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 GEORGES CLEMENCEAU found 48 results

# Company Address REF Cadastre
3383018 SCI MICHROMA 10 SCI 510266653 10 LES NOES PRES TROYES 0002 RUE GEORGES CLEMENCEAU AC 0352
3383019 SCI MICHROMA 10 SCI 510266653 10 LES NOES PRES TROYES 0002 RUE GEORGES CLEMENCEAU AC 0352
3403274 JAILLANT CLEMENCEAU 10 SCI 398220020 10 TROYES 0062 RUE GEORGES CLEMENCEAU BT 0098
3403275 JAILLANT CLEMENCEAU 10 SCI 398220020 10 TROYES 0060 RUE GEORGES CLEMENCEAU BT 0099
3403302 SCI PIERRISSIMO TROY 04 GLV 10 SCI 479496382 10 TROYES 0046 RUE GEORGES CLEMENCEAU BT 0126
3403303 SCI PIERRISSIMO TROY 04 GLV 10 SCI 479496382 10 TROYES 0046 RUE GEORGES CLEMENCEAU BT 0126
3403304 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 TROYES 0044 RUE GEORGES CLEMENCEAU BT 0127
3403305 SOC ANONYME D HLM MON LOGIS 10 SA 562881292 10 TROYES 0044 RUE GEORGES CLEMENCEAU BT 0127
3403306 42 CLEMENCEAU 10 SARL 351521588 10 TROYES 0042 RUE GEORGES CLEMENCEAU BT 0128
3403307 42 CLEMENCEAU 10 SARL 351521588 10 TROYES 0042 RUE GEORGES CLEMENCEAU BT 0128
3403308 DU COQ HARDI 10 SCI 502128069 10 TROYES 0040 RUE GEORGES CLEMENCEAU BT 0129
3403310 SCI PLM 10 SCI 482006327 10 TROYES 0032 RUE GEORGES CLEMENCEAU BT 0137
3403311 SCI PLM 10 SCI 482006327 10 TROYES 0032 RUE GEORGES CLEMENCEAU BT 0137
3403312 CABINET PIERRE GINESTET 10 SARL 303377899 10 TROYES 0036 RUE GEORGES CLEMENCEAU BT 0138
3403313 LA ROSACE 10 SCI 483189825 10 TROYES 0032 RUE GEORGES CLEMENCEAU BT 0140
3403314 DIMMO 10 SCI 479600496 10 TROYES 0030 RUE GEORGES CLEMENCEAU BT 0141
3403344 SCI CLEMENCE 10 SCI 414143289 10 TROYES 0022 RUE GEORGES CLEMENCEAU BT 0166
3403345 SCI CLEMENCE 10 SCI 414143289 10 TROYES 0022 RUE GEORGES CLEMENCEAU BT 0166
3403346 SCI CLEMENCE 10 SCI 414143289 10 TROYES 0022 RUE GEORGES CLEMENCEAU BT 0167
3403347 SCI CLEMENCE 10 SCI 414143289 10 TROYES 0022 RUE GEORGES CLEMENCEAU BT 0167
3403348 SCI CLEMENCE 10 SCI 414143289 10 TROYES 0022 RUE GEORGES CLEMENCEAU BT 0167
3403349 SCI CLEMENCE 10 SCI 414143289 10 TROYES 0022 RUE GEORGES CLEMENCEAU BT 0167
3403350 SCI CLEMENCE 10 SCI 414143289 10 TROYES 0022 RUE GEORGES CLEMENCEAU BT 0167
3403351 SCI CLEMENCE 10 SCI 414143289 10 TROYES 0022 RUE GEORGES CLEMENCEAU BT 0167
3403352 SCI CLEMENCE 10 SCI 414143289 10 TROYES 0022 RUE GEORGES CLEMENCEAU BT 0167
3403353 SCI MANOFAZ 10 SCI 809049331 10 TROYES 0020 RUE GEORGES CLEMENCEAU BT 0168
3403354 DU 58 RUE JEAN JAURES 10 SCI 440408235 10 TROYES 0018 RUE GEORGES CLEMENCEAU BT 0169
3403355 DU 58 RUE JEAN JAURES 10 SCI 440408235 10 TROYES 0018 RUE GEORGES CLEMENCEAU BT 0169
3403356 SCI EQUUS TROJANUS 10 SCI 818400806 10 TROYES 0016 RUE GEORGES CLEMENCEAU BT 0170
3403357 SCI EQUUS TROJANUS 10 SCI 818400806 10 TROYES 0016 RUE GEORGES CLEMENCEAU BT 0170
3403360 SCI SAINT LOUP 10 SCI 482627510 10 TROYES 0003 RUE GEORGES CLEMENCEAU BT 0177
3403361 SCI SAINT LOUP 10 SCI 482627510 10 TROYES 0003 RUE GEORGES CLEMENCEAU BT 0177
3403368 SNC MONTABERT 10 SNC 525034120 10 TROYES 0005 RUE GEORGES CLEMENCEAU BT 0187
3403370 PIERRE INVESTISSEMENT 3 10 SCI 428751010 10 TROYES 0047 RUE GEORGES CLEMENCEAU BT 0207
3403371 PIERRE INVESTISSEMENT 3 10 SCI 428751010 10 TROYES 0047 RUE GEORGES CLEMENCEAU BT 0207
3403372 PIERRE INVESTISSEMENT 3 10 SCI 428751010 10 TROYES 0047 RUE GEORGES CLEMENCEAU BT 0207
3403377 JAILLANT CLEMENCEAU 10 SCI 398220020 10 TROYES 0049 RUE GEORGES CLEMENCEAU BT 0214
3403380 CASHMERE 10 SCI 801498106 10 TROYES 0057 RUE GEORGES CLEMENCEAU BT 0221
3403381 A G N CLEMENCEAU 10 SCI 440831519 10 TROYES 0061 RUE GEORGES CLEMENCEAU BT 0225
3403382 A G N CLEMENCEAU 10 SCI 440831519 10 TROYES 0061 RUE GEORGES CLEMENCEAU BT 0225
3403383 A G N CLEMENCEAU 10 SCI 440831519 10 TROYES 0061 RUE GEORGES CLEMENCEAU BT 0225
3403384 ALKADI 10 SCI 438631525 10 TROYES 0063 RUE GEORGES CLEMENCEAU BT 0226
3403398 DU 13 RUE DU GENERAL DE GAULLE 10 SCI 394133490 10 TROYES 0056 RUE GEORGES CLEMENCEAU BT 0288
3403399 DU 13 RUE DU GENERAL DE GAULLE 10 SCI 394133490 10 TROYES 0056 RUE GEORGES CLEMENCEAU BT 0288
3403423 JEAN-PIERRE 10 SCI 452672736 10 TROYES 0070 RUE GEORGES CLEMENCEAU BT 0346
3403448 SCI SAINT LOUP 10 SCI 482627510 10 TROYES 0003 RUE GEORGES CLEMENCEAU BT 0364
3403449 SCI SAINT LOUP 10 SCI 482627510 10 TROYES 0003 RUE GEORGES CLEMENCEAU BT 0364
3403450 SCI SAINT LOUP 10 SCI 482627510 10 TROYES 0003 RUE GEORGES CLEMENCEAU BT 0364

 

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.