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 622049815 found 16 results

# Company Address REF Geotag
18512111 LA ROMAINVILLE SA 622049815
@Company
@Persons
93014 CLICHY SOUS BOIS 0018, ALL DE LA FOSSE MAUSSOIN Department: 93
Parcel Code: 93014000AR0041
Surface: 1344
Location: Zoom
Google Maps: 48.905556, 2.532609
18512123 LA ROMAINVILLE SA 622049815
@Company
@Persons
93014 CLICHY SOUS BOIS 0016, ALL DE LA FOSSE MAUSSOIN Department: 93
Parcel Code: 93014000AR0065
Surface: 165
Location: Zoom
Google Maps: 48.905654, 2.532429
18571994 LA ROMAINVILLE SA 622049815
@Company
@Persons
94017 CHAMPIGNY SUR MARNE 0016, RUE SERPENTE Department: 94
Parcel Code: 94017000BZ0103
Surface: 156
Location: Zoom
Google Maps: 48.817009, 2.531410
18571995 LA ROMAINVILLE SA 622049815
@Company
@Persons
94017 CHAMPIGNY SUR MARNE 0016, RUE SERPENTE Department: 94
Parcel Code: 94017000BZ0109
Surface: 337
Location: Zoom
Google Maps: 48.817005, 2.531756
18572004 LA ROMAINVILLE SA 622049815
@Company
@Persons
94017 CHAMPIGNY SUR MARNE 0016, RUE SERPENTE Department: 94
Parcel Code: 94017000BZ0139
Surface: 373
Location: Zoom
Google Maps: 48.816967, 2.531511
18572006 LA ROMAINVILLE SA 622049815
@Company
@Persons
94017 CHAMPIGNY SUR MARNE 0016, RUE SERPENTE Department: 94
Parcel Code: 94017000BZ0141
Surface: 367
Location: Zoom
Google Maps: 48.816999, 2.531642
18572016 LA ROMAINVILLE SA 622049815
@Company
@Persons
94017 CHAMPIGNY SUR MARNE 0016, RUE SERPENTE Department: 94
Parcel Code: 94017000BZ0189
Surface: 349
Location: Zoom
Google Maps: 48.817030, 2.531318
18572071 LA ROMAINVILLE SA 622049815
@Company
@Persons
94017 CHAMPIGNY SUR MARNE 0016, RUE SERPENTE Department: 94
Parcel Code: 94017000BZ0272
Surface: 48
Location: Zoom
Google Maps: 48.817260, 2.531295
18572072 LA ROMAINVILLE SA 622049815
@Company
@Persons
94017 CHAMPIGNY SUR MARNE 0016, RUE SERPENTE Department: 94
Parcel Code: 94017000BZ0275
Surface: 120
Location: Zoom
Google Maps: 48.817237, 2.531397
18572073 LA ROMAINVILLE SA 622049815
@Company
@Persons
94017 CHAMPIGNY SUR MARNE 0016, RUE SERPENTE Department: 94
Parcel Code: 94017000BZ0277
Surface: 340
Location: Zoom
Google Maps: 48.817260, 2.531582
18572075 LA ROMAINVILLE SA 622049815
@Company
@Persons
94017 CHAMPIGNY SUR MARNE 0016, RUE SERPENTE Department: 94
Parcel Code: 94017000BZ0281
Surface: 256
Location: Zoom
Google Maps: 48.817302, 2.531738
18572077 LA ROMAINVILLE SA 622049815
@Company
@Persons
94017 CHAMPIGNY SUR MARNE RUE DE BERNAU Department: 94
Parcel Code: 94017000BZ0285
Surface: 9
Location: Zoom
Google Maps: 48.817208, 2.531020
18572078 LA ROMAINVILLE SA 622049815
@Company
@Persons
94017 CHAMPIGNY SUR MARNE 0016, RUE SERPENTE Department: 94
Parcel Code: 94017000BZ0287
Surface: 185
Location: Zoom
Google Maps: 48.817118, 2.531102
18572079 LA ROMAINVILLE SA 622049815
@Company
@Persons
94017 CHAMPIGNY SUR MARNE 0016, RUE SERPENTE Department: 94
Parcel Code: 94017000BZ0289
Surface: 366
Location: Zoom
Google Maps: 48.817045, 2.531211
18572081 LA ROMAINVILLE SA 622049815
@Company
@Persons
94017 CHAMPIGNY SUR MARNE 0016, RUE SERPENTE Department: 94
Parcel Code: 94017000BZ0300
Surface: 41
Location: Zoom
Google Maps: 48.817222, 2.531866
18572086 LA ROMAINVILLE SA 622049815
@Company
@Persons
94017 CHAMPIGNY SUR MARNE 1321, RUE DE BERNAU Department: 94
Parcel Code: 94017000BZ0309
Surface: 229
Location: Zoom
Google Maps: 48.817017, 2.531876

 

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.