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 72 CHAMPAGNE 0002 found 16 results

# Company Address REF Cadastre
4075921 LES QUATRE COURTILLES 72 SCI 504641085 72 CHAMPAGNE 0002 RUE DES ANCIENNES FILATURES A 0783
4075922 LES QUATRE COURTILLES 72 SCI 504641085 72 CHAMPAGNE 0002 RUE DES ANCIENNES FILATURES A 0785
4075923 LES QUATRE COURTILLES 72 SCI 504641085 72 CHAMPAGNE 0002 RUE DES ANCIENNES FILATURES A 0789
4075924 JEANOUK 27 72 SCI 824873020 72 CHAMPAGNE 0002 RUE DES ANCIENNES FILATURES A 0795
4075925 LES QUATRE COURTILLES 72 SCI 504641085 72 CHAMPAGNE 0002 RUE DES ANCIENNES FILATURES A 0824
4075932 LES MOULINS REUNIS DE LA SARTHE 72 SAS 326152337 72 CHAMPAGNE 0002 RUE JACQUES GUEDE AB 0041
4076052 L S F 72 SCI 433712775 72 CHAMPAGNE 0002 RTE DE PARIS AD 0277
4076144 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 72 SA 552046484 72 CHAMPAGNE 0002 RUE DES BRUYERES AH 0531
4076149 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 72 SA 552046484 72 CHAMPAGNE 0002 RUE DES BLEUETS AH 0554
4076200 ETAT MINISTERE DE LA DEFENSE ETABLISSEMENT DU GENIE DANGERS 72 U16366656 72 CHAMPAGNE 0002 RES MARTIN DES PALLIERES C 0796
4114159 COMMUNE DE BERNAY EN CHAMPAGNE 72 COM U12823117 72 BERNAY-NEUVY-EN-CHAMPAGNE 0002 RUE DE LA PETITE METAIRIE 033 B 0143
4114167 COMMUNE DE BERNAY-NEUVY-EN-CHAMPAGNE 72 COM 200083004 72 BERNAY-NEUVY-EN-CHAMPAGNE 0002 RUE DE NEUVY 033 B 0814
4115628 SARTHE HABITAT 72 EPIC 403040850 72 ROUEZ EN CHAMPAGNE 0002 RUE DES ROSIERS AB 0329
4119543 COMMUNE DE SAINT OUEN EN CHAMPAGNE 72 COM 217203074 72 SAINT OUEN EN CHAMPAGNE 0002 PLE DE LEGLISE AB 0124
4121951 CHAMPAGNE 72 SCI 443520184 72 THORIGNE SUR DUE 0002 LA FOLIE A 0623
4122784 CENTRE COMMUNAL DACTION SOCIALE DE VIRE EN CHAMPAGNE 72 U20427922 72 VIRE EN CHAMPAGNE 0002 PL DE L EGLISE AB 0166

 

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.