 TROYES 0004 QUAI DE LABATTOIR AX 0066
3398662 ELEMENT 10 SCI 489397984 10 TROYES 0004 QUAI DE LABATTOIR AX 0066
3398663 ELEMENT 10 SCI 489397984 10 TROYES 0004 QUAI DE LABATTOIR AX 0066
3401059 SCI BP 10 SC 478292998 10 TROYES 0066 RUE AMBROISE COTTET BN 0108
3401060 SCI BP 10 SC 478292998 10 TROYES 0066 RUE AMBROISE COTTET BN 0108
3402063 ENEDIS 10 SA 444608442 10 TROYES 0066 RUE DES NOES BP 0836
3402064 GRDF AGENCE COMPTABLE 10 U19686305 10 TROYES 0066 RUE DES NOES BP 0836
3403020 COTY 10 SCI 414493668 10 TROYES 0066 BD GAMBETTA BS 0498
3403021 SCI JRL 10 SCI U21456782 10 TROYES 0066 BD GAMBETTA BS 0498
3403022 SCI JRL 10 SCI U21456782 10 TROYES 0066 BD GAMBETTA BS 0498
3403023 SCI JRL 10 SCI U21456782 10 TROYES 0066 BD GAMBETTA BS 0498
3403024 SCI JRL 10 SCI U21456782 10 TROYES 0066 BD GAMBETTA BS 0498
3403252 LIMAR 10 SCI 811490986 10 TROYES 0012 RUE PASSERAT BT 0066
3403253 LIMAR 10 SCI 811490986 10 TROYES 0012 RUE PASSERAT BT 0066
3403477 JBC 10 SCI 445288699 10 TROYES 0066 RUE GENERAL DE GAULLE BV 0040
3403506 DU SOMMEIL 10 SCI 494891138 10 TROYES 0022 RUE CLAUDE HUEZ BV 0066

 

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.