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 489504688 found 24 results

# Company Address REF Cadastre
4002688 CHRISTEL 83 SCI 489504688 83 LA VALETTE DU VAR 9023 CHE PAUL MADON AP 0281
4002689 CHRISTEL 83 SCI 489504688 83 LA VALETTE DU VAR 9023 CHE PAUL MADON AP 0281
4002690 CHRISTEL 83 SCI 489504688 83 LA VALETTE DU VAR 9023 CHE PAUL MADON AP 0281
4002691 CHRISTEL 83 SCI 489504688 83 LA VALETTE DU VAR 9023 CHE PAUL MADON AP 0281
4002692 CHRISTEL 83 SCI 489504688 83 LA VALETTE DU VAR 9023 CHE PAUL MADON AP 0281
4002693 CHRISTEL 83 SCI 489504688 83 LA VALETTE DU VAR 9023 CHE PAUL MADON AP 0281
4002694 CHRISTEL 83 SCI 489504688 83 LA VALETTE DU VAR 9023 CHE PAUL MADON AP 0281
4002697 CHRISTEL 83 SCI 489504688 83 LA VALETTE DU VAR 9023 CHE PAUL MADON AP 0281
4002705 CHRISTEL 83 SCI 489504688 83 LA VALETTE DU VAR 9023 CHE PAUL MADON AP 0281
4002707 CHRISTEL 83 SCI 489504688 83 LA VALETTE DU VAR 9023 CHE PAUL MADON AP 0281
4002708 CHRISTEL 83 SCI 489504688 83 LA VALETTE DU VAR 9023 CHE PAUL MADON AP 0281
4002709 CHRISTEL 83 SCI 489504688 83 LA VALETTE DU VAR 9023 CHE PAUL MADON AP 0281
4002710 CHRISTEL 83 SCI 489504688 83 LA VALETTE DU VAR 9023 CHE PAUL MADON AP 0281
4002713 CHRISTEL 83 SCI 489504688 83 LA VALETTE DU VAR 9023 CHE PAUL MADON AP 0281
4002722 CHRISTEL 83 SCI 489504688 83 LA VALETTE DU VAR 9023 CHE PAUL MADON AP 0281
4002723 CHRISTEL 83 SCI 489504688 83 LA VALETTE DU VAR 9023 CHE PAUL MADON AP 0281
4002724 CHRISTEL 83 SCI 489504688 83 LA VALETTE DU VAR 9023 CHE PAUL MADON AP 0281
4002725 CHRISTEL 83 SCI 489504688 83 LA VALETTE DU VAR 9023 CHE PAUL MADON AP 0281
4002726 CHRISTEL 83 SCI 489504688 83 LA VALETTE DU VAR 9023 CHE PAUL MADON AP 0281
4002727 CHRISTEL 83 SCI 489504688 83 LA VALETTE DU VAR 9023 CHE PAUL MADON AP 0281
4002728 CHRISTEL 83 SCI 489504688 83 LA VALETTE DU VAR 9023 CHE PAUL MADON AP 0281
4002729 CHRISTEL 83 SCI 489504688 83 LA VALETTE DU VAR 9023 CHE PAUL MADON AP 0281
4002732 CHRISTEL 83 SCI 489504688 83 LA VALETTE DU VAR 9023 CHE PAUL MADON AP 0281
4002733 CHRISTEL 83 SCI 489504688 83 LA VALETTE DU VAR 9023 CHE PAUL MADON AP 0281

 

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.