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 420099285 found 24 results

# Company Address REF Cadastre
3374908 ROMAIN 08 SCI 420099285 08 MESSINCOURT LE VILLAGE Department: 08
Place: MESSINCOURT
Section: AB
Parcel N° 0463
@Geotag
3374909 ROMAIN 08 SCI 420099285 08 MESSINCOURT LE VILLAGE Department: 08
Place: MESSINCOURT
Section: AB
Parcel N° 0467
@Geotag
3374910 ROMAIN 08 SCI 420099285 08 MESSINCOURT LE VILLAGE Department: 08
Place: MESSINCOURT
Section: AB
Parcel N° 0469
@Geotag
3374911 ROMAIN 08 SCI 420099285 08 MESSINCOURT RUE DERRIERE L EGLISE Department: 08
Place: MESSINCOURT
Section: AB
Parcel N° 0471
@Geotag
3391207 ROMAIN 08 SCI 420099285 08 SEDAN AV GENERAL MARGUERITTE Department: 08
Place: SEDAN
Section: BK
Parcel N° 0135
@Geotag
13403147 ROMAIN" "08 SCI 420099285 08 MESSINCOURT LE VILLAGE Department: 08
Place: MESSINCOURT
Section: AB
Parcel N° 0467
@Geotag
13403148 ROMAIN" "08 SCI 420099285 08 MESSINCOURT LE VILLAGE Department: 08
Place: MESSINCOURT
Section: AB
Parcel N° 0469
@Geotag
13403149 ROMAIN" "08 SCI 420099285 08 MESSINCOURT RUE DERRIERE L EGLISE Department: 08
Place: MESSINCOURT
Section: AB
Parcel N° 0471
@Geotag
13411056 ROMAIN" "08 SCI 420099285 08 RAUCOURT-ET-FLABA RUE DU VIEUX TEMPLE Department: 08
Place: RAUCOURT-ET-FLABA
Section: AI
Parcel N° 0078
@Geotag
13411058 ROMAIN" "08 SCI 420099285 08 RAUCOURT-ET-FLABA RUE DU VIEUX TEMPLE Department: 08
Place: RAUCOURT-ET-FLABA
Section: AI
Parcel N° 0102
@Geotag
19512996 ROMAIN" "08 SCI 420099285 08 MESSINCOURT 5263 Department: 08
Place: MESSINCOURT
Section: AB
Parcel N° 0468
@Geotag
19512997 ROMAIN" "08 SCI 420099285 08 MESSINCOURT 5101 A Department: 08
Place: MESSINCOURT
Section: AB
Parcel N° 0470
@Geotag
19515447 ROMAIN" "08 SCI 420099285 08 RAUCOURT-ET-FLABA 5147 Department: 08
Place: RAUCOURT-ET-FLABA
Section: AI
Parcel N° 0078
@Geotag
19515449 ROMAIN" "08 SCI 420099285 08 RAUCOURT-ET-FLABA 0002 Department: 08
Place: RAUCOURT-ET-FLABA
Section: AI
Parcel N° 0102
@Geotag
19521133 ROMAIN" "08 SCI 420099285 08 SEDAN 0031 Department: 08
Place: SEDAN
Section: BK
Parcel N° 0135
@Geotag
19521134 ROMAIN" "08 SCI 420099285 08 SEDAN 0031 Department: 08
Place: SEDAN
Section: BK
Parcel N° 0135
@Geotag
19521135 ROMAIN" "08 SCI 420099285 08 SEDAN 0031 Department: 08
Place: SEDAN
Section: BK
Parcel N° 0135
@Geotag
19521136 ROMAIN" "08 SCI 420099285 08 SEDAN 0031 Department: 08
Place: SEDAN
Section: BK
Parcel N° 0135
@Geotag
19521137 ROMAIN" "08 SCI 420099285 08 SEDAN 0031 Department: 08
Place: SEDAN
Section: BK
Parcel N° 0135
@Geotag
19521138 ROMAIN" "08 SCI 420099285 08 SEDAN 0031 Department: 08
Place: SEDAN
Section: BK
Parcel N° 0135
@Geotag
19521139 ROMAIN" "08 SCI 420099285 08 SEDAN 0031 Department: 08
Place: SEDAN
Section: BK
Parcel N° 0135
@Geotag
19521140 ROMAIN" "08 SCI 420099285 08 SEDAN 0031 Department: 08
Place: SEDAN
Section: BK
Parcel N° 0135
@Geotag
19521141 ROMAIN" "08 SCI 420099285 08 SEDAN 0031 Department: 08
Place: SEDAN
Section: BK
Parcel N° 0135
@Geotag
19521142 ROMAIN" "08 SCI 420099285 08 SEDAN 0031 Department: 08
Place: SEDAN
Section: BK
Parcel N° 0135
@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.