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 0158 found 27 results

# Company Address REF Cadastre
3381724 COMMUNE DE TROYES 10 COM 211003744 10 MERREY SUR ARCE 0158 LA CROIX ROUGE ZH 0047
3392572 CA TROYES CHAMPAGNE METROPOLE 10 COAG 200069250 10 SAINT LYE 0023 RTE DE GRANGE L EVEQUE ZX 0034
3395772 DU PONT DES CHAMPS 10 SCI 318042686 10 TROYES 0012 RUE LUCIEN MOREL PAYEN AE 0158
3395986 SCI BELISA 10 SCI 821100658 10 TROYES 0137 AV ROBERT SCHUMANN AH 0158
3399049 SBR ET COMPAGNIE 10 SCI 835127499 10 TROYES 0001 RUE HENNEQUIN AZ 0158
3399817 VITREY FINANCIERE 10 SARL 333023513 10 TROYES 0158 RUE DE PREIZE BH 0251
3399818 VITREY FINANCIERE 10 SARL 333023513 10 TROYES 0158 RUE DE PREIZE BH 0251
3401574 GWLADYS 10 SCI 341916450 10 TROYES 0031 AV MARIE DE CHAMPAGNE BO 0158
3401575 GWLADYS 10 SCI 341916450 10 TROYES 0031 AV MARIE DE CHAMPAGNE BO 0158
3401576 GWLADYS 10 SCI 341916450 10 TROYES 0031 AV MARIE DE CHAMPAGNE BO 0158
3403331 PERMET 10 SCI 380509372 10 TROYES 0007 RUE PASSERAT BT 0158
3403332 PERMET 10 SCI 380509372 10 TROYES 0007 RUE PASSERAT BT 0158
3403333 PERMET 10 SCI 380509372 10 TROYES 0007 RUE PASSERAT BT 0158
3404108 HUGO 2 10 SCI 433706652 10 TROYES 0008 BD VICTOR HUGO BX 0158
3404109 HUGO 2 10 SCI 433706652 10 TROYES 0008 BD VICTOR HUGO BX 0158
3404110 HUGO 2 10 SCI 433706652 10 TROYES 0008 BD VICTOR HUGO BX 0158
3404111 MB 10 SA 341203156 10 TROYES 0008 BD VICTOR HUGO BX 0158
3404944 ROCH 10 SCI 848258612 10 TROYES 0069 RUE EMILE ZOLA BZ 0158
3406821 DIOCESAINE DE TROYES 10 ASS 780348074 10 TROYES 0009 RUE PIERRE GILLON CK 0158
3407694 SCI N2O 10 SCI 797734829 10 TROYES 0017 RUE PIERRE CURIE CO 0158
3407948 ENEDIS 10 SA 444608442 10 TROYES 0054 RUE DU 8 MAI 1945 CP 0158
3409218 OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004 10 TROYES 0031 RUE DU BERRY CS 0158
3409219 OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004 10 TROYES 0031 RUE DU BERRY CS 0158
3409220 OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004 10 TROYES 0031 RUE DU BERRY CS 0158
3409221 OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004 10 TROYES 0031 RUE DU BERRY CS 0158
3409222 OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004 10 TROYES 0031 RUE DU BERRY CS 0158
3409223 OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004 10 TROYES 0031 RUE DU BERRY CS 0158

 

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.