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 RUE DES HAUTS TREVOIS found 33 results

# Company Address REF Cadastre
3407453 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 TROYES 0024 RUE DES HAUTS TREVOIS CN 0167
3407454 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 TROYES 0024 RUE DES HAUTS TREVOIS CN 0167
3407455 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 TROYES 0024 RUE DES HAUTS TREVOIS CN 0167
3407456 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 TROYES 0024 RUE DES HAUTS TREVOIS CN 0167
3407457 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 TROYES 0024 RUE DES HAUTS TREVOIS CN 0167
3407458 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 TROYES 0024 RUE DES HAUTS TREVOIS CN 0167
3407459 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 TROYES 0024 RUE DES HAUTS TREVOIS CN 0167
3407460 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 TROYES 0024 RUE DES HAUTS TREVOIS CN 0167
3407461 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 TROYES 0024 RUE DES HAUTS TREVOIS CN 0167
3407462 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 TROYES 0024 RUE DES HAUTS TREVOIS CN 0167
3407463 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 TROYES 0024 RUE DES HAUTS TREVOIS CN 0167
3407464 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 TROYES 0024 RUE DES HAUTS TREVOIS CN 0167
3407468 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 TROYES 0011 RUE DES HAUTS TREVOIS CN 0245
3407469 LA JEANNETTE 25 10 SCI 453729873 10 TROYES 0025 RUE DES HAUTS TREVOIS CN 0251
3407470 LA JEANNETTE 25 10 SCI 453729873 10 TROYES 0025 RUE DES HAUTS TREVOIS CN 0251
3407471 LA JEANNETTE 25 10 SCI 453729873 10 TROYES 0025 RUE DES HAUTS TREVOIS CN 0251
3407472 LA JEANNETTE 25 10 SCI 453729873 10 TROYES 0025 RUE DES HAUTS TREVOIS CN 0251
3407473 LA JEANNETTE 25 10 SCI 453729873 10 TROYES 0025 RUE DES HAUTS TREVOIS CN 0251
3407474 LA JEANNETTE 25 10 SCI 453729873 10 TROYES 0025 RUE DES HAUTS TREVOIS CN 0251
3407475 LA JEANNETTE 25 10 SCI 453729873 10 TROYES 0025 RUE DES HAUTS TREVOIS CN 0251
3407567 ROSS IMMOBILIER 10 SCI 501956890 10 TROYES 0042 RUE DES HAUTS TREVOIS CN 0699
3407568 ROSS IMMOBILIER 10 SCI 501956890 10 TROYES 0042 RUE DES HAUTS TREVOIS CN 0699
3407569 ROSS IMMOBILIER 10 SCI 501956890 10 TROYES 0042 RUE DES HAUTS TREVOIS CN 0699
3407570 ROSS IMMOBILIER 10 SCI 501956890 10 TROYES 0042 RUE DES HAUTS TREVOIS CN 0699
3407588 LES HAUTS TREVOIS 10 SCI 353876824 10 TROYES 0008 RUE DES HAUTS TREVOIS CN 0814
3407591 SKLS 10 SCI 799586011 10 TROYES 0007 RUE DES HAUTS TREVOIS CN 0840
3407592 EDEN 10 SARL 477931422 10 TROYES 0007 RUE DES HAUTS TREVOIS CN 0841
3407593 EDEN 10 SARL 477931422 10 TROYES 0007 RUE DES HAUTS TREVOIS CN 0841
3407594 EDEN 10 SARL 477931422 10 TROYES 0007 RUE DES HAUTS TREVOIS CN 0841
3407595 EDEN 10 SARL 477931422 10 TROYES 0007 RUE DES HAUTS TREVOIS CN 0841
3407596 EDEN 10 SARL 477931422 10 TROYES 0007 RUE DES HAUTS TREVOIS CN 0841
3407597 EDEN 10 SARL 477931422 10 TROYES 0007 RUE DES HAUTS TREVOIS CN 0841
3407598 EDEN 10 SARL 477931422 10 TROYES 0007 RUE DES HAUTS TREVOIS CN 0841

 

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.