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 RUE VOLTAIRE found 44 results

# Company Address REF Cadastre
5323682 BZR INVEST 51 SAS 442811121 51 REIMS 0037 RUE VOLTAIRE CX 0076
5323683 BZR INVEST 51 SAS 442811121 51 REIMS 0037 RUE VOLTAIRE CX 0076
5323684 BZR INVEST 51 SAS 442811121 51 REIMS 0037 RUE VOLTAIRE CX 0076
5323685 BZR INVEST 51 SAS 442811121 51 REIMS 0037 RUE VOLTAIRE CX 0076
5323686 BZR INVEST 51 SAS 442811121 51 REIMS 0037 RUE VOLTAIRE CX 0076
5323693 REIMS HABITAT CHAMPAGNE ARDENNE OFFICE PUBLIC DE LHABITAT 51 EPIC 392794293 51 REIMS 0041 RUE VOLTAIRE CX 0078
5323694 REIMS HABITAT CHAMPAGNE ARDENNE OFFICE PUBLIC DE LHABITAT 51 EPIC 392794293 51 REIMS 0041 RUE VOLTAIRE CX 0078
5323695 REIMS HABITAT CHAMPAGNE ARDENNE OFFICE PUBLIC DE LHABITAT 51 EPIC 392794293 51 REIMS 0041 RUE VOLTAIRE CX 0078
5323696 REIMS HABITAT CHAMPAGNE ARDENNE OFFICE PUBLIC DE LHABITAT 51 EPIC 392794293 51 REIMS 0041 RUE VOLTAIRE CX 0078
5323697 CERES VOLTAIRE 51 SCI 432024719 51 REIMS 0056 RUE CERES CX 0082
5323698 CERES VOLTAIRE 51 SCI 432024719 51 REIMS 0056 RUE CERES CX 0083
5323699 CERES VOLTAIRE 51 SCI 432024719 51 REIMS 0056 RUE CERES CX 0083
5323703 DEMEURE VOLTAIRE 51 SCI 795083245 51 REIMS 0042 RUE VOLTAIRE CX 0087
5323704 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 51 ETAT U21023321 51 REIMS 0040 RUE VOLTAIRE CX 0088
5323763 SCI BD FOCH ET RUE TIRELIRE 51 SCI 443651682 51 REIMS 0026 RUE VOLTAIRE CX 0163
5323774 CATPAT 51 SCI 412276768 51 REIMS 0023 RUE VOLTAIRE CX 0183
5323775 CATPAT 51 SCI 412276768 51 REIMS 0023 RUE VOLTAIRE CX 0183
5323776 CATPAT 51 SCI 412276768 51 REIMS 0023 RUE VOLTAIRE CX 0184
5323777 CATPAT 51 SCI 412276768 51 REIMS 0023 RUE VOLTAIRE CX 0184
5323778 CATPAT 51 SCI 412276768 51 REIMS 0023 RUE VOLTAIRE CX 0184
5323786 DEPARTEMENT DE LA MARNE 51 DEPT 225100015 51 REIMS 0021 RUE VOLTAIRE CX 0198
5323787 DEPARTEMENT DE LA MARNE 51 DEPT 225100015 51 REIMS 0021 RUE VOLTAIRE CX 0198
5323795 VOLTAIRE 51 SCI 384061909 51 REIMS 0022 RUE VOLTAIRE CX 0204
5323796 LES SEMONTS 51 SCI 432981025 51 REIMS 0018 RUE VOLTAIRE CX 0206
5323797 LES SEMONTS 51 SCI 432981025 51 REIMS 0018 RUE VOLTAIRE CX 0206
5323798 LES SEMONTS 51 SCI 432981025 51 REIMS 0018 RUE VOLTAIRE CX 0206
5323867 BEZANNES FOCH COUPIGNY 51 SCI 324044361 51 REIMS 0002 RUE VOLTAIRE CX 0310
5323868 LINCONTOURNABLE 51 SC 481963973 51 REIMS 0002 RUE VOLTAIRE CX 0310
5323896 LE FOYER REMOIS 51 SA 335581211 51 REIMS 0007 RUE VOLTAIRE CX 0384
5323897 LE FOYER REMOIS 51 SA 335581211 51 REIMS 0007 RUE VOLTAIRE CX 0384
5323898 LE FOYER REMOIS 51 SA 335581211 51 REIMS 0007 RUE VOLTAIRE CX 0384
5323899 LE FOYER REMOIS 51 SA 335581211 51 REIMS 0007 RUE VOLTAIRE CX 0384
5323900 LE FOYER REMOIS 51 SA 335581211 51 REIMS 0007 RUE VOLTAIRE CX 0384
5323901 LE FOYER REMOIS 51 SA 335581211 51 REIMS 0007 RUE VOLTAIRE CX 0384
5323902 LE FOYER REMOIS 51 SA 335581211 51 REIMS 0007 RUE VOLTAIRE CX 0384
5323903 LE FOYER REMOIS 51 SA 335581211 51 REIMS 0007 RUE VOLTAIRE CX 0384
5323904 JAC 51 SCI 815145859 51 REIMS 0003 RUE VOLTAIRE CX 0385
5323905 ALEX IMMO 51 SCI 832988844 51 REIMS 0003 RUE VOLTAIRE CX 0385
5323940 ETABLISSEMENT PUBLIC DE SANTE MENTALE DE LA MARNE 51 265109157 51 REIMS 0013 RUE VOLTAIRE CX 0518
5323941 SQUARE DES CAPUCINS 51 SCI 390169712 51 REIMS 0017 RUE VOLTAIRE CX 0519
5323942 SQUARE DES CAPUCINS 51 SCI 390169712 51 REIMS 0017 RUE VOLTAIRE CX 0519
5323943 SQUARE DES CAPUCINS 51 SCI 390169712 51 REIMS 0017 RUE VOLTAIRE CX 0519
5323944 SQUARE DES CAPUCINS 51 SCI 390169712 51 REIMS 0017 RUE VOLTAIRE CX 0519
5324010 ZADIG 51 SCI 838868800 51 REIMS 0014 RUE VOLTAIRE CX 0623

 

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.