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 435220413 found 21 results

# Company Address REF Cadastre
18438132 SCI DU 3 RUE CHAMPIONNET" "91 SCI 435220413 91 EVRY-COURCOURONNES 0208 Department: 91
Place: EVRY-COURCOURONNES
Section: AS
Parcel N° 0063
@Geotag
18438133 SCI DU 3 RUE CHAMPIONNET" "91 SCI 435220413 91 EVRY-COURCOURONNES 0208 Department: 91
Place: EVRY-COURCOURONNES
Section: AS
Parcel N° 0063
@Geotag
18438135 SCI DU 3 RUE CHAMPIONNET" "91 SCI 435220413 91 EVRY-COURCOURONNES 0208 Department: 91
Place: EVRY-COURCOURONNES
Section: AS
Parcel N° 0063
@Geotag
18438136 SCI DU 3 RUE CHAMPIONNET" "91 SCI 435220413 91 EVRY-COURCOURONNES 0208 Department: 91
Place: EVRY-COURCOURONNES
Section: AS
Parcel N° 0063
@Geotag
18438137 SCI DU 3 RUE CHAMPIONNET" "91 SCI 435220413 91 EVRY-COURCOURONNES 0208 Department: 91
Place: EVRY-COURCOURONNES
Section: AS
Parcel N° 0063
@Geotag
18438138 SCI DU 3 RUE CHAMPIONNET" "91 SCI 435220413 91 EVRY-COURCOURONNES 0208 Department: 91
Place: EVRY-COURCOURONNES
Section: AS
Parcel N° 0063
@Geotag
18438139 SCI DU 3 RUE CHAMPIONNET" "91 SCI 435220413 91 EVRY-COURCOURONNES 0208 Department: 91
Place: EVRY-COURCOURONNES
Section: AS
Parcel N° 0063
@Geotag
20059300 SCI DU 3 RUE CHAMPIONNET" "93 SCI 435220413 93 EPINAY SUR SEINE 0004 Department: 93
Place: EPINAY SUR SEINE
Section: AP
Parcel N° 0073
@Geotag
20059301 SCI DU 3 RUE CHAMPIONNET" "93 SCI 435220413 93 EPINAY SUR SEINE 0004 Department: 93
Place: EPINAY SUR SEINE
Section: AP
Parcel N° 0073
@Geotag
20059302 SCI DU 3 RUE CHAMPIONNET" "93 SCI 435220413 93 EPINAY SUR SEINE 0004 Department: 93
Place: EPINAY SUR SEINE
Section: AP
Parcel N° 0073
@Geotag
20059303 SCI DU 3 RUE CHAMPIONNET" "93 SCI 435220413 93 EPINAY SUR SEINE 0004 Department: 93
Place: EPINAY SUR SEINE
Section: AP
Parcel N° 0073
@Geotag
20059305 SCI DU 3 RUE CHAMPIONNET" "93 SCI 435220413 93 EPINAY SUR SEINE 0175 Department: 93
Place: EPINAY SUR SEINE
Section: AP
Parcel N° 0073
@Geotag
20087716 SCI DU 3 RUE CHAMPIONNET" "93 SCI 435220413 93 MONTREUIL 0103 Department: 93
Place: MONTREUIL
Section: AD
Parcel N° 0128
@Geotag
20087717 SCI DU 3 RUE CHAMPIONNET" "93 SCI 435220413 93 MONTREUIL 0103 Department: 93
Place: MONTREUIL
Section: AD
Parcel N° 0128
@Geotag
20184356 SCI DU 3 RUE CHAMPIONNET" "93 SCI 435220413 93 SAINT DENIS 0028 Department: 93
Place: SAINT DENIS
Section: AB
Parcel N° 0151
@Geotag
23587126 SCI DU 3 RUE CHAMPIONNET" "75 SCI 435220413 75 PARIS 20 0142 Department: 75
Place: PARIS 20
Section: DY
Parcel N° 0050
@Geotag
25269640 SCI DU 3 RUE CHAMPIONNET" "92 SCI 435220413 92 PUTEAUX 0034 Department: 92
Place: PUTEAUX
Section: S
Parcel N° 0225
@Geotag
25269642 SCI DU 3 RUE CHAMPIONNET" "92 SCI 435220413 92 PUTEAUX 0034 Department: 92
Place: PUTEAUX
Section: S
Parcel N° 0225
@Geotag
27398948 SCI DU 3 RUE CHAMPIONNET" "75 SCI 435220413 75 PARIS 18 0013 Department: 75
Place: PARIS 18
Section: AM
Parcel N° 0005
@Geotag
28069345 SCI DU 3 RUE CHAMPIONNET" "75 SCI 435220413 75 PARIS 10 0241 Department: 75
Place: PARIS 10
Section: AF
Parcel N° 0056
@Geotag
28069349 SCI DU 3 RUE CHAMPIONNET" "75 SCI 435220413 75 PARIS 10 0241 Department: 75
Place: PARIS 10
Section: AF
Parcel N° 0056
@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.