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 94017 CHAMPIGNY SUR MARNE PL LENINE found 11 results

# Company Address REF Geotag
18570590 SCI DU 2 PCE LENINE SCI U23430556
@Company
@Persons		 94017 CHAMPIGNY SUR MARNE 0002, PL LENINE Department: 94
Parcel Code: 94017000AV0109
Surface: 674
Location: Zoom
Google Maps: 48.812171, 2.508930
18570631 COMMUNE DE CHAMPIGNY SUR MARNE COM 219400173
@Company
@Persons		 94017 CHAMPIGNY SUR MARNE 0002, PL LENINE Department: 94
Parcel Code: 94017000AX0029
Surface: 357
Location: Zoom
Google Maps: 48.812018, 2.509666
18570632 COMMUNE DE CHAMPIGNY SUR MARNE COM 219400173
@Company
@Persons		 94017 CHAMPIGNY SUR MARNE 0004, PL LENINE Department: 94
Parcel Code: 94017000AX0030
Surface: 364
Location: Zoom
Google Maps: 48.811959, 2.509836
18570633 COMMUNE DE CHAMPIGNY SUR MARNE COM 219400173
@Company
@Persons		 94017 CHAMPIGNY SUR MARNE 0006, PL LENINE Department: 94
Parcel Code: 94017000AX0031
Surface: 342
Location: Zoom
Google Maps: 48.811919, 2.510067
18570641 KHEOPS SC 393961958
@Company
@Persons		 94017 CHAMPIGNY SUR MARNE PL LENINE Department: 94
Parcel Code: 94017000AX0092
Surface: 126
Location: Zoom
Google Maps: 48.812338, 2.511350
18570642 AGENCE DE CHAMPIGNY SARL 592069827
@Company
@Persons		 94017 CHAMPIGNY SUR MARNE PL LENINE Department: 94
Parcel Code: 94017000AX0092
Surface: 126
Location: Zoom
Google Maps: 48.812338, 2.511350
18570645 MEKHANA SCI 533180774
@Company
@Persons		 94017 CHAMPIGNY SUR MARNE 0009, PL LENINE Department: 94
Parcel Code: 94017000AX0099
Surface: 173
Location: Zoom
Google Maps: 48.812231, 2.511388
18570653 AGENCE DE CHAMPIGNY SARL 592069827
@Company
@Persons		 94017 CHAMPIGNY SUR MARNE 0007, PL LENINE Department: 94
Parcel Code: 94017000AX0171
Surface: 58
Location: Zoom
Google Maps: 48.812419, 2.511373
18570655 SOCIETE L R M D SAS 775705601
@Company
@Persons		 94017 CHAMPIGNY SUR MARNE 0008, PL LENINE Department: 94
Parcel Code: 94017000AX0176
Surface: 364
Location: Zoom
Google Maps: 48.811883, 2.510293
18570670 COMMUNE DE CHAMPIGNY SUR MARNE COM 219400173
@Company
@Persons		 94017 CHAMPIGNY SUR MARNE 9201, PL LENINE Department: 94
Parcel Code: 94017000AX0258
Surface: 16
Location: Zoom
Google Maps: 48.812748, 2.509510
18570679 KARO SCI 388430696
@Company
@Persons		 94017 CHAMPIGNY SUR MARNE 0005, PL LENINE Department: 94
Parcel Code: 94017000AX0299
Surface: 73
Location: Zoom
Google Maps: 48.812372, 2.511219

 

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.