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 562009381 found 65 results

# Company Address REF Cadastre
733108 CPE ENERGIES 54 SNC 562009381 54 BACCARAT RUE CHARLES PECCATTE Department: 54
Place: BACCARAT
Section: BA
Parcel N° 0217
@Geotag
775033 CPE ENERGIES 54 SNC 562009381 54 LANDRES RUE JOLIOT CURIE Department: 54
Place: LANDRES
Section: AE
Parcel N° 0039
@Geotag
819075 CPE ENERGIES 54 SNC 562009381 54 TIERCELET WELSCHEBUCHE Department: 54
Place: TIERCELET
Section: A
Parcel N° 0124
@Geotag
971202 CPE ENERGIES 02 SNC 562009381 02 CHATEAU THIERRY LA MOISERIE Department: 02
Place: CHATEAU THIERRY
Section: ZM
Parcel N° 0077
@Geotag
1022683 CPE ENERGIES 02 SNC 562009381 02 PINON LE CHATEAU Department: 02
Place: PINON
Section: AB
Parcel N° 0169
@Geotag
2760087 CPE ENERGIES 51 SNC 562009381 51 REIMS RUE DE LA CERISAIE Department: 51
Place: REIMS
Section: DY
Parcel N° 0071
@Geotag
2784096 CPE ENERGIES 51 SNC 562009381 51 REIMS RUE DE LA CERISAIE Department: 51
Place: REIMS
Section: DY
Parcel N° 0070
@Geotag
2787804 CPE ENERGIES 51 SNC 562009381 51 SEZANNE RUE DE RETORTAT Department: 51
Place: SEZANNE
Section: U
Parcel N° 0235
@Geotag
2802873 CPE ENERGIES 51 SNC 562009381 51 REIMS RUE DE LA CERISAIE Department: 51
Place: REIMS
Section: DY
Parcel N° 0071
@Geotag
2840877 CPE ENERGIES 51 SNC 562009381 51 REIMS RUE DE LA CERISAIE Department: 51
Place: REIMS
Section: DY
Parcel N° 0071
@Geotag
2843255 CPE ENERGIES 51 SNC 562009381 51 REIMS RUE DE LA CERISAIE Department: 51
Place: REIMS
Section: DY
Parcel N° 0071
@Geotag
3156791 CPE ENERGIES 77 SNC 562009381 77 COULOMMIERS RUE DES MARGATS Department: 77
Place: COULOMMIERS
Section: ZA
Parcel N° 0066
@Geotag
3620220 CPE ENERGIES 89 SNC 562009381 89 AVALLON RUE DU BOIS SAINT LADRE Department: 89
Place: AVALLON
Section: AY
Parcel N° 0026
@Geotag
3663445 CPE ENERGIES 89 SNC 562009381 89 MONETEAU DEVANT LE GUE DE L EPINE Department: 89
Place: MONETEAU
Section: AX
Parcel N° 0023
@Geotag
3663450 CPE ENERGIES 89 SNC 562009381 89 MONETEAU RTE DES CONCHES Department: 89
Place: MONETEAU
Section: AX
Parcel N° 0084
@Geotag
3699754 CPE ENERGIES 89 SNC 562009381 89 VILLENEUVE LA GUYARD LES CHAMPS BOISSIER Department: 89
Place: VILLENEUVE LA GUYARD
Section: X
Parcel N° 0165
@Geotag
3699862 CPE ENERGIES 89 SNC 562009381 89 VILLENEUVE LA GUYARD LES TERRES DEVANT MISY Department: 89
Place: VILLENEUVE LA GUYARD
Section: X
Parcel N° 0924
@Geotag
3699863 CPE ENERGIES 89 SNC 562009381 89 VILLENEUVE LA GUYARD LES TERRES DEVANT MISY Department: 89
Place: VILLENEUVE LA GUYARD
Section: X
Parcel N° 0926
@Geotag
5676619 CPE ENERGIES 57 SNC 562009381 57 SARRALBE TERRAIN INDUSTRIEL Department: 57
Place: SARRALBE
Section: 29
Parcel N° 0433
@Geotag
5844698 CPE ENERGIES 57 SNC 562009381 57 FLEVY RUE GUSTAVE EIFFEL Department: 57
Place: FLEVY
Section: 03
Parcel N° 0071
@Geotag
6030970 CPE ENERGIES 21 SNC 562009381 21 CHATILLON SUR SEINE CHE DE MASSINGY Department: 21
Place: CHATILLON SUR SEINE
Section: AS
Parcel N° 0060
@Geotag
