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 519020622 found 15 results

# Company Address REF Geotag
281862 CHAMPAGNE LANDHOLDINGS SC 519020622
@Company
@Persons		 02053 VALLEES EN CHAMPAGNE NOGENT Department: 02
Parcel Code: 02053000AZ0224
Surface: 38
Location: Zoom
Google Maps: 49.001849, 3.592272
299661 CHAMPAGNE LANDHOLDINGS SC 519020622
@Company
@Persons		 02053 VALLEES EN CHAMPAGNE NOGENT Department: 02
Parcel Code: 02053000AZ0048
Surface: 33
Location: Zoom
Google Maps: 49.001595, 3.592046
325126 CHAMPAGNE LANDHOLDINGS SC 519020622
@Company
@Persons		 02053 VALLEES EN CHAMPAGNE NOGENT Department: 02
Parcel Code: 02053000AZ0230
Surface: 464
Location: Zoom
Google Maps: 49.001558, 3.591292
333781 CHAMPAGNE LANDHOLDINGS SC 519020622
@Company
@Persons		 02053 VALLEES EN CHAMPAGNE NOGENT Department: 02
Parcel Code: 02053000AZ0242
Surface: 28
Location: Zoom
Google Maps: 49.001583, 3.592115
338690 CHAMPAGNE LANDHOLDINGS SC 519020622
@Company
@Persons		 02053 VALLEES EN CHAMPAGNE NOGENT Department: 02
Parcel Code: 02053000AZ0044
Surface: 3961
Location: Zoom
Google Maps: 49.002018, 3.591186
360606 CHAMPAGNE LANDHOLDINGS SC 519020622
@Company
@Persons		 02053 VALLEES EN CHAMPAGNE NOGENT Department: 02
Parcel Code: 02053000AZ0216
Surface: 13
Location: Zoom
Google Maps: 49.001876, 3.591969
377279 CHAMPAGNE LANDHOLDINGS SC 519020622
@Company
@Persons		 02053 VALLEES EN CHAMPAGNE NOGENT Department: 02
Parcel Code: 02053000AZ0217
Surface: 3454
Location: Zoom
Google Maps: 49.001779, 3.591599
399577 CHAMPAGNE LANDHOLDINGS SC 519020622
@Company
@Persons		 02053 VALLEES EN CHAMPAGNE NOGENT Department: 02
Parcel Code: 02053000AZ0217
Surface: 3454
Location: Zoom
Google Maps: 49.001779, 3.591599
405761 CHAMPAGNE LANDHOLDINGS SC 519020622
@Company
@Persons		 02053 VALLEES EN CHAMPAGNE NOGENT Department: 02
Parcel Code: 02053000AZ0217
Surface: 3454
Location: Zoom
Google Maps: 49.001779, 3.591599
439881 CHAMPAGNE LANDHOLDINGS SC 519020622
@Company
@Persons		 02053 VALLEES EN CHAMPAGNE NOGENT Department: 02
Parcel Code: 02053000AZ0225
Surface: 95
Location: Zoom
Google Maps: 49.001500, 3.592020
442157 CHAMPAGNE LANDHOLDINGS SC 519020622
@Company
@Persons		 02053 VALLEES EN CHAMPAGNE NOGENT Department: 02
Parcel Code: 02053000AZ0220
Surface: 142
Location: Zoom
Google Maps: 49.002027, 3.592061
453635 CHAMPAGNE LANDHOLDINGS SC 519020622
@Company
@Persons		 02053 VALLEES EN CHAMPAGNE NOGENT Department: 02
Parcel Code: 02053000AZ0047
Surface: 794
Location: Zoom
Google Maps: 49.001650, 3.591995
455388 CHAMPAGNE LANDHOLDINGS SC 519020622
@Company
@Persons		 02053 VALLEES EN CHAMPAGNE NOGENT Department: 02
Parcel Code: 02053000AZ0044
Surface: 3961
Location: Zoom
Google Maps: 49.002018, 3.591186
468310 CHAMPAGNE LANDHOLDINGS SC 519020622
@Company
@Persons		 02053 VALLEES EN CHAMPAGNE NOGENT Department: 02
Parcel Code: 02053000AZ0240
Surface: 43
Location: Zoom
Google Maps: 49.001796, 3.592199
481293 CHAMPAGNE LANDHOLDINGS SC 519020622
@Company
@Persons		 02053 VALLEES EN CHAMPAGNE NOGENT Department: 02
Parcel Code: 02053000AZ0221
Surface: 217
Location: Zoom
Google Maps: 49.001894, 3.592104

 

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.