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 EPERNAY 0028 found 27 results

# Company Address REF Cadastre
5292542 ICF NORD-EST 51 SA 304747835 51 EPERNAY 0028 ALL DES COINS AT 0718
5292554 ICF NORD-EST 51 SA 304747835 51 EPERNAY 0028 RUE FRANCIS POULENC AT 0720
5292878 S C I LA PETALERIE 51 SC U21066427 51 EPERNAY 0028 RUE DE MONTLHERY BE 0241
5292879 S C I LA PETALERIE 51 SC U21066427 51 EPERNAY 0028 RUE DE MONTLHERY BE 0241
5293637 LES RUSQUETS EPERNAY 51 SC 832180806 51 EPERNAY 0028 RUE PORTE LUCAS BI 0334
5293638 DE L ARMURERIE 51 SCI 431614213 51 EPERNAY 0028 RUE PORTE LUCAS BI 0334
5293639 DE L ARMURERIE 51 SCI 431614213 51 EPERNAY 0028 RUE PORTE LUCAS BI 0334
5293736 CG IMMO 51 SARL 753221837 51 EPERNAY 0028 RUE PIERRE SEMARD BI 0509
5293737 CG IMMO 51 SARL 753221837 51 EPERNAY 0028 RUE PIERRE SEMARD BI 0509
5293738 CG IMMO 51 SARL 753221837 51 EPERNAY 0028 RUE PIERRE SEMARD BI 0509
5293739 CG IMMO 51 SARL 753221837 51 EPERNAY 0028 RUE PIERRE SEMARD BI 0509
5293740 CG IMMO 51 SARL 753221837 51 EPERNAY 0028 RUE PIERRE SEMARD BI 0509
5293741 CG IMMO 51 SARL 753221837 51 EPERNAY 0028 RUE PIERRE SEMARD BI 0509
5293742 CG IMMO 51 SARL 753221837 51 EPERNAY 0028 RUE PIERRE SEMARD BI 0509
5293743 CG IMMO 51 SARL 753221837 51 EPERNAY 0028 RUE PIERRE SEMARD BI 0509
5293744 CG IMMO 51 SARL 753221837 51 EPERNAY 0028 RUE PIERRE SEMARD BI 0509
5293745 CG IMMO 51 SARL 753221837 51 EPERNAY 0028 RUE PIERRE SEMARD BI 0509
5293746 CG IMMO 51 SARL 753221837 51 EPERNAY 0028 RUE PIERRE SEMARD BI 0509
5293886 SCI DES MINIMES 51 SCI 834279697 51 EPERNAY 0028 RUE DES MINIMES BI 0724
5294724 BRETI 51 SCI 380459602 51 EPERNAY 0028 RUE PASTEUR BL 0686
5295656 SAINTE CECILE 51 SCI 487893018 51 EPERNAY 0028 RUE JEAN MERMOZ I 0393
5295657 SAINTE CECILE 51 SCI 487893018 51 EPERNAY 0028 RUE JEAN MERMOZ I 0393
5295658 SAINTE CECILE 51 SCI 487893018 51 EPERNAY 0028 RUE JEAN MERMOZ I 0393
5295659 SAINTE CECILE 51 SCI 487893018 51 EPERNAY 0028 RUE JEAN MERMOZ I 0393
5295660 SAINTE CECILE 51 SCI 487893018 51 EPERNAY 0028 RUE JEAN MERMOZ I 0393
5296325 DU 28 ROUTE DEPERNAY 51 SCI 492022124 51 FAGNIERES 0028 RTE D EPERNAY AK 0484
5323651 CHAMBRE DE COMMERCE ET DINDUSTRIE DE REIMS EPERNAY 51 EPA 185108511 51 REIMS 0028 RUE CERES CX 0055

 

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.