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 0076 found 29 results

# Company Address REF Cadastre
3381192 OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004 10 MAILLY LE CAMP 0015 RUE PIERRE QUANTIN XI 0076
3382452 ENGIE ENERGIE SERVICES 10 SA 552046955 10 LES NOES PRES TROYES 0076 RUE LAMARTINE AA 0004
3389520 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 ROSIERES PRES TROYES 0024 RUE EDITH PIAF AV 0076
3389521 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 ROSIERES PRES TROYES 0024 RUE EDITH PIAF AV 0076
3389522 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 ROSIERES PRES TROYES 0024 RUE EDITH PIAF AV 0076
3389523 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 ROSIERES PRES TROYES 0024 RUE EDITH PIAF AV 0076
3389524 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 ROSIERES PRES TROYES 0024 RUE EDITH PIAF AV 0076
3389592 ENEDIS 10 SA 444608442 10 ROSIERES PRES TROYES 0037 RTE DE SAINT POUANGE AW 0076
3389706 COMMUNE DE ROUILLY SAINT LOUP 10 COM 211003181 10 ROUILLY SAINT LOUP 0001 AUT A26 CALAIS TROYES ZP 0076
3395892 OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004 10 TROYES 0076 AV DU PREMIER MAI AE 0328
3396882 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 TROYES 0076 RUE DU MOULIN AL 0436
3397492 SCI MAI 10 SCI 408219137 10 TROYES 0004 RUE ABREUVOIR DE LA PIELLE AR 0076
3399159 COMMUNE DE TROYES 10 COM 211003744 10 TROYES 0076 AV CHOMEDEY DE MAISONNEUVE BC 0272
3400403 INVESTIMAZUR 10 SARL 519247373 10 TROYES 0076 RUE DES MAROTS BL 0053
3400404 INVESTIMAZUR 10 SARL 519247373 10 TROYES 0076 RUE DES MAROTS BL 0053
3401390 CAP 18 10 SCI 484381249 10 TROYES 0076 AV PASTEUR BN 0653
3401719 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 TROYES 0076 RUE ALEXANDRE RIBOT BP 0070
3402916 OGF 10 SA 542076799 10 TROYES 0076 RUE DE PREIZE BS 0176
3403474 SCI BRIAND HUEZ 10 SCI U21658378 10 TROYES 0076 RUE GENERAL DE GAULLE BV 0029
3404576 SCI 3 INVEST 10 SCI 789072568 10 TROYES 0019 RUE LARIVEY BY 0076
3404992 SCI JAVS 1 10 SCI 834039612 10 TROYES 0076 RUE EMILE ZOLA BZ 0244
3404993 COLLOMBAR MAYOR 10 SCI 428675086 10 TROYES 0076 RUE EMILE ZOLA BZ 0244
3404994 COLLOMBAR MAYOR 10 SCI 428675086 10 TROYES 0076 RUE EMILE ZOLA BZ 0244
3406520 SCI VFJ 10 SCI 809137664 10 TROYES 0076 AV PIERRE BROSSOLETTE CI 0063
3406725 ENEDIS 10 SA 444608442 10 TROYES 9100 RUE VALTAT CK 0076
3407837 OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004 10 TROYES 0076 RUE DU 8 MAI 1945 CP 0143
3407838 OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004 10 TROYES 0076 RUE DU 8 MAI 1945 CP 0143
3408403 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 TROYES 0076 RUE JEAN BERTHELIN CR 0718
3410181 COMMUNE DE TROYES 10 COM 211003744 10 VILLEMOYENNE 0076 PRE JAUBIN D 0319

 

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.