7051896 CPE ENERGIES 88 SNC 562009381 88 GOLBEY LA COTE OLIE Department: 88
Place: GOLBEY
Section: AH
Parcel N° 0163
@Geotag
7051934 CPE ENERGIES 88 SNC 562009381 88 GOLBEY LA COTE OLIE Department: 88
Place: GOLBEY
Section: AH
Parcel N° 0316
@Geotag
7051987 CPE ENERGIES 88 SNC 562009381 88 GOLBEY ALL DES MARRONNIERS PROLONGEE Department: 88
Place: GOLBEY
Section: AK
Parcel N° 0171
@Geotag
7051988 CPE ENERGIES 88 SNC 562009381 88 GOLBEY LA JEANNE D ARC Department: 88
Place: GOLBEY
Section: AK
Parcel N° 0173
@Geotag
7060698 CPE ENERGIES 88 SNC 562009381 88 JEUXEY DEVANT LES HAYES DE FAILLO Department: 88
Place: JEUXEY
Section: C
Parcel N° 0227
@Geotag
7072203 CPE ENERGIES 88 SNC 562009381 88 NEUFCHATEAU SUR L ORMAY Department: 88
Place: NEUFCHATEAU
Section: AS
Parcel N° 0242
@Geotag
9032707 CPE ENERGIES 52 SNC 562009381 52 LE MONTSAUGEONNAIS ZONE INDUSTRIELLE Department: 52
Place: LE MONTSAUGEONNAIS
Section: ZN
Parcel N° 0113
@Geotag
9037840 CPE ENERGIES 52 SNC 562009381 52 SAINT-DIZIER RUE MALGRAS Department: 52
Place: SAINT-DIZIER
Section: AC
Parcel N° 0067
@Geotag
9834401 CPE ENERGIES" "57 SAS 562009381 57 SARRALBE TERRAIN INDUSTRIEL Department: 57
Place: SARRALBE
Section: 29
Parcel N° 0433
@Geotag
9834408 CPE ENERGIES" "57 SAS 562009381 57 SARRALBE TERRAIN INDUSTRIEL Department: 57
Place: SARRALBE
Section: 29
Parcel N° 0463
@Geotag
10060872 CPE ENERGIES" "51 SAS 562009381 51 LES ESSARTS LE VICOMTE LA PIECE CROQUETAINE Department: 51
Place: LES ESSARTS LE VICOMTE
Section: C
Parcel N° 0078
@Geotag
10062688 CPE ENERGIES" "51 SAS 562009381 51 REIMS RUE DE LA CERISAIE Department: 51
Place: REIMS
Section: DY
Parcel N° 0071
@Geotag
10065655 CPE ENERGIES" "51 SAS 562009381 51 REIMS RUE DE LA CERISAIE Department: 51
Place: REIMS
Section: DY
Parcel N° 0071
@Geotag
10089654 CPE ENERGIES" "51 SAS 562009381 51 REIMS RUE DE LA CERISAIE Department: 51
Place: REIMS
Section: DY
Parcel N° 0071
@Geotag
10093939 CPE ENERGIES" "51 SAS 562009381 51 REIMS RUE DE LA CERISAIE Department: 51
Place: REIMS
Section: DY
Parcel N° 0070
@Geotag
13291493 CPE ENERGIES" "52 SAS 562009381 52 SAINT-DIZIER RUE MALGRAS Department: 52
Place: SAINT-DIZIER
Section: AC
Parcel N° 0067
@Geotag
16059099 CPE ENERGIES" "55 SAS 562009381 55 BAR LE DUC RUE MENS Department: 55
Place: BAR LE DUC
Section: AM
Parcel N° 0130
@Geotag
16059133 CPE ENERGIES" "55 SAS 562009381 55 BAR LE DUC RUE MENS Department: 55
Place: BAR LE DUC
Section: AM
Parcel N° 0381
@Geotag
16059135 CPE ENERGIES" "55 SAS 562009381 55 BAR LE DUC RUE MENS Department: 55
Place: BAR LE DUC
Section: AM
Parcel N° 0386
@Geotag
16059136 CPE ENERGIES" "55 SAS 562009381 55 BAR LE DUC RUE MENS Department: 55
Place: BAR LE DUC
Section: AM
Parcel N° 0388
@Geotag
18323639 CPE ENERGIES" "52 SAS 562009381 52 CHAUMONT 9001 Department: 52
Place: CHAUMONT
Section: YD
Parcel N° 0013
@Geotag
18330072 CPE ENERGIES" "52 SAS 562009381 52 LE MONTSAUGEONNAIS 9001 Department: 52
Place: LE MONTSAUGEONNAIS
Section: ZN
Parcel N° 0113
@Geotag
