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 39145 CHILLE AUX CHENEVIERS found 18 results

# Company Address REF Geotag
7991827 COMMUNE DE CHILLE COM 213901457
@Company
@Persons		 39145 CHILLE AUX CHENEVIERS Department: 39
Parcel Code: 39145000AA0033
Surface: 999
Location: Zoom
Google Maps: 46.696266, 5.571443
7991851 CITEA SARL 795120534
@Company
@Persons		 39145 CHILLE AUX CHENEVIERS Department: 39
Parcel Code: 39145000AA0235
Surface: 7
Location: Zoom
Google Maps: 46.695301, 5.572402
7991852 CITEA SARL 795120534
@Company
@Persons		 39145 CHILLE AUX CHENEVIERS Department: 39
Parcel Code: 39145000AA0238
Surface: 87
Location: Zoom
Google Maps: 46.694959, 5.572269
7991853 CITEA SARL 795120534
@Company
@Persons		 39145 CHILLE AUX CHENEVIERS Department: 39
Parcel Code: 39145000AA0239
Surface: 111
Location: Zoom
Google Maps: 46.694873, 5.572247
7991854 CITEA SARL 795120534
@Company
@Persons		 39145 CHILLE AUX CHENEVIERS Department: 39
Parcel Code: 39145000AA0242
Surface: 640
Location: Zoom
Google Maps: 46.694859, 5.572480
7991855 CITEA SARL 795120534
@Company
@Persons		 39145 CHILLE AUX CHENEVIERS Department: 39
Parcel Code: 39145000AA0245
Surface: 807
Location: Zoom
Google Maps: 46.695352, 5.572586
7991856 CITEA SARL 795120534
@Company
@Persons		 39145 CHILLE AUX CHENEVIERS Department: 39
Parcel Code: 39145000AA0247
Surface: 378
Location: Zoom
Google Maps: 46.695209, 5.572697
7991859 CITEA SARL 795120534
@Company
@Persons		 39145 CHILLE AUX CHENEVIERS Department: 39
Parcel Code: 39145000AA0258
Surface: 415
Location: Zoom
Google Maps: 46.695380, 5.572355
7991860 CITEA SARL 795120534
@Company
@Persons		 39145 CHILLE AUX CHENEVIERS Department: 39
Parcel Code: 39145000AA0259
Surface: 99
Location: Zoom
Google Maps: 46.694995, 5.572496
7991861 CITEA SARL 795120534
@Company
@Persons		 39145 CHILLE AUX CHENEVIERS Department: 39
Parcel Code: 39145000AA0260
Surface: 47
Location: Zoom
Google Maps: 46.695449, 5.572462
7991862 CITEA SARL 795120534
@Company
@Persons		 39145 CHILLE AUX CHENEVIERS Department: 39
Parcel Code: 39145000AA0261
Surface: 1081
Location: Zoom
Google Maps: 0.000000, 0.000000
7991863 CITEA SARL 795120534
@Company
@Persons		 39145 CHILLE AUX CHENEVIERS Department: 39
Parcel Code: 39145000AA0262
Surface: 94
Location: Zoom
Google Maps: 46.694997, 5.571952
7991864 CITEA SARL 795120534
@Company
@Persons		 39145 CHILLE AUX CHENEVIERS Department: 39
Parcel Code: 39145000AA0263
Surface: 8
Location: Zoom
Google Maps: 46.694921, 5.572180
7991865 CITEA SARL 795120534
@Company
@Persons		 39145 CHILLE AUX CHENEVIERS Department: 39
Parcel Code: 39145000AA0265
Surface: 24
Location: Zoom
Google Maps: 46.695244, 5.572330
7991866 CITEA SARL 795120534
@Company
@Persons		 39145 CHILLE AUX CHENEVIERS Department: 39
Parcel Code: 39145000AA0266
Surface: 143
Location: Zoom
Google Maps: 46.695069, 5.572249
7991867 CITEA SARL 795120534
@Company
@Persons		 39145 CHILLE AUX CHENEVIERS Department: 39
Parcel Code: 39145000AA0268
Surface: 7
Location: Zoom
Google Maps: 0.000000, 0.000000
7991868 CITEA SARL 795120534
@Company
@Persons		 39145 CHILLE AUX CHENEVIERS Department: 39
Parcel Code: 39145000AA0269
Surface: 671
Location: Zoom
Google Maps: 46.695082, 5.572047
7991869 CITEA SARL 795120534
@Company
@Persons		 39145 CHILLE AUX CHENEVIERS Department: 39
Parcel Code: 39145000AA0270
Surface: 20
Location: Zoom
Google Maps: 0.000000, 0.000000

 

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.