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 QUAI GALLIENI found 132 results

# Company Address REF Cadastre
5553533 C A I S 94 SCI 450780648 94 CHAMPIGNY SUR MARNE 0021 QUAI GALLIENI AP 0014
5553534 SCI ELEMA 94 SCI 839527884 94 CHAMPIGNY SUR MARNE 0049 QUAI GALLIENI AP 0049
5553535 SKNRJ 94 SCI 450000716 94 CHAMPIGNY SUR MARNE 0027 QUAI GALLIENI AP 0063
5553537 C C L 94 SARL 352721096 94 CHAMPIGNY SUR MARNE 0077 QUAI GALLIENI AQ 0013
5553538 EURASIM 94 SARL 382615961 94 CHAMPIGNY SUR MARNE 0079 QUAI GALLIENI AQ 0013
5553539 C C L 94 SARL 352721096 94 CHAMPIGNY SUR MARNE 0081 QUAI GALLIENI AQ 0013
5553540 C C L 94 SARL 352721096 94 CHAMPIGNY SUR MARNE 0083 QUAI GALLIENI AQ 0013
5553544 DEFI 94 SCI U23408698 94 CHAMPIGNY SUR MARNE 0103 QUAI GALLIENI AQ 0031
5553545 UGO 94 SCI 830190823 94 CHAMPIGNY SUR MARNE 0101 QUAI GALLIENI AQ 0094
5553546 UGO 94 SCI 830190823 94 CHAMPIGNY SUR MARNE 0101 QUAI GALLIENI AQ 0094
5553547 UGO 94 SCI 830190823 94 CHAMPIGNY SUR MARNE 0101 QUAI GALLIENI AQ 0094
5553548 SCI LA THEBAIDE DE CHANDOLAN 94 SCI 849409230 94 CHAMPIGNY SUR MARNE 0139 QUAI GALLIENI AR 0001
5553550 SCI LA THEBAIDE DE CHANDOLAN 94 SCI 849409230 94 CHAMPIGNY SUR MARNE 0139 QUAI GALLIENI AR 0001
5553552 NEXITY AGENCE DE CRETEIL 94 SYCO U15254047 94 CHAMPIGNY SUR MARNE 0139 QUAI GALLIENI AR 0001
5553557 LOISELET ET DAIGREMONT PARIS EST 94 SAS 672020187 94 CHAMPIGNY SUR MARNE 0145 QUAI GALLIENI AR 0011
5553562 4 J 94 SCI 517686184 94 CHAMPIGNY SUR MARNE 0177 QUAI GALLIENI AR 0105
5553563 4 J 94 SCI 517686184 94 CHAMPIGNY SUR MARNE 0177 QUAI GALLIENI AR 0105
5553659 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0223 QUAI GALLIENI AS 0023
5553660 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0223 QUAI GALLIENI AS 0023
5553661 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0223 QUAI GALLIENI AS 0023
5553662 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0227 QUAI GALLIENI AS 0023
5553663 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0227 QUAI GALLIENI AS 0023
5553664 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0227 QUAI GALLIENI AS 0023
5553665 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0227 QUAI GALLIENI AS 0023
5553666 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0227 QUAI GALLIENI AS 0023
5553667 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0223 QUAI GALLIENI AS 0023
5553668 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0223 QUAI GALLIENI AS 0023
5553669 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0223 QUAI GALLIENI AS 0023
5553670 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0223 QUAI GALLIENI AS 0023
5553671 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0223 QUAI GALLIENI AS 0023
5553672 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0223 QUAI GALLIENI AS 0023
5553673 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0223 QUAI GALLIENI AS 0023
5553674 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0223 QUAI GALLIENI AS 0023
5553675 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0223 QUAI GALLIENI AS 0023
5553676 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0223 QUAI GALLIENI AS 0023
5553677 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0223 QUAI GALLIENI AS 0023
5553678 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0223 QUAI GALLIENI AS 0023
5553679 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0223 QUAI GALLIENI AS 0023
5553680 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0223 QUAI GALLIENI AS 0023
5553681 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0223 QUAI GALLIENI AS 0023
5553682 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0223 QUAI GALLIENI AS 0023
5553683 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0223 QUAI GALLIENI AS 0023
5553684 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0225 QUAI GALLIENI AS 0023
5553685 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0225 QUAI GALLIENI AS 0023
5553686 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0225 QUAI GALLIENI AS 0023
5553687 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0225 QUAI GALLIENI AS 0023
5553688 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0225 QUAI GALLIENI AS 0023
5553689 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0225 QUAI GALLIENI AS 0023
5553690 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0225 QUAI GALLIENI AS 0023
5553691 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0225 QUAI GALLIENI AS 0023
