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 52 JOINVILLE 0008 found 34 results

# Company Address REF Cadastre
1195842 REGION GRAND EST 52 COLL 200052264 52 JOINVILLE 0008 RUE DES FOSSES AB 0211
1195843 REGION GRAND EST 52 COLL 200052264 52 JOINVILLE 0008 RUE DES FOSSES AB 0211
1195873 BARHAUS 52 SCI 428791792 52 JOINVILLE 0008 RUE ARISTIDE BRIAND AC 0131
1195876 OPH DE LA HAUTE-MARNE 52 EPIC 403891997 52 JOINVILLE 0008 RUE DE SPRENDLINGEN AC 0194
1195877 OPH DE LA HAUTE-MARNE 52 EPIC 403891997 52 JOINVILLE 0008 RUE DE SPRENDLINGEN AC 0194
1195878 OPH DE LA HAUTE-MARNE 52 EPIC 403891997 52 JOINVILLE 0008 RUE DE SPRENDLINGEN AC 0194
1195879 OPH DE LA HAUTE-MARNE 52 EPIC 403891997 52 JOINVILLE 0008 RUE DE SPRENDLINGEN AC 0194
1195880 OPH DE LA HAUTE-MARNE 52 EPIC 403891997 52 JOINVILLE 0008 RUE DE SPRENDLINGEN AC 0194
1195881 OPH DE LA HAUTE-MARNE 52 EPIC 403891997 52 JOINVILLE 0008 RUE DE SPRENDLINGEN AC 0194
1195882 OPH DE LA HAUTE-MARNE 52 EPIC 403891997 52 JOINVILLE 0008 RUE DE SPRENDLINGEN AC 0194
1195883 OPH DE LA HAUTE-MARNE 52 EPIC 403891997 52 JOINVILLE 0008 RUE DE SPRENDLINGEN AC 0194
1195884 OPH DE LA HAUTE-MARNE 52 EPIC 403891997 52 JOINVILLE 0008 RUE DE SPRENDLINGEN AC 0194
1195935 CJP 52 SCI 830600847 52 JOINVILLE 0008 RUE MAUCLERE AD 0112
1195966 LES LIPIZANS 52 SCI 508612579 52 JOINVILLE 0008 RUE DES MARMOUZETS AE 0112
1195969 OPH DE LA HAUTE-MARNE 52 EPIC 403891997 52 JOINVILLE 0008 RUE DU TEMPLE AE 0114
1195970 OPH DE LA HAUTE-MARNE 52 EPIC 403891997 52 JOINVILLE 0008 RUE DU TEMPLE AE 0114
1196005 OPH DE LA HAUTE-MARNE 52 EPIC 403891997 52 JOINVILLE 0008 RUE DES PORCELETS AE 0212
1196014 DE JAINVAL 52 SCI 429178528 52 JOINVILLE 0008 RUE DES CHANOINES AE 0268
1196034 JEAN DE FERRIERE 52 SCI 434812830 52 JOINVILLE 0008 RUE DU FAUBOURG SAINT JACQUES AH 0362
1196060 KLOUX 52 SCI 479540403 52 JOINVILLE 0008 RUE DE LA COTE DE VECQUEVILLE AL 0209
1196118 COMMUNE DE JOINVILLE 52 COM 215201807 52 JOINVILLE 0008 RUE SOUS GREVISSE AM 0411
1196186 OPH DE LA HAUTE-MARNE 52 EPIC 403891997 52 JOINVILLE 0008 RUE DE VERDUN AP 0193
1196187 OPH DE LA HAUTE-MARNE 52 EPIC 403891997 52 JOINVILLE 0008 RUE DE VERDUN AP 0193
1196207 OPH DE LA HAUTE-MARNE 52 EPIC 403891997 52 JOINVILLE 0008 RUE DES CHIVRES AP 0420
1196228 OPH DE LA HAUTE-MARNE 52 EPIC 403891997 52 JOINVILLE 0008 RUE JEAN MERMOZ AR 0039
1196229 OPH DE LA HAUTE-MARNE 52 EPIC 403891997 52 JOINVILLE 0008 RUE JEAN MERMOZ AR 0039
1196230 OPH DE LA HAUTE-MARNE 52 EPIC 403891997 52 JOINVILLE 0008 RUE JEAN MERMOZ AR 0039
1196257 OPH DE LA HAUTE-MARNE 52 EPIC 403891997 52 JOINVILLE 0008 RUE LOUIS SYLVESTRE AR 0049
1196258 OPH DE LA HAUTE-MARNE 52 EPIC 403891997 52 JOINVILLE 0008 RUE LOUIS SYLVESTRE AR 0049
1196286 OPH DE LA HAUTE-MARNE 52 EPIC 403891997 52 JOINVILLE 0008 RUE DU HUIT MAI AR 0064
1196287 OPH DE LA HAUTE-MARNE 52 EPIC 403891997 52 JOINVILLE 0008 RUE DU HUIT MAI AR 0064
1196333 ENEDIS 52 SA 444608442 52 JOINVILLE 0008 RUE PLANTE MADAME ZK 0096
1206774 DE JAINVAL 52 SCI 429178528 52 THONNANCE-LES-JOINVILLE 0008 RUE DE LA CLAIRE FONTAINE ZO 0163
1206778 OPH DE LA HAUTE-MARNE 52 EPIC 403891997 52 THONNANCE-LES-JOINVILLE 0008 ALL DE LA MAZELLE ZO 0176

 

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.