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 TILLET CHRISTINE found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
310409 413431370 @Company
@Persons
@UBO
@INPI
TILLET LETOCART Christine
DoB: 1964-07-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Berthelot 31170 Tournefeuille France
1480335 399366970 @Company
@Persons
@UBO
@INPI
TILLET TILLET VITTOT Christine
DoB: 1963-02-27
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
42 chemin des Champs Nardin 25000 Besançon FRANCE
1484415 513039776 @Company
@Persons
@UBO
@INPI
TILLET VITTOT Christine
DoB: 1963-02-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 chemin des Champs Nardin 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1486258 330177148 @Company
@Persons
@UBO
@INPI
TILLET VITTOT Christine
DoB: 1963-02-27
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
42 RUE DES CHAMPS NARDIN 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4898053 531666592 @Company
@Persons
@UBO
@INPI
TILLET SCIANDRA Christine Jocelyne
DoB: 1972-03-10
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de la Liberté 69330 Jonage France yes
@Cadastre
@Geotag
5089602 434303541 @Company
@Persons
@UBO
@INPI
TILLET SCIANDRA Christine
DoB: 1972-03-10
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de la Liberté 69330 Jonage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6631820 449087758 @Company
@Persons
@UBO
@INPI
RICHARD TILLET Marie-Christine Jeanne Henriette
DoB: 1964-03-31
PoB: 86152 Mauprévoir FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse des Buis 86160 Marnay FRANCE
11905598 491457545 @Company
@Persons
@UBO
@INPI
TILLET COLEIRO Christine
DoB: 1969-08-15
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Avenue LOUIS CROZET 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
11905599 491457545 @Company
@Persons
@UBO
@INPI
TILLET COLEIRO Christine
DoB: 1969-08-15
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Avenue LOUIS CROZET 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag

 

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.