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 537320517 found 17 results

# Company Address REF Geotag
18290421 SA CITELE SAS 537320517
@Company
@Persons		 90005 AUXELLES-BAS CHAMPS VERDUN Department: 90
Parcel Code: 900050000B0446
Surface: 957
Location: Zoom
Google Maps: 47.731465, 6.787218
18290425 SA CITELE SAS 537320517
@Company
@Persons		 90005 AUXELLES-BAS LA GOUTTE D AVIN Department: 90
Parcel Code: 900050000B0478
Surface: 1406
Location: Zoom
Google Maps: 47.732386, 6.786763
18290428 SA CITELE SAS 537320517
@Company
@Persons		 90005 AUXELLES-BAS LA GOUTTE D AVIN Department: 90
Parcel Code: 900050000B0487
Surface: 2494
Location: Zoom
Google Maps: 47.731759, 6.788109
18290432 SA CITELE SAS 537320517
@Company
@Persons		 90005 AUXELLES-BAS LA GOUTTE D AVIN Department: 90
Parcel Code: 900050000B0514
Surface: 2515
Location: Zoom
Google Maps: 47.731580, 6.788441
18290433 SA CITELE SAS 537320517
@Company
@Persons		 90005 AUXELLES-BAS LA GOUTTE D AVIN Department: 90
Parcel Code: 900050000B0515
Surface: 359
Location: Zoom
Google Maps: 47.731368, 6.787994
18290434 SA CITELE SAS 537320517
@Company
@Persons		 90005 AUXELLES-BAS CHAMPS VERDUN Department: 90
Parcel Code: 900050000B0516
Surface: 886
Location: Zoom
Google Maps: 47.731554, 6.787294
18290435 SA CITELE SAS 537320517
@Company
@Persons		 90005 AUXELLES-BAS CHAMPS VERDUN Department: 90
Parcel Code: 900050000B0517
Surface: 57
Location: Zoom
Google Maps: 47.730915, 6.787416
18290436 SA CITELE SAS 537320517
@Company
@Persons		 90005 AUXELLES-BAS CHAMPS VERDUN Department: 90
Parcel Code: 900050000B0518
Surface: 1264
Location: Zoom
Google Maps: 47.731589, 6.787403
18290437 SA CITELE SAS 537320517
@Company
@Persons		 90005 AUXELLES-BAS CHAMPS VERDUN Department: 90
Parcel Code: 900050000B0519
Surface: 83
Location: Zoom
Google Maps: 47.730918, 6.787542
18290438 SA CITELE SAS 537320517
@Company
@Persons		 90005 AUXELLES-BAS CHAMPS VERDUN Department: 90
Parcel Code: 900050000B0520
Surface: 1123
Location: Zoom
Google Maps: 47.731625, 6.787508
18290439 SA CITELE SAS 537320517
@Company
@Persons		 90005 AUXELLES-BAS CHAMPS VERDUN Department: 90
Parcel Code: 900050000B0521
Surface: 80
Location: Zoom
Google Maps: 47.730928, 6.787691
18290440 SA CITELE SAS 537320517
@Company
@Persons		 90005 AUXELLES-BAS LA GOUTTE D AVIN Department: 90
Parcel Code: 900050000B0522
Surface: 701
Location: Zoom
Google Maps: 47.731187, 6.787850
18290443 SA CITELE SAS 537320517
@Company
@Persons		 90005 AUXELLES-BAS 9001, CHAMPS VERDUN Department: 90
Parcel Code: 900050000B0525
Surface: 826
Location: Zoom
Google Maps: 47.731697, 6.787645
18290444 SA CITELE SAS 537320517
@Company
@Persons		 90005 AUXELLES-BAS LA GOUTTE D AVIN Department: 90
Parcel Code: 900050000B0526
Surface: 112
Location: Zoom
Google Maps: 47.731237, 6.788057
18290445 SA CITELE SAS 537320517
@Company
@Persons		 90005 AUXELLES-BAS LA GOUTTE D AVIN Department: 90
Parcel Code: 900050000B0529
Surface: 82
Location: Zoom
Google Maps: 47.732010, 6.787472
18313649 SA CITELE SAS 537320517
@Company
@Persons		 90075 OFFEMONT 0070, AV DES COMMANDOS D AFRIQUE Department: 90
Parcel Code: 90075000BM0001
Surface: 4032
Location: Zoom
Google Maps: 47.656809, 6.862861
18313863 SA CITELE SAS 537320517
@Company
@Persons		 90075 OFFEMONT ZONE D ACTIVITE DU BALLON Department: 90
Parcel Code: 90075000BO0035
Surface: 12233
Location: Zoom
Google Maps: 47.659722, 6.860161

 

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.