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 60639 TILLE RUE DE L ILE DE FRANCE found 16 results

# Company Address REF Geotag
12183272 SCI GAMAIN SILVESTRE TILLE SCI 852250711
@Company
@Persons
60639 TILLE 0013, RUE DE L ILE DE FRANCE Department: 60
Parcel Code: 60639000AE0024
Surface: 686
Location: Zoom
Google Maps: 49.462082, 2.106331
12184224 L APOTHICAIRE SCI 395008089
@Company
@Persons
60639 TILLE 0059, RUE DE L ILE DE FRANCE Department: 60
Parcel Code: 60639000AD0512
Surface: 467
Location: Zoom
Google Maps: 49.465327, 2.109094
12217125 AMEHL SCI 489777672
@Company
@Persons
60639 TILLE 0049, RUE DE L ILE DE FRANCE Department: 60
Parcel Code: 60639000AE0236
Surface: 559
Location: Zoom
Google Maps: 49.464418, 2.107830
12229846 MARGEANDRE SCI 513674523
@Company
@Persons
60639 TILLE 0043, RUE DE L ILE DE FRANCE Department: 60
Parcel Code: 60639000AE0054
Surface: 1213
Location: Zoom
Google Maps: 49.463881, 2.107739
12231730 MARGEANDRE SCI 513674523
@Company
@Persons
60639 TILLE 0043, RUE DE L ILE DE FRANCE Department: 60
Parcel Code: 60639000AE0054
Surface: 1213
Location: Zoom
Google Maps: 49.463881, 2.107739
12239019 AMEHL SCI 489777672
@Company
@Persons
60639 TILLE 0064, RUE DE L ILE DE FRANCE Department: 60
Parcel Code: 60639000AD0034
Surface: 429
Location: Zoom
Google Maps: 49.466633, 2.110752
12261799 DU DUR LABEUR SCI 441210945
@Company
@Persons
60639 TILLE RUE DE L ILE DE FRANCE Department: 60
Parcel Code: 60639000AD0452
Surface: 73
Location: Zoom
Google Maps: 49.463836, 2.108463
12281299 COMMUNE DE TILLE COM 216006304
@Company
@Persons
60639 TILLE 0036, RUE DE L ILE DE FRANCE Department: 60
Parcel Code: 60639000AD0281
Surface: 477
Location: Zoom
Google Maps: 49.463670, 2.108280
12291903 DU DUR LABEUR SCI 441210945
@Company
@Persons
60639 TILLE RUE DE L ILE DE FRANCE Department: 60
Parcel Code: 60639000AD0453
Surface: 178
Location: Zoom
Google Maps: 49.463914, 2.108527
12298061 COMMUNE DE TILLE COM 216006304
@Company
@Persons
60639 TILLE 0007, RUE DE L ILE DE FRANCE Department: 60
Parcel Code: 60639000AE0012
Surface: 800
Location: Zoom
Google Maps: 49.461814, 2.105836
12363995 SCI GAMAIN SILVESTRE TILLE SCI 852250711
@Company
@Persons
60639 TILLE 0013, RUE DE L ILE DE FRANCE Department: 60
Parcel Code: 60639000AE0024
Surface: 686
Location: Zoom
Google Maps: 49.462082, 2.106331
12377266 SCI WORLD INVESTMENT SCI 799792684
@Company
@Persons
60639 TILLE 0001, RUE DE L ILE DE FRANCE Department: 60
Parcel Code: 60639000AE0005
Surface: 366
Location: Zoom
Google Maps: 49.460864, 2.105547
12379116 LA TILLOISE SCI 504799578
@Company
@Persons
60639 TILLE RUE DE L ILE DE FRANCE Department: 60
Parcel Code: 60639000AE0021
Surface: 1030
Location: Zoom
Google Maps: 49.461783, 2.106235
12380088 SCI DES DIMES SCI 525349858
@Company
@Persons
60639 TILLE 0057, RUE DE L ILE DE FRANCE Department: 60
Parcel Code: 60639000AD0480
Surface: 1083
Location: Zoom
Google Maps: 49.465032, 2.108683
12382176 LA TILLOISE SCI 504799578
@Company
@Persons
60639 TILLE RUE DE L ILE DE FRANCE Department: 60
Parcel Code: 60639000AE0021
Surface: 1030
Location: Zoom
Google Maps: 49.461783, 2.106235
12383684 COMMUNE DE TILLE COM 216006304
@Company
@Persons
60639 TILLE 0048, RUE DE L ILE DE FRANCE Department: 60
Parcel Code: 60639000AD0551
Surface: 1390
Location: Zoom
Google Maps: 49.465242, 2.109688

 

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.