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 COMPAGNIE DE DEVELOPPEMENT TEXTILE SA 339765273 found 14 results

# Company Address REF Geotag
17911549 COMPAGNIE DE DEVELOPPEMENT TEXTILE SA 339765273
@Company
@Persons		 88094 CHATEL-SUR-MOSELLE LE NEUF PRE Department: 88
Parcel Code: 880940000A0321
Surface: 6060
Location: Zoom
Google Maps: 48.312522, 6.382463
18007144 COMPAGNIE DE DEVELOPPEMENT TEXTILE SA 339765273
@Company
@Persons		 88327 NOMEXY XOFONTAINE Department: 88
Parcel Code: 88327000AD0045
Surface: 390
Location: Zoom
Google Maps: 48.311097, 6.381587
18007146 COMPAGNIE DE DEVELOPPEMENT TEXTILE SA 339765273
@Company
@Persons		 88327 NOMEXY XOFONTAINE Department: 88
Parcel Code: 88327000AD0048
Surface: 6154
Location: Zoom
Google Maps: 48.312282, 6.381324
18007147 COMPAGNIE DE DEVELOPPEMENT TEXTILE SA 339765273
@Company
@Persons		 88327 NOMEXY XOFONTAINE Department: 88
Parcel Code: 88327000AD0049
Surface: 6227
Location: Zoom
Google Maps: 48.312025, 6.382282
18007154 COMPAGNIE DE DEVELOPPEMENT TEXTILE SA 339765273
@Company
@Persons		 88327 NOMEXY 0029, RUE DE L ESTREY Department: 88
Parcel Code: 88327000AD0061
Surface: 23717
Location: Zoom
Google Maps: 48.311029, 6.382923
18007155 COMPAGNIE DE DEVELOPPEMENT TEXTILE SA 339765273
@Company
@Persons		 88327 NOMEXY 0029, RUE DE L ESTREY Department: 88
Parcel Code: 88327000AD0064
Surface: 6762
Location: Zoom
Google Maps: 48.311095, 6.383928
18007340 COMPAGNIE DE DEVELOPPEMENT TEXTILE SA 339765273
@Company
@Persons		 88327 NOMEXY 5418, RUE D ALSACE Department: 88
Parcel Code: 88327000AI0309
Surface: 5240
Location: Zoom
Google Maps: 48.304113, 6.386136
18007341 COMPAGNIE DE DEVELOPPEMENT TEXTILE SA 339765273
@Company
@Persons		 88327 NOMEXY 5418, RUE D ALSACE Department: 88
Parcel Code: 88327000AI0309
Surface: 5240
Location: Zoom
Google Maps: 48.304113, 6.386136
18007342 COMPAGNIE DE DEVELOPPEMENT TEXTILE SA 339765273
@Company
@Persons		 88327 NOMEXY 5418, RUE D ALSACE Department: 88
Parcel Code: 88327000AI0309
Surface: 5240
Location: Zoom
Google Maps: 48.304113, 6.386136
18007394 COMPAGNIE DE DEVELOPPEMENT TEXTILE SA 339765273
@Company
@Persons		 88327 NOMEXY 5251, RUE DIVISION LECLERC Department: 88
Parcel Code: 88327000AL0016
Surface: 104
Location: Zoom
Google Maps: 48.303535, 6.386419
18007395 COMPAGNIE DE DEVELOPPEMENT TEXTILE SA 339765273
@Company
@Persons		 88327 NOMEXY 0001, RUE DES ANCIENS D AFN Department: 88
Parcel Code: 88327000AL0017
Surface: 3474
Location: Zoom
Google Maps: 48.303261, 6.386645
18007396 COMPAGNIE DE DEVELOPPEMENT TEXTILE SA 339765273
@Company
@Persons		 88327 NOMEXY 0001, RUE DES ANCIENS D AFN Department: 88
Parcel Code: 88327000AL0017
Surface: 3474
Location: Zoom
Google Maps: 48.303261, 6.386645
18007456 COMPAGNIE DE DEVELOPPEMENT TEXTILE SA 339765273
@Company
@Persons		 88327 NOMEXY 0049, RUE D ALSACE Department: 88
Parcel Code: 88327000AL0143
Surface: 8703
Location: Zoom
Google Maps: 48.304019, 6.387623
18007458 COMPAGNIE DE DEVELOPPEMENT TEXTILE SA 339765273
@Company
@Persons		 88327 NOMEXY RANG BAJEON Department: 88
Parcel Code: 88327000AL0147
Surface: 80
Location: Zoom
Google Maps: 48.304285, 6.387976

 

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.