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 AV PAUL CHANDON found 31 results

# Company Address REF Cadastre
5294846 ENEDIS 51 SA 444608442 51 EPERNAY 0012 AV PAUL CHANDON BO 0247
5294847 COFIDUB 51 SA 095750063 51 EPERNAY 0012 AV PAUL CHANDON BO 0248
5294848 BUBBLE STORE 51 SCI 528069537 51 EPERNAY 0001 AV PAUL CHANDON BO 0253
5294858 LE FOYER REMOIS 51 SA 335581211 51 EPERNAY 0016 AV PAUL CHANDON BO 0303
5294860 AGGLO CHAMPAGNE 51 SARL U21553908 51 EPERNAY 0024 AV PAUL CHANDON BO 0305
5294861 AGGLO CHAMPAGNE 51 SARL U21553908 51 EPERNAY 0024 AV PAUL CHANDON BO 0305
5294862 CDB 51 SCI 791489388 51 EPERNAY 0030 AV PAUL CHANDON BO 0328
5294863 CDB 51 SCI 791489388 51 EPERNAY 0030 AV PAUL CHANDON BO 0328
5294869 SCI CLINIQUE VETERINAIRE SAINT PIERRE 51 SC U21594758 51 EPERNAY 0043 AV PAUL CHANDON BO 0388
5294870 SCI CLINIQUE VETERINAIRE SAINT PIERRE 51 SC U21594758 51 EPERNAY 0043 AV PAUL CHANDON BO 0388
5295019 SOWIBO 51 SCI 840691018 51 EPERNAY 0019 AV PAUL CHANDON BO 0745
5295020 LEPITHETE 51 SC 807778436 51 EPERNAY 0019 AV PAUL CHANDON BO 0745
5295021 SCI LEPELLETIER JAECK 51 SCI 451195630 51 EPERNAY 0019 AV PAUL CHANDON BO 0745
5295022 DE FOWY 51 SCI 387780638 51 EPERNAY 0021 AV PAUL CHANDON BO 0746
5295023 DE FOWY 51 SCI 387780638 51 EPERNAY 0021 AV PAUL CHANDON BO 0746
5295024 DE L HOTEL DE VILLE 51 SCI 392483947 51 EPERNAY 0021 AV PAUL CHANDON BO 0746
5295025 DE FOWY 51 SCI 387780638 51 EPERNAY 0021 AV PAUL CHANDON BO 0746
5295026 VIRGAM 51 SCI 532829884 51 EPERNAY 0002 AV PAUL CHANDON BO 0757
5295027 VIRGAM 51 SCI 532829884 51 EPERNAY 0002 AV PAUL CHANDON BO 0757
5295028 VIRGAM 51 SCI 532829884 51 EPERNAY 0002 AV PAUL CHANDON BO 0757
5295029 VIRGAM 51 SCI 532829884 51 EPERNAY 0002 AV PAUL CHANDON BO 0757
5295030 DU 5 RUE SAINT MARTIN 51 SCI 342582442 51 EPERNAY 0002 AV PAUL CHANDON BO 0757
5295031 DU 5 RUE SAINT MARTIN 51 SCI 342582442 51 EPERNAY 0002 AV PAUL CHANDON BO 0757
5295032 VIRGAM 51 SCI 532829884 51 EPERNAY 0002 AV PAUL CHANDON BO 0757
5295033 DU 5 RUE SAINT MARTIN 51 SCI 342582442 51 EPERNAY 0002 AV PAUL CHANDON BO 0757
5295034 DU 5 RUE SAINT MARTIN 51 SCI 342582442 51 EPERNAY 0002 AV PAUL CHANDON BO 0757
5295035 SCI GRIFFE-BEAUFOUR 51 SCI 849332986 51 EPERNAY 0002 AV PAUL CHANDON BO 0757
5295036 JLGSA 51 SCI 828860932 51 EPERNAY 0002 AV PAUL CHANDON BO 0757
5295037 DU 5 RUE SAINT MARTIN 51 SCI 342582442 51 EPERNAY 0002 AV PAUL CHANDON BO 0757
5295040 EDF GDF SERVICES REIMS CHAMPAGNE 51 U21616770 51 EPERNAY 0002 AV PAUL CHANDON BO 0757
5295051 VALROMA 51 SCI 505213579 51 EPERNAY 0029 AV PAUL CHANDON BO 0833

 

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.