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 423502533 found 13 results

# Company Address REF Geotag
9026193 CHRISTILU SCI 423502533
@Company
@Persons
44038 CHAUVE 0003, LA VILLORCIERE Department: 44
Parcel Code: 44038000YS0078
Surface: 1938
Location: Zoom
Google Maps: 47.162822, -2.047345
9026194 CHRISTILU SCI 423502533
@Company
@Persons
44038 CHAUVE 0003, LA VILLORCIERE Department: 44
Parcel Code: 44038000YS0078
Surface: 1938
Location: Zoom
Google Maps: 47.162822, -2.047345
18193801 CHRISTILU SCI 423502533
@Company
@Persons
89236 MAILLOT LES TERRES DE LA FERME Department: 89
Parcel Code: 89236000ZA0219
Surface: 900
Location: Zoom
Google Maps: 48.181659, 3.300884
18193802 CHRISTILU SCI 423502533
@Company
@Persons
89236 MAILLOT LES TERRES DE LA FERME Department: 89
Parcel Code: 89236000ZA0220
Surface: 805
Location: Zoom
Google Maps: 48.181428, 3.301603
18232180 CHRISTILU SCI 423502533
@Company
@Persons
89342 SAINT-DENIS-LES-SENS LES HATES Department: 89
Parcel Code: 89342000ZE0016
Surface: 23010
Location: Zoom
Google Maps: 48.232984, 3.274508
18232181 CHRISTILU SCI 423502533
@Company
@Persons
89342 SAINT-DENIS-LES-SENS LES HATES Department: 89
Parcel Code: 89342000ZE0016
Surface: 23010
Location: Zoom
Google Maps: 48.232984, 3.274508
18250570 CHRISTILU SCI 423502533
@Company
@Persons
89387 SENS LES BOUTOURS Department: 89
Parcel Code: 89387000ZD0163
Surface: 63
Location: Zoom
Google Maps: 48.181894, 3.299515
18250575 CHRISTILU SCI 423502533
@Company
@Persons
89387 SENS LES PEAUX DAIMS Department: 89
Parcel Code: 89387000ZD0518
Surface: 300
Location: Zoom
Google Maps: 48.182036, 3.302137
18250582 CHRISTILU SCI 423502533
@Company
@Persons
89387 SENS LES TERRES DE LA FERME Department: 89
Parcel Code: 89387000ZD0576
Surface: 3300
Location: Zoom
Google Maps: 48.181901, 3.301947
18250583 CHRISTILU SCI 423502533
@Company
@Persons
89387 SENS 9012, CHE DES BOUTOURS Department: 89
Parcel Code: 89387000ZD0585
Surface: 7257
Location: Zoom
Google Maps: 48.181570, 3.298580
18250584 CHRISTILU SCI 423502533
@Company
@Persons
89387 SENS 9012, CHE DES BOUTOURS Department: 89
Parcel Code: 89387000ZD0585
Surface: 7257
Location: Zoom
Google Maps: 48.181570, 3.298580
18250585 CHRISTILU SCI 423502533
@Company
@Persons
89387 SENS LES BOUTOURS Department: 89
Parcel Code: 89387000ZD0586
Surface: 1679
Location: Zoom
Google Maps: 48.181888, 3.300925
18250586 CHRISTILU SCI 423502533
@Company
@Persons
89387 SENS LES BOUTOURS Department: 89
Parcel Code: 89387000ZD0587
Surface: 3653
Location: Zoom
Google Maps: 48.181529, 3.299812

 

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.