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 MAIL DES CHARMILLES found 34 results

# Company Address REF Cadastre
3396262 SOCIETE DE PROTECTION ELECTRIQUE CHAMPENOISE 10 SARL 531782910 10 TROYES 0052 MAIL DES CHARMILLES AI 0274
3396263 SOCIETE DE PROTECTION ELECTRIQUE CHAMPENOISE 10 SARL 531782910 10 TROYES 0052 MAIL DES CHARMILLES AI 0274
3396264 ENEDIS 10 SA 444608442 10 TROYES 0064 MAIL DES CHARMILLES AI 0283
3396284 ENEDIS 10 SA 444608442 10 TROYES 9100 MAIL DES CHARMILLES AI 0395
3396285 PP BRISSONNET 10 SCI 391107539 10 TROYES 0086 MAIL DES CHARMILLES AI 0402
3396286 PP BRISSONNET 10 SCI 391107539 10 TROYES 0086 MAIL DES CHARMILLES AI 0402
3396287 PP BRISSONNET 10 SCI 391107539 10 TROYES 0086 MAIL DES CHARMILLES AI 0402
3396657 SCI ANTED 10 SCI 523426666 10 TROYES 0064 MAIL DES CHARMILLES AI 0765
3396659 SCI GUITANA 10 SCI 878158203 10 TROYES 0064 MAIL DES CHARMILLES AI 0765
3396665 CHARMILLE GOURNAY 10 SCI 430019976 10 TROYES 0064 MAIL DES CHARMILLES AI 0794
3396666 MA - SO - CA 10 SCI 432630515 10 TROYES 0064 MAIL DES CHARMILLES AI 0794
3396667 CHARMILLE GOURNAY 10 SCI 430019976 10 TROYES 0064 MAIL DES CHARMILLES AI 0794
3396669 PP BRISSONNET 10 SCI 391107539 10 TROYES 0084 MAIL DES CHARMILLES AI 0825
3396670 PP BRISSONNET 10 SCI 391107539 10 TROYES 0088 MAIL DES CHARMILLES AI 0826
3396671 PP BRISSONNET 10 SCI 391107539 10 TROYES 0088 MAIL DES CHARMILLES AI 0826
3397563 FINAPARK II 10 SCOM 820808566 10 TROYES 0006 MAIL DES CHARMILLES AR 0256
3397571 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 TROYES 0004 MAIL DES CHARMILLES AR 0274
3397573 SCI DU 24 MAIL DES CHARMILLES 10 SCI 813656584 10 TROYES 0024 MAIL DES CHARMILLES AR 0282
3397574 SCI DU 24 MAIL DES CHARMILLES 10 SCI 813656584 10 TROYES 0024 MAIL DES CHARMILLES AR 0282
3397578 LES CLOS 10 SCI 400275525 10 TROYES 0044 MAIL DES CHARMILLES AR 0425
3397623 SC DES CHARMILLES 10 SCI U21505417 10 TROYES 0032 MAIL DES CHARMILLES AR 0790
3397624 51 RUE GENERAL DE GAULLE 10 SCI 339510968 10 TROYES 0032 MAIL DES CHARMILLES AR 0790
3397625 51 RUE GENERAL DE GAULLE 10 SCI 339510968 10 TROYES 0032 MAIL DES CHARMILLES AR 0790
3397626 SCI MAIL DES CHARMILLES 10 SC U21651339 10 TROYES 0032 MAIL DES CHARMILLES AR 0790
3397627 SM IMMOBILIAR 10 SCI 820263333 10 TROYES 0032 MAIL DES CHARMILLES AR 0790
3397628 51 RUE GENERAL DE GAULLE 10 SCI 339510968 10 TROYES 0032 MAIL DES CHARMILLES AR 0790
3397629 ETS FORMONT 10 SA U21634171 10 TROYES 0032 MAIL DES CHARMILLES AR 0790
3397630 SM IMMOBILIAR 10 SCI 820263333 10 TROYES 0032 MAIL DES CHARMILLES AR 0790
3397631 SCI LES MASSON 10 SCI 849787205 10 TROYES 0032 MAIL DES CHARMILLES AR 0790
3397640 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 TROYES 0030 MAIL DES CHARMILLES AR 0820
3397665 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 TROYES 0030 MAIL DES CHARMILLES AR 0820
3397666 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 TROYES 0030 MAIL DES CHARMILLES AR 0820
3397667 OFFICE PUBLIC HABITAT AUBE IMMOBILIER 10 EPIC 341498061 10 TROYES 0030 MAIL DES CHARMILLES AR 0820
3397753 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 10 ETAT U23728851 10 TROYES 0002 MAIL DES CHARMILLES AR 0968

 

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.