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 REIMS 0354 found 19 results

# Company Address REF Cadastre
5306234 354 LAON 51 SCI 822500575 51 REIMS 0354 AV DE LAON AM 0615
5308801 PLURIAL NOVILIA 51 SA 335480679 51 REIMS 0013 RUE BRUYANT AS 0354
5312173 REIMS HABITAT CHAMPAGNE ARDENNE OFFICE PUBLIC DE LHABITAT 51 EPIC 392794293 51 REIMS 0031 BD ROBESPIERRE AY 0354
5313324 LA CASSINE 51 SCI 488914722 51 REIMS 0002 RUE HENRI IV BE 0354
5315785 PLURIAL NOVILIA 51 SA 335480679 51 REIMS 0008 ALL EDMOND POTTELAIN BT 0354
5316284 LE FOYER REMOIS 51 SA 335581211 51 REIMS 0079 ALL DE L ARGONNE CH 0354
5321013 LE FOYER REMOIS 51 SA 335581211 51 REIMS 0005 RUE SAINT EXUPERY CO 0354
5321014 LE FOYER REMOIS 51 SA 335581211 51 REIMS 0005 RUE SAINT EXUPERY CO 0354
5321015 LE FOYER REMOIS 51 SA 335581211 51 REIMS 0005 RUE SAINT EXUPERY CO 0354
5321016 LE FOYER REMOIS 51 SA 335581211 51 REIMS 0005 RUE SAINT EXUPERY CO 0354
5321017 LE FOYER REMOIS 51 SA 335581211 51 REIMS 0005 RUE SAINT EXUPERY CO 0354
5323207 NEXITY 51 SAS U15206769 51 REIMS 0022 RUE DE BERRU CW 0354
5323208 SCI MAYLANN 51 SCI 832221931 51 REIMS 0022 RUE DE BERRU CW 0354
5326407 DE LA ROSERAIE 51 SCI 313975468 51 REIMS 0007 IMP DE LA BLANCHISSERIE DL 0354
5329938 REIMS HABITAT CHAMPAGNE ARDENNE OFFICE PUBLIC DE LHABITAT 51 EPIC 392794293 51 REIMS 0007 RUE DE LA SEINE MARITIME DR 0354
5342274 DENIS HERMAN 51 SCI 433315512 51 REIMS 0051 RUE DE TALLEYRAND IL 0354
5342275 DENIS HERMAN 51 SCI 433315512 51 REIMS 0051 RUE DE TALLEYRAND IL 0354
5342276 DENIS HERMAN 51 SCI 433315512 51 REIMS 0051 RUE DE TALLEYRAND IL 0354
5362469 LE FOYER REMOIS 51 SA 335581211 51 WITRY-LES-REIMS 0007 RUE ALBERT SCHWEITZER AD 0354

 

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.