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 479789737 found 31 results

# Company Address REF Cadastre
1100213 CRISTAL 86 SCI 479789737 86 NEUVILLE DE POITOU RUE DES AMANDIERS Department: 86
Place: NEUVILLE DE POITOU
Section: AX
Parcel N° 0049
@Geotag
1105005 CRISTAL 86 SCI 479789737 86 POITIERS RUE JEAN ALEXANDRE Department: 86
Place: POITIERS
Section: BN
Parcel N° 0114
@Geotag
1106585 CRISTAL 86 SCI 479789737 86 POITIERS AV DU 8 MAI 1945 Department: 86
Place: POITIERS
Section: HK
Parcel N° 0347
@Geotag
1130950 CRISTAL 86 SCI 479789737 86 VOUILLE CRS DU GROS PAILLER Department: 86
Place: VOUILLE
Section: AZ
Parcel N° 0120
@Geotag
1130958 CRISTAL 86 SCI 479789737 86 VOUILLE RUE VICTOR HUGO Department: 86
Place: VOUILLE
Section: AZ
Parcel N° 0165
@Geotag
4664047 CRISTAL 79 SCI 479789737 79 PARTHENAY RUE THIERS Department: 79
Place: PARTHENAY
Section: AP
Parcel N° 0497
@Geotag
18726978 CRISTAL" "86 SCI 479789737 86 NEUVILLE DE POITOU 0006 Department: 86
Place: NEUVILLE DE POITOU
Section: AX
Parcel N° 0048
@Geotag
18726979 CRISTAL" "86 SCI 479789737 86 NEUVILLE DE POITOU 0008 Department: 86
Place: NEUVILLE DE POITOU
Section: AX
Parcel N° 0048
@Geotag
18726980 CRISTAL" "86 SCI 479789737 86 NEUVILLE DE POITOU 0008 Department: 86
Place: NEUVILLE DE POITOU
Section: AX
Parcel N° 0048
@Geotag
18729339 CRISTAL" "86 SCI 479789737 86 POITIERS 0036 Department: 86
Place: POITIERS
Section: AZ
Parcel N° 0419
@Geotag
18729340 CRISTAL" "86 SCI 479789737 86 POITIERS 0036 Department: 86
Place: POITIERS
Section: AZ
Parcel N° 0419
@Geotag
18729341 CRISTAL" "86 SCI 479789737 86 POITIERS 0036 Department: 86
Place: POITIERS
Section: AZ
Parcel N° 0419
@Geotag
18730638 CRISTAL" "86 SCI 479789737 86 POITIERS 0011 Department: 86
Place: POITIERS
Section: BN
Parcel N° 0114
@Geotag
18730639 CRISTAL" "86 SCI 479789737 86 POITIERS 0011 Department: 86
Place: POITIERS
Section: BN
Parcel N° 0114
@Geotag
18730640 CRISTAL" "86 SCI 479789737 86 POITIERS 0011 Department: 86
Place: POITIERS
Section: BN
Parcel N° 0114
@Geotag
18738981 CRISTAL" "86 SCI 479789737 86 POITIERS 0023 Department: 86
Place: POITIERS
Section: HK
Parcel N° 0347
@Geotag
18749385 CRISTAL" "86 SCI 479789737 86 VOUILLE 0004 Department: 86
Place: VOUILLE
Section: AZ
Parcel N° 0122
@Geotag
18749386 CRISTAL" "86 SCI 479789737 86 VOUILLE 0008 Department: 86
Place: VOUILLE
Section: AZ
Parcel N° 0122
@Geotag
18749389 CRISTAL" "86 SCI 479789737 86 VOUILLE 0006 Department: 86
Place: VOUILLE
Section: AZ
Parcel N° 0166
@Geotag
18749390 CRISTAL" "86 SCI 479789737 86 VOUILLE 0006 Department: 86
Place: VOUILLE
Section: AZ
Parcel N° 0166
@Geotag
18749391 CRISTAL" "86 SCI 479789737 86 VOUILLE 0006 Department: 86
Place: VOUILLE
Section: AZ
Parcel N° 0166
@Geotag
18749392 CRISTAL" "86 SCI 479789737 86 VOUILLE 0006 Department: 86
Place: VOUILLE
Section: AZ
Parcel N° 0166
@Geotag
22791041 CRISTAL" "79 SCI 479789737 79 PARTHENAY 0028 Department: 79
Place: PARTHENAY
Section: AP
Parcel N° 0320
@Geotag
22791042 CRISTAL" "79 SCI 479789737 79 PARTHENAY 0028 Department: 79
Place: PARTHENAY
Section: AP
Parcel N° 0320
@Geotag
22791043 CRISTAL" "79 SCI 479789737 79 PARTHENAY 0028 Department: 79
Place: PARTHENAY
Section: AP
Parcel N° 0320
@Geotag
22791068 CRISTAL" "79 SCI 479789737 79 PARTHENAY 0026 Department: 79
Place: PARTHENAY
Section: AP
Parcel N° 0497
@Geotag
22791069 CRISTAL" "79 SCI 479789737 79 PARTHENAY 0026 Department: 79
Place: PARTHENAY
Section: AP
Parcel N° 0497
@Geotag
33299688 CRISTAL" "79 SCI 479789737 79 PARTHENAY RUE THIERS Department: 79
Place: PARTHENAY
Section: AP
Parcel N° 0497
@Geotag
34153079 CRISTAL" "86 SCI 479789737 86 NEUVILLE DE POITOU RUE DES AMANDIERS Department: 86
Place: NEUVILLE DE POITOU
Section: AX
Parcel N° 0048
@Geotag
34185581 CRISTAL" "86 SCI 479789737 86 VOUILLE CRS DU GROS PAILLER Department: 86
Place: VOUILLE
Section: AZ
Parcel N° 0120
@Geotag
34185589 CRISTAL" "86 SCI 479789737 86 VOUILLE RUE VICTOR HUGO Department: 86
Place: VOUILLE
Section: AZ
Parcel N° 0166
@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.