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 0031 found 38 results

# Company Address REF Cadastre
5291017 FRAH 51 SCI 492662135 51 EPERNAY 0031 BD DE LA MOTTE AH 0151
5291088 COMMUNE DE EPERNAY 51 COM 215102120 51 EPERNAY 0031 AV DE CHAMPAGNE AI 0089
5291089 ENEDIS 51 SA 444608442 51 EPERNAY 0031 AV DE CHAMPAGNE AI 0089
5291250 PLURIAL NOVILIA 51 SA 335480679 51 EPERNAY 0031 AV DE FRANCHE COMTE AK 0269
5291251 PLURIAL NOVILIA 51 SA 335480679 51 EPERNAY 0031 AV DE FRANCHE COMTE AK 0269
5291252 PLURIAL NOVILIA 51 SA 335480679 51 EPERNAY 0031 AV DE FRANCHE COMTE AK 0269
5291253 PLURIAL NOVILIA 51 SA 335480679 51 EPERNAY 0031 AV DE FRANCHE COMTE AK 0269
5291254 PLURIAL NOVILIA 51 SA 335480679 51 EPERNAY 0031 AV DE FRANCHE COMTE AK 0269
5291623 PLURIAL NOVILIA 51 SA 335480679 51 EPERNAY 0031 AV DE MIDDELKERKE AL 0158
5291624 PLURIAL NOVILIA 51 SA 335480679 51 EPERNAY 0031 AV DE MIDDELKERKE AL 0158
5291625 PLURIAL NOVILIA 51 SA 335480679 51 EPERNAY 0031 AV DE MIDDELKERKE AL 0158
5291626 PLURIAL NOVILIA 51 SA 335480679 51 EPERNAY 0031 AV DE MIDDELKERKE AL 0158
5291627 PLURIAL NOVILIA 51 SA 335480679 51 EPERNAY 0031 AV DE MIDDELKERKE AL 0158
5291628 PLURIAL NOVILIA 51 SA 335480679 51 EPERNAY 0031 AV DE MIDDELKERKE AL 0158
5291629 PLURIAL NOVILIA 51 SA 335480679 51 EPERNAY 0031 AV DE MIDDELKERKE AL 0158
5291630 PLURIAL NOVILIA 51 SA 335480679 51 EPERNAY 0031 AV DE MIDDELKERKE AL 0158
5291631 PLURIAL NOVILIA 51 SA 335480679 51 EPERNAY 0031 AV DE MIDDELKERKE AL 0158
5292531 ICF NORD-EST 51 SA 304747835 51 EPERNAY 0031 ALL DES COINS AT 0709
5293241 LE FOYER REMOIS 51 SA 335581211 51 EPERNAY 0031 RUE D ANJOU BE 1101
5293326 DE LA FOUANERIE 51 SCI 348196700 51 EPERNAY 0029 RUE L HOPITAL AUBAN MOET BH 0031
5293454 ENEDIS 51 SA 444608442 51 EPERNAY 0031 RUE MAURICE CERVEAUX BH 0367
5293534 SCI LORIOT-MUNOZ 51 SCI 453916215 51 EPERNAY 0031 RUE CHOCATELLE BI 0022
5293600 LCGM 51 SC 504978354 51 EPERNAY 0031 RUE PORTE LUCAS BI 0279
5293756 DE LA GARE 51 SCI U28964461 51 EPERNAY 0031 RUE DE REIMS BI 0510
5293824 PB 51 51 SCI 813867413 51 EPERNAY 0031 RUE DU GENERAL LECLERC BI 0597
5293862 SC LE PATIO CHAMPENOIS 51 SCI 851547547 51 EPERNAY 0031 RUE DES BERCEAUX BI 0659
5294463 SCI SAMS 51 SCI 518152640 51 EPERNAY 0031 AV ERNEST VALLE BK 0227
5294497 LA COLLERETTE 51 SCI 389308792 51 EPERNAY 0031 RUE THIERCELIN PARRICHAULT BK 0333
5294498 LA COLLERETTE 51 SCI 389308792 51 EPERNAY 0031 RUE THIERCELIN PARRICHAULT BK 0333
5294499 LA COLLERETTE 51 SCI 389308792 51 EPERNAY 0031 RUE THIERCELIN PARRICHAULT BK 0333
5295070 SCI 2M2S 51 SCI 479181562 51 EPERNAY 0031 AV DU MARECHAL FOCH BO 0873
5295071 SCI 2M2S 51 SCI 479181562 51 EPERNAY 0031 AV DU MARECHAL FOCH BO 0873
5295072 SCI 2M2S 51 SCI 479181562 51 EPERNAY 0031 AV DU MARECHAL FOCH BO 0873
5329223 REIMS HABITAT CHAMPAGNE ARDENNE OFFICE PUBLIC DE LHABITAT 51 EPIC 392794293 51 REIMS 0031 AV D EPERNAY DP 0469
5329224 REIMS HABITAT CHAMPAGNE ARDENNE OFFICE PUBLIC DE LHABITAT 51 EPIC 392794293 51 REIMS 0031 AV D EPERNAY DP 0469
5329225 REIMS HABITAT CHAMPAGNE ARDENNE OFFICE PUBLIC DE LHABITAT 51 EPIC 392794293 51 REIMS 0031 AV D EPERNAY DP 0469
5329226 REIMS HABITAT CHAMPAGNE ARDENNE OFFICE PUBLIC DE LHABITAT 51 EPIC 392794293 51 REIMS 0031 AV D EPERNAY DP 0469
5329227 REIMS HABITAT CHAMPAGNE ARDENNE OFFICE PUBLIC DE LHABITAT 51 EPIC 392794293 51 REIMS 0031 AV D EPERNAY DP 0469

 

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.