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 51454 REIMS RUE DE POUILLY found 8 results

# Company Address REF Geotag
10284538 PH2J SARL 507675700
@Company
@Persons		 51454 REIMS 0030, RUE DE POUILLY Department: 51
Parcel Code: 51454000IL0061
Surface: 139
Location: Zoom
Google Maps: 49.256861, 4.030654
10284539 SYNDIC HORIZON SARL 411787690
@Company
@Persons		 51454 REIMS 0014, RUE DE POUILLY Department: 51
Parcel Code: 51454000IL0062
Surface: 599
Location: Zoom
Google Maps: 49.257107, 4.030694
10284540 DU 12 RUE DE POUILLY SCI 325184828
@Company
@Persons		 51454 REIMS 0012, RUE DE POUILLY Department: 51
Parcel Code: 51454000IL0063
Surface: 596
Location: Zoom
Google Maps: 49.257166, 4.031023
10284541 NEXITY SAS U15206769
@Company
@Persons		 51454 REIMS 0002, RUE DE POUILLY Department: 51
Parcel Code: 51454000IL0066
Surface: 249
Location: Zoom
Google Maps: 49.257244, 4.031331
10284760 SHAMAL SC 489878918
@Company
@Persons		 51454 REIMS 0007, RUE DE POUILLY Department: 51
Parcel Code: 51454000IL0589
Surface: 15
Location: Zoom
Google Maps: 49.256836, 4.031213
10284761 LES DEUX POMMES DOR SCI 480652080
@Company
@Persons		 51454 REIMS 0001, RUE DE POUILLY Department: 51
Parcel Code: 51454000IL0590
Surface: 105
Location: Zoom
Google Maps: 49.256758, 4.031270
10284762 SHAMAL SC 489878918
@Company
@Persons		 51454 REIMS RUE DE POUILLY Department: 51
Parcel Code: 51454000IL0591
Surface: 109
Location: Zoom
Google Maps: 49.256781, 4.031217
10284763 LES DEUX POMMES DOR SCI 480652080
@Company
@Persons		 51454 REIMS RUE DE POUILLY Department: 51
Parcel Code: 51454000IL0592
Surface: 35
Location: Zoom
Google Maps: 49.256711, 4.031058

 

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.