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 790128771 found 24 results

# Company Address REF Cadastre
2742249 SCI POL 51 SCI 790128771 51 FERE CHAMPENOISE RUE DU MAL FOCH Department: 51
Place: FERE CHAMPENOISE
Section: AC
Parcel N° 0022
@Geotag
2766620 SCI POL 51 SCI 790128771 51 MOEURS-VERDEY IMP DE LA CHEVRUE Department: 51
Place: MOEURS-VERDEY
Section: B
Parcel N° 0605
@Geotag
2771342 SCI POL 51 SCI 790128771 51 FERE CHAMPENOISE RUE JEANNE D ARC Department: 51
Place: FERE CHAMPENOISE
Section: AC
Parcel N° 0452
@Geotag
2784622 SCI POL 51 SCI 790128771 51 FERE CHAMPENOISE LA VILLE Department: 51
Place: FERE CHAMPENOISE
Section: AC
Parcel N° 0525
@Geotag
2820813 SCI POL 51 SCI 790128771 51 FERE CHAMPENOISE LA VILLE Department: 51
Place: FERE CHAMPENOISE
Section: AC
Parcel N° 0023
@Geotag
10052299 SCI POL" "51 SCI 790128771 51 SOIZY AUX BOIS RLE SAINT MARTIN Department: 51
Place: SOIZY AUX BOIS
Section: AA
Parcel N° 0154
@Geotag
10057554 SCI POL" "51 SCI 790128771 51 MOEURS-VERDEY IMP DE LA CHEVRUE Department: 51
Place: MOEURS-VERDEY
Section: B
Parcel N° 0605
@Geotag
10059820 SCI POL" "51 SCI 790128771 51 SOIZY AUX BOIS RUE DES BARRES Department: 51
Place: SOIZY AUX BOIS
Section: AA
Parcel N° 0023
@Geotag
10076104 SCI POL" "51 SCI 790128771 51 FERE CHAMPENOISE LA VILLE Department: 51
Place: FERE CHAMPENOISE
Section: AC
Parcel N° 0525
@Geotag
10084358 SCI POL" "51 SCI 790128771 51 FERE CHAMPENOISE RUE DE LA LIBERATION Department: 51
Place: FERE CHAMPENOISE
Section: AC
Parcel N° 0314
@Geotag
10086303 SCI POL" "51 SCI 790128771 51 MOEURS-VERDEY MOEURS Department: 51
Place: MOEURS-VERDEY
Section: B
Parcel N° 0606
@Geotag
10087641 SCI POL" "51 SCI 790128771 51 SOIZY AUX BOIS RLE SAINT MARTIN Department: 51
Place: SOIZY AUX BOIS
Section: AA
Parcel N° 0158
@Geotag
10095568 SCI POL" "51 SCI 790128771 51 SEZANNE RUE DE PARIS Department: 51
Place: SEZANNE
Section: H
Parcel N° 3155
@Geotag
10100679 SCI POL" "51 SCI 790128771 51 MOEURS-VERDEY MOEURS Department: 51
Place: MOEURS-VERDEY
Section: B
Parcel N° 0608
@Geotag
10137522 SCI POL" "51 SCI 790128771 51 SOIZY AUX BOIS LE VILLAGE Department: 51
Place: SOIZY AUX BOIS
Section: AA
Parcel N° 0157
@Geotag
18602044 SCI POL" "51 SCI 790128771 51 FERE CHAMPENOISE 0244 Department: 51
Place: FERE CHAMPENOISE
Section: AC
Parcel N° 0022
@Geotag
18602060 SCI POL" "51 SCI 790128771 51 FERE CHAMPENOISE 0077 Department: 51
Place: FERE CHAMPENOISE
Section: AC
Parcel N° 0314
@Geotag
18602061 SCI POL" "51 SCI 790128771 51 FERE CHAMPENOISE 0077 Department: 51
Place: FERE CHAMPENOISE
Section: AC
Parcel N° 0314
@Geotag
18602072 SCI POL" "51 SCI 790128771 51 FERE CHAMPENOISE 0105 Department: 51
Place: FERE CHAMPENOISE
Section: AC
Parcel N° 0452
@Geotag
18605286 SCI POL" "51 SCI 790128771 51 MOEURS-VERDEY 0003 Department: 51
Place: MOEURS-VERDEY
Section: B
Parcel N° 0605
@Geotag
18660021 SCI POL" "51 SCI 790128771 51 SEZANNE 0042 Department: 51
Place: SEZANNE
Section: H
Parcel N° 0602
@Geotag
18660022 SCI POL" "51 SCI 790128771 51 SEZANNE 0002 Department: 51
Place: SEZANNE
Section: H
Parcel N° 0602
@Geotag
18660023 SCI POL" "51 SCI 790128771 51 SEZANNE 0002 B Department: 51
Place: SEZANNE
Section: H
Parcel N° 0602
@Geotag
18660596 SCI POL" "51 SCI 790128771 51 SOIZY AUX BOIS 0006 Department: 51
Place: SOIZY AUX BOIS
Section: AA
Parcel N° 0154
@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.