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 QUAI DAMPIERRE found 35 results

# Company Address REF Cadastre
3402963 SCI DU 6 QUAI DAMPIERRE 10 SC U21667171 10 TROYES 0006 QUAI DAMPIERRE BS 0300
3403081 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 TROYES 0002 QUAI DAMPIERRE BS 0598
3403082 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 TROYES 0002 QUAI DAMPIERRE BS 0598
3403083 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 TROYES 0002 QUAI DAMPIERRE BS 0598
3403084 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 TROYES 0002 QUAI DAMPIERRE BS 0598
3403085 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 TROYES 0002 QUAI DAMPIERRE BS 0598
3403086 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 TROYES 0002 QUAI DAMPIERRE BS 0598
3403087 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 TROYES 0002 QUAI DAMPIERRE BS 0598
3403088 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 TROYES 0002 QUAI DAMPIERRE BS 0598
3403089 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 TROYES 0002 QUAI DAMPIERRE BS 0598
3403090 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 TROYES 0002 QUAI DAMPIERRE BS 0598
3403091 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 TROYES 0002 QUAI DAMPIERRE BS 0598
3403092 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 TROYES 0002 QUAI DAMPIERRE BS 0598
3403093 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 TROYES 0002 QUAI DAMPIERRE BS 0598
3403094 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 TROYES 0002 QUAI DAMPIERRE BS 0598
3403095 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 TROYES 0002 QUAI DAMPIERRE BS 0598
3403096 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 TROYES 0002 QUAI DAMPIERRE BS 0598
3403097 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 TROYES 0002 QUAI DAMPIERRE BS 0598
3403195 SECOURS CATHOLIQUE 10 ASS 775666696 10 TROYES 0016 QUAI DAMPIERRE BS 0781
3403336 FONCIERE DAMPIERRE 10 SAS 851562835 10 TROYES 0020 QUAI DAMPIERRE BT 0163
3403337 FONCIERE DAMPIERRE 10 SAS 851562835 10 TROYES 0020 QUAI DAMPIERRE BT 0163
3403338 FONCIERE DAMPIERRE 10 SAS 851562835 10 TROYES 0020 QUAI DAMPIERRE BT 0163
3403339 FONCIERE DAMPIERRE 10 SAS 851562835 10 TROYES 0020 QUAI DAMPIERRE BT 0163
3403340 FONCIERE DAMPIERRE 10 SAS 851562835 10 TROYES 0020 QUAI DAMPIERRE BT 0163
3403341 FONCIERE DAMPIERRE 10 SAS 851562835 10 TROYES 0020 QUAI DAMPIERRE BT 0163
3403342 FONCIERE DAMPIERRE 10 SAS 851562835 10 TROYES 0020 QUAI DAMPIERRE BT 0163
3403343 FONCIERE DAMPIERRE 10 SAS 851562835 10 TROYES 0020 QUAI DAMPIERRE BT 0163
3403358 COMMUNE DE TROYES 10 COM 211003744 10 TROYES 0024 QUAI DAMPIERRE BT 0175
3403359 SCI SOUVLAKI 10 SCI 383982584 10 TROYES 0026 QUAI DAMPIERRE BT 0176
3403362 SCI TV2E 10 SCI 832998470 10 TROYES 0028 QUAI DAMPIERRE BT 0178
3403363 SCI TV2E 10 SCI 832998470 10 TROYES 0030 QUAI DAMPIERRE BT 0179
3403364 SCI TV2E 10 SCI 832998470 10 TROYES 0030 QUAI DAMPIERRE BT 0179
3403365 SCI TV2E 10 SCI 832998470 10 TROYES 0032 QUAI DAMPIERRE BT 0180
3403366 SCI TV2E 10 SCI 832998470 10 TROYES 0032 QUAI DAMPIERRE BT 0180
3403367 DEPARTEMENT DE L AUBE 10 DEPT 221000052 10 TROYES 0034 QUAI DAMPIERRE BT 0181

 

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.