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 TRANSPORTS FINANCIERE ET IMMOBILIERE SA 542090824 found 20 results

# Company Address REF Geotag
2530251 CIE TRANSPORTS FINANCIERE ET IMMOBILIERE SA 542090824
@Company
@Persons		 13117 VITROLLES LOTISSEMENT INDUSTRIEL Department: 13
Parcel Code: 13117000CH0035
Surface: 9169
Location: Zoom
Google Maps: 43.432941, 5.239124
5265905 CIE TRANSPORTS FINANCIERE ET IMMOBILIERE SA 542090824
@Company
@Persons		 29232 QUIMPER AV DE LA LIBERATION Department: 29
Parcel Code: 29232000BK0364
Surface: 5
Location: Zoom
Google Maps: 47.993593, -4.090819
10461795 CIE TRANSPORTS FINANCIERE ET IMMOBILIERE SA 542090824
@Company
@Persons		 52448 SAINT-DIZIER 0008, RUE DE LA FAVARDE Department: 52
Parcel Code: 52448000AE0042
Surface: 15599
Location: Zoom
Google Maps: 48.648362, 4.932571
10738073 CIE TRANSPORTS FINANCIERE ET IMMOBILIERE SA 542090824
@Company
@Persons		 54395 NANCY 0034, RUE MARCEL BROT Department: 54
Parcel Code: 54395000AY0145
Surface: 5505
Location: Zoom
Google Maps: 48.682912, 6.202576
11787340 CIE TRANSPORTS FINANCIERE ET IMMOBILIERE SA 542090824
@Company
@Persons		 59183 DUNKERQUE 0011, QUAI DU RISBAN Department: 59
Parcel Code: 59183000AR0072
Surface: 675
Location: Zoom
Google Maps: 51.039797, 2.375126
11942290 CIE TRANSPORTS FINANCIERE ET IMMOBILIERE SA 542090824
@Company
@Persons		 59508 RONCQ 0006, AV DE L EUROPE Department: 59
Parcel Code: 59508000BD0325
Surface: 8878
Location: Zoom
Google Maps: 50.749267, 3.135588
11942291 CIE TRANSPORTS FINANCIERE ET IMMOBILIERE SA 542090824
@Company
@Persons		 59508 RONCQ 0006, AV DE L EUROPE Department: 59
Parcel Code: 59508000BD0326
Surface: 7414
Location: Zoom
Google Maps: 50.748221, 3.136192
11986221 CIE TRANSPORTS FINANCIERE ET IMMOBILIERE SA 542090824
@Company
@Persons		 59599 TOURCOING 0048, RUE DE L EPINE Department: 59
Parcel Code: 59599000BD0036
Surface: 20
Location: Zoom
Google Maps: 50.719774, 3.173947
12201413 CIE TRANSPORTS FINANCIERE ET IMMOBILIERE SA 542090824
@Company
@Persons		 60139 CHAMBLY LE CLOS DROUILLET Department: 60
Parcel Code: 60139000AM0022
Surface: 162
Location: Zoom
Google Maps: 49.158387, 2.262013
12232335 CIE TRANSPORTS FINANCIERE ET IMMOBILIERE SA 542090824
@Company
@Persons		 60139 CHAMBLY 5891, RTE DE BEAUMONT Department: 60
Parcel Code: 60139000AM0018
Surface: 15127
Location: Zoom
Google Maps: 49.159302, 2.262052
12256254 CIE TRANSPORTS FINANCIERE ET IMMOBILIERE SA 542090824
@Company
@Persons		 60398 LE MESNIL EN THELLE 5001, AV JACQUES VOGT Department: 60
Parcel Code: 60398000AD0001
Surface: 7700
Location: Zoom
Google Maps: 49.158870, 2.263192
12321981 CIE TRANSPORTS FINANCIERE ET IMMOBILIERE SA 542090824
@Company
@Persons		 60139 CHAMBLY 0401, RTE DE BEAUMONT Department: 60
Parcel Code: 60139000AM0015
Surface: 2641
Location: Zoom
Google Maps: 49.160085, 2.260943
12352160 CIE TRANSPORTS FINANCIERE ET IMMOBILIERE SA 542090824
@Company
@Persons		 60398 LE MESNIL EN THELLE LA CROIX MADELON Department: 60
Parcel Code: 60398000AD0052
Surface: 332
Location: Zoom
Google Maps: 49.158924, 2.263505
12367472 CIE TRANSPORTS FINANCIERE ET IMMOBILIERE SA 542090824
@Company
@Persons		 60139 CHAMBLY LE CLOS DROUILLET Department: 60
Parcel Code: 60139000AM0017
Surface: 603
Location: Zoom
Google Maps: 49.159736, 2.262363
15921272 CIE TRANSPORTS FINANCIERE ET IMMOBILIERE SA 542090824
@Company
@Persons		 76657 SAINT-VIGOR-D YMONVILLE LE MARAIS Department: 76
Parcel Code: 76657000AA0075
Surface: 20000
Location: Zoom
Google Maps: 49.473063, 0.318890
15921273 CIE TRANSPORTS FINANCIERE ET IMMOBILIERE SA 542090824
@Company
@Persons		 76657 SAINT-VIGOR-D YMONVILLE LE MARAIS Department: 76
Parcel Code: 76657000AA0076
Surface: 270
Location: Zoom
Google Maps: 49.473697, 0.318139
17795748 CIE TRANSPORTS FINANCIERE ET IMMOBILIERE SA 542090824
@Company
@Persons		 87085 LIMOGES 0010, RUE FULTON Department: 87
Parcel Code: 87085000SL0009
Surface: 11865
Location: Zoom
Google Maps: 45.874085, 1.264468
17964656 CIE TRANSPORTS FINANCIERE ET IMMOBILIERE SA 542090824
@Company
@Persons		 88209 GOLBEY LA BALLASTIERE Department: 88
Parcel Code: 88209000AS0019
Surface: 730
Location: Zoom
Google Maps: 48.191514, 6.434904
17964660 CIE TRANSPORTS FINANCIERE ET IMMOBILIERE SA 542090824
@Company
@Persons		 88209 GOLBEY LA BALLASTIERE Department: 88
Parcel Code: 88209000AS0067
Surface: 199
Location: Zoom
Google Maps: 48.193118, 6.432969
17964667 CIE TRANSPORTS FINANCIERE ET IMMOBILIERE SA 542090824
@Company
@Persons		 88209 GOLBEY LA BALLASTIERE Department: 88
Parcel Code: 88209000AS0093
Surface: 3401
Location: Zoom
Google Maps: 48.191903, 6.433402

 

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.