18336499 CPE ENERGIES" "52 SAS 562009381 52 SUZANNECOURT 9001 Department: 52
Place: SUZANNECOURT
Section: ZL
Parcel N° 0142
@Geotag
18637776 CPE ENERGIES" "51 SAS 562009381 51 REIMS 0032 Department: 51
Place: REIMS
Section: DY
Parcel N° 0071
@Geotag
19595878 CPE ENERGIES" "55 SAS 562009381 55 BAR LE DUC 0004 Department: 55
Place: BAR LE DUC
Section: AM
Parcel N° 0130
@Geotag
21209258 CPE ENERGIES" "89 SAS 562009381 89 AVALLON 0004 Department: 89
Place: AVALLON
Section: AY
Parcel N° 0026
@Geotag
21221543 CPE ENERGIES" "89 SAS 562009381 89 SAINT FLORENTIN 0011 Department: 89
Place: SAINT FLORENTIN
Section: AO
Parcel N° 0290
@Geotag
21228813 CPE ENERGIES" "89 SAS 562009381 89 SENS Department: 89
Place: SENS
Section: ZN
Parcel N° 0492
@Geotag
22829241 CPE ENERGIES" "67 SAS 562009381 67 SCHILTIGHEIM 9003 Department: 67
Place: SCHILTIGHEIM
Section: 57
Parcel N° 0220
@Geotag
22837358 CPE ENERGIES" "67 SAS 562009381 67 SOULTZ SOUS FORETS 0004 Department: 67
Place: SOULTZ SOUS FORETS
Section: 211 14
Parcel N° 0181
@Geotag
24303733 CPE ENERGIES" "57 SAS 562009381 57 FLEVY 5071 F Department: 57
Place: FLEVY
Section: 03
Parcel N° 0071
@Geotag
26115802 CPE ENERGIES" "88 SAS 562009381 88 GOLBEY 0002 Department: 88
Place: GOLBEY
Section: AK
Parcel N° 0171
@Geotag
31478911 CPE ENERGIES" "88 SAS 562009381 88 GOLBEY LA COTE OLIE Department: 88
Place: GOLBEY
Section: AH
Parcel N° 0163
@Geotag
31478952 CPE ENERGIES" "88 SAS 562009381 88 GOLBEY LA COTE OLIE Department: 88
Place: GOLBEY
Section: AH
Parcel N° 0316
@Geotag
31479020 CPE ENERGIES" "88 SAS 562009381 88 GOLBEY LA JEANNE D ARC Department: 88
Place: GOLBEY
Section: AK
Parcel N° 0170
@Geotag
31479021 CPE ENERGIES" "88 SAS 562009381 88 GOLBEY LA JEANNE D ARC Department: 88
Place: GOLBEY
Section: AK
Parcel N° 0172
@Geotag
31488044 CPE ENERGIES" "88 SAS 562009381 88 JEUXEY DEVANT LES HAYES DE FAILLO Department: 88
Place: JEUXEY
Section: C
Parcel N° 0227
@Geotag
31499800 CPE ENERGIES" "88 SAS 562009381 88 NEUFCHATEAU AV DE LA DIVISION LECLERC Department: 88
Place: NEUFCHATEAU
Section: AS
Parcel N° 0239
@Geotag
31857861 CPE ENERGIES" "67 SAS 562009381 67 SCHILTIGHEIM RUE JEAN-PIERRE CLAUSE Department: 67
Place: SCHILTIGHEIM
Section: 57
Parcel N° 0220
@Geotag
31870220 CPE ENERGIES" "67 SAS 562009381 67 SOULTZ SOUS FORETS RUE DES CHENES HOHWILLER Department: 67
Place: SOULTZ SOUS FORETS
Section: 211 14
Parcel N° 0181
@Geotag
33848778 CPE ENERGIES" "89 SAS 562009381 89 AVALLON RUE DU BOIS SAINT LADRE Department: 89
Place: AVALLON
Section: AY
Parcel N° 0026
@Geotag
33894023 CPE ENERGIES" "89 SAS 562009381 89 MONETEAU DEVANT LE GUE DE L EPINE Department: 89
Place: MONETEAU
Section: AX
Parcel N° 0023
@Geotag
33894030 CPE ENERGIES" "89 SAS 562009381 89 MONETEAU RTE DES CONCHES Department: 89
Place: MONETEAU
Section: AX
Parcel N° 0084
@Geotag
33908838 CPE ENERGIES" "89 SAS 562009381 89 SAINT FLORENTIN LA PATURE MARDEE Department: 89
Place: SAINT FLORENTIN
Section: AO
Parcel N° 0290
@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.