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 14 TOUQUES 0005 found 28 results

# Company Address REF Cadastre
7139360 DAGUESSEAU 14 SCI 441669678 14 BONNEVILLE-SUR-TOUQUES 0255 CHE DU CALVAIRE A 0111
7139361 CHEMIN DE LEGLISE 14 SCI 750159634 14 BONNEVILLE-SUR-TOUQUES 0535 CHE DU CALVAIRE A 0115
7139365 SOCIETE CIVILE IMMOBILIERE DOM TOUQUI 14 SCI 530052653 14 BONNEVILLE-SUR-TOUQUES 0307 CHE DU CALVAIRE A 0485
7139366 CLAIR MATIN 14 SCI 432728590 14 BONNEVILLE-SUR-TOUQUES 0326 CHE DU CALVAIRE A 0660
7139368 B BH 14 SCI 838445583 14 BONNEVILLE-SUR-TOUQUES 0564 CHE DU CALVAIRE A 0736
7187023 INOLYA 14 EPIC 780705703 14 LISIEUX 0005 RUE DE LA TOUQUES AR 0066
7202714 SCI TESSONT 14 SCI 359500451 14 TOUQUES 0005 PL LEMERCIER AB 0106
7202715 PARTELIOS HABITAT 14 SA 626150106 14 TOUQUES 0005 PL LEMERCIER AB 0106
7202716 PARTELIOS HABITAT 14 SA 626150106 14 TOUQUES 0005 PL LEMERCIER AB 0106
7202717 PARTELIOS HABITAT 14 SA 626150106 14 TOUQUES 0005 PL LEMERCIER AB 0106
7202718 PARTELIOS HABITAT 14 SA 626150106 14 TOUQUES 0005 PL LEMERCIER AB 0106
7202719 PARTELIOS HABITAT 14 SA 626150106 14 TOUQUES 0005 PL LEMERCIER AB 0106
7202720 PARTELIOS HABITAT 14 SA 626150106 14 TOUQUES 0005 PL LEMERCIER AB 0106
7202721 PARTELIOS HABITAT 14 SA 626150106 14 TOUQUES 0005 PL LEMERCIER AB 0106
7202722 PARTELIOS HABITAT 14 SA 626150106 14 TOUQUES 0005 PL LEMERCIER AB 0106
7202723 PARTELIOS HABITAT 14 SA 626150106 14 TOUQUES 0005 PL LEMERCIER AB 0106
7202731 SCI DE LA VALLEE DE LA SEINE 14 SCI 338908460 14 TOUQUES 0005 RUE DES ANCIENNES SALINES AB 0221
7203022 INOLYA 14 EPIC 780705703 14 TOUQUES 0005 RUE DES ECUREUILS AE 0213
7203110 SCI MGD FAMILY 14 SCI 852852680 14 TOUQUES 0005 RUE DE SPEYSIDE AH 0360
7203111 SCI MGD FAMILY 14 SCI 852852680 14 TOUQUES 0005 RUE DE SPEYSIDE AH 0360
7203156 SOCIETE HLM LA PLAINE NORMANDE 14 SA 775560816 14 TOUQUES 0005 RUE DE LA REINE MATHILDE AH 0364
7203157 SOCIETE HLM LA PLAINE NORMANDE 14 SA 775560816 14 TOUQUES 0005 RUE DE LA REINE MATHILDE AH 0364
7203158 SOCIETE HLM LA PLAINE NORMANDE 14 SA 775560816 14 TOUQUES 0005 RUE DE LA REINE MATHILDE AH 0364
7203236 PARTELIOS HABITAT 14 SA 626150106 14 TOUQUES 0005 RUE EMILE DUPONT AK 0168
7203237 PARTELIOS HABITAT 14 SA 626150106 14 TOUQUES 0005 RUE EMILE DUPONT AK 0168
7203301 A R V A 14 SCI 803436419 14 TOUQUES 0023 RUE ALCUIN AL 0170
7203302 ADKI 14 SCI 513208694 14 TOUQUES 0010 RUE ALCUIN AL 0179
7203319 SCI SU 62 AV PRESIDENT ROOSEVELT 14 SCI 339163347 14 TOUQUES 0005 LOT LE VALLON DES OUIES AM 0022

 

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.