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 504676693 found 13 results

# Company Address REF Geotag
16375341 CBI ORIENT SAS 504676693
@Company
@Persons		 78545 SAINT-CYR-L ECOLE 0004, BD HENRI BARBUSSE Department: 78
Parcel Code: 78545000AM0308
Surface: 902
Location: Zoom
Google Maps: 48.794989, 2.070043
18415459 CBI ORIENT SAS 504676693
@Company
@Persons		 91534 SACLAY LA TRUIE QUI FILE Department: 91
Parcel Code: 915340000C0060
Surface: 647
Location: Zoom
Google Maps: 48.732137, 2.168397
18415502 CBI ORIENT SAS 504676693
@Company
@Persons		 91534 SACLAY LA TRUIE QUI FILE Department: 91
Parcel Code: 915340000C0335
Surface: 6366
Location: Zoom
Google Maps: 48.732048, 2.168522
18415503 CBI ORIENT SAS 504676693
@Company
@Persons		 91534 SACLAY LA TRUIE QUI FILE Department: 91
Parcel Code: 915340000C0338
Surface: 2880
Location: Zoom
Google Maps: 48.732611, 2.168704
18415504 CBI ORIENT SAS 504676693
@Company
@Persons		 91534 SACLAY LA TRUIE QUI FILE Department: 91
Parcel Code: 915340000C0338
Surface: 2880
Location: Zoom
Google Maps: 48.732611, 2.168704
18415508 CBI ORIENT SAS 504676693
@Company
@Persons		 91534 SACLAY 5084, RUE CHARLES THOMASSIN Department: 91
Parcel Code: 915340000C0375
Surface: 11357
Location: Zoom
Google Maps: 48.732523, 2.170097
18415510 CBI ORIENT SAS 504676693
@Company
@Persons		 91534 SACLAY LA TRUIE QUI FILE Department: 91
Parcel Code: 915340000C0383
Surface: 487
Location: Zoom
Google Maps: 48.732037, 2.170228
18415511 CBI ORIENT SAS 504676693
@Company
@Persons		 91534 SACLAY LA TRUIE QUI FILE Department: 91
Parcel Code: 915340000C0384
Surface: 510
Location: Zoom
Google Maps: 48.731581, 2.167929
18415512 CBI ORIENT SAS 504676693
@Company
@Persons		 91534 SACLAY LA TRUIE QUI FILE Department: 91
Parcel Code: 915340000C0387
Surface: 9117
Location: Zoom
Google Maps: 48.730863, 2.167308
18415513 CBI ORIENT SAS 504676693
@Company
@Persons		 91534 SACLAY LA TRUIE QUI FILE Department: 91
Parcel Code: 915340000C0388
Surface: 321
Location: Zoom
Google Maps: 48.730337, 2.167017
18415514 CBI ORIENT SAS 504676693
@Company
@Persons		 91534 SACLAY LA TRUIE QUI FILE Department: 91
Parcel Code: 915340000C0389
Surface: 407
Location: Zoom
Google Maps: 48.731653, 2.167799
18608258 CBI ORIENT SAS 504676693
@Company
@Persons		 94071 SUCY EN BRIE 0003, RUE DES AMERIQUES Department: 94
Parcel Code: 94071000AZ0353
Surface: 2843
Location: Zoom
Google Maps: 48.773692, 2.498253
18631895 CBI ORIENT SAS 504676693
@Company
@Persons		 95018 ARGENTEUIL 0118, RUE MICHEL CARRE Department: 95
Parcel Code: 95018000BW0135
Surface: 2762
Location: Zoom
Google Maps: 48.932328, 2.233004

 

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.