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 530956267 found 18 results

# Company Address REF Cadastre
593246 C2MH IMMOBILIER 10 SCI 530956267 10 BUXEUIL LE MONTMIREL Department: 10
Place: BUXEUIL
Section: ZO
Parcel N° 0150
@Geotag
619804 C2MH IMMOBILIER 10 SCI 530956267 10 NEUVILLE SUR SEINE LA CROIX DHULEE Department: 10
Place: NEUVILLE SUR SEINE
Section: ZB
Parcel N° 0161
@Geotag
619805 C2MH IMMOBILIER 10 SCI 530956267 10 NEUVILLE SUR SEINE LA CROIX DHULEE Department: 10
Place: NEUVILLE SUR SEINE
Section: ZB
Parcel N° 0164
@Geotag
642517 C2MH IMMOBILIER 10 SCI 530956267 10 TROYES AV MAJOR GEN GEORGES VANIER Department: 10
Place: TROYES
Section: BH
Parcel N° 0245
@Geotag
10111524 C2MH IMMOBILIER" "51 SCI 530956267 51 EPERNAY RUE DU CLAIR MARAIS Department: 51
Place: EPERNAY
Section: BC
Parcel N° 0054
@Geotag
15346395 C2MH IMMOBILIER" "10 SCI 530956267 10 BUXEUIL LE MONTMIREL Department: 10
Place: BUXEUIL
Section: ZO
Parcel N° 0150
@Geotag
15373707 C2MH IMMOBILIER" "10 SCI 530956267 10 NEUVILLE SUR SEINE LA CROIX DHULEE Department: 10
Place: NEUVILLE SUR SEINE
Section: ZB
Parcel N° 0162
@Geotag
15373708 C2MH IMMOBILIER" "10 SCI 530956267 10 NEUVILLE SUR SEINE LA CROIX DHULEE Department: 10
Place: NEUVILLE SUR SEINE
Section: ZB
Parcel N° 0165
@Geotag
18598009 C2MH IMMOBILIER" "51 SCI 530956267 51 EPERNAY 0007 Department: 51
Place: EPERNAY
Section: BC
Parcel N° 0054
@Geotag
23078115 C2MH IMMOBILIER" "13 SCI 530956267 13 CASSIS 0083 Department: 13
Place: CASSIS
Section: CY
Parcel N° 0005
@Geotag
26480249 C2MH IMMOBILIER" "10 SCI 530956267 10 BUXEUIL 0009 Department: 10
Place: BUXEUIL
Section: ZO
Parcel N° 0150
@Geotag
26480880 C2MH IMMOBILIER" "10 SCI 530956267 10 LA CHAPELLE ST LUC 0100 Department: 10
Place: LA CHAPELLE ST LUC
Section: AE
Parcel N° 0476
@Geotag
26480881 C2MH IMMOBILIER" "10 SCI 530956267 10 LA CHAPELLE ST LUC 0100 Department: 10
Place: LA CHAPELLE ST LUC
Section: AE
Parcel N° 0476
@Geotag
26480882 C2MH IMMOBILIER" "10 SCI 530956267 10 LA CHAPELLE ST LUC 0100 Department: 10
Place: LA CHAPELLE ST LUC
Section: AE
Parcel N° 0476
@Geotag
26480883 C2MH IMMOBILIER" "10 SCI 530956267 10 LA CHAPELLE ST LUC 0100 Department: 10
Place: LA CHAPELLE ST LUC
Section: AE
Parcel N° 0476
@Geotag
26494441 C2MH IMMOBILIER" "10 SCI 530956267 10 ROSIERES PRES TROYES 0006 Department: 10
Place: ROSIERES PRES TROYES
Section: AT
Parcel N° 0023
@Geotag
26494442 C2MH IMMOBILIER" "10 SCI 530956267 10 ROSIERES PRES TROYES 0006 Department: 10
Place: ROSIERES PRES TROYES
Section: AT
Parcel N° 0023
@Geotag
26504926 C2MH IMMOBILIER" "10 SCI 530956267 10 TROYES 0152 Department: 10
Place: TROYES
Section: BH
Parcel N° 0245
@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.