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 CRISTAL SCI 389205238 found 26 results

# Company Address REF Geotag
11189842 CRISTAL SCI 389205238
@Company
@Persons		 57039 AUGNY TRENTE JOURS Department: 57
Parcel Code: 57039000120333
Surface: 125
Location: Zoom
Google Maps: 49.073579, 6.102545
11287267 CRISTAL SCI 389205238
@Company
@Persons		 57227 FORBACH 5290, VC ZI CARREFOUR DE L EUROPE Department: 57
Parcel Code: 57227000310286
Surface: 1431
Location: Zoom
Google Maps: 49.178342, 6.878417
11287271 CRISTAL SCI 389205238
@Company
@Persons		 57227 FORBACH 5290, VC ZI CARREFOUR DE L EUROPE Department: 57
Parcel Code: 57227000310290
Surface: 6988
Location: Zoom
Google Maps: 49.177814, 6.878853
11326475 CRISTAL SCI 389205238
@Company
@Persons		 57303 HAUCONCOURT ZONE INDUSTRIELLE NORD Department: 57
Parcel Code: 573030000A2448
Surface: 627
Location: Zoom
Google Maps: 49.222775, 6.180127
11326482 CRISTAL SCI 389205238
@Company
@Persons		 57303 HAUCONCOURT LA GRANDE RAYEE Department: 57
Parcel Code: 573030000A2457
Surface: 249
Location: Zoom
Google Maps: 49.223577, 6.181716
11326483 CRISTAL SCI 389205238
@Company
@Persons		 57303 HAUCONCOURT LA GRANDE RAYEE Department: 57
Parcel Code: 573030000A2458
Surface: 253
Location: Zoom
Google Maps: 49.223488, 6.181709
11326484 CRISTAL SCI 389205238
@Company
@Persons		 57303 HAUCONCOURT LA GRANDE RAYEE Department: 57
Parcel Code: 573030000A2459
Surface: 253
Location: Zoom
Google Maps: 49.223398, 6.181702
11326486 CRISTAL SCI 389205238
@Company
@Persons		 57303 HAUCONCOURT LA GRANDE RAYEE Department: 57
Parcel Code: 573030000A2461
Surface: 253
Location: Zoom
Google Maps: 49.223219, 6.181688
11326489 CRISTAL SCI 389205238
@Company
@Persons		 57303 HAUCONCOURT LA GRANDE RAYEE Department: 57
Parcel Code: 573030000A2464
Surface: 253
Location: Zoom
Google Maps: 49.222951, 6.181667
11326490 CRISTAL SCI 389205238
@Company
@Persons		 57303 HAUCONCOURT LA GRANDE RAYEE Department: 57
Parcel Code: 573030000A2465
Surface: 253
Location: Zoom
Google Maps: 49.222861, 6.181660
11326506 CRISTAL SCI 389205238
@Company
@Persons		 57303 HAUCONCOURT 9001, ZONE INDUSTRIELLE NORD Department: 57
Parcel Code: 573030000A2490
Surface: 481
Location: Zoom
Google Maps: 49.222902, 6.179952
11326525 CRISTAL SCI 389205238
@Company
@Persons		 57303 HAUCONCOURT LA GRANDE RAYEE Department: 57
Parcel Code: 573030000A2527
Surface: 316
Location: Zoom
Google Maps: 49.223194, 6.180715
11353211 CRISTAL SCI 389205238
@Company
@Persons		 57350 JOUY-AUX-ARCHES 0006, ALL DES TILLEULS Department: 57
Parcel Code: 57350000080212
Surface: 402
Location: Zoom
Google Maps: 49.074091, 6.101379
11353221 CRISTAL SCI 389205238
@Company
@Persons		 57350 JOUY-AUX-ARCHES 0007, ALL DES TILLEULS Department: 57
Parcel Code: 57350000080227
Surface: 100
Location: Zoom
Google Maps: 49.073512, 6.101580
11353224 CRISTAL SCI 389205238
@Company
@Persons		 57350 JOUY-AUX-ARCHES 0011, ALL DES TILLEULS Department: 57
Parcel Code: 57350000080232
Surface: 402
Location: Zoom
Google Maps: 49.073061, 6.098066
11353233 CRISTAL SCI 389205238
@Company
@Persons		 57350 JOUY-AUX-ARCHES 0007, ALL DES TILLEULS Department: 57
Parcel Code: 57350000080244
Surface: 99
Location: Zoom
Google Maps: 49.073415, 6.101609
11353239 CRISTAL SCI 389205238
@Company
@Persons		 57350 JOUY-AUX-ARCHES 0005, ALL DES TILLEULS Department: 57
Parcel Code: 57350000080256
Surface: 198
Location: Zoom
Google Maps: 49.074018, 6.100708
11353250 CRISTAL SCI 389205238
@Company
@Persons		 57350 JOUY-AUX-ARCHES ALL DES TILLEULS Department: 57
Parcel Code: 57350000080268
Surface: 272
Location: Zoom
Google Maps: 49.073914, 6.099497
11353251 CRISTAL SCI 389205238
@Company
@Persons		 57350 JOUY-AUX-ARCHES ALL DES TILLEULS Department: 57
Parcel Code: 57350000080269
Surface: 266
Location: Zoom
Google Maps: 49.073928, 6.099619
11353253 CRISTAL SCI 389205238
@Company
@Persons		 57350 JOUY-AUX-ARCHES ALL DES TILLEULS Department: 57
Parcel Code: 57350000080271
Surface: 266
Location: Zoom
Google Maps: 49.073955, 6.099860
11353281 CRISTAL SCI 389205238
@Company
@Persons		 57350 JOUY-AUX-ARCHES 0004, ALL DES TILLEULS Department: 57
Parcel Code: 57350000080304
Surface: 266
Location: Zoom
Google Maps: 49.073847, 6.098905
11353298 CRISTAL SCI 389205238
@Company
@Persons		 57350 JOUY-AUX-ARCHES ALL DES TILLEULS Department: 57
Parcel Code: 57350000080321
Surface: 231
Location: Zoom
Google Maps: 49.073566, 6.102430
11536834 CRISTAL SCI 389205238
@Company
@Persons		 57666 TERVILLE 5001, BOUCLE DU FERRONNIER Department: 57
Parcel Code: 57666000150276
Surface: 797
Location: Zoom
Google Maps: 49.355865, 6.132122
11536835 CRISTAL SCI 389205238
@Company
@Persons		 57666 TERVILLE SAUERWINKEL Department: 57
Parcel Code: 57666000150279
Surface: 797
Location: Zoom
Google Maps: 49.355738, 6.132691
11536842 CRISTAL SCI 389205238
@Company
@Persons		 57666 TERVILLE SAUERWINKEL Department: 57
Parcel Code: 57666000150294
Surface: 367
Location: Zoom
Google Maps: 49.355965, 6.132179
11536843 CRISTAL SCI 389205238
@Company
@Persons		 57666 TERVILLE SAUERWINKEL Department: 57
Parcel Code: 57666000150296
Surface: 311
Location: Zoom
Google Maps: 49.355880, 6.132665

 

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.