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 51 CHALONS EN CHAMPAGNE RUE DU LYCEE found 28 results

# Company Address REF Cadastre
5281649 S C I JADE 51 SCI 523329787 51 CHALONS EN CHAMPAGNE 0041 RUE DU LYCEE BC 0008
5281650 S C I JADE 51 SCI 523329787 51 CHALONS EN CHAMPAGNE 0041 RUE DU LYCEE BC 0008
5281654 PAUTAL 51 SCI 509081105 51 CHALONS EN CHAMPAGNE 0051 RUE DU LYCEE BC 0019
5281655 PAUTAL 51 SCI 509081105 51 CHALONS EN CHAMPAGNE 0051 RUE DU LYCEE BC 0019
5281807 SCI DUMARNAU 51 SCI 528048168 51 CHALONS EN CHAMPAGNE 0018 RUE DU LYCEE BC 0403
5281808 SCI DUMARNAU 51 SCI 528048168 51 CHALONS EN CHAMPAGNE 0018 RUE DU LYCEE BC 0403
5281809 SCI DUMARNAU 51 SCI 528048168 51 CHALONS EN CHAMPAGNE 0018 RUE DU LYCEE BC 0403
5281811 SCI DU BOY 51 SCI 387997539 51 CHALONS EN CHAMPAGNE 0016 RUE DU LYCEE BC 0405
5281812 J2SC 51 SCI 530273093 51 CHALONS EN CHAMPAGNE 0016 RUE DU LYCEE BC 0405
5281833 DOMAINE DE THILLOT 51 SCI 352828461 51 CHALONS EN CHAMPAGNE 0003 RUE DU LYCEE BC 0444
5281834 DOMAINE DE THILLOT 51 SCI 352828461 51 CHALONS EN CHAMPAGNE 0003 RUE DU LYCEE BC 0444
5281835 DOMAINE DE THILLOT 51 SCI 352828461 51 CHALONS EN CHAMPAGNE 0003 RUE DU LYCEE BC 0444
5281836 DOMAINE DE THILLOT 51 SCI 352828461 51 CHALONS EN CHAMPAGNE 0003 RUE DU LYCEE BC 0444
5281838 CHALONS EN CHAMPAGNE HABITAT 51 EPIC 392795167 51 CHALONS EN CHAMPAGNE 0009 RUE DU LYCEE BC 0449
5281839 CHALONS EN CHAMPAGNE HABITAT 51 EPIC 392795167 51 CHALONS EN CHAMPAGNE 0009 RUE DU LYCEE BC 0449
5281840 CHALONS EN CHAMPAGNE HABITAT 51 EPIC 392795167 51 CHALONS EN CHAMPAGNE 0009 RUE DU LYCEE BC 0449
5281841 CHALONS EN CHAMPAGNE HABITAT 51 EPIC 392795167 51 CHALONS EN CHAMPAGNE 0009 RUE DU LYCEE BC 0449
5281850 CKN 51 SCI 789149374 51 CHALONS EN CHAMPAGNE 0011 RUE DU LYCEE BC 0451
5281851 CKN 51 SCI 789149374 51 CHALONS EN CHAMPAGNE 0011 RUE DU LYCEE BC 0451
5281867 SCI DU 89 RUE DES MARTYRS DE LA RESISTANCE 51 SCI U21047289 51 CHALONS EN CHAMPAGNE 0037 RUE DU LYCEE BC 0472
5281868 SCI DU 89 RUE DES MARTYRS DE LA RESISTANCE 51 SCI U21047289 51 CHALONS EN CHAMPAGNE 0037 RUE DU LYCEE BC 0472
5281894 DELNOT 51 SCI 383516374 51 CHALONS EN CHAMPAGNE 0008 RUE DU LYCEE BC 0618
5281898 SCI GO CHAMPS 51 SCI 832455257 51 CHALONS EN CHAMPAGNE 0004 RUE DU LYCEE BC 0619
5281899 SCI GO CHAMPS 51 SCI 832455257 51 CHALONS EN CHAMPAGNE 0006 RUE DU LYCEE BC 0619
5281995 DU SAUVAGE 51 SCI 507797215 51 CHALONS EN CHAMPAGNE 0023 RUE DU LYCEE BC 0720
5281996 DU SAUVAGE 51 SCI 507797215 51 CHALONS EN CHAMPAGNE 0023 RUE DU LYCEE BC 0720
5287638 OGEC DU LYCEE FREDERIC OZANAM 51 ASS 410785703 51 CHALONS EN CHAMPAGNE 0001 RUE DE LA FRATERNITE ZN 0004
5287640 OGEC DU LYCEE FREDERIC OZANAM 51 ASS 410785703 51 CHALONS EN CHAMPAGNE 0001 RUE DE LA FRATERNITE ZN 0004

 

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.