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 0015 found 24 results

# Company Address REF Cadastre
1194828 COMMUNAUTE DE COMMUNES DU BASSIN DE JOINVILLE EN CHAMPAGNE 52 CCOM 200044253 52 DOULEVANT LE CHATEAU 0015 RUE DE LA GARE AB 0477
1194829 COMMUNAUTE DE COMMUNES DU BASSIN DE JOINVILLE EN CHAMPAGNE 52 CCOM 200044253 52 DOULEVANT LE CHATEAU 0015 RUE DE LA GARE AB 0477
1194830 COMMUNAUTE DE COMMUNES DU BASSIN DE JOINVILLE EN CHAMPAGNE 52 CCOM 200044253 52 DOULEVANT LE CHATEAU 0015 RUE DE LA GARE AB 0477
1195944 SCI L D H 52 SCI 533478897 52 JOINVILLE 0015 RUE SAINT JACQUES AE 0019
1195952 COMMUNE DE JOINVILLE 52 COM 215201807 52 JOINVILLE 0015 RUE DES MARMOUZETS AE 0037
1195973 SCI DE LA RUE BASSE 52 SCI 494375470 52 JOINVILLE 0015 PL DU MARCHE AE 0127
1195999 ENEDIS 52 SA 444608442 52 JOINVILLE 0015 RUE DES PORCELETS AE 0187
1196006 COMMUNE DE JOINVILLE 52 COM 215201807 52 JOINVILLE 0015 RUE CHARLES NOEL AE 0215
1196032 DI TULLIO 52 SCI 405383837 52 JOINVILLE 0015 RUE DE LA PITIE AH 0283
1196131 SCI CPGA 52 SCI 794483123 52 JOINVILLE 0015 AV DE LORRAINE AP 0017
1196184 OPH DE LA HAUTE-MARNE 52 EPIC 403891997 52 JOINVILLE 0015 RUE JULES FERRY AP 0192
1196185 OPH DE LA HAUTE-MARNE 52 EPIC 403891997 52 JOINVILLE 0015 RUE JULES FERRY AP 0192
1196193 DE JAINVAL 52 SCI 429178528 52 JOINVILLE 0015 RUE ALBERT GIGOUX AP 0363
1196194 OPH DE LA HAUTE-MARNE 52 EPIC 403891997 52 JOINVILLE 0015 RUE DU BOIS SAUVAGE AP 0377
1196254 OPH DE LA HAUTE-MARNE 52 EPIC 403891997 52 JOINVILLE 0015 RUE DE VERDUN AR 0048
1196255 OPH DE LA HAUTE-MARNE 52 EPIC 403891997 52 JOINVILLE 0015 RUE DE VERDUN AR 0048
1196256 OPH DE LA HAUTE-MARNE 52 EPIC 403891997 52 JOINVILLE 0015 RUE DE VERDUN AR 0048
1196277 OPH DE LA HAUTE-MARNE 52 EPIC 403891997 52 JOINVILLE 0015 RUE DU HUIT MAI AR 0061
1196278 OPH DE LA HAUTE-MARNE 52 EPIC 403891997 52 JOINVILLE 0015 RUE DU HUIT MAI AR 0061
1196279 OPH DE LA HAUTE-MARNE 52 EPIC 403891997 52 JOINVILLE 0015 RUE DU HUIT MAI AR 0061
1196280 OPH DE LA HAUTE-MARNE 52 EPIC 403891997 52 JOINVILLE 0015 RUE DU HUIT MAI AR 0061
1196317 COMMUNE DE JOINVILLE 52 COM 215201807 52 JOINVILLE 9001 RUE DE BENET AX 0015
1200706 CEREMAT 52 SARL 334500691 52 RIMAUCOURT 9005 RTE DE JOINVILLE AD 0015
1206763 LA COTE VERTE 52 SAS 809535149 52 THONNANCE-LES-JOINVILLE 0015 RUE DU FOUR AH 0375

 

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.