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 552022063 found 13 results

# Company Address REF Geotag
1213891 CFTI-COMPAGNIE FRANCAISE DE TRANSPORT INTERURBAIN SA 552022063
@Company
@Persons		 07010 ANNONAY LES SIX CHEMINS Department: 07
Parcel Code: 07010000AC1197
Surface: 6
Location: Zoom
Google Maps: 45.260709, 4.667106
1213892 CFTI-COMPAGNIE FRANCAISE DE TRANSPORT INTERURBAIN SA 552022063
@Company
@Persons		 07010 ANNONAY LES SIX CHEMINS Department: 07
Parcel Code: 07010000AC1200
Surface: 1899
Location: Zoom
Google Maps: 45.259919, 4.667298
5157819 CFTI-COMPAGNIE FRANCAISE DE TRANSPORT INTERURBAIN SA 552022063
@Company
@Persons		 29124 LESNEVEN 0019, RUE ERIC TABARLY Department: 29
Parcel Code: 29124000AS0290
Surface: 5526
Location: Zoom
Google Maps: 48.562068, -4.318387
5157820 CFTI-COMPAGNIE FRANCAISE DE TRANSPORT INTERURBAIN SA 552022063
@Company
@Persons		 29124 LESNEVEN 0019, RUE ERIC TABARLY Department: 29
Parcel Code: 29124000AS0290
Surface: 5526
Location: Zoom
Google Maps: 48.562068, -4.318387
10525334 CFTI-COMPAGNIE FRANCAISE DE TRANSPORT INTERURBAIN SA 552022063
@Company
@Persons		 53097 EVRON 0016, AV RAOUL VADEPIED Department: 53
Parcel Code: 530970650B0357
Surface: 2788
Location: Zoom
Google Maps: 48.142979, -0.413278
15525557 CFTI-COMPAGNIE FRANCAISE DE TRANSPORT INTERURBAIN SA 552022063
@Company
@Persons		 74281 THONON LES BAINS 0006, AV DES GENEVRIERS Department: 74
Parcel Code: 74281000AF0223
Surface: 11630
Location: Zoom
Google Maps: 46.391752, 6.504072
16288685 CFTI-COMPAGNIE FRANCAISE DE TRANSPORT INTERURBAIN SA 552022063
@Company
@Persons		 78206 ECQUEVILLY 0001, RUE DE LA CHAMOISERIE Department: 78
Parcel Code: 782060000A1848
Surface: 167
Location: Zoom
Google Maps: 48.968300, 1.919819
16288687 CFTI-COMPAGNIE FRANCAISE DE TRANSPORT INTERURBAIN SA 552022063
@Company
@Persons		 78206 ECQUEVILLY FERME DU ROULOIR Department: 78
Parcel Code: 782060000A1850
Surface: 6251
Location: Zoom
Google Maps: 48.967964, 1.920412
16288689 CFTI-COMPAGNIE FRANCAISE DE TRANSPORT INTERURBAIN SA 552022063
@Company
@Persons		 78206 ECQUEVILLY CHEMIN DU MEULAN Department: 78
Parcel Code: 782060000A1852
Surface: 23835
Location: Zoom
Google Maps: 48.969295, 1.919178
16331005 CFTI-COMPAGNIE FRANCAISE DE TRANSPORT INTERURBAIN SA 552022063
@Company
@Persons		 78380 MAULE BD PAUL BARRE Department: 78
Parcel Code: 78380000AI0096
Surface: 1339
Location: Zoom
Google Maps: 48.908924, 1.856309
16664041 CFTI-COMPAGNIE FRANCAISE DE TRANSPORT INTERURBAIN SA 552022063
@Company
@Persons		 80618 PENDE ENTRE LE MARAIS ET CHEM D Department: 80
Parcel Code: 80618000ZC0013
Surface: 1760
Location: Zoom
Google Maps: 50.167572, 1.567189
18040928 CFTI-COMPAGNIE FRANCAISE DE TRANSPORT INTERURBAIN SA 552022063
@Company
@Persons		 88413 SAINT DIE DES VOSGES 0006, RUE SEBASTIEN LEHR Department: 88
Parcel Code: 88413000AT0421
Surface: 4035
Location: Zoom
Google Maps: 48.279634, 6.963916
18041082 CFTI-COMPAGNIE FRANCAISE DE TRANSPORT INTERURBAIN SA 552022063
@Company
@Persons		 88413 SAINT DIE DES VOSGES CASERNE SOUHAIT Department: 88
Parcel Code: 88413000AV0287
Surface: 362
Location: Zoom
Google Maps: 48.279884, 6.963849

 

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.