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 0004 found 20 results

# Company Address REF Cadastre
4072962 ETABLISSEMENTS MINIER SA 72 SAS 597220466 72 AMNE EN CHAMPAGNE 5158 LE TERTRE DES BOURLERIES ZE 0004
4075957 SARTHE HABITAT 72 EPIC 403040850 72 CHAMPAGNE 0004 IMP ELSA TRIOLET AB 0528
4076005 LES HABITATIONS POPULAIRES 72 SA 575751656 72 CHAMPAGNE 0004 RUE AMPERE AC 0355
4076040 PIERRE ET INDUSTRIE 72 SAS 334822319 72 CHAMPAGNE 0004 RTE SAINT MARS LA BRIERE AC 0527
4076146 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 72 SA 552046484 72 CHAMPAGNE 0004 RUE DES VIOLETTES AH 0531
4076171 FINANCIL 72 SA 382329696 72 CHAMPAGNE 0004 IMP DES CHENES B 1186
4076201 ETAT MINISTERE DE LA DEFENSE ETABLISSEMENT DU GENIE DANGERS 72 U16366656 72 CHAMPAGNE 0004 RES MARTIN DES PALLIERES C 0796
4080267 COMMUNE DE DOMFRONT EN CHAMPAGNE 72 COM 217201193 72 DOMFRONT EN CHAMPAGNE 0004 PL DE L EGLISE D 1522
4080277 SYNDICAT DADDUCTION DEAU POTABLE DE LA REGION DE CONLIE-LA 72 SIVU 200058766 72 DOMFRONT EN CHAMPAGNE 5609 LES SOURCES ZY 0004
4112406 ENEDIS 72 SA 444608442 72 MAREIL EN CHAMPAGNE 5081 LA MENETRIE ZO 0004
4114172 SCI BERTRON-LORY 72 SCI 823090816 72 BERNAY-NEUVY-EN-CHAMPAGNE 0004 RUE DE ST SYMPHORIEN 033 B 0843
4115611 FONDATION SERGE ET ANDREE LE GROU 72 FON U27700970 72 ROUEZ EN CHAMPAGNE 0100 RUE ANDREE LE GROU AB 0004
4115612 FONDATION SERGE ET ANDREE LE GROU 72 FON U27700970 72 ROUEZ EN CHAMPAGNE 0100 RUE ANDREE LE GROU AB 0004
4115613 FONDATION SERGE ET ANDREE LE GROU 72 FON U27700970 72 ROUEZ EN CHAMPAGNE 0100 RUE ANDREE LE GROU AB 0004
4115614 FONDATION SERGE ET ANDREE LE GROU 72 FON U27700970 72 ROUEZ EN CHAMPAGNE 0100 RUE ANDREE LE GROU AB 0004
4115615 FONDATION SERGE ET ANDREE LE GROU 72 FON U27700970 72 ROUEZ EN CHAMPAGNE 0100 RUE ANDREE LE GROU AB 0004
4115616 FONDATION SERGE ET ANDREE LE GROU 72 FON U27700970 72 ROUEZ EN CHAMPAGNE 0100 RUE ANDREE LE GROU AB 0004
4115619 COMMUNE DE ROUEZ 72 COM 217202563 72 ROUEZ EN CHAMPAGNE 0004 RUE ANDREE LE GROU AB 0018
4115978 COMMUNE DE RUILLE EN CHAMPAGNE 72 COM 217202613 72 RUILLE EN CHAMPAGNE 0004 RUE DE LA VEGRE A 0955
4121950 CHAMPAGNE 72 SCI 443520184 72 THORIGNE SUR DUE 0004 LA FOLIE A 0623

 

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.