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 02595 PASSY SUR MARNE LE VILLAGE found 25 results

# Company Address REF Geotag
296095 SCEV CHAMPAGNE J-M MERCIER ET FILS SC U21488533
@Company
@Persons		 02595 PASSY SUR MARNE LE VILLAGE Department: 02
Parcel Code: 025950000C0468
Surface: 78
Location: Zoom
Google Maps: 49.061821, 3.569319
310673 COMMUNE DE PASSY SUR MARNE COM 210205720
@Company
@Persons		 02595 PASSY SUR MARNE LE VILLAGE Department: 02
Parcel Code: 025950000C0454
Surface: 1203
Location: Zoom
Google Maps: 49.061378, 3.570863
319824 AYANTS DROIT AU PASSAGE COMMUN C 467 A PASSY SUR MARNE U11103897
@Company
@Persons		 02595 PASSY SUR MARNE LE VILLAGE Department: 02
Parcel Code: 025950000C0467
Surface: 101
Location: Zoom
Google Maps: 49.061914, 3.569483
328394 DE LA GIRONDE SCI 448073445
@Company
@Persons		 02595 PASSY SUR MARNE LE VILLAGE Department: 02
Parcel Code: 025950000C1094
Surface: 151
Location: Zoom
Google Maps: 49.060439, 3.571027
356192 AYANTS DROITS AU PASSAGE COMMUN C 531 A PASSY SUR MARNE U21650410
@Company
@Persons		 02595 PASSY SUR MARNE LE VILLAGE Department: 02
Parcel Code: 025950000C0531
Surface: 180
Location: Zoom
Google Maps: 49.060585, 3.569631
357183 CHAMPAGNE ALAIN MERCIER SARL 399283696
@Company
@Persons		 02595 PASSY SUR MARNE LE VILLAGE Department: 02
Parcel Code: 025950000C1133
Surface: 715
Location: Zoom
Google Maps: 49.062084, 3.569679
363622 SCI DU BON ACCUEIL SCI U21522121
@Company
@Persons		 02595 PASSY SUR MARNE LE VILLAGE Department: 02
Parcel Code: 025950000C0432
Surface: 726
Location: Zoom
Google Maps: 49.060782, 3.573141
363626 CHAMPAGNE ALAIN MERCIER SARL 399283696
@Company
@Persons		 02595 PASSY SUR MARNE LE VILLAGE Department: 02
Parcel Code: 025950000C1165
Surface: 1392
Location: Zoom
Google Maps: 49.062477, 3.569432
365276 SCEV CHAMPAGNE J-M MERCIER ET FILS SC U21488533
@Company
@Persons		 02595 PASSY SUR MARNE LE VILLAGE Department: 02
Parcel Code: 025950000C1145
Surface: 115
Location: Zoom
Google Maps: 49.061376, 3.568685
387792 SCI DES DEUX TOURS SCI 485320170
@Company
@Persons		 02595 PASSY SUR MARNE LE VILLAGE Department: 02
Parcel Code: 025950000C0532
Surface: 1085
Location: Zoom
Google Maps: 49.060475, 3.569567
390030 SCI DES DEUX TOURS SCI 485320170
@Company
@Persons		 02595 PASSY SUR MARNE LE VILLAGE Department: 02
Parcel Code: 025950000C0536
Surface: 650
Location: Zoom
Google Maps: 49.060159, 3.569741
390033 SCEV CHAMPAGNE J-M MERCIER ET FILS SC U21488533
@Company
@Persons		 02595 PASSY SUR MARNE LE VILLAGE Department: 02
Parcel Code: 025950000C1106
Surface: 83
Location: Zoom
Google Maps: 49.061378, 3.569421
395152 COMMUNE DE PASSY SUR MARNE COM 210205720
@Company
@Persons		 02595 PASSY SUR MARNE LE VILLAGE Department: 02
Parcel Code: 025950000C0503
Surface: 32
Location: Zoom
Google Maps: 49.061478, 3.567673
397699 SCI DES DEUX TOURS SCI 485320170
@Company
@Persons		 02595 PASSY SUR MARNE LE VILLAGE Department: 02
Parcel Code: 025950000C0535
Surface: 910
Location: Zoom
Google Maps: 49.060289, 3.569277
399779 SCI DU BON ACCUEIL SCI U21522121
@Company
@Persons		 02595 PASSY SUR MARNE LE VILLAGE Department: 02
Parcel Code: 025950000C1135
Surface: 359
Location: Zoom
Google Maps: 49.060602, 3.573423
409016 CHAMPAGNE ALAIN MERCIER SARL 399283696
@Company
@Persons		 02595 PASSY SUR MARNE LE VILLAGE Department: 02
Parcel Code: 025950000C1165
Surface: 1392
Location: Zoom
Google Maps: 49.062477, 3.569432
409867 AYANTS DROIT AU PASSAGE COMMUN C 467 A PASSY SUR MARNE U11103897
@Company
@Persons		 02595 PASSY SUR MARNE LE VILLAGE Department: 02
Parcel Code: 025950000C0427
Surface: 5
Location: Zoom
Google Maps: 49.060349, 3.572743
410314 SCEV CHAMPAGNE J-M MERCIER ET FILS SC U21488533
@Company
@Persons		 02595 PASSY SUR MARNE LE VILLAGE Department: 02
Parcel Code: 025950000C0469
Surface: 155
Location: Zoom
Google Maps: 49.061893, 3.569354
434259 COMMUNE DE PASSY SUR MARNE COM 210205720
@Company
@Persons		 02595 PASSY SUR MARNE LE VILLAGE Department: 02
Parcel Code: 025950000C0542
Surface: 282
Location: Zoom
Google Maps: 49.060599, 3.571235
438700 SCEV CHAMPAGNE J-M MERCIER ET FILS SC U21488533
@Company
@Persons		 02595 PASSY SUR MARNE LE VILLAGE Department: 02
Parcel Code: 025950000C1148
Surface: 58
Location: Zoom
Google Maps: 49.061149, 3.569184
447675 CHAMPAGNE ALAIN MERCIER SARL 399283696
@Company
@Persons		 02595 PASSY SUR MARNE LE VILLAGE Department: 02
Parcel Code: 025950000C0466
Surface: 266
Location: Zoom
Google Maps: 49.061967, 3.569673
452883 SCEV CHAMPAGNE J-M MERCIER ET FILS SC U21488533
@Company
@Persons		 02595 PASSY SUR MARNE LE VILLAGE Department: 02
Parcel Code: 025950000C1149
Surface: 168
Location: Zoom
Google Maps: 49.061209, 3.569269
453517 DE LA GIRONDE SCI 448073445
@Company
@Persons		 02595 PASSY SUR MARNE LE VILLAGE Department: 02
Parcel Code: 025950000C0546
Surface: 805
Location: Zoom
Google Maps: 49.060290, 3.570908
461554 DE LA GIRONDE SCI 448073445
@Company
@Persons		 02595 PASSY SUR MARNE LE VILLAGE Department: 02
Parcel Code: 025950000C0540
Surface: 590
Location: Zoom
Google Maps: 49.060613, 3.570580
482540 AYANTS DROITS A LA COUR COMMUNE A PASSY SUR MARNE U16287616
@Company
@Persons		 02595 PASSY SUR MARNE LE VILLAGE Department: 02
Parcel Code: 025950000C1053
Surface: 53
Location: Zoom
Google Maps: 49.061923, 3.569583

 

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.