5553692 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0225 QUAI GALLIENI AS 0023
5553693 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0225 QUAI GALLIENI AS 0023
5553694 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0225 QUAI GALLIENI AS 0023
5553695 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0225 QUAI GALLIENI AS 0023
5553696 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0225 QUAI GALLIENI AS 0023
5553697 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0225 QUAI GALLIENI AS 0023
5553698 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0225 QUAI GALLIENI AS 0023
5553699 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0225 QUAI GALLIENI AS 0023
5553700 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0225 QUAI GALLIENI AS 0023
5553701 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0225 QUAI GALLIENI AS 0023
5553702 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0225 QUAI GALLIENI AS 0023
5553703 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0225 QUAI GALLIENI AS 0023
5553704 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0225 QUAI GALLIENI AS 0023
5553705 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0225 QUAI GALLIENI AS 0023
5553706 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0225 QUAI GALLIENI AS 0023
5553707 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0225 QUAI GALLIENI AS 0023
5553708 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0225 QUAI GALLIENI AS 0023
5553709 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0225 QUAI GALLIENI AS 0023
5553710 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0225 QUAI GALLIENI AS 0023
5553711 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0225 QUAI GALLIENI AS 0023
5553712 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0227 QUAI GALLIENI AS 0023
5553713 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0227 QUAI GALLIENI AS 0023
5553714 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0227 QUAI GALLIENI AS 0023
5553715 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0227 QUAI GALLIENI AS 0023
5553716 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0227 QUAI GALLIENI AS 0023
5553717 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0227 QUAI GALLIENI AS 0023
5553718 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0227 QUAI GALLIENI AS 0023
5553719 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0227 QUAI GALLIENI AS 0023
5553720 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0227 QUAI GALLIENI AS 0023
5553721 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0227 QUAI GALLIENI AS 0023
5553722 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0227 QUAI GALLIENI AS 0023
5553723 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0227 QUAI GALLIENI AS 0023
5553724 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0227 QUAI GALLIENI AS 0023
5553725 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0227 QUAI GALLIENI AS 0023
5553726 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0227 QUAI GALLIENI AS 0023
5553866 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0229 QUAI GALLIENI AS 0071
5553867 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0229 QUAI GALLIENI AS 0071
5553868 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0229 QUAI GALLIENI AS 0071
5553869 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0229 QUAI GALLIENI AS 0071
5553870 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0229 QUAI GALLIENI AS 0071
5553871 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0229 QUAI GALLIENI AS 0071
5553872 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0229 QUAI GALLIENI AS 0071
5553873 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0229 QUAI GALLIENI AS 0071
5553874 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0229 QUAI GALLIENI AS 0071
5553875 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0235 QUAI GALLIENI AS 0071
5553876 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0235 QUAI GALLIENI AS 0071
5553877 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0235 QUAI GALLIENI AS 0071
5553878 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0235 QUAI GALLIENI AS 0071
5553879 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0235 QUAI GALLIENI AS 0071
5553880 IDF HABITAT 94 SA 785678145 94 CHAMPIGNY SUR MARNE 0235 QUAI GALLIENI AS 0071

 

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.