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 77 MONTEVRAIN AV THIBAUD DE CHAMPAGNE found 23 results

# Company Address REF Cadastre
2488663 SHINY CASTEL 77 SCI 419047659 77 MONTEVRAIN 0122 AV THIBAUD DE CHAMPAGNE A 0158
2488664 SFIF 77 SCI 392025425 77 MONTEVRAIN 0130 AV THIBAUD DE CHAMPAGNE A 0164
2488668 LAURANI 77 SC 411300585 77 MONTEVRAIN 0054 AV THIBAUD DE CHAMPAGNE A 0452
2488670 F S A IMMOBILIERS 77 SCI 798241063 77 MONTEVRAIN 0034 AV THIBAUD DE CHAMPAGNE A 0667
2488671 DIRECT DES ACTIONS SANITAIRES DE LENFANCE ET DE LA SANTE 77 U22535428 77 MONTEVRAIN 0150 AV THIBAUD DE CHAMPAGNE A 0846
2488672 DIRECT DES ACTIONS SANITAIRES DE LENFANCE ET DE LA SANTE 77 U22535428 77 MONTEVRAIN 0150 AV THIBAUD DE CHAMPAGNE A 0846
2488673 DIRECT DES ACTIONS SANITAIRES DE LENFANCE ET DE LA SANTE 77 U22535428 77 MONTEVRAIN 0150 AV THIBAUD DE CHAMPAGNE A 0846
2488674 DIRECT DES ACTIONS SANITAIRES DE LENFANCE ET DE LA SANTE 77 U22535428 77 MONTEVRAIN 0150 AV THIBAUD DE CHAMPAGNE A 0846
2488675 DIRECT DES ACTIONS SANITAIRES DE LENFANCE ET DE LA SANTE 77 U22535428 77 MONTEVRAIN 0150 AV THIBAUD DE CHAMPAGNE A 0846
2488676 DIRECT DES ACTIONS SANITAIRES DE LENFANCE ET DE LA SANTE 77 U22535428 77 MONTEVRAIN 0150 AV THIBAUD DE CHAMPAGNE A 0846
2488677 DIRECT DES ACTIONS SANITAIRES DE LENFANCE ET DE LA SANTE 77 U22535428 77 MONTEVRAIN 0150 AV THIBAUD DE CHAMPAGNE A 0846
2488706 SCI UMRAN 77 SC 418911988 77 MONTEVRAIN 0045 AV THIBAUD DE CHAMPAGNE B 0533
2488707 BRENDAMAUR 77 SCI 380614925 77 MONTEVRAIN 0037 AV THIBAUD DE CHAMPAGNE B 0538
2488767 ENEDIS OC0721 AG COMPTABLE 77 U11451626 77 MONTEVRAIN 0063 AV THIBAUD DE CHAMPAGNE B 0949
2488772 SIRIBEL 77 77 SCI 828545608 77 MONTEVRAIN 0073 AV THIBAUD DE CHAMPAGNE B 1164
2488773 SIRIBEL 77 77 SCI 828545608 77 MONTEVRAIN 0073 AV THIBAUD DE CHAMPAGNE B 1164
2488774 SIRIBEL 77 77 SCI 828545608 77 MONTEVRAIN 0073 AV THIBAUD DE CHAMPAGNE B 1164
2488775 SIRIBEL 77 77 SCI 828545608 77 MONTEVRAIN 0073 AV THIBAUD DE CHAMPAGNE B 1164
2488776 SIRIBEL 77 77 SCI 828545608 77 MONTEVRAIN 0073 AV THIBAUD DE CHAMPAGNE B 1164
2488777 SIRIBEL 77 77 SCI 828545608 77 MONTEVRAIN 0073 AV THIBAUD DE CHAMPAGNE B 1164
2488790 GRTGAZ 77 SA 440117620 77 MONTEVRAIN 0071 AV THIBAUD DE CHAMPAGNE B 1211
2488792 SCI GGVL 77 SCI 430011841 77 MONTEVRAIN 0039 AV THIBAUD DE CHAMPAGNE B 1406
2488964 RN 34 77 SCI 539099424 77 MONTEVRAIN 0141 AV THIBAUD DE CHAMPAGNE B 1843

 

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.