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 60 CREPY EN VALOIS RUE LOUIS ARMAND found 24 results

# Company Address REF Cadastre
5112820 AUXIMURS 60 SA 378168967 60 CREPY EN VALOIS 0010 RUE LOUIS ARMAND ZH 0094
5112821 HERSYL 60 SCI 384984423 60 CREPY EN VALOIS 0004 RUE LOUIS ARMAND ZH 0096
5112823 SCI DU CHEMIN VERT 60 SCI 384052932 60 CREPY EN VALOIS 0006 RUE LOUIS ARMAND ZH 0113
5112824 SCI DU CHEMIN VERT 60 SCI 384052932 60 CREPY EN VALOIS 0006 RUE LOUIS ARMAND ZH 0113
5112825 SCI DU CHEMIN VERT 60 SCI 384052932 60 CREPY EN VALOIS 0006 RUE LOUIS ARMAND ZH 0113
5112826 SCI DU CHEMIN VERT 60 SCI 384052932 60 CREPY EN VALOIS 0006 RUE LOUIS ARMAND ZH 0113
5112827 SCI DU CHEMIN VERT 60 SCI 384052932 60 CREPY EN VALOIS 0006 RUE LOUIS ARMAND ZH 0113
5112828 SCI DU CHEMIN VERT 60 SCI 384052932 60 CREPY EN VALOIS 0006 RUE LOUIS ARMAND ZH 0113
5112829 SCI DU CHEMIN VERT 60 SCI 384052932 60 CREPY EN VALOIS 0006 RUE LOUIS ARMAND ZH 0113
5112830 SCI DU CHEMIN VERT 60 SCI 384052932 60 CREPY EN VALOIS 0006 RUE LOUIS ARMAND ZH 0113
5112831 SCI DU CHEMIN VERT 60 SCI 384052932 60 CREPY EN VALOIS 0006 RUE LOUIS ARMAND ZH 0113
5112832 SCI DU CHEMIN VERT 60 SCI 384052932 60 CREPY EN VALOIS 0006 RUE LOUIS ARMAND ZH 0113
5112833 SCI DU CHEMIN VERT 60 SCI 384052932 60 CREPY EN VALOIS 0006 RUE LOUIS ARMAND ZH 0113
5112834 SCI DU CHEMIN VERT 60 SCI 384052932 60 CREPY EN VALOIS 0006 RUE LOUIS ARMAND ZH 0113
5112835 SCI DU CHEMIN VERT 60 SCI 384052932 60 CREPY EN VALOIS 0006 RUE LOUIS ARMAND ZH 0113
5112836 SCI DU CHEMIN VERT 60 SCI 384052932 60 CREPY EN VALOIS 0006 RUE LOUIS ARMAND ZH 0113
5112837 SCI DU CHEMIN VERT 60 SCI 384052932 60 CREPY EN VALOIS 0006 RUE LOUIS ARMAND ZH 0113
5112838 SCI DU CHEMIN VERT 60 SCI 384052932 60 CREPY EN VALOIS 0006 RUE LOUIS ARMAND ZH 0113
5112839 SCI DU CHEMIN VERT 60 SCI 384052932 60 CREPY EN VALOIS 0006 RUE LOUIS ARMAND ZH 0113
5112840 SCI DU CHEMIN VERT 60 SCI 384052932 60 CREPY EN VALOIS 0006 RUE LOUIS ARMAND ZH 0113
5112841 SCI DU CHEMIN VERT 60 SCI 384052932 60 CREPY EN VALOIS 0006 RUE LOUIS ARMAND ZH 0113
5112842 SCI CAPRI CREPY 60 SCI 828254193 60 CREPY EN VALOIS 0012 RUE LOUIS ARMAND ZH 0132
5112843 LA DAME VERTE 60 SCI 328591094 60 CREPY EN VALOIS 0002 RUE LOUIS ARMAND ZH 0134
5112866 CHAMBRE DE METIERS ET DE LARTISANAT DE REGION HAUTS-DE-FRAN 60 EPA 130023740 60 CREPY EN VALOIS 0002 RUE LOUIS ARMAND ZH 0276

 

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.