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 0010 found 22 results

# Company Address REF Cadastre
1191841 DU CARREFOUR DE JOINVILLE 52 SCI 391369246 52 CHAUMONT 0010 RUE DES CHALETS AW 0012
1191842 DU CARREFOUR DE JOINVILLE 52 SCI 391369246 52 CHAUMONT 0010 RUE DES CHALETS AW 0012
1191843 DU CARREFOUR DE JOINVILLE 52 SCI 391369246 52 CHAUMONT 0010 RUE DES CHALETS AW 0012
1191844 DU CARREFOUR DE JOINVILLE 52 SCI 391369246 52 CHAUMONT 0010 RUE DES CHALETS AW 0012
1191845 DU CARREFOUR DE JOINVILLE 52 SCI 391369246 52 CHAUMONT 0010 RUE DES CHALETS AW 0012
1191846 DU CARREFOUR DE JOINVILLE 52 SCI 391369246 52 CHAUMONT 0010 RUE DES CHALETS AW 0012
1191847 DU CARREFOUR DE JOINVILLE 52 SCI 391369246 52 CHAUMONT 0010 RUE DES CHALETS AW 0012
1194825 COMMUNAUTE DE COMMUNES DU BASSIN DE JOINVILLE EN CHAMPAGNE 52 CCOM 200044253 52 DOULEVANT LE CHATEAU 0032 RUE BASSE AB 0223
1195866 ASSOCIATION C B E 52 ASS 341204931 52 JOINVILLE 0010 RUE DE LA HARPE AC 0101
1195933 SCI SAUMIC 52 SCI U21402368 52 JOINVILLE 0010 RUE MAUCLERE AD 0109
1195942 7G 52 SCI 508259298 52 JOINVILLE 0009 RUE SAINT JACQUES AE 0010
1195967 LES LIPIZANS 52 SCI 508612579 52 JOINVILLE 0010 RUE DES MARMOUZETS AE 0112
1195968 SCI LA GUILLERETTE 52 SCI 848850855 52 JOINVILLE 0010 RUE DU TEMPLE AE 0113
1196001 EDENE 52 SCI 521024620 52 JOINVILLE 0010 RUE DE L ETAPE AE 0197
1196070 STE IMMALDI ET COMPAGNIE 52 U09054266 52 JOINVILLE 0010 AV DE LA MARNE AM 0193
1196116 TRANSPORTS CHARROY 52 SARL 487761769 52 JOINVILLE 0010 RUE SOUS GREVISSE AM 0392
1196117 PERSPECTIVE JOINVILLE 52 SCI 818092629 52 JOINVILLE 0010 AV DE LA MARNE AM 0409
1196283 OPH DE LA HAUTE-MARNE 52 EPIC 403891997 52 JOINVILLE 0010 RUE DU HUIT MAI AR 0063
1196284 OPH DE LA HAUTE-MARNE 52 EPIC 403891997 52 JOINVILLE 0010 RUE DU HUIT MAI AR 0063
1196285 OPH DE LA HAUTE-MARNE 52 EPIC 403891997 52 JOINVILLE 0010 RUE DU HUIT MAI AR 0063
1196323 SCI ROBINSON 52 SCI 520395179 52 JOINVILLE 0010 AV IRMA MASSON AX 0226
1201033 COMMUNAUTE DE COMMUNES DU BASSIN DE JOINVILLE EN CHAMPAGNE 52 CCOM 200044253 52 RUPT 0010 RTE DE RUPT ZB 0171

 

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.