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 388812851 found 225 results

# Company Address REF Cadastre
28933894 CASTIN GILLES VILLARET" "75 SAS 388812851 75 PARIS 15 0008 Department: 75
Place: PARIS 15
Section: DJ
Parcel N° 0004
@Geotag
28973247 CASTIN GILLES VILLARET" "75 SAS 388812851 75 PARIS 16 0002 Department: 75
Place: PARIS 16
Section: BZ
Parcel N° 0007
@Geotag
28973584 CASTIN GILLES VILLARET" "75 SAS 388812851 75 PARIS 16 0006 B Department: 75
Place: PARIS 16
Section: CA
Parcel N° 0017
@Geotag
28980665 CASTIN GILLES VILLARET" "75 SAS 388812851 75 PARIS 16 0045 Department: 75
Place: PARIS 16
Section: DK
Parcel N° 0014
@Geotag
28986994 CASTIN GILLES VILLARET" "75 SAS 388812851 75 PARIS 16 0009 Department: 75
Place: PARIS 16
Section: EB
Parcel N° 0002
@Geotag
28987002 CASTIN GILLES VILLARET" "75 SAS 388812851 75 PARIS 16 0007 Department: 75
Place: PARIS 16
Section: EB
Parcel N° 0004
@Geotag
28987003 CASTIN GILLES VILLARET" "75 SAS 388812851 75 PARIS 16 0005 Department: 75
Place: PARIS 16
Section: EB
Parcel N° 0005
@Geotag
29768911 CASTIN GILLES VILLARET" "75 SAS 388812851 75 PARIS 05 RUE JUSSIEU Department: 75
Place: PARIS 05
Section: AH
Parcel N° 0013
@Geotag
29770654 CASTIN GILLES VILLARET" "75 SAS 388812851 75 PARIS 06 RUE DE SEVRES Department: 75
Place: PARIS 06
Section: BI
Parcel N° 0100
@Geotag
29772888 CASTIN GILLES VILLARET" "75 SAS 388812851 75 PARIS 14 AV REILLE Department: 75
Place: PARIS 14
Section: AW
Parcel N° 0090
@Geotag
29772889 CASTIN GILLES VILLARET" "75 SAS 388812851 75 PARIS 14 AV REILLE Department: 75
Place: PARIS 14
Section: AW
Parcel N° 0092
@Geotag
31187449 CASTIN GILLES VILLARET" "75 SAS 388812851 75 PARIS 11 RUE DE LA PETITE PIERRE Department: 75
Place: PARIS 11
Section: CK
Parcel N° 0022
@Geotag
31188771 CASTIN GILLES VILLARET" "75 SAS 388812851 75 PARIS 12 BD DIDEROT Department: 75
Place: PARIS 12
Section: CR
Parcel N° 0026
@Geotag
31276721 CASTIN GILLES VILLARET" "94 SAS 388812851 94 NOGENT SUR MARNE RUE DES HEROS NOGENTAIS Department: 94
Place: NOGENT SUR MARNE
Section: L
Parcel N° 0048
@Geotag
31358439 CASTIN GILLES VILLARET" "75 SAS 388812851 75 PARIS 07 RUE DE MARTIGNAC Department: 75
Place: PARIS 07
Section: AX
Parcel N° 0014
@Geotag
31358605 CASTIN GILLES VILLARET" "75 SAS 388812851 75 PARIS 07 AV CONSTANT COQUELIN Department: 75
Place: PARIS 07
Section: BI
Parcel N° 0032
@Geotag
31359141 CASTIN GILLES VILLARET" "75 SAS 388812851 75 PARIS 07 RUE DE L UNIVERSITE Department: 75
Place: PARIS 07
Section: CL
Parcel N° 0016
@Geotag
31359221 CASTIN GILLES VILLARET" "75 SAS 388812851 75 PARIS 07 AV DE SUFFREN Department: 75
Place: PARIS 07
Section: CS
Parcel N° 0008
@Geotag
31360384 CASTIN GILLES VILLARET" "75 SAS 388812851 75 PARIS 15 BD PASTEUR Department: 75
Place: PARIS 15
Section: CJ
Parcel N° 0071
@Geotag
31363723 CASTIN GILLES VILLARET" "75 SAS 388812851 75 PARIS 16 RUE EMILE MENIER Department: 75
Place: PARIS 16
Section: DZ
Parcel N° 0042
@Geotag
31363762 CASTIN GILLES VILLARET" "75 SAS 388812851 75 PARIS 16 SQ LAMARTINE Department: 75
Place: PARIS 16
Section: EB
Parcel N° 0005
@Geotag
31364377 CASTIN GILLES VILLARET" "75 SAS 388812851 75 PARIS 16 RUE DUMONT D URVILLE Department: 75
Place: PARIS 16
Section: FJ
Parcel N° 0040
@Geotag
31793682 CASTIN GILLES VILLARET" "75 SAS 388812851 75 PARIS 03 PL DE LA REPUBLIQUE Department: 75
Place: PARIS 03
Section: AG
Parcel N° 0004
@Geotag
31793693 CASTIN GILLES VILLARET" "75 SAS 388812851 75 PARIS 03 RUE DE LA CORDERIE Department: 75
Place: PARIS 03
Section: AG
Parcel N° 0036
@Geotag
32063116 CASTIN GILLES VILLARET" "75 SAS 388812851 75 PARIS 08 RUE LA BOETIE Department: 75
Place: PARIS 08
Section: BI
Parcel N° 0008
@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.