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 818144123 found 34 results

# Company Address REF Cadastre
7404447 LA FINANCIERE CITEAUX 92 SAS 818144123 92 GARCHES 0085 RUE DU DIX NEUF JANVIER AE 0654
7404448 LA FINANCIERE CITEAUX 92 SAS 818144123 92 GARCHES 0085 RUE DU DIX NEUF JANVIER AE 0654
7404449 LA FINANCIERE CITEAUX 92 SAS 818144123 92 GARCHES 0085 RUE DU DIX NEUF JANVIER AE 0654
7404450 LA FINANCIERE CITEAUX 92 SAS 818144123 92 GARCHES 0085 RUE DU DIX NEUF JANVIER AE 0654
7404451 LA FINANCIERE CITEAUX 92 SAS 818144123 92 GARCHES 0085 RUE DU DIX NEUF JANVIER AE 0654
7404452 LA FINANCIERE CITEAUX 92 SAS 818144123 92 GARCHES 0085 RUE DU DIX NEUF JANVIER AE 0654
7404453 LA FINANCIERE CITEAUX 92 SAS 818144123 92 GARCHES 0085 RUE DU DIX NEUF JANVIER AE 0654
7404454 LA FINANCIERE CITEAUX 92 SAS 818144123 92 GARCHES 0085 RUE DU DIX NEUF JANVIER AE 0654
7404457 LA FINANCIERE CITEAUX 92 SAS 818144123 92 GARCHES 0085 RUE DU DIX NEUF JANVIER AE 0654
7404458 LA FINANCIERE CITEAUX 92 SAS 818144123 92 GARCHES 0085 RUE DU DIX NEUF JANVIER AE 0654
7429330 LA FINANCIERE CITEAUX 92 SAS 818144123 92 MEUDON 0017 RTE DE VAUGIRARD AI 0456
7429331 LA FINANCIERE CITEAUX 92 SAS 818144123 92 MEUDON 0017 RTE DE VAUGIRARD AI 0456
7429332 LA FINANCIERE CITEAUX 92 SAS 818144123 92 MEUDON 0017 RTE DE VAUGIRARD AI 0456
7429333 LA FINANCIERE CITEAUX 92 SAS 818144123 92 MEUDON 0017 RTE DE VAUGIRARD AI 0456
7429334 LA FINANCIERE CITEAUX 92 SAS 818144123 92 MEUDON 0017 RTE DE VAUGIRARD AI 0456
7429335 LA FINANCIERE CITEAUX 92 SAS 818144123 92 MEUDON 0017 RTE DE VAUGIRARD AI 0456
7429336 LA FINANCIERE CITEAUX 92 SAS 818144123 92 MEUDON 0017 RTE DE VAUGIRARD AI 0456
7429337 LA FINANCIERE CITEAUX 92 SAS 818144123 92 MEUDON 0017 RTE DE VAUGIRARD AI 0456
7429338 LA FINANCIERE CITEAUX 92 SAS 818144123 92 MEUDON 0017 RTE DE VAUGIRARD AI 0456
7429339 LA FINANCIERE CITEAUX 92 SAS 818144123 92 MEUDON 0017 RTE DE VAUGIRARD AI 0456
7429340 LA FINANCIERE CITEAUX 92 SAS 818144123 92 MEUDON 0017 RTE DE VAUGIRARD AI 0456
7636459 LA FINANCIERE CITEAUX 78 SAS 818144123 78 HOUILLES 0005 RUE DES EPARGES AS 0066
7636462 LA FINANCIERE CITEAUX 78 SAS 818144123 78 HOUILLES 0005 RUE DES EPARGES AS 0066
7636465 LA FINANCIERE CITEAUX 78 SAS 818144123 78 HOUILLES 0005 RUE DES EPARGES AS 0066
7636466 LA FINANCIERE CITEAUX 78 SAS 818144123 78 HOUILLES 0005 RUE DES EPARGES AS 0066
7636470 LA FINANCIERE CITEAUX 78 SAS 818144123 78 HOUILLES 0005 RUE DES EPARGES AS 0066
7636471 LA FINANCIERE CITEAUX 78 SAS 818144123 78 HOUILLES 0005 RUE DES EPARGES AS 0066
7636472 LA FINANCIERE CITEAUX 78 SAS 818144123 78 HOUILLES 0005 RUE DES EPARGES AS 0066
7636473 LA FINANCIERE CITEAUX 78 SAS 818144123 78 HOUILLES 0005 RUE DES EPARGES AS 0066
7636484 LA FINANCIERE CITEAUX 78 SAS 818144123 78 HOUILLES 0005 RUE DES EPARGES AS 0066
7636490 LA FINANCIERE CITEAUX 78 SAS 818144123 78 HOUILLES 0005 RUE DES EPARGES AS 0066
7636491 LA FINANCIERE CITEAUX 78 SAS 818144123 78 HOUILLES 0005 RUE DES EPARGES AS 0066
7636495 LA FINANCIERE CITEAUX 78 SAS 818144123 78 HOUILLES 0005 RUE DES EPARGES AS 0066
7636496 LA FINANCIERE CITEAUX 78 SAS 818144123 78 HOUILLES 0005 RUE DES EPARGES AS 0066

 

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.