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 CPI BATIMENT SARL 345171698 found 16 results

# Company Address REF Geotag
3262257 CPI BATIMENT SARL 345171698
@Company
@Persons		 18003 LES AIX D ANGILLON CHAMP DES NOELS Department: 18
Parcel Code: 18003000ZK0070
Surface: 550
Location: Zoom
Google Maps: 47.195118, 2.561744
3262324 CPI BATIMENT SARL 345171698
@Company
@Persons		 18003 LES AIX D ANGILLON BOIS DES AIX Department: 18
Parcel Code: 18003000ZK0448
Surface: 14
Location: Zoom
Google Maps: 47.197434, 2.562483
3354896 CPI BATIMENT SARL 345171698
@Company
@Persons		 18180 PLAIMPIED-GIVAUDINS LE CREUSOT Department: 18
Parcel Code: 18180000AV0143
Surface: 178
Location: Zoom
Google Maps: 46.994307, 2.459758
3354897 CPI BATIMENT SARL 345171698
@Company
@Persons		 18180 PLAIMPIED-GIVAUDINS LE CREUSOT Department: 18
Parcel Code: 18180000AV0144
Surface: 539
Location: Zoom
Google Maps: 46.994160, 2.459737
3354898 CPI BATIMENT SARL 345171698
@Company
@Persons		 18180 PLAIMPIED-GIVAUDINS PROCHE LE BOURG Department: 18
Parcel Code: 18180000AV0152
Surface: 3831
Location: Zoom
Google Maps: 46.993611, 2.460161
3354899 CPI BATIMENT SARL 345171698
@Company
@Persons		 18180 PLAIMPIED-GIVAUDINS PROCHE LE BOURG Department: 18
Parcel Code: 18180000AV0162
Surface: 1996
Location: Zoom
Google Maps: 46.993628, 2.459039
3354900 CPI BATIMENT SARL 345171698
@Company
@Persons		 18180 PLAIMPIED-GIVAUDINS 0032, RUE DU MARAIS Department: 18
Parcel Code: 18180000AV0165
Surface: 182
Location: Zoom
Google Maps: 46.993901, 2.460865
3354901 CPI BATIMENT SARL 345171698
@Company
@Persons		 18180 PLAIMPIED-GIVAUDINS 0032, RUE DU MARAIS Department: 18
Parcel Code: 18180000AV0166
Surface: 599
Location: Zoom
Google Maps: 46.994003, 2.460803
3354902 CPI BATIMENT SARL 345171698
@Company
@Persons		 18180 PLAIMPIED-GIVAUDINS DESIR Department: 18
Parcel Code: 18180000AV0186
Surface: 941
Location: Zoom
Google Maps: 46.993428, 2.461052
3354903 CPI BATIMENT SARL 345171698
@Company
@Persons		 18180 PLAIMPIED-GIVAUDINS PROCHE LE BOURG Department: 18
Parcel Code: 18180000AV0193
Surface: 46
Location: Zoom
Google Maps: 46.993367, 2.459669
3355102 CPI BATIMENT SARL 345171698
@Company
@Persons		 18180 PLAIMPIED-GIVAUDINS RUE DE LA PAILLE Department: 18
Parcel Code: 18180000BK0061
Surface: 320
Location: Zoom
Google Maps: 46.994983, 2.449456
3355103 CPI BATIMENT SARL 345171698
@Company
@Persons		 18180 PLAIMPIED-GIVAUDINS RUE DE LA PAILLE Department: 18
Parcel Code: 18180000BK0062
Surface: 1639
Location: Zoom
Google Maps: 46.994768, 2.449922
3355104 CPI BATIMENT SARL 345171698
@Company
@Persons		 18180 PLAIMPIED-GIVAUDINS LES CHENES Department: 18
Parcel Code: 18180000BK0069
Surface: 10671
Location: Zoom
Google Maps: 46.993418, 2.449321
3355105 CPI BATIMENT SARL 345171698
@Company
@Persons		 18180 PLAIMPIED-GIVAUDINS LES CHENES Department: 18
Parcel Code: 18180000BK0101
Surface: 103
Location: Zoom
Google Maps: 46.992562, 2.447523
3355106 CPI BATIMENT SARL 345171698
@Company
@Persons		 18180 PLAIMPIED-GIVAUDINS LES CHENES Department: 18
Parcel Code: 18180000BK0102
Surface: 67
Location: Zoom
Google Maps: 46.992168, 2.448027
3387654 CPI BATIMENT SARL 345171698
@Company
@Persons		 18253 SOULANGIS CHAMP DE SOULANGIS Department: 18
Parcel Code: 18253000ZD0118
Surface: 236
Location: Zoom
Google Maps: 47.187956, 2.507729

 

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.