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 0080 found 50 results

# Company Address REF Cadastre
3374779 OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004 10 BREVIANDES 0004 IMP DE LA GARE AL 0160
3374780 OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004 10 BREVIANDES 0006 IMP DE LA GARE AL 0160
3374930 GRAND TROYES 10 COAG 241000397 10 BREVIANDES 0029 RTE DE VERRIERES ZH 0080
3378750 OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004 10 CLEREY 0002 RUE DES PONTS AD 0080
3382872 SIVOMAT 10 COM U21669632 10 LES NOES PRES TROYES 0080 RUE LAMARTINE AA 0331
3382873 SIVOMAT 10 COM U21669632 10 LES NOES PRES TROYES 0080 RUE LAMARTINE AA 0331
3396789 COMMUNE DE TROYES 10 COM 211003744 10 TROYES 0080 LE GRAND VEON AK 0349
3396883 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 TROYES 0080 RUE DU MOULIN AL 0438
3397494 SCI MAI 10 SCI 408219137 10 TROYES 0004 RUE ABREUVOIR DE LA PIELLE AR 0080
3398664 KADOU 10 SCI 479427999 10 TROYES 0073 RUE KLEBER AX 0080
3398742 SOCIETE CIVILE IMMOBILIERE FCG INVESTISSEMENTS 10 SC 539121269 10 TROYES 0004 RUE ALBERT MERAT AY 0079
3398743 SOCIETE CIVILE IMMOBILIERE FCG INVESTISSEMENTS 10 SC 539121269 10 TROYES 0006 RUE ALBERT MERAT AY 0079
3398770 TURENNE 10 SCI 378280994 10 TROYES 0008 RUE ALBERT MERAT AY 0184
3398995 OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004 10 TROYES 0001 RUE ALBERT MERAT AY 0230
3398996 OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004 10 TROYES 0001 RUE ALBERT MERAT AY 0230
3398997 OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004 10 TROYES 0001 RUE ALBERT MERAT AY 0230
3398998 OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004 10 TROYES 0001 RUE ALBERT MERAT AY 0230
3399141 ENEDIS 10 SA 444608442 10 TROYES 0080 AV CHOMEDEY DE MAISONNEUVE BC 0176
3400226 COMMUNE DE TROYES 10 COM 211003744 10 TROYES 0080 RUE DES MAROTS BK 0366
3401049 G P S TROYES 10 SCI 832452163 10 TROYES 0080 AV PASTEUR BN 0079
3401050 G P S TROYES 10 SCI 832452163 10 TROYES 0080 AV PASTEUR BN 0079
3401051 G P S TROYES 10 SCI 832452163 10 TROYES 0080 AV PASTEUR BN 0079
3401052 G P S TROYES 10 SCI 832452163 10 TROYES 0080 AV PASTEUR BN 0079
3401053 G P S TROYES 10 SCI 832452163 10 TROYES 0080 AV PASTEUR BN 0079
3401054 G P S TROYES 10 SCI 832452163 10 TROYES 0080 AV PASTEUR BN 0079
3401055 G P S TROYES 10 SCI 832452163 10 TROYES 0080 AV PASTEUR BN 0079
3403265 JUVIGO 10 SCI 393347687 10 TROYES 0005 RUE CLAUDE HUEZ BT 0080
3403641 ROYAL M 10 SARL 712880343 10 TROYES 0080 RUE EMILE ZOLA BV 0340
3403752 PHF 10 SCI 432369742 10 TROYES 0080 RUE URBAIN IV BV 0553
3403800 SCI EBENE 10 SCI 508474426 10 TROYES 0045 RUE JAILLANT DESCHAINETS BW 0080
3404577 SAUSSIER 38 10 SNC 448604868 10 TROYES 0038 RUE GENERAL SAUSSIER BY 0080
3404578 SAUSSIER 38 10 SNC 448604868 10 TROYES 0038 RUE GENERAL SAUSSIER BY 0080
3404579 SAUSSIER 38 10 SNC 448604868 10 TROYES 0038 RUE GENERAL SAUSSIER BY 0080
3404580 SAUSSIER 38 10 SNC 448604868 10 TROYES 0038 RUE GENERAL SAUSSIER BY 0080
3404581 SAUSSIER 38 10 SNC 448604868 10 TROYES 0038 RUE GENERAL SAUSSIER BY 0080
3408201 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 TROYES 0080 RUE JEAN BERTHELIN CR 0465
3408202 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 TROYES 0080 RUE JEAN BERTHELIN CR 0465
3408203 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 TROYES 0080 RUE JEAN BERTHELIN CR 0465
3408204 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 TROYES 0080 RUE JEAN BERTHELIN CR 0465
3408205 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 TROYES 0080 RUE JEAN BERTHELIN CR 0465
3408206 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 TROYES 0080 RUE JEAN BERTHELIN CR 0465
3408207 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 TROYES 0080 RUE JEAN BERTHELIN CR 0465
3408208 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 TROYES 0080 RUE JEAN BERTHELIN CR 0465
3408209 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 TROYES 0080 RUE JEAN BERTHELIN CR 0465
3408210 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 TROYES 0080 RUE JEAN BERTHELIN CR 0465
3408211 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 TROYES 0080 RUE JEAN BERTHELIN CR 0465
3408233 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 TROYES 0080 RUE JEAN BERTHELIN CR 0468
3408234 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 TROYES 0080 RUE JEAN BERTHELIN CR 0468
3408235 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 TROYES 0080 RUE JEAN BERTHELIN CR 0468
3408236 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 TROYES 0080 RUE JEAN BERTHELIN CR 0468

 

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.