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 CIE DES CHEMINS DE FER DEPARTEMENTAUX SA U21990972 found 14 results

# Company Address REF Geotag
18147117 CIE DES CHEMINS DE FER DEPARTEMENTAUX SA U21990972
@Company
@Persons		 89095 CHEMILLY SUR SEREIN LE BUISSON ARDENT Department: 89
Parcel Code: 890950000E0337
Surface: 421
Location: Zoom
Google Maps: 47.775895, 3.846748
18147583 CIE DES CHEMINS DE FER DEPARTEMENTAUX SA U21990972
@Company
@Persons		 89099 CHENY LE VIVIER Department: 89
Parcel Code: 890990000A0049
Surface: 1180
Location: Zoom
Google Maps: 47.950456, 3.522747
18148075 CIE DES CHEMINS DE FER DEPARTEMENTAUX SA U21990972
@Company
@Persons		 89099 CHENY HAIE DE CHATELLUX Department: 89
Parcel Code: 890990000E0234
Surface: 35
Location: Zoom
Google Maps: 47.927548, 3.560744
18148086 CIE DES CHEMINS DE FER DEPARTEMENTAUX SA U21990972
@Company
@Persons		 89099 CHENY NOYER THIBAULT Department: 89
Parcel Code: 890990000E0324
Surface: 1211
Location: Zoom
Google Maps: 47.928701, 3.552743
18162663 CIE DES CHEMINS DE FER DEPARTEMENTAUX SA U21990972
@Company
@Persons		 89141 DISSANGIS VIGNES D AMORANT Department: 89
Parcel Code: 891410000B0362
Surface: 76
Location: Zoom
Google Maps: 47.600300, 3.987587
18162787 CIE DES CHEMINS DE FER DEPARTEMENTAUX SA U21990972
@Company
@Persons		 89141 DISSANGIS BARBIN Department: 89
Parcel Code: 891410000D0232
Surface: 133
Location: Zoom
Google Maps: 47.581848, 4.001865
18180946 CIE DES CHEMINS DE FER DEPARTEMENTAUX SA U21990972
@Company
@Persons		 89201 HERY LE CARREAU Department: 89
Parcel Code: 892010000X0303
Surface: 58
Location: Zoom
Google Maps: 47.907360, 3.624178
18180947 CIE DES CHEMINS DE FER DEPARTEMENTAUX SA U21990972
@Company
@Persons		 89201 HERY LES TRENTE ARPENTS Department: 89
Parcel Code: 892010000X0305
Surface: 790
Location: Zoom
Google Maps: 47.907352, 3.625277
18181054 CIE DES CHEMINS DE FER DEPARTEMENTAUX SA U21990972
@Company
@Persons		 89201 HERY LA CORNEE Department: 89
Parcel Code: 892010000Z0119
Surface: 465
Location: Zoom
Google Maps: 47.908698, 3.654684
18181058 CIE DES CHEMINS DE FER DEPARTEMENTAUX SA U21990972
@Company
@Persons		 89201 HERY LE CHEMIN DU MOULIN Department: 89
Parcel Code: 892010000Z0128
Surface: 238
Location: Zoom
Google Maps: 47.907642, 3.645076
18181059 CIE DES CHEMINS DE FER DEPARTEMENTAUX SA U21990972
@Company
@Persons		 89201 HERY LE CHEMIN DU MOULIN Department: 89
Parcel Code: 892010000Z0131
Surface: 1090
Location: Zoom
Google Maps: 47.907750, 3.646083
18181060 CIE DES CHEMINS DE FER DEPARTEMENTAUX SA U21990972
@Company
@Persons		 89201 HERY LE CHEMIN DU MOULIN Department: 89
Parcel Code: 892010000Z0133
Surface: 779
Location: Zoom
Google Maps: 47.907865, 3.647419
18196606 CIE DES CHEMINS DE FER DEPARTEMENTAUX SA U21990972
@Company
@Persons		 89242 MALIGNY L HOMME MORT Department: 89
Parcel Code: 892420000F0983
Surface: 131
Location: Zoom
Google Maps: 47.846545, 3.776206
18269057 CIE DES CHEMINS DE FER DEPARTEMENTAUX SA U21990972
@Company
@Persons		 89437 VENOUSE LAMES DE VENOUSE Department: 89
Parcel Code: 89437000ZA0148
Surface: 318
Location: Zoom
Google Maps: 47.911747, 3.694381

 

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.