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 382915981 found 28 results

# Company Address REF Cadastre
2739215 LE MONT SAINT PIERRE 51 SCI 382915981 51 CHAMPIGNY CHE DU MONT ST PIERRE Department: 51
Place: CHAMPIGNY
Section: AB
Parcel N° 0524
@Geotag
2749255 LE MONT SAINT PIERRE 51 SCI 382915981 51 THILLOIS LES MARAIS Department: 51
Place: THILLOIS
Section: AB
Parcel N° 0020
@Geotag
2752937 LE MONT SAINT PIERRE 51 SCI 382915981 51 CHAMPIGNY LE MONT SAINT PIERRE Department: 51
Place: CHAMPIGNY
Section: ZD
Parcel N° 0122
@Geotag
2785621 LE MONT SAINT PIERRE 51 SCI 382915981 51 CHAMPIGNY LE MARAIS SEC Department: 51
Place: CHAMPIGNY
Section: ZB
Parcel N° 0040
@Geotag
2786368 LE MONT SAINT PIERRE 51 SCI 382915981 51 MERFY LES BROUILLES Department: 51
Place: MERFY
Section: C
Parcel N° 0212
@Geotag
2793888 LE MONT SAINT PIERRE 51 SCI 382915981 51 THILLOIS LES MARAIS Department: 51
Place: THILLOIS
Section: AB
Parcel N° 0021
@Geotag
2802355 LE MONT SAINT PIERRE 51 SCI 382915981 51 CHAMPIGNY LES ALLEES SAINT DENIS Department: 51
Place: CHAMPIGNY
Section: ZA
Parcel N° 0002
@Geotag
2815849 LE MONT SAINT PIERRE 51 SCI 382915981 51 CHAMPIGNY LE MONT SAINT PIERRE Department: 51
Place: CHAMPIGNY
Section: ZD
Parcel N° 0120
@Geotag
2850781 LE MONT SAINT PIERRE 51 SCI 382915981 51 CHAMPIGNY AU DESSUS DES CAVES Department: 51
Place: CHAMPIGNY
Section: AB
Parcel N° 0477
@Geotag
10035931 SCI LE MONT SAINT PIERRE" "51 SCI 382915981 51 THILLOIS LES MARAIS Department: 51
Place: THILLOIS
Section: AB
Parcel N° 0023
@Geotag
10051243 SCI LE MONT SAINT PIERRE" "51 SCI 382915981 51 MERFY LES PRES DE MACO Department: 51
Place: MERFY
Section: C
Parcel N° 0208
@Geotag
10062591 SCI LE MONT SAINT PIERRE" "51 SCI 382915981 51 CHAMPIGNY LE MONT SAINT PIERRE Department: 51
Place: CHAMPIGNY
Section: ZD
Parcel N° 0122
@Geotag
10068859 SCI LE MONT SAINT PIERRE" "51 SCI 382915981 51 CHAMPIGNY RUE DE THILLOIS Department: 51
Place: CHAMPIGNY
Section: AB
Parcel N° 0523
@Geotag
10071878 SCI LE MONT SAINT PIERRE" "51 SCI 382915981 51 MERFY LES PRES DE MACO Department: 51
Place: MERFY
Section: C
Parcel N° 0175
@Geotag
10082249 SCI LE MONT SAINT PIERRE" "51 SCI 382915981 51 THILLOIS LES MARAIS Department: 51
Place: THILLOIS
Section: AB
Parcel N° 0020
@Geotag
10085056 SCI LE MONT SAINT PIERRE" "51 SCI 382915981 51 CHAMPIGNY CHE DU MONT ST PIERRE Department: 51
Place: CHAMPIGNY
Section: AB
Parcel N° 0524
@Geotag
10091141 SCI LE MONT SAINT PIERRE" "51 SCI 382915981 51 MERFY LES BROUILLES Department: 51
Place: MERFY
Section: C
Parcel N° 0179
@Geotag
10093213 SCI LE MONT SAINT PIERRE" "51 SCI 382915981 51 CHAMPIGNY LE MONT SAINT PIERRE Department: 51
Place: CHAMPIGNY
Section: ZD
Parcel N° 0121
@Geotag
10105577 SCI LE MONT SAINT PIERRE" "51 SCI 382915981 51 MERFY LES PRES DE MACO Department: 51
Place: MERFY
Section: C
Parcel N° 0376
@Geotag
10113324 SCI LE MONT SAINT PIERRE" "51 SCI 382915981 51 MERFY LES BROUILLES Department: 51
Place: MERFY
Section: C
Parcel N° 0212
@Geotag
10117809 SCI LE MONT SAINT PIERRE" "51 SCI 382915981 51 CHAMPIGNY LES ALLEES SAINT DENIS Department: 51
Place: CHAMPIGNY
Section: ZA
Parcel N° 0031
@Geotag
10125455 SCI LE MONT SAINT PIERRE" "51 SCI 382915981 51 CHAMPIGNY LE MARAIS SEC Department: 51
Place: CHAMPIGNY
Section: ZB
Parcel N° 0040
@Geotag
10126695 SCI LE MONT SAINT PIERRE" "51 SCI 382915981 51 THILLOIS LES MARAIS Department: 51
Place: THILLOIS
Section: AB
Parcel N° 0021
@Geotag
10135354 SCI LE MONT SAINT PIERRE" "51 SCI 382915981 51 CHAMPIGNY LE MONT SAINT PIERRE Department: 51
Place: CHAMPIGNY
Section: ZD
Parcel N° 0040
@Geotag
10145610 SCI LE MONT SAINT PIERRE" "51 SCI 382915981 51 CHAMPIGNY LE MONT SAINT PIERRE Department: 51
Place: CHAMPIGNY
Section: ZD
Parcel N° 0119
@Geotag
18593134 SCI LE MONT SAINT PIERRE" "51 SCI 382915981 51 CHAMPIGNY 0013 Department: 51
Place: CHAMPIGNY
Section: AB
Parcel N° 0523
@Geotag
18593135 SCI LE MONT SAINT PIERRE" "51 SCI 382915981 51 CHAMPIGNY 0008 Department: 51
Place: CHAMPIGNY
Section: AB
Parcel N° 0524
@Geotag
18593136 SCI LE MONT SAINT PIERRE" "51 SCI 382915981 51 CHAMPIGNY 0008 Department: 51
Place: CHAMPIGNY
Section: AB
Parcel N° 0524
@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.