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 304099732 found 41 results

# Company Address REF Cadastre
2457941 AMENAGEMENT 77 77 SEM 304099732 77 MEAUX 0009 RUE BELA BARTOK AR 0162
2477427 AMENAGEMENT 77 77 SEM 304099732 77 MELUN 0010 RUE DAJOT AW 0089
2520766 AMENAGEMENT 77 77 SEM 304099732 77 SAINT THIBAULT DES VIGNES 9005 SEN DU CLOS SAINT PERE BD 0272
2520779 AMENAGEMENT 77 77 SEM 304099732 77 SAINT THIBAULT DES VIGNES 0002 SEN DE GOUVERNES BE 0123
2948878 AMENAGEMENT 77 77 SEM 304099732 77 CHAMPS-SUR-MARNE 0002 ALL EMILE ROUX AH 0066
2948879 AMENAGEMENT 77 77 SEM 304099732 77 CHAMPS-SUR-MARNE 0002 ALL EMILE ROUX AH 0066
2948880 AMENAGEMENT 77 77 SEM 304099732 77 CHAMPS-SUR-MARNE 0002 ALL EMILE ROUX AH 0066
2948881 AMENAGEMENT 77 77 SEM 304099732 77 CHAMPS-SUR-MARNE 0002 ALL EMILE ROUX AH 0066
2948882 AMENAGEMENT 77 77 SEM 304099732 77 CHAMPS-SUR-MARNE 0002 ALL EMILE ROUX AH 0066
2948883 AMENAGEMENT 77 77 SEM 304099732 77 CHAMPS-SUR-MARNE 0002 ALL EMILE ROUX AH 0066
2948884 AMENAGEMENT 77 77 SEM 304099732 77 CHAMPS-SUR-MARNE 0002 ALL EMILE ROUX AH 0066
2948885 AMENAGEMENT 77 77 SEM 304099732 77 CHAMPS-SUR-MARNE 0002 ALL EMILE ROUX AH 0066
2948886 AMENAGEMENT 77 77 SEM 304099732 77 CHAMPS-SUR-MARNE 0002 ALL EMILE ROUX AH 0066
2948887 AMENAGEMENT 77 77 SEM 304099732 77 CHAMPS-SUR-MARNE 0002 ALL EMILE ROUX AH 0066
2948888 AMENAGEMENT 77 77 SEM 304099732 77 CHAMPS-SUR-MARNE 0002 ALL EMILE ROUX AH 0066
2948889 AMENAGEMENT 77 77 SEM 304099732 77 CHAMPS-SUR-MARNE 0002 ALL EMILE ROUX AH 0066
2948890 AMENAGEMENT 77 77 SEM 304099732 77 CHAMPS-SUR-MARNE 0002 ALL EMILE ROUX AH 0066
2948891 AMENAGEMENT 77 77 SEM 304099732 77 CHAMPS-SUR-MARNE 0002 ALL EMILE ROUX AH 0066
2948892 AMENAGEMENT 77 77 SEM 304099732 77 CHAMPS-SUR-MARNE 0002 ALL EMILE ROUX AH 0066
2948893 AMENAGEMENT 77 77 SEM 304099732 77 CHAMPS-SUR-MARNE 0002 ALL EMILE ROUX AH 0066
2948894 AMENAGEMENT 77 77 SEM 304099732 77 CHAMPS-SUR-MARNE 0002 ALL EMILE ROUX AH 0066
2948895 AMENAGEMENT 77 77 SEM 304099732 77 CHAMPS-SUR-MARNE 0002 ALL EMILE ROUX AH 0066
2948896 AMENAGEMENT 77 77 SEM 304099732 77 CHAMPS-SUR-MARNE 0002 ALL EMILE ROUX AH 0066
2948897 AMENAGEMENT 77 77 SEM 304099732 77 CHAMPS-SUR-MARNE 0002 ALL EMILE ROUX AH 0066
2948898 AMENAGEMENT 77 77 SEM 304099732 77 CHAMPS-SUR-MARNE 0002 ALL EMILE ROUX AH 0066
2948899 AMENAGEMENT 77 77 SEM 304099732 77 CHAMPS-SUR-MARNE 0002 ALL EMILE ROUX AH 0066
2948900 AMENAGEMENT 77 77 SEM 304099732 77 CHAMPS-SUR-MARNE 0002 ALL EMILE ROUX AH 0066
2948901 AMENAGEMENT 77 77 SEM 304099732 77 CHAMPS-SUR-MARNE 0002 ALL EMILE ROUX AH 0066
2948902 AMENAGEMENT 77 77 SEM 304099732 77 CHAMPS-SUR-MARNE 0002 ALL EMILE ROUX AH 0066
2948903 AMENAGEMENT 77 77 SEM 304099732 77 CHAMPS-SUR-MARNE 0002 ALL EMILE ROUX AH 0066
2948904 AMENAGEMENT 77 77 SEM 304099732 77 CHAMPS-SUR-MARNE 0002 ALL EMILE ROUX AH 0066
2948905 AMENAGEMENT 77 77 SEM 304099732 77 CHAMPS-SUR-MARNE 0002 ALL EMILE ROUX AH 0066
2948906 AMENAGEMENT 77 77 SEM 304099732 77 CHAMPS-SUR-MARNE 0002 ALL EMILE ROUX AH 0066
2948907 AMENAGEMENT 77 77 SEM 304099732 77 CHAMPS-SUR-MARNE 0002 ALL EMILE ROUX AH 0066
2948908 AMENAGEMENT 77 77 SEM 304099732 77 CHAMPS-SUR-MARNE 0002 ALL EMILE ROUX AH 0066
2948909 AMENAGEMENT 77 77 SEM 304099732 77 CHAMPS-SUR-MARNE 0002 ALL EMILE ROUX AH 0066
2948910 AMENAGEMENT 77 77 SEM 304099732 77 CHAMPS-SUR-MARNE 0002 ALL EMILE ROUX AH 0066
2948911 AMENAGEMENT 77 77 SEM 304099732 77 CHAMPS-SUR-MARNE 0002 ALL EMILE ROUX AH 0066
2991668 AMENAGEMENT 77 77 SEM 304099732 77 LESIGNY 5956 FERME DES HYVERNEAUX C 0422
2991670 AMENAGEMENT 77 77 SEM 304099732 77 LESIGNY 9001 FERME DES HYVERNEAUX C 0422
2991671 AMENAGEMENT 77 77 SEM 304099732 77 LESIGNY 9001 FERME DES HYVERNEAUX C 0422

 

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.