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 60 CIRES LES MELLO CHATEAU DE TILLET found 16 results

# Company Address REF Cadastre
5092953 ENEDIS 60 SA 444608442 60 CIRES LES MELLO 5009 CHATEAU DE TILLET AI 0009
5092982 SOCIETE CIVILE IMMOBILIERE DE GESTION DES ETABLISSEMENTS MED 60 SC 832023725 60 CIRES LES MELLO 5014 CHATEAU DE TILLET AI 0014
5092983 SOCIETE CIVILE IMMOBILIERE DE GESTION DES ETABLISSEMENTS MED 60 SC 832023725 60 CIRES LES MELLO 5014 CHATEAU DE TILLET AI 0014
5092984 ASS LE CLOS DU NID DE L OISE 60 U13508714 60 CIRES LES MELLO 5016 CHATEAU DE TILLET AI 0016
5092985 ASS LE CLOS DU NID DE L OISE 60 U13508714 60 CIRES LES MELLO 5019 CHATEAU DE TILLET AI 0019
5092986 SCI LE CHATEAU DU TILLET 60 SCI 821508447 60 CIRES LES MELLO 5021 CHATEAU DE TILLET AI 0023
5092987 SCI LE CHATEAU DU TILLET 60 SCI 821508447 60 CIRES LES MELLO 5021 CHATEAU DE TILLET AI 0023
5092988 SCI LE CHATEAU DU TILLET 60 SCI 821508447 60 CIRES LES MELLO 5021 CHATEAU DE TILLET AI 0023
5092989 SCI LE CHATEAU DU TILLET 60 SCI 821508447 60 CIRES LES MELLO 0734 CHATEAU DE TILLET AI 0023
5092990 SCI LE CHATEAU DU TILLET 60 SCI 821508447 60 CIRES LES MELLO 0734 CHATEAU DE TILLET AI 0023
5092991 SCI LE CHATEAU DU TILLET 60 SCI 821508447 60 CIRES LES MELLO 0734 CHATEAU DE TILLET AI 0023
5092992 SCI LE CHATEAU DU TILLET 60 SCI 821508447 60 CIRES LES MELLO 0734 CHATEAU DE TILLET AI 0023
5092993 SCI LE CHATEAU DU TILLET 60 SCI 821508447 60 CIRES LES MELLO 0734 CHATEAU DE TILLET AI 0023
5092994 SCI LE CHATEAU DU TILLET 60 SCI 821508447 60 CIRES LES MELLO 0734 CHATEAU DE TILLET AI 0023
5092995 SOCIETE CIVILE IMMOBILIERE DE GESTION DES ETABLISSEMENTS MED 60 SC 832023725 60 CIRES LES MELLO 5015 CHATEAU DE TILLET AI 0039
5092996 SOCIETE CIVILE IMMOBILIERE DE GESTION DES ETABLISSEMENTS MED 60 SC 832023725 60 CIRES LES MELLO 5015 CHATEAU DE TILLET AI 0039

 

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.