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 320151954 found 27 results

# Company Address REF Cadastre
584290 CHAMPAGNE DES MOUTIERS 10 SA 320151954 10 ARSONVAL LES DAMETTES Department: 10
Place: ARSONVAL
Section: ZI
Parcel N° 0040
@Geotag
607876 CHAMPAGNE DES MOUTIERS 10 SA 320151954 10 GYE SUR SEINE LES FAUCILLIERES Department: 10
Place: GYE SUR SEINE
Section: ZC
Parcel N° 0041
@Geotag
607938 CHAMPAGNE DES MOUTIERS 10 SA 320151954 10 GYE SUR SEINE COIN DE CHALOT Department: 10
Place: GYE SUR SEINE
Section: ZI
Parcel N° 0065
@Geotag
1013942 CHAMPAGNE DES MOUTIERS 02 SA 320151954 02 MONTREUIL AUX LIONS LES VIGNES DE MONTREUIL Department: 02
Place: MONTREUIL AUX LIONS
Section: C
Parcel N° 2563
@Geotag
1013949 CHAMPAGNE DES MOUTIERS 02 SA 320151954 02 MONTREUIL AUX LIONS LES VIGNES DE MONTREUIL Department: 02
Place: MONTREUIL AUX LIONS
Section: C
Parcel N° 2653
@Geotag
1013950 CHAMPAGNE DES MOUTIERS 02 SA 320151954 02 MONTREUIL AUX LIONS LES VIGNES DE MONTREUIL Department: 02
Place: MONTREUIL AUX LIONS
Section: C
Parcel N° 2655
@Geotag
1013951 CHAMPAGNE DES MOUTIERS 02 SA 320151954 02 MONTREUIL AUX LIONS LES VIGNES DE MONTREUIL Department: 02
Place: MONTREUIL AUX LIONS
Section: C
Parcel N° 2657
@Geotag
2793095 CHAMPAGNE DES MOUTIERS 51 SA 320151954 51 EPERNAY AV DE CHAMPAGNE Department: 51
Place: EPERNAY
Section: BH
Parcel N° 0158
@Geotag
2794280 CHAMPAGNE DES MOUTIERS 51 SA 320151954 51 MONTGENOST LE BOIS BRULE Department: 51
Place: MONTGENOST
Section: ZD
Parcel N° 0112
@Geotag
2799025 CHAMPAGNE DES MOUTIERS 51 SA 320151954 51 BETHON LES RENONS Department: 51
Place: BETHON
Section: AC
Parcel N° 0318
@Geotag
2805186 CHAMPAGNE DES MOUTIERS 51 SA 320151954 51 BETHON LE HAUT DES CHAONS Department: 51
Place: BETHON
Section: AE
Parcel N° 0125
@Geotag
2821347 CHAMPAGNE DES MOUTIERS 51 SA 320151954 51 MONTGENOST LE BOIS BRULE Department: 51
Place: MONTGENOST
Section: ZD
Parcel N° 0112
@Geotag
2826003 CHAMPAGNE DES MOUTIERS 51 SA 320151954 51 BETHON LE MERGER Department: 51
Place: BETHON
Section: ZB
Parcel N° 0045
@Geotag
10039199 CHAMPAGNE DES MOUTIERS" "51 SA 320151954 51 MONTGENOST LE MOULIN Department: 51
Place: MONTGENOST
Section: ZD
Parcel N° 0242
@Geotag
10045273 CHAMPAGNE DES MOUTIERS" "51 SA 320151954 51 BETHON LE HAUT DE LA FOSSE DE SOU Department: 51
Place: BETHON
Section: AC
Parcel N° 0053
@Geotag
10097540 CHAMPAGNE DES MOUTIERS" "51 SA 320151954 51 BETHON LE HAUT DES CHAONS Department: 51
Place: BETHON
Section: AE
Parcel N° 0125
@Geotag
10119246 CHAMPAGNE DES MOUTIERS" "51 SA 320151954 51 BETHON LE MERGER Department: 51
Place: BETHON
Section: ZB
Parcel N° 0045
@Geotag
10143808 CHAMPAGNE DES MOUTIERS" "51 SA 320151954 51 MONTGENOST LE MOULIN Department: 51
Place: MONTGENOST
Section: ZD
Parcel N° 0242
@Geotag
12058193 CHAMPAGNE DES MOUTIERS" "02 SA 320151954 02 MONTREUIL AUX LIONS LES VIGNES DE MONTREUIL Department: 02
Place: MONTREUIL AUX LIONS
Section: C
Parcel N° 2560
@Geotag
12058194 CHAMPAGNE DES MOUTIERS" "02 SA 320151954 02 MONTREUIL AUX LIONS LES VIGNES DE MONTREUIL Department: 02
Place: MONTREUIL AUX LIONS
Section: C
Parcel N° 2562
@Geotag
12058202 CHAMPAGNE DES MOUTIERS" "02 SA 320151954 02 MONTREUIL AUX LIONS LES VIGNES DE MONTREUIL Department: 02
Place: MONTREUIL AUX LIONS
Section: C
Parcel N° 2653
@Geotag
12058203 CHAMPAGNE DES MOUTIERS" "02 SA 320151954 02 MONTREUIL AUX LIONS LES VIGNES DE MONTREUIL Department: 02
Place: MONTREUIL AUX LIONS
Section: C
Parcel N° 2655
@Geotag
12058204 CHAMPAGNE DES MOUTIERS" "02 SA 320151954 02 MONTREUIL AUX LIONS LES VIGNES DE MONTREUIL Department: 02
Place: MONTREUIL AUX LIONS
Section: C
Parcel N° 2657
@Geotag
15337197 CHAMPAGNE DES MOUTIERS" "10 SA 320151954 10 ARSONVAL LES DAMETTES Department: 10
Place: ARSONVAL
Section: ZI
Parcel N° 0040
@Geotag
15361422 CHAMPAGNE DES MOUTIERS" "10 SA 320151954 10 GYE SUR SEINE LES FAUCILLIERES Department: 10
Place: GYE SUR SEINE
Section: ZC
Parcel N° 0041
@Geotag
15361494 CHAMPAGNE DES MOUTIERS" "10 SA 320151954 10 GYE SUR SEINE COIN DE CHALOT Department: 10
Place: GYE SUR SEINE
Section: ZI
Parcel N° 0065
@Geotag
15370044 CHAMPAGNE DES MOUTIERS" "10 SA 320151954 10 MERREY SUR ARCE LA BOLOREE Department: 10
Place: MERREY SUR ARCE
Section: ZD
Parcel N° 0049
@Geotag

 

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.