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 RUE SAINT THIBAULT found 27 results

# Company Address REF Cadastre
5293541 SCI HUGUES PLOMB 51 SC U21573030 51 EPERNAY 0002 RUE SAINT THIBAULT BI 0180
5293542 SCI HUGUES PLOMB 51 SC U21573030 51 EPERNAY 0002 RUE SAINT THIBAULT BI 0180
5293851 CREPAUX 51 SCI 494725765 51 EPERNAY 0001 RUE SAINT THIBAULT BI 0636
5293855 SOFIMMO 51 SA 511760365 51 EPERNAY 0009 RUE SAINT THIBAULT BI 0640
5293856 DU PRESSOIR DE PIERRE 51 SCI 482239290 51 EPERNAY 0013 RUE SAINT THIBAULT BI 0643
5293858 NOCE 51 SCI 499729424 51 EPERNAY 0017 RUE SAINT THIBAULT BI 0648
5293859 LES CHATS BOTTES 51 SCI 852341072 51 EPERNAY 0017 RUE SAINT THIBAULT BI 0648
5293861 LE SAUZAY 51 SARL 519592828 51 EPERNAY 0027 RUE SAINT THIBAULT BI 0654
5293933 36 RB 51 SCI 793020389 51 EPERNAY 0036 RUE SAINT THIBAULT BI 0904
5293957 SAINT VINCENT 51 SCI 393768957 51 EPERNAY 0007 RUE SAINT THIBAULT BI 1298
5293958 SAINT VINCENT 51 SCI 393768957 51 EPERNAY 0007 RUE SAINT THIBAULT BI 1298
5293959 SAINT VINCENT 51 SCI 393768957 51 EPERNAY 0007 RUE SAINT THIBAULT BI 1298
5293960 SAINT VINCENT 51 SCI 393768957 51 EPERNAY 0007 RUE SAINT THIBAULT BI 1298
5293961 SAINT VINCENT 51 SCI 393768957 51 EPERNAY 0007 RUE SAINT THIBAULT BI 1298
5293962 SAINT VINCENT 51 SCI 393768957 51 EPERNAY 0007 RUE SAINT THIBAULT BI 1298
5294033 SULLY 51 SCI 834063836 51 EPERNAY 0012 RUE SAINT THIBAULT BI 1324
5294047 ELIXIS PROPERTY 51 SARL 523556264 51 EPERNAY 0018 RUE SAINT THIBAULT BI 1325
5294057 COMMUNE DE EPERNAY 51 COM 215102120 51 EPERNAY 0012 RUE SAINT THIBAULT BI 1325
5294058 COMMUNE DE EPERNAY 51 COM 215102120 51 EPERNAY 0012 RUE SAINT THIBAULT BI 1325
5294059 COMMUNE DE EPERNAY 51 COM 215102120 51 EPERNAY 0012 RUE SAINT THIBAULT BI 1325
5294060 COMMUNE DE EPERNAY 51 COM 215102120 51 EPERNAY 0012 RUE SAINT THIBAULT BI 1325
5294061 COMMUNE DE EPERNAY 51 COM 215102120 51 EPERNAY 0012 RUE SAINT THIBAULT BI 1325
5294351 CHRISLINE 51 SCI 443760418 51 EPERNAY 0037 RUE SAINT THIBAULT BI 1387
5294354 CLAREVA 51 SC 814123469 51 EPERNAY 0039 RUE SAINT THIBAULT BI 1389
5294366 TANGUY 51 SCI 507740926 51 EPERNAY 0044 RUE SAINT THIBAULT BI 1410
5294367 L827 51 SCI 512954454 51 EPERNAY 0042 RUE SAINT THIBAULT BI 1410
5294369 S F M H 51 SARL 444159917 51 EPERNAY 0033 RUE SAINT THIBAULT BI 1415

 

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.