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 69 CHAMPAGNE-AU-MONT-D OR AV GENERAL DE GAULLE found 34 results

# Company Address REF Cadastre
2891145 NATIONALE 6 69 SCI 381438530 69 CHAMPAGNE-AU-MONT-D OR 0030 AV GENERAL DE GAULLE BA 0018
2891146 NATIONALE 6 69 SCI 381438530 69 CHAMPAGNE-AU-MONT-D OR 0030 AV GENERAL DE GAULLE BA 0018
2891147 CHAMPIM 69 SCI 809099716 69 CHAMPAGNE-AU-MONT-D OR 0028 AV GENERAL DE GAULLE BA 0022
2891148 CM2FR 69 SCI 848897567 69 CHAMPAGNE-AU-MONT-D OR 0028 AV GENERAL DE GAULLE BA 0022
2891149 SCI ESPRIT DE TRADUCTION 69 SCI 830022117 69 CHAMPAGNE-AU-MONT-D OR 0028 AV GENERAL DE GAULLE BA 0022
2891150 PLATIERE 69 SCI 484150503 69 CHAMPAGNE-AU-MONT-D OR 0028 AV GENERAL DE GAULLE BA 0022
2891151 CDG 28 69 SCI 814142428 69 CHAMPAGNE-AU-MONT-D OR 0028 AV GENERAL DE GAULLE BA 0022
2891152 MOBILI INVEST 69 SARL 501973184 69 CHAMPAGNE-AU-MONT-D OR 0028 AV GENERAL DE GAULLE BA 0022
2891153 CM2FR 69 SCI 848897567 69 CHAMPAGNE-AU-MONT-D OR 0028 AV GENERAL DE GAULLE BA 0022
2891154 SCI ESPRIT DE TRADUCTION 69 SCI 830022117 69 CHAMPAGNE-AU-MONT-D OR 0028 AV GENERAL DE GAULLE BA 0022
2891155 MONTGAY 1 69 SC 509086500 69 CHAMPAGNE-AU-MONT-D OR 0022 AV GENERAL DE GAULLE BA 0027
2891156 SNC DPIM 69 SNC 513302828 69 CHAMPAGNE-AU-MONT-D OR 0024 AV GENERAL DE GAULLE BA 0037
2891157 HSBC REAL ESTATE LEASING FRANCE 69 SA 420933665 69 CHAMPAGNE-AU-MONT-D OR 0026 AV GENERAL DE GAULLE BA 0038
2891159 ORANGE 69 SA 380129866 69 CHAMPAGNE-AU-MONT-D OR 9003 AV GENERAL DE GAULLE BB 0014
2891164 MYKERINOS 69 SCI 408565968 69 CHAMPAGNE-AU-MONT-D OR 0018 AV GENERAL DE GAULLE BB 0042
2891165 SC CARRES DES MONTS D OR 69 U22392153 69 CHAMPAGNE-AU-MONT-D OR 0014 AV GENERAL DE GAULLE BB 0043
2891166 SC CARRES DES MONTS D OR 69 U22392153 69 CHAMPAGNE-AU-MONT-D OR 0016 AV GENERAL DE GAULLE BB 0043
2891170 TOTAL MARKETING SERVICES 69 SAS 542034921 69 CHAMPAGNE-AU-MONT-D OR 0004 AV GENERAL DE GAULLE BB 0053
2891191 LA GABRIELLE 69 SCI 437661457 69 CHAMPAGNE-AU-MONT-D OR 0027 AV GENERAL DE GAULLE BC 0009
2891192 ENEDIS 69 SA 444608442 69 CHAMPAGNE-AU-MONT-D OR 0027 AV GENERAL DE GAULLE BC 0009
2891193 LE CHAMPAGNE 69 SCI 343536660 69 CHAMPAGNE-AU-MONT-D OR 0023 AV GENERAL DE GAULLE BC 0012
2891194 LE CHAMPAGNE 69 SCI 343536660 69 CHAMPAGNE-AU-MONT-D OR 0023 AV GENERAL DE GAULLE BC 0012
2891195 FOREL ANDREZIEUX 69 SCI 507551398 69 CHAMPAGNE-AU-MONT-D OR 0021 AV GENERAL DE GAULLE BC 0013
2891196 FOREL ANDREZIEUX 69 SCI 507551398 69 CHAMPAGNE-AU-MONT-D OR 0021 AV GENERAL DE GAULLE BC 0013
2891197 CHAMP DOR INVEST 69 SCI 821485588 69 CHAMPAGNE-AU-MONT-D OR 0019 AV GENERAL DE GAULLE BC 0015
2891282 IM MO CROZET 69 SAS 345087746 69 CHAMPAGNE-AU-MONT-D OR 0017 AV GENERAL DE GAULLE BC 0086
2891284 LES TILLEULS 69 SCI 349529644 69 CHAMPAGNE-AU-MONT-D OR 0009 AV GENERAL DE GAULLE BC 0100
2891285 SCI PERSPECTIVES 2042 69 SC 351553763 69 CHAMPAGNE-AU-MONT-D OR 0003 AV GENERAL DE GAULLE BC 0107
2891324 ECLATS INVEST 1 69 SCI 841461726 69 CHAMPAGNE-AU-MONT-D OR 0029 AV GENERAL DE GAULLE BC 0220
2891325 BILLON IMMOBILIER 69 SA 317495232 69 CHAMPAGNE-AU-MONT-D OR 0029 AV GENERAL DE GAULLE BC 0220
2891326 CHAMPAGNE 69 SCI 422766139 69 CHAMPAGNE-AU-MONT-D OR 0029 AV GENERAL DE GAULLE BC 0230
2891336 LYON CHAMPAGNE 69 69 SCI 352908503 69 CHAMPAGNE-AU-MONT-D OR 0013 AV GENERAL DE GAULLE BC 0287
2891337 SCI GIOLAN 69 SCI U22548744 69 CHAMPAGNE-AU-MONT-D OR 0011 AV GENERAL DE GAULLE BC 0289
2891339 LE MANS 65 69 SCI 833419294 69 CHAMPAGNE-AU-MONT-D OR 0015 AV GENERAL DE GAULLE BC 0301

 

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.