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 PROVINS RUE DE CHANGIS found 41 results

# Company Address REF Cadastre
2510212 CLARENCE 77 77 SCI 493961536 77 PROVINS 0017 RUE DE CHANGIS AK 0089
2510219 SC MAROT HOLDING 77 SC 502397375 77 PROVINS 0026 RUE DE CHANGIS AK 0190
2510220 SC MAROT HOLDING 77 SC 502397375 77 PROVINS 0026 RUE DE CHANGIS AK 0190
2510221 SC MAROT HOLDING 77 SC 502397375 77 PROVINS 0026 RUE DE CHANGIS AK 0190
2510222 SC MAROT HOLDING 77 SC 502397375 77 PROVINS 0026 RUE DE CHANGIS AK 0190
2510223 SC MAROT HOLDING 77 SC 502397375 77 PROVINS 0026 RUE DE CHANGIS AK 0190
2510224 SC MAROT HOLDING 77 SC 502397375 77 PROVINS 0026 RUE DE CHANGIS AK 0190
2510225 SC MAROT HOLDING 77 SC 502397375 77 PROVINS 0026 RUE DE CHANGIS AK 0190
2510226 SC MAROT HOLDING 77 SC 502397375 77 PROVINS 0026 RUE DE CHANGIS AK 0190
2510227 SC MAROT HOLDING 77 SC 502397375 77 PROVINS 0026 RUE DE CHANGIS AK 0190
2510228 SC MAROT HOLDING 77 SC 502397375 77 PROVINS 0026 RUE DE CHANGIS AK 0190
2510229 SC MAROT HOLDING 77 SC 502397375 77 PROVINS 0026 RUE DE CHANGIS AK 0190
2510230 SC MAROT HOLDING 77 SC 502397375 77 PROVINS 0026 RUE DE CHANGIS AK 0190
2510231 SC MAROT HOLDING 77 SC 502397375 77 PROVINS 0026 RUE DE CHANGIS AK 0190
2510248 CHENSEC 77 SC 811044619 77 PROVINS 0014 RUE DE CHANGIS AK 0201
2510249 CHENSEC 77 SC 811044619 77 PROVINS 0014 RUE DE CHANGIS AK 0201
2510250 CHENSEC 77 SC 811044619 77 PROVINS 0014 RUE DE CHANGIS AK 0201
2510254 ZANDBACK IMMOBILIERE 77 SCI 418396875 77 PROVINS 0027 RUE DE CHANGIS AK 0285
2510260 COMMUNE PROVINS 77 COM 217703792 77 PROVINS 0022 RUE DE CHANGIS AK 0326
2510261 COMMUNE PROVINS 77 COM 217703792 77 PROVINS 0024 RUE DE CHANGIS AK 0326
2510262 DU BASSIN 77 SARL 443490453 77 PROVINS 0020 RUE DE CHANGIS AK 0354
2510263 DU BASSIN 77 SARL 443490453 77 PROVINS 0020 RUE DE CHANGIS AK 0354
2510264 BERTIN 77 SARL 488723040 77 PROVINS 0020 RUE DE CHANGIS AK 0354
2510265 SULPICE 77 SARL 484727771 77 PROVINS 0020 RUE DE CHANGIS AK 0354
2510266 SULPICE 77 SARL 484727771 77 PROVINS 0020 RUE DE CHANGIS AK 0354
2510267 SEBAURE 77 SARL 491792321 77 PROVINS 0020 RUE DE CHANGIS AK 0354
2510268 SEBAURE 77 SARL 491792321 77 PROVINS 0020 RUE DE CHANGIS AK 0354
2510269 BERTIN 77 SARL 488723040 77 PROVINS 0020 RUE DE CHANGIS AK 0354
2510270 MAFRAZUL 77 SARL 488771197 77 PROVINS 0020 RUE DE CHANGIS AK 0354
2510271 TCO 77 SARL 488889809 77 PROVINS 0020 RUE DE CHANGIS AK 0354
2510272 TCO 77 SARL 488889809 77 PROVINS 0020 RUE DE CHANGIS AK 0354
2510273 BERTIN 77 SARL 488723040 77 PROVINS 0020 RUE DE CHANGIS AK 0354
2510274 AMBOSELI 77 SARL 489517458 77 PROVINS 0020 RUE DE CHANGIS AK 0354
2510275 AMBOSELI 77 SARL 489517458 77 PROVINS 0020 RUE DE CHANGIS AK 0354
2510276 MELLAN 77 SARL 490734969 77 PROVINS 0020 RUE DE CHANGIS AK 0354
2510277 MELLAN 77 SARL 490734969 77 PROVINS 0020 RUE DE CHANGIS AK 0354
2510278 BMC 77 SARL 490264413 77 PROVINS 0020 RUE DE CHANGIS AK 0354
2510279 BMC 77 SARL 490264413 77 PROVINS 0020 RUE DE CHANGIS AK 0354
2510280 SARL GSELL 77 77 SARL 851620880 77 PROVINS 0020 RUE DE CHANGIS AK 0354
2510283 DGGN 77 ETAT U16055983 77 PROVINS 0013 RUE DE CHANGIS AK 0377
2510453 DU 32 77 SCI 479771537 77 PROVINS 0032 RUE DE CHANGIS AK 0461

 

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.