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 0168 found 26 results

# Company Address REF Cadastre
3378762 OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004 10 CLEREY 0012 RUE DES SAULES ZL 0221
3378763 OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004 10 CLEREY 0014 RUE DES SAULES ZL 0223
3378764 OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004 10 CLEREY 0001 RUE DES SAULES ZL 0225
3378765 OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004 10 CLEREY 0003 RUE DES SAULES ZL 0225
3378766 OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004 10 CLEREY 0005 RUE DES SAULES ZL 0225
3389644 IMMO MLD 10 SCI 815211925 10 ROSIERES PRES TROYES 9001 LA NOUE GRISE ZD 0168
3399862 SCI CAREDIM 10 SCI 809264542 10 TROYES 0168 RUE DE PREIZE BH 0495
3400765 HDT GALY 10 SCI 423463215 10 TROYES 0168 AV GENERAL LECLERC BM 0003
3403353 SCI MANOFAZ 10 SCI 809049331 10 TROYES 0020 RUE GEORGES CLEMENCEAU BT 0168
3403920 T ET H PRAUTOIS 10 SCI 478201973 10 TROYES 0168 RUE GENERAL DE GAULLE BW 0248
3403921 T ET H PRAUTOIS 10 SCI 478201973 10 TROYES 0168 RUE GENERAL DE GAULLE BW 0248
3403922 T ET H PRAUTOIS 10 SCI 478201973 10 TROYES 0168 RUE GENERAL DE GAULLE BW 0248
3404183 COMMUNE DE TROYES 10 COM 211003744 10 TROYES 0009 RUE JEANNE D ARC BX 0168
3404184 COMMUNE DE TROYES 10 COM 211003744 10 TROYES 0009 RUE JEANNE D ARC BX 0168
3405296 PP BRISSONNET 10 SCI 391107539 10 TROYES 0058 RUE CHARLES GROS CD 0168
3405297 PP BRISSONNET 10 SCI 391107539 10 TROYES 0058 RUE CHARLES GROS CD 0168
3405298 PP BRISSONNET 10 SCI 391107539 10 TROYES 0058 RUE CHARLES GROS CD 0168
3406827 HAUT LOTIS 10 SCI 479727067 10 TROYES 0016 RUE JACQUES BOURGOIN CK 0168
3406828 HAUT LOTIS 10 SCI 479727067 10 TROYES 0016 RUE JACQUES BOURGOIN CK 0168
3406851 HOLDING SAGITTAIRE 10 SARL 500886395 10 TROYES 0168 AV PIERRE BROSSOLETTE CK 0245
3409273 OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004 10 TROYES 0020 RUE DE BOURGOGNE CS 0168
3409274 OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004 10 TROYES 0020 RUE DE BOURGOGNE CS 0168
3409275 OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004 10 TROYES 0020 RUE DE BOURGOGNE CS 0168
3409276 OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004 10 TROYES 0020 RUE DE BOURGOGNE CS 0168
3409277 OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004 10 TROYES 0020 RUE DE BOURGOGNE CS 0168
3409278 OFFICE PUBLIC DE LHABITAT DE TROYES CHAMPAGNE METROPOLE 10 EPIC 398729004 10 TROYES 0020 RUE DE BOURGOGNE CS 0168

 

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.