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 435220413 found 19 results

# Company Address REF Cadastre
151620 SCI DU 3 RUE CHAMPIONNET 92 SCI 435220413 92 PUTEAUX 0034 RUE GODEFROY S 0225
1023548 SCI DU 3 RUE CHAMPIONNET 75 SCI 435220413 75 PARIS 10 0241 RUE DU FBG ST MARTIN AF 0056
1318726 SCI DU 3 RUE CHAMPIONNET 93 SCI 435220413 93 EPINAY SUR SEINE 0004 VLA DU COMBAT AP 0073
1318727 SCI DU 3 RUE CHAMPIONNET 93 SCI 435220413 93 EPINAY SUR SEINE 0004 VLA DU COMBAT AP 0073
1318728 SCI DU 3 RUE CHAMPIONNET 93 SCI 435220413 93 EPINAY SUR SEINE 0004 VLA DU COMBAT AP 0073
1318730 SCI DU 3 RUE CHAMPIONNET 93 SCI 435220413 93 EPINAY SUR SEINE 0175 AV DE LA REPUBLIQUE AP 0073
1346298 SCI DU 3 RUE CHAMPIONNET 93 SCI 435220413 93 MONTREUIL 0103 RUE ERNEST SAVART AD 0128
1346299 SCI DU 3 RUE CHAMPIONNET 93 SCI 435220413 93 MONTREUIL 0103 RUE ERNEST SAVART AD 0128
1440445 SCI DU 3 RUE CHAMPIONNET 93 SCI 435220413 93 SAINT DENIS 0028 RUE DEZOBRY AB 0151
1440447 SCI DU 3 RUE CHAMPIONNET 93 SCI 435220413 93 SAINT DENIS 0028 RUE DEZOBRY AB 0151
6239099 SCI DU 3 RUE CHAMPIONNET 91 SCI 435220413 91 EVRY-COURCOURONNES 0208 RUE ROSENBERG AS 0063
6239100 SCI DU 3 RUE CHAMPIONNET 91 SCI 435220413 91 EVRY-COURCOURONNES 0208 RUE ROSENBERG AS 0063
6239102 SCI DU 3 RUE CHAMPIONNET 91 SCI 435220413 91 EVRY-COURCOURONNES 0208 RUE ROSENBERG AS 0063
6239103 SCI DU 3 RUE CHAMPIONNET 91 SCI 435220413 91 EVRY-COURCOURONNES 0208 RUE ROSENBERG AS 0063
6239104 SCI DU 3 RUE CHAMPIONNET 91 SCI 435220413 91 EVRY-COURCOURONNES 0208 RUE ROSENBERG AS 0063
6239105 SCI DU 3 RUE CHAMPIONNET 91 SCI 435220413 91 EVRY-COURCOURONNES 0208 RUE ROSENBERG AS 0063
6239106 SCI DU 3 RUE CHAMPIONNET 91 SCI 435220413 91 EVRY-COURCOURONNES 0208 RUE ROSENBERG AS 0063
6848733 SCI DU 3 RUE CHAMPIONNET 75 SCI 435220413 75 PARIS 20 0142 RUE D AVRON DY 0050
7556507 SCI DU 3 RUE CHAMPIONNET 75 SCI 435220413 75 PARIS 18 0003 RUE CHAMPIONNET BW 0019

 

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.