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 336880604 found 41 results

# Company Address REF Cadastre
5305951 SOC ETUD FINANCE INVESTIS CREDIT 51 SA 336880604 51 REIMS 0009 RUE DESBUREAUX AL 0419
5305956 SOC ETUD FINANCE INVESTIS CREDIT 51 SA 336880604 51 REIMS 0015 RUE DESBUREAUX AL 0419
5305977 SOC ETUD FINANCE INVESTIS CREDIT 51 SA 336880604 51 REIMS 0014 RUE COMMANDANT ARNAUD AL 0419
5305983 SOC ETUD FINANCE INVESTIS CREDIT 51 SA 336880604 51 REIMS 0019 RUE DESBUREAUX AL 0419
5307578 SOC ETUD FINANCE INVESTIS CREDIT 51 SA 336880604 51 REIMS 0032 RUE DE LA NOUE SAINT ANTOINE AR 0129
5313541 SOC ETUD FINANCE INVESTIS CREDIT 51 SA 336880604 51 REIMS 0042 RUE DU CHAMP DE MARS BH 0001
5313611 SOC ETUD FINANCE INVESTIS CREDIT 51 SA 336880604 51 REIMS 0060 RUE CAMILLE LENOIR BH 0138
5314680 SOC ETUD FINANCE INVESTIS CREDIT 51 SA 336880604 51 REIMS 0032 BD JAMIN BI 0854
5316742 SOC ETUD FINANCE INVESTIS CREDIT 51 SA 336880604 51 REIMS 0025 RUE DES COUTURES CI 0010
5317681 SOC ETUD FINANCE INVESTIS CREDIT 51 SA 336880604 51 REIMS 0031 BD ST MARCEAUX CK 0098
5317810 SOC ETUD FINANCE INVESTIS CREDIT 51 SA 336880604 51 REIMS 0023 BD PASTEUR CK 0310
5317812 SOC ETUD FINANCE INVESTIS CREDIT 51 SA 336880604 51 REIMS 0023 BD PASTEUR CK 0310
5319082 SOC ETUD FINANCE INVESTIS CREDIT 51 SA 336880604 51 REIMS 0011 RUE BERTRAND DE MUN CM 0145
5319083 SOC ETUD FINANCE INVESTIS CREDIT 51 SA 336880604 51 REIMS 0013 RUE BERTRAND DE MUN CM 0145
5319084 SOC ETUD FINANCE INVESTIS CREDIT 51 SA 336880604 51 REIMS 0017 RUE BERTRAND DE MUN CM 0145
5319085 SOC ETUD FINANCE INVESTIS CREDIT 51 SA 336880604 51 REIMS 9001 RUE BERTRAND DE MUN CM 0145
5323194 SOC ETUD FINANCE INVESTIS CREDIT 51 SA 336880604 51 REIMS 0063 BD CARTERET CW 0324
5323644 SOC ETUD FINANCE INVESTIS CREDIT 51 SA 336880604 51 REIMS 0001 RUE DES MARMOUZETS CX 0055
5324643 SOC ETUD FINANCE INVESTIS CREDIT 51 SA 336880604 51 REIMS 0082 RUE DES MOULINS CY 0617
5326813 SOC ETUD FINANCE INVESTIS CREDIT 51 SA 336880604 51 REIMS 0001 RUE TOURNEBONNEAU DM 0628
5326818 SOC ETUD FINANCE INVESTIS CREDIT 51 SA 336880604 51 REIMS 0003 RUE TOURNEBONNEAU DM 0628
5326819 SOC ETUD FINANCE INVESTIS CREDIT 51 SA 336880604 51 REIMS 0005 RUE TOURNEBONNEAU DM 0628
5326853 SOC ETUD FINANCE INVESTIS CREDIT 51 SA 336880604 51 REIMS 0122 RUE GAMBETTA DM 0632
5326854 SOC ETUD FINANCE INVESTIS CREDIT 51 SA 336880604 51 REIMS 0124 RUE GAMBETTA DM 0632
5326855 SOC ETUD FINANCE INVESTIS CREDIT 51 SA 336880604 51 REIMS 0126 RUE GAMBETTA DM 0632
5326857 SOC ETUD FINANCE INVESTIS CREDIT 51 SA 336880604 51 REIMS 0128 RUE GAMBETTA DM 0632
5326858 SOC ETUD FINANCE INVESTIS CREDIT 51 SA 336880604 51 REIMS 0001 RUE DES MOULINS DM 0632
5326864 SOC ETUD FINANCE INVESTIS CREDIT 51 SA 336880604 51 REIMS 0001 RUE DU PISTOLET DM 0632
5326867 SOC ETUD FINANCE INVESTIS CREDIT 51 SA 336880604 51 REIMS 0004 RUE DU RUISSELET DM 0632
5326983 SOC ETUD FINANCE INVESTIS CREDIT 51 SA 336880604 51 REIMS 0014 RUE SIMON DM 0637
5326984 SOC ETUD FINANCE INVESTIS CREDIT 51 SA 336880604 51 REIMS 0016 RUE SIMON DM 0637
5327716 SOC ETUD FINANCE INVESTIS CREDIT 51 SA 336880604 51 REIMS 0120 RUE DE COURLANCY DO 0788
5338757 SOC ETUD FINANCE INVESTIS CREDIT 51 SA 336880604 51 REIMS 0083 AV DE PARIS HX 0003
5338854 SOC ETUD FINANCE INVESTIS CREDIT 51 SA 336880604 51 REIMS 0005 RUE MARTIN PELLER HX 0103
5339634 SOC ETUD FINANCE INVESTIS CREDIT 51 SA 336880604 51 REIMS 0135 RUE DE COURLANCY HY 0161
5339638 SOC ETUD FINANCE INVESTIS CREDIT 51 SA 336880604 51 REIMS 0135 RUE DE COURLANCY HY 0161
5341355 SOC ETUD FINANCE INVESTIS CREDIT 51 SA 336880604 51 REIMS 0113 RUE DE VESLE IK 1347
5344284 SOC ETUD FINANCE INVESTIS CREDIT 51 SA 336880604 51 REIMS 0063 BD DOCTEUR ROUX KO 0022
5355415 SOC ETUD FINANCE INVESTIS CREDIT 51 SA 336880604 51 TINQUEUX 0010 RUE ANATOLE FRANCE AE 0010
5355656 SOC ETUD FINANCE INVESTIS CREDIT 51 SA 336880604 51 TINQUEUX 0030 AV P VAILLANT COUTURIER AM 0355
5355657 SOC ETUD FINANCE INVESTIS CREDIT 51 SA 336880604 51 TINQUEUX 0030 AV P VAILLANT COUTURIER AM 0355

 

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.