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 94 CHAMPIGNY SUR MARNE 0181 found 32 results

# Company Address REF Cadastre
5551888 SYNDICAT MIXTE DACTION FONCIERE DU DEPARTEMENT DU VAL DE MA 94 259400984 94 CHAMPIGNY SUR MARNE 0063 RUE JEAN JAURES AB 0181
5553302 RIBEIRO 94 SCI 488754102 94 CHAMPIGNY SUR MARNE 0181 RUE DIDEROT AL 0130
5553999 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0181 RUE DE VERDUN AU 0091
5557658 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0107 HAMEAU ALFRED GREVIN CH 0181
5557659 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0108 HAMEAU ALFRED GREVIN CH 0181
5559035 SCI VCS 2 94 SCI 532147485 94 CHAMPIGNY SUR MARNE 0181 AV DE COEUILLY CR 0261
5562687 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0070 AV JEAN JACQUES ROUSSEAU DX 0181
5562688 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0072 AV JEAN JACQUES ROUSSEAU DX 0181
5562689 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0074 AV JEAN JACQUES ROUSSEAU DX 0181
5562690 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0076 AV JEAN JACQUES ROUSSEAU DX 0181
5562691 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0078 AV JEAN JACQUES ROUSSEAU DX 0181
5562692 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0080 AV JEAN JACQUES ROUSSEAU DX 0181
5562693 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0082 AV JEAN JACQUES ROUSSEAU DX 0181
5562694 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0084 AV JEAN JACQUES ROUSSEAU DX 0181
5562695 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0086 AV JEAN JACQUES ROUSSEAU DX 0181
5562696 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0088 AV JEAN JACQUES ROUSSEAU DX 0181
5562697 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0090 AV JEAN JACQUES ROUSSEAU DX 0181
5562698 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0092 AV JEAN JACQUES ROUSSEAU DX 0181
5562699 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0004 AV JEAN JACQUES ROUSSEAU DX 0181
5562700 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0004 AV JEAN JACQUES ROUSSEAU DX 0181
5562701 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0004 AV JEAN JACQUES ROUSSEAU DX 0181
5562702 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0006 AV JEAN JACQUES ROUSSEAU DX 0181
5562703 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0008 AV JEAN JACQUES ROUSSEAU DX 0181
5562704 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0008 AV JEAN JACQUES ROUSSEAU DX 0181
5562705 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0008 AV JEAN JACQUES ROUSSEAU DX 0181
5562706 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0008 AV JEAN JACQUES ROUSSEAU DX 0181
5562707 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0046 AV DE BEAUREGARD DX 0181
5562708 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0046 AV DE BEAUREGARD DX 0181
5562709 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0002 AV JEAN JACQUES ROUSSEAU DX 0181
5562710 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0002 AV JEAN JACQUES ROUSSEAU DX 0181
5562711 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0002 AV JEAN JACQUES ROUSSEAU DX 0181
5562712 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0002 AV JEAN JACQUES ROUSSEAU DX 0181

 

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.