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 0044 found 24 results

# Company Address REF Cadastre
5290994 CINEMA PALACE 51 SARL 095450045 51 EPERNAY 0033 BD DE LA MOTTE AH 0044
5291230 POL ROGER ET COMPAGNIE SA 51 SA 095750113 51 EPERNAY 0044 AV DE CHAMPAGNE AK 0104
5291231 POL ROGER ET COMPAGNIE SA 51 SA 095750113 51 EPERNAY 0044 AV DE CHAMPAGNE AK 0104
5291232 POL ROGER ET COMPAGNIE SA 51 SA 095750113 51 EPERNAY 0044 AV DE CHAMPAGNE AK 0104
5291233 POL ROGER ET COMPAGNIE SA 51 SA 095750113 51 EPERNAY 0044 AV DE CHAMPAGNE AK 0104
5292501 ICF NORD-EST 51 SA 304747835 51 EPERNAY 0044 ALL DES COINS AT 0649
5292641 LE FOYER REMOIS 51 SA 335581211 51 EPERNAY 9012 FOND 4 MAISONS BD 0044
5292646 FEDERATION AGIRC-ARRCO 51 IRC 775661069 51 EPERNAY 0044 RUE DU COMTE DE LAMBERTYE BD 0100
5294346 LA VENETTIENNE 51 SCI 411262603 51 EPERNAY 0044 RUE EUGENE MERCIER BI 1362
5294366 TANGUY 51 SCI 507740926 51 EPERNAY 0044 RUE SAINT THIBAULT BI 1410
5294599 ELLNER 51 SCI 788265833 51 EPERNAY 0044 AV JEAN JAURES BK 0751
5294770 DES HORTENSIAS 51 SCI 479024747 51 EPERNAY 0044 RUE DE SEZANNE BM 0565
5294771 DES HORTENSIAS 51 SCI 479024747 51 EPERNAY 0044 RUE DE SEZANNE BM 0565
5294772 DES HORTENSIAS 51 SCI 479024747 51 EPERNAY 0044 RUE DE SEZANNE BM 0565
5295074 SCI BALTHAZAR 51 SCI U21564479 51 EPERNAY 0044 AV DU MARECHAL FOCH BO 0907
5295075 SCI BALTHAZAR 51 SCI U21564479 51 EPERNAY 0044 AV DU MARECHAL FOCH BO 0907
5295076 SCI BALTHAZAR 51 SCI U21564479 51 EPERNAY 0044 AV DU MARECHAL FOCH BO 0907
5295101 CHAMPAGNE A DESMOULINS ET CIE 51 SARL 095650370 51 EPERNAY 0044 AV DU MARECHAL FOCH BO 1064
5295238 PLURIAL NOVILIA 51 SA 335480679 51 EPERNAY 0004 ALL DU FORT CHABROL BZ 0044
5295836 NATHIVA 51 SCI 494948938 51 EPERNAY 0044 RUE EDOUARD VAILLANT I 1696
5295837 NATHIVA 51 SCI 494948938 51 EPERNAY 0044 RUE EDOUARD VAILLANT I 1696
5295838 NATHIVA 51 SCI 494948938 51 EPERNAY 0044 RUE EDOUARD VAILLANT I 1696
5295839 NATHIVA 51 SCI 494948938 51 EPERNAY 0044 RUE EDOUARD VAILLANT I 1696
5295888 COMMUNE DE MAGENTA 51 COM 215106147 51 EPERNAY 9002 LES NOELS L 0044

 

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.