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 TOURGEVILLE 0009 found 25 results

# Company Address REF Cadastre
7203399 DU BOIS MONCEAU 14 SCI 438647083 14 TOURGEVILLE 0009 RUE DE LA MER AA 0025
7203400 SYNDICAT DE COPROPRIETAIRES DOMAINE DE LA JONCHEE 14 SYCO 819636044 14 TOURGEVILLE 0009 RUE DE LA MER AA 0025
7203401 JMY NORMANDIE 14 SC 791184690 14 TOURGEVILLE 0009 RUE DE LA MER AA 0025
7203402 SCI LES CHARMILLES 14 SC 480887397 14 TOURGEVILLE 0009 RUE DE LA MER AA 0025
7203403 SCI JOJE 14 14 SCI 800255028 14 TOURGEVILLE 0009 RUE DE LA MER AA 0025
7203404 SC GENEY 14 SC 801717315 14 TOURGEVILLE 0009 RUE DE LA MER AA 0025
7203405 RODA 14 SCI 794609289 14 TOURGEVILLE 0009 RUE DE LA MER AA 0025
7203406 RODA 14 SCI 794609289 14 TOURGEVILLE 0009 RUE DE LA MER AA 0025
7203407 SCI LES CHARMILLES 14 SC 480887397 14 TOURGEVILLE 0009 RUE DE LA MER AA 0025
7203408 SCF PATARVIS 14 SC 497671347 14 TOURGEVILLE 0009 RUE DE LA MER AA 0025
7203409 SCI LISE 14 SCI 792882268 14 TOURGEVILLE 0009 RUE DE LA MER AA 0025
7203410 SCF PATARVIS 14 SC 497671347 14 TOURGEVILLE 0009 RUE DE LA MER AA 0025
7203411 JMY NORMANDIE 14 SC 791184690 14 TOURGEVILLE 0009 RUE DE LA MER AA 0025
7203412 MAINTENON 14 SCI 390243699 14 TOURGEVILLE 0009 RUE DE LA MER AA 0025
7203413 SC GENEY 14 SC 801717315 14 TOURGEVILLE 0009 RUE DE LA MER AA 0025
7203414 JMY NORMANDIE 14 SC 791184690 14 TOURGEVILLE 0009 RUE DE LA MER AA 0025
7203415 DU BOIS MONCEAU 14 SCI 438647083 14 TOURGEVILLE 0009 RUE DE LA MER AA 0025
7203416 SCI FRANCAISE DE LA PIERRE PLATE 14 SCI 424061562 14 TOURGEVILLE 0009 RUE DE LA MER AA 0025
7203417 SCF PATARVIS 14 SC 497671347 14 TOURGEVILLE 0009 RUE DE LA MER AA 0025
7203457 FLORIS 14 SCI 803858679 14 TOURGEVILLE 0009 RUE MORS AA 0348
7203575 ENEDIS 14 SA 444608442 14 TOURGEVILLE 0009 RTE DE VILLERS AC 0236
7203666 DEAUVILLE 14 SC 434963740 14 TOURGEVILLE 5437 LES COUTURES AH 0009
7203667 SCI RECANTOUR 14 SCI U24036945 14 TOURGEVILLE 5434 LES COUTURES AH 0009
7203668 ENEDIS 14 SA 444608442 14 TOURGEVILLE 0015 MONT CANISY AH 0009
7203669 EDF DISTRIBUTION 14 U24070862 14 TOURGEVILLE 0030 MONT CANISY AH 0009

 

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.