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 957518574 found 13 results

# Company Address REF Geotag
7904120 CTMI COTTON TEXTILES MATERIAUX INNOVANTS SAS 957518574
@Company
@Persons		 38495 LA SONE HAMEAU DU SEREE Department: 38
Parcel Code: 384950000B0061
Surface: 1685
Location: Zoom
Google Maps: 45.111198, 5.275120
7904121 CTMI COTTON TEXTILES MATERIAUX INNOVANTS SAS 957518574
@Company
@Persons		 38495 LA SONE HAMEAU DU SEREE Department: 38
Parcel Code: 384950000B0062
Surface: 2820
Location: Zoom
Google Maps: 45.110950, 5.275615
7904122 CTMI COTTON TEXTILES MATERIAUX INNOVANTS SAS 957518574
@Company
@Persons		 38495 LA SONE HAMEAU DU SEREE Department: 38
Parcel Code: 384950000B0063
Surface: 265
Location: Zoom
Google Maps: 45.111017, 5.275970
7904123 CTMI COTTON TEXTILES MATERIAUX INNOVANTS SAS 957518574
@Company
@Persons		 38495 LA SONE HAMEAU DU SEREE Department: 38
Parcel Code: 384950000B0069
Surface: 1497
Location: Zoom
Google Maps: 45.110576, 5.275651
7904126 CTMI COTTON TEXTILES MATERIAUX INNOVANTS SAS 957518574
@Company
@Persons		 38495 LA SONE HAMEAU DU SEREE Department: 38
Parcel Code: 384950000B0088
Surface: 104
Location: Zoom
Google Maps: 45.110028, 5.274739
7904127 CTMI COTTON TEXTILES MATERIAUX INNOVANTS SAS 957518574
@Company
@Persons		 38495 LA SONE HAMEAU DU SEREE Department: 38
Parcel Code: 384950000B0094
Surface: 400
Location: Zoom
Google Maps: 45.110400, 5.274465
7904128 CTMI COTTON TEXTILES MATERIAUX INNOVANTS SAS 957518574
@Company
@Persons		 38495 LA SONE HAMEAU DU SEREE Department: 38
Parcel Code: 384950000B0095
Surface: 1657
Location: Zoom
Google Maps: 45.110591, 5.274401
7904129 CTMI COTTON TEXTILES MATERIAUX INNOVANTS SAS 957518574
@Company
@Persons		 38495 LA SONE AU MATRERE Department: 38
Parcel Code: 384950000B0101
Surface: 1786
Location: Zoom
Google Maps: 45.110398, 5.273275
7904188 CTMI COTTON TEXTILES MATERIAUX INNOVANTS SAS 957518574
@Company
@Persons		 38495 LA SONE LES CASSIERES Department: 38
Parcel Code: 38495000ZA0006
Surface: 12004
Location: Zoom
Google Maps: 45.111731, 5.263849
7904189 CTMI COTTON TEXTILES MATERIAUX INNOVANTS SAS 957518574
@Company
@Persons		 38495 LA SONE LES CASSIERES Department: 38
Parcel Code: 38495000ZA0006
Surface: 12004
Location: Zoom
Google Maps: 45.111731, 5.263849
7904190 CTMI COTTON TEXTILES MATERIAUX INNOVANTS SAS 957518574
@Company
@Persons		 38495 LA SONE LES CASSIERES Department: 38
Parcel Code: 38495000ZA0008
Surface: 21088
Location: Zoom
Google Maps: 45.111020, 5.264897
7904191 CTMI COTTON TEXTILES MATERIAUX INNOVANTS SAS 957518574
@Company
@Persons		 38495 LA SONE LES CASSIERES Department: 38
Parcel Code: 38495000ZA0008
Surface: 21088
Location: Zoom
Google Maps: 45.111020, 5.264897
7904192 CTMI COTTON TEXTILES MATERIAUX INNOVANTS SAS 957518574
@Company
@Persons		 38495 LA SONE LES CASSIERES Department: 38
Parcel Code: 38495000ZA0008
Surface: 21088
Location: Zoom
Google Maps: 45.111020, 5.264897

 

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.