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 39 CHAMPAGNOLE RUE CLEMENCEAU found 34 results

# Company Address REF Cadastre
4899744 LES 2 C 39 SCI 832762801 39 CHAMPAGNOLE 0014 RUE CLEMENCEAU AB 0076
4899745 SCI DU PONT DE L EPEE 39 SCI U22886833 39 CHAMPAGNOLE 0012 RUE CLEMENCEAU AB 0077
4899746 SCI DU PONT DE L EPEE 39 SCI U22886833 39 CHAMPAGNOLE 0012 RUE CLEMENCEAU AB 0077
4899747 SCI DU PONT DE L EPEE 39 SCI U22886833 39 CHAMPAGNOLE 0012 RUE CLEMENCEAU AB 0077
4899748 SCI DU PONT DE L EPEE 39 SCI U22886833 39 CHAMPAGNOLE 0012 RUE CLEMENCEAU AB 0077
4899749 SCI DU PONT DE L EPEE 39 SCI U22886833 39 CHAMPAGNOLE 0012 RUE CLEMENCEAU AB 0077
4899750 SCI DU PONT DE L EPEE 39 SCI U22886833 39 CHAMPAGNOLE 0012 RUE CLEMENCEAU AB 0077
4899754 MEGERIT 39 SCI 821468154 39 CHAMPAGNOLE 0006 RUE CLEMENCEAU AB 0090
4899755 LES TROIS CHENES 39 SCI 408187961 39 CHAMPAGNOLE 0006 RUE CLEMENCEAU AB 0091
4899756 PUBLIC DE L HABITAT DU JURA 39 EPIC 350696944 39 CHAMPAGNOLE 0011 RUE CLEMENCEAU AB 0108
4899757 PUBLIC DE L HABITAT DU JURA 39 EPIC 350696944 39 CHAMPAGNOLE 0011 RUE CLEMENCEAU AB 0108
4899758 PUBLIC DE L HABITAT DU JURA 39 EPIC 350696944 39 CHAMPAGNOLE 0011 RUE CLEMENCEAU AB 0108
4899759 PUBLIC DE L HABITAT DU JURA 39 EPIC 350696944 39 CHAMPAGNOLE 0011 RUE CLEMENCEAU AB 0108
4899760 ESPERANCE 39 SCI 793866609 39 CHAMPAGNOLE 0013 RUE CLEMENCEAU AB 0109
4899761 CHALOC 39 SCI 448045377 39 CHAMPAGNOLE 0013 RUE CLEMENCEAU AB 0109
4899762 CHALOC 39 SCI 448045377 39 CHAMPAGNOLE 0013 RUE CLEMENCEAU AB 0109
4899763 CHALOC 39 SCI 448045377 39 CHAMPAGNOLE 0013 RUE CLEMENCEAU AB 0109
4899764 CHALOC 39 SCI 448045377 39 CHAMPAGNOLE 0013 RUE CLEMENCEAU AB 0109
4899765 BULIARD MOSIMANN IMMOBILIER 39 SCI 808537427 39 CHAMPAGNOLE 0013 RUE CLEMENCEAU AB 0109
4899844 BELLE FRISE 39 SCI 333427235 39 CHAMPAGNOLE 0001 RUE CLEMENCEAU AB 0354
4899893 SCI AME 39 SCI 844321851 39 CHAMPAGNOLE 0019 RUE CLEMENCEAU AB 0509
4899894 SCI AME 39 SCI 844321851 39 CHAMPAGNOLE 0019 RUE CLEMENCEAU AB 0509
4899895 SCI AME 39 SCI 844321851 39 CHAMPAGNOLE 0019 RUE CLEMENCEAU AB 0509
4900286 COMMUNE DE CHAMPAGNOLE 39 COM 213900970 39 CHAMPAGNOLE 0027 RUE CLEMENCEAU AE 0091
4900317 ERASTEEL CHAMPAGNOLE 39 SAS 320564321 39 CHAMPAGNOLE 0023 RUE CLEMENCEAU AE 0168
4900318 ERASTEEL CHAMPAGNOLE 39 SAS 320564321 39 CHAMPAGNOLE 0023 RUE CLEMENCEAU AE 0168
4900334 LOCACLEEN 39 SCI 448457051 39 CHAMPAGNOLE 0046 RUE CLEMENCEAU AH 0007
4900335 LOCACLEEN 39 SCI 448457051 39 CHAMPAGNOLE 0042 RUE CLEMENCEAU AH 0007
4900336 AEW IMMOCOMMERCIAL 39 STE 500753751 39 CHAMPAGNOLE 0030 RUE CLEMENCEAU AH 0077
4900337 LIMMOBILIERE GROUPE CASINO 39 SAS 428269856 39 CHAMPAGNOLE 0030 RUE CLEMENCEAU AH 0077
4900803 GISELE 39 SCI 801886367 39 CHAMPAGNOLE 0056 RUE CLEMENCEAU AP 0063
4900826 CRIDIS 39 SAS 509185260 39 CHAMPAGNOLE 0039 RUE CLEMENCEAU AR 0085
4900827 CRIDIS 39 SAS 509185260 39 CHAMPAGNOLE 0039 RUE CLEMENCEAU AR 0085
4900828 CRIDIS 39 SAS 509185260 39 CHAMPAGNOLE 0039 RUE CLEMENCEAU AR 0085

 

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.