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 537643579 found 28 results

# Company Address REF Cadastre
9244256 SCI CHRITISY 53 SC 537643579 53 EVRON RUE DE LAVAL Department: 53
Place: EVRON
Section: AH
Parcel N° 0396
@Geotag
9272624 SCI CHRITISY 53 SC 537643579 53 SAINTE-SUZANNE ET CHAMMES PL AMBROISE DE LORE Department: 53
Place: SAINTE-SUZANNE ET CHAMMES
Section: C
Parcel N° 0408
@Geotag
17516000 SCI CHRITISY" "53 SC 537643579 53 EVRON RUE DE STE GEMMES Department: 53
Place: EVRON
Section: AC
Parcel N° 0159
@Geotag
17516003 SCI CHRITISY" "53 SC 537643579 53 EVRON RTE DE STE GEMMES Department: 53
Place: EVRON
Section: AC
Parcel N° 0334
@Geotag
17516024 SCI CHRITISY" "53 SC 537643579 53 EVRON RUE DE STE SUZANNE Department: 53
Place: EVRON
Section: AD
Parcel N° 0185
@Geotag
17516032 SCI CHRITISY" "53 SC 537643579 53 EVRON RLE DES DOUETS Department: 53
Place: EVRON
Section: AD
Parcel N° 0441
@Geotag
17516053 SCI CHRITISY" "53 SC 537643579 53 EVRON RUE LEON COURCELLE Department: 53
Place: EVRON
Section: AD
Parcel N° 0872
@Geotag
17516102 SCI CHRITISY" "53 SC 537643579 53 EVRON BD DU MAL FOCH Department: 53
Place: EVRON
Section: AE
Parcel N° 0350
@Geotag
17516139 SCI CHRITISY" "53 SC 537643579 53 EVRON RUE DE LAVAL EVRON Department: 53
Place: EVRON
Section: AH
Parcel N° 0396
@Geotag
17516245 SCI CHRITISY" "53 SC 537643579 53 EVRON RUE DE SAULGE Department: 53
Place: EVRON
Section: AI
Parcel N° 0587
@Geotag
17545728 SCI CHRITISY" "53 SC 537643579 53 SAINTE-SUZANNE ET CHAMMES PL AMBROISE DE LORE Department: 53
Place: SAINTE-SUZANNE ET CHAMMES
Section: C
Parcel N° 0408
@Geotag
18396567 SCI CHRITISY" "91 SC 537643579 91 BRETIGNY SUR ORGE 0009 Department: 91
Place: BRETIGNY SUR ORGE
Section: AC
Parcel N° 0590
@Geotag
23339368 SCI CHRITISY" "78 SC 537643579 78 SARTROUVILLE 0061 Department: 78
Place: SARTROUVILLE
Section: AW
Parcel N° 0475
@Geotag
27104427 SCI CHRITISY" "53 SC 537643579 53 EVRON 0090 Department: 53
Place: EVRON
Section: AC
Parcel N° 0159
@Geotag
27104466 SCI CHRITISY" "53 SC 537643579 53 EVRON 0005 B Department: 53
Place: EVRON
Section: AD
Parcel N° 0441
@Geotag
27104470 SCI CHRITISY" "53 SC 537643579 53 EVRON 0053 Department: 53
Place: EVRON
Section: AD
Parcel N° 0473
@Geotag
27104472 SCI CHRITISY" "53 SC 537643579 53 EVRON 0045 Department: 53
Place: EVRON
Section: AD
Parcel N° 0473
@Geotag
27104509 SCI CHRITISY" "53 SC 537643579 53 EVRON 0006 Department: 53
Place: EVRON
Section: AD
Parcel N° 0872
@Geotag
27104562 SCI CHRITISY" "53 SC 537643579 53 EVRON 0025 Department: 53
Place: EVRON
Section: AE
Parcel N° 0340
@Geotag
27104598 SCI CHRITISY" "53 SC 537643579 53 EVRON 0028 Department: 53
Place: EVRON
Section: AH
Parcel N° 0030
@Geotag
27104671 SCI CHRITISY" "53 SC 537643579 53 EVRON 0007 Department: 53
Place: EVRON
Section: AI
Parcel N° 0073
@Geotag
27104754 SCI CHRITISY" "53 SC 537643579 53 EVRON 0027 Department: 53
Place: EVRON
Section: AI
Parcel N° 0587
@Geotag
27104763 SCI CHRITISY" "53 SC 537643579 53 EVRON 0007 Department: 53
Place: EVRON
Section: AK
Parcel N° 0077
@Geotag
27104767 SCI CHRITISY" "53 SC 537643579 53 EVRON 0006 Department: 53
Place: EVRON
Section: AK
Parcel N° 0106
@Geotag
27121686 SCI CHRITISY" "53 SC 537643579 53 SAINTE-SUZANNE ET CHAMMES 0002 Department: 53
Place: SAINTE-SUZANNE ET CHAMMES
Section: C
Parcel N° 0408
@Geotag
28601659 SCI CHRITISY" "66 SC 537643579 66 CERET 0003 Department: 66
Place: CERET
Section: BC
Parcel N° 0233
@Geotag
28601675 SCI CHRITISY" "66 SC 537643579 66 CERET 0002 Department: 66
Place: CERET
Section: BD
Parcel N° 0100
@Geotag
28601749 SCI CHRITISY" "66 SC 537643579 66 CERET 0029 Department: 66
Place: CERET
Section: BD
Parcel N° 0322
@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.