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 0148 found 28 results

# Company Address REF Cadastre
3371567 OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004 10 AIX-VILLEMAUR-PALIS 0010 RUE DU LT CL JEAN GUYOT ZP 0148
3382834 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 LES NOES PRES TROYES 9000 MAIL DE LA CROIX AUX FILLES AA 0216
3397529 SCI MAI 10 SCI 408219137 10 TROYES 0004 RUE ABREUVOIR DE LA PIELLE AR 0148
3398702 SCI KLEBER 10 SCI 524705910 10 TROYES 0052 RUE KLEBER AX 0148
3398703 SCI KLEBER 10 SCI 524705910 10 TROYES 0052 RUE KLEBER AX 0148
3399859 SARTAUB 10 SCI 850908831 10 TROYES 0148 RUE DE PREIZE BH 0406
3399860 SARTAUB 10 SCI 850908831 10 TROYES 0148 RUE DE PREIZE BH 0406
3399861 SARTAUB 10 SCI 850908831 10 TROYES 0148 RUE DE PREIZE BH 0406
3403319 COMMUNE DE TROYES 10 COM 211003744 10 TROYES 0018 RUE GAMBEY BT 0148
3403320 COMMUNE DE TROYES 10 COM 211003744 10 TROYES 0018 RUE GAMBEY BT 0148
3404643 S C I 14 TURENNE 10 SCI 514466382 10 TROYES 0014 RUE TURENNE BY 0148
3404644 BELLOT 10 SARL 398748541 10 TROYES 0014 RUE TURENNE BY 0148
3406807 LA MISSION 10 SCI 501242424 10 TROYES 0017 RUE DE LA MISSION CK 0148
3406808 LA MISSION 10 SCI 501242424 10 TROYES 0017 RUE DE LA MISSION CK 0148
3406844 FONCI TROYES 10 SCI 334076072 10 TROYES 0148 AV PIERRE BROSSOLETTE CK 0233
3407492 GAFADES 10 SCI 449696723 10 TROYES 0148 BD JULES GUESDE CN 0359
3407493 SAINT JO 10 SCI 443193313 10 TROYES 0148 BD JULES GUESDE CN 0359
3407854 OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004 10 TROYES 0005 AV DES LOMBARDS CP 0148
3407855 OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004 10 TROYES 0005 AV DES LOMBARDS CP 0148
3407856 OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004 10 TROYES 0005 AV DES LOMBARDS CP 0148
3407857 OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004 10 TROYES 0005 AV DES LOMBARDS CP 0148
3407858 OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004 10 TROYES 0005 AV DES LOMBARDS CP 0148
3407859 OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004 10 TROYES 0005 AV DES LOMBARDS CP 0148
3409154 OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004 10 TROYES 0007 RUE DE CHAMPAGNE CS 0148
3409155 OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004 10 TROYES 0007 RUE DE CHAMPAGNE CS 0148
3409156 OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004 10 TROYES 0007 RUE DE CHAMPAGNE CS 0148
3409157 OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004 10 TROYES 0007 RUE DE CHAMPAGNE CS 0148
3409158 OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004 10 TROYES 0007 RUE DE CHAMPAGNE CS 0148

 

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.