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 70120 CHAMPAGNEY LE TREMBLET found 17 results

# Company Address REF Geotag
14492181 JUDO CLUB CHAMPAGNEY U18792585
@Company
@Persons
70120 CHAMPAGNEY LE TREMBLET Department: 70
Parcel Code: 70120000AH0006
Surface: 664
Location: Zoom
Google Maps: 47.706165, 6.690040
14492182 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons
70120 CHAMPAGNEY LE TREMBLET Department: 70
Parcel Code: 70120000AH0049
Surface: 23340
Location: Zoom
Google Maps: 47.705336, 6.692358
14492183 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons
70120 CHAMPAGNEY LE TREMBLET Department: 70
Parcel Code: 70120000AH0049
Surface: 23340
Location: Zoom
Google Maps: 47.705336, 6.692358
14492185 AVGM SCI 832891477
@Company
@Persons
70120 CHAMPAGNEY LE TREMBLET Department: 70
Parcel Code: 70120000AH0054
Surface: 1637
Location: Zoom
Google Maps: 47.703739, 6.695402
14492186 COMMUNE DE CHAMPAGNEY COM 217001205
@Company
@Persons
70120 CHAMPAGNEY LE TREMBLET Department: 70
Parcel Code: 70120000AH0076
Surface: 567
Location: Zoom
Google Maps: 47.704006, 6.692324
14492187 STEGA SCI 820360212
@Company
@Persons
70120 CHAMPAGNEY LE TREMBLET Department: 70
Parcel Code: 70120000AH0087
Surface: 2387
Location: Zoom
Google Maps: 47.704719, 6.691072
14492189 CCM CAISSE CREDIT MUTUEL LURE RONCHA SA 778518563
@Company
@Persons
70120 CHAMPAGNEY LE TREMBLET Department: 70
Parcel Code: 70120000AH0092
Surface: 2057
Location: Zoom
Google Maps: 47.704850, 6.690069
14492190 CCM CAISSE CREDIT MUTUEL LURE RONCHA SA 778518563
@Company
@Persons
70120 CHAMPAGNEY LE TREMBLET Department: 70
Parcel Code: 70120000AH0094
Surface: 3564
Location: Zoom
Google Maps: 47.705277, 6.689773
14492191 CCM CAISSE CREDIT MUTUEL LURE RONCHA SA 778518563
@Company
@Persons
70120 CHAMPAGNEY LE TREMBLET Department: 70
Parcel Code: 70120000AH0095
Surface: 1928
Location: Zoom
Google Maps: 47.704557, 6.689644
14492193 CCM CAISSE CREDIT MUTUEL LURE RONCHA SA 778518563
@Company
@Persons
70120 CHAMPAGNEY LE TREMBLET Department: 70
Parcel Code: 70120000AH0097
Surface: 800
Location: Zoom
Google Maps: 47.704778, 6.689384
14492194 CCM CAISSE CREDIT MUTUEL LURE RONCHA SA 778518563
@Company
@Persons
70120 CHAMPAGNEY LE TREMBLET Department: 70
Parcel Code: 70120000AH0098
Surface: 833
Location: Zoom
Google Maps: 47.705399, 6.689475
14492195 ETABLISSEMENT PUBLIC FONCIER DOUBS BFC EPIC 493901102
@Company
@Persons
70120 CHAMPAGNEY LE TREMBLET Department: 70
Parcel Code: 70120000AH0100
Surface: 848
Location: Zoom
Google Maps: 47.704647, 6.689090
14492197 COMMUNE DE CHAMPAGNEY COM 217001205
@Company
@Persons
70120 CHAMPAGNEY LE TREMBLET Department: 70
Parcel Code: 70120000AH0114
Surface: 2500
Location: Zoom
Google Maps: 47.704595, 6.693850
14492198 SCI XALEX SCI 791954472
@Company
@Persons
70120 CHAMPAGNEY LE TREMBLET Department: 70
Parcel Code: 70120000AH0130
Surface: 356
Location: Zoom
Google Maps: 47.704508, 6.690484
14492215 COMMUNE DE CHAMPAGNEY COM 217001205
@Company
@Persons
70120 CHAMPAGNEY LE TREMBLET Department: 70
Parcel Code: 70120000AH0189
Surface: 5
Location: Zoom
Google Maps: 47.705432, 6.688787
14492216 ETABLISSEMENT PUBLIC FONCIER DOUBS BFC EPIC 493901102
@Company
@Persons
70120 CHAMPAGNEY LE TREMBLET Department: 70
Parcel Code: 70120000AH0190
Surface: 3248
Location: Zoom
Google Maps: 47.705100, 6.688974
14492217 COMMUNE DE CHAMPAGNEY COM 217001205
@Company
@Persons
70120 CHAMPAGNEY LE TREMBLET Department: 70
Parcel Code: 70120000AH0191
Surface: 2508
Location: Zoom
Google Maps: 47.705717, 6.688979

 

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.