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 542100086 found 23 results

# Company Address REF Geotag
4919163 CIE DE CHEMINS DE FER DEPARTEMENTAUX SA 542100086
@Company
@Persons		 27701 VAL DE REUIL 9001, VOIE DE L INSTITUT Department: 27
Parcel Code: 27701000BD0023
Surface: 9858
Location: Zoom
Google Maps: 49.237215, 1.168402
5692482 CIE DE CHEMINS DE FER DEPARTEMENTAUX SA 542100086
@Company
@Persons		 30239 SAINTE-CECILE D ANDORGE SAINTE CECILE Department: 30
Parcel Code: 30239000AB0001
Surface: 10120
Location: Zoom
Google Maps: 44.258150, 3.975831
5692487 CIE DE CHEMINS DE FER DEPARTEMENTAUX SA 542100086
@Company
@Persons		 30239 SAINTE-CECILE D ANDORGE SAINTE CECILE Department: 30
Parcel Code: 30239000AB0005
Surface: 12540
Location: Zoom
Google Maps: 44.257381, 3.977097
5692488 CIE DE CHEMINS DE FER DEPARTEMENTAUX SA 542100086
@Company
@Persons		 30239 SAINTE-CECILE D ANDORGE SAINTE CECILE Department: 30
Parcel Code: 30239000AB0006
Surface: 64
Location: Zoom
Google Maps: 44.258891, 3.976818
5692489 CIE DE CHEMINS DE FER DEPARTEMENTAUX SA 542100086
@Company
@Persons		 30239 SAINTE-CECILE D ANDORGE SAINTE CECILE Department: 30
Parcel Code: 30239000AB0013
Surface: 76
Location: Zoom
Google Maps: 44.255382, 3.976808
8768722 CIE DE CHEMINS DE FER DEPARTEMENTAUX SA 542100086
@Company
@Persons		 43165 ROSIERES LA MALTERNE Department: 43
Parcel Code: 431650000C0888
Surface: 410
Location: Zoom
Google Maps: 45.128315, 4.019454
8768726 CIE DE CHEMINS DE FER DEPARTEMENTAUX SA 542100086
@Company
@Persons		 43165 ROSIERES LE CHAMPAS Department: 43
Parcel Code: 431650000C0972
Surface: 1025
Location: Zoom
Google Maps: 45.127996, 4.017516
8768728 CIE DE CHEMINS DE FER DEPARTEMENTAUX SA 542100086
@Company
@Persons		 43165 ROSIERES LE CHAMPAS Department: 43
Parcel Code: 431650000C0974
Surface: 260
Location: Zoom
Google Maps: 45.127315, 4.016554
8768729 CIE DE CHEMINS DE FER DEPARTEMENTAUX SA 542100086
@Company
@Persons		 43165 ROSIERES LE CHAMPAS Department: 43
Parcel Code: 431650000C0975
Surface: 995
Location: Zoom
Google Maps: 45.127075, 4.016384
8768747 CIE DE CHEMINS DE FER DEPARTEMENTAUX SA 542100086
@Company
@Persons		 43165 ROSIERES CORNIOUX Department: 43
Parcel Code: 431650000C1174
Surface: 90
Location: Zoom
Google Maps: 45.133630, 3.991952
8768748 CIE DE CHEMINS DE FER DEPARTEMENTAUX SA 542100086
@Company
@Persons		 43165 ROSIERES ROCHES DE CHASTEL Department: 43
Parcel Code: 431650000C1175
Surface: 45
Location: Zoom
Google Maps: 45.125236, 4.004634
8768749 CIE DE CHEMINS DE FER DEPARTEMENTAUX SA 542100086
@Company
@Persons		 43165 ROSIERES VIGNES DE CHASTEL Department: 43
Parcel Code: 431650000C1176
Surface: 65
Location: Zoom
Google Maps: 45.126617, 3.999675
8768750 CIE DE CHEMINS DE FER DEPARTEMENTAUX SA 542100086
@Company
@Persons		 43165 ROSIERES LA CHATOUNE Department: 43
Parcel Code: 431650000C1178
Surface: 337
Location: Zoom
Google Maps: 45.128710, 3.994650
8768751 CIE DE CHEMINS DE FER DEPARTEMENTAUX SA 542100086
@Company
@Persons		 43165 ROSIERES LA CHATOUNE Department: 43
Parcel Code: 431650000C1179
Surface: 250
Location: Zoom
Google Maps: 45.128149, 3.995897
8768752 CIE DE CHEMINS DE FER DEPARTEMENTAUX SA 542100086
@Company
@Persons		 43165 ROSIERES LE POUSSIER Department: 43
Parcel Code: 431650000C1180
Surface: 265
Location: Zoom
Google Maps: 45.129245, 3.993283
8769115 CIE DE CHEMINS DE FER DEPARTEMENTAUX SA 542100086
@Company
@Persons		 43165 ROSIERES LA COSTETTE Department: 43
Parcel Code: 431650000H0676
Surface: 95
Location: Zoom
Google Maps: 45.130085, 3.978622
8769116 CIE DE CHEMINS DE FER DEPARTEMENTAUX SA 542100086
@Company
@Persons		 43165 ROSIERES LA ROUCHETTE Department: 43
Parcel Code: 431650000H0677
Surface: 240
Location: Zoom
Google Maps: 45.130204, 3.979201
8769118 CIE DE CHEMINS DE FER DEPARTEMENTAUX SA 542100086
@Company
@Persons		 43165 ROSIERES LA ROUCHETTE Department: 43
Parcel Code: 431650000H0696
Surface: 150
Location: Zoom
Google Maps: 45.129937, 3.978013
8787949 CIE DE CHEMINS DE FER DEPARTEMENTAUX SA 542100086
@Company
@Persons		 43203 SAINT-JULIEN-DU-PINET LE PRAT Department: 43
Parcel Code: 432030000C0633
Surface: 920
Location: Zoom
Google Maps: 45.130487, 4.055632
8787975 CIE DE CHEMINS DE FER DEPARTEMENTAUX SA 542100086
@Company
@Persons		 43203 SAINT-JULIEN-DU-PINET LA CHANALLE Department: 43
Parcel Code: 432030000C0843
Surface: 395
Location: Zoom
Google Maps: 45.128772, 4.063423
8787976 CIE DE CHEMINS DE FER DEPARTEMENTAUX SA 542100086
@Company
@Persons		 43203 SAINT-JULIEN-DU-PINET LE PRAT Department: 43
Parcel Code: 432030000C0844
Surface: 1240
Location: Zoom
Google Maps: 45.129546, 4.059959
8787977 CIE DE CHEMINS DE FER DEPARTEMENTAUX SA 542100086
@Company
@Persons		 43203 SAINT-JULIEN-DU-PINET LE PRAT Department: 43
Parcel Code: 432030000C0845
Surface: 240
Location: Zoom
Google Maps: 45.130102, 4.054104
11812264 CIE DE CHEMINS DE FER DEPARTEMENTAUX SA 542100086
@Company
@Persons		 59256 FRETIN 0621, RUE DES FAMARDS Department: 59
Parcel Code: 59256000AD0044
Surface: 11659
Location: Zoom
Google Maps: 50.584041, 3.131684

 

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.