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 17 TONNAY CHARENTE 0001 B found 34 results

# Company Address REF Cadastre
1128328 OFFICE PUBLIC DE L HABITAT DE ROCHEFORT 17 EPIC 271700015 17 TONNAY CHARENTE 0001 ALL DES MATURIERS AC 0202
1128331 OFFICE PUBLIC DE L HABITAT DE ROCHEFORT 17 EPIC 271700015 17 TONNAY CHARENTE 0001 ALL DES CORDIERS AC 0202
1128340 OFFICE PUBLIC DE L HABITAT DE ROCHEFORT 17 EPIC 271700015 17 TONNAY CHARENTE 0001 ALL DES MARINIERS AC 0202
1128374 OFFICE PUBLIC DE L HABITAT DE ROCHEFORT 17 EPIC 271700015 17 TONNAY CHARENTE 0001 ALL DES VANNIERS AE 0266
1128388 ENEDIS 17 SA 444608442 17 TONNAY CHARENTE 9005 RUE DE LA CROIX BIRON AK 0001
1128390 COMMUNE DE TONNAY CHARENTE 17 COM 211704499 17 TONNAY CHARENTE 0001 BD ARISTIDE BRIAND AK 0022
1128391 SOBOM 17 SC 319641882 17 TONNAY CHARENTE 0001 RUE DU CHAMP DE FOIRE AK 0030
1128410 NAVI 17 SC U26541029 17 TONNAY CHARENTE 0001 RPE ROCHECHOUARD AK 0312
1128438 M J S 17 SCI 424163137 17 TONNAY CHARENTE 0001 RUE DE LA CHAINE AK 0392
1128439 M J S 17 SCI 424163137 17 TONNAY CHARENTE 0001 RUE DE LA CHAINE AK 0392
1128448 M G 17 SCI 502314388 17 TONNAY CHARENTE 0001 RUE DE VERDUN AK 0420
1128451 B2L 17 SCI 483662409 17 TONNAY CHARENTE 0001 RUE DU GENERAL KILMAINE AK 0448
1128459 IMMOBILIERE ATLANTIC AMENAGEMENT 17 SA 304326895 17 TONNAY CHARENTE 0001 PL GASTON PIERRE AK 0497
1128460 IMMOBILIERE ATLANTIC AMENAGEMENT 17 SA 304326895 17 TONNAY CHARENTE 0001 PL GASTON PIERRE AK 0497
1128461 IMMOBILIERE ATLANTIC AMENAGEMENT 17 SA 304326895 17 TONNAY CHARENTE 0001 PL GASTON PIERRE AK 0497
1128462 IMMOBILIERE ATLANTIC AMENAGEMENT 17 SA 304326895 17 TONNAY CHARENTE 0001 PL GASTON PIERRE AK 0497
1128463 IMMOBILIERE ATLANTIC AMENAGEMENT 17 SA 304326895 17 TONNAY CHARENTE 0001 PL GASTON PIERRE AK 0497
1128464 IMMOBILIERE ATLANTIC AMENAGEMENT 17 SA 304326895 17 TONNAY CHARENTE 0001 PL GASTON PIERRE AK 0497
1128492 SCI BARBOTEAU BEAUVOIT 17 SCI U26744275 17 TONNAY CHARENTE 0001 RUE JULES FERRY AL 0081
1128499 COMMUNE DE TONNAY CHARENTE 17 COM 211704499 17 TONNAY CHARENTE 0001 RUE LOUIS PERGAUD AL 0356
1128526 CDC HABITAT 17 SEM 470801168 17 TONNAY CHARENTE 0001 IMP DES FRENES AM 0335
1128534 SYPA 17 SCI 417948874 17 TONNAY CHARENTE 0001 ALL GEORGES BRASSENS AN 0184
1128535 FORTIS LEASE 17 SA 351382429 17 TONNAY CHARENTE 0001 ALL DES FUSAINS AN 0232
1128537 HABITAT 17 OFFICE PUBLIC HABITAT CHARENTE MARITIME 17 EPIC 271700031 17 TONNAY CHARENTE 0001 ALL DES ROMARINS AN 0295
1128538 HABITAT 17 OFFICE PUBLIC HABITAT CHARENTE MARITIME 17 EPIC 271700031 17 TONNAY CHARENTE 0001 ALL DES GENETS AN 0295
1128540 HABITAT 17 OFFICE PUBLIC HABITAT CHARENTE MARITIME 17 EPIC 271700031 17 TONNAY CHARENTE 0001 ALL DES LILAS AN 0295
1128718 RC IMMOBILIER 17 SARL 502002082 17 TONNAY CHARENTE 0001 LE PONT ROUGE AX 0134
1128738 ENEDIS 17 SA 444608442 17 TONNAY CHARENTE 0001 RUE DES EPINETTES AZ 0086
1128739 RTE RESEAU DE TRANSPORT D ELECTRICITE 17 SA 444619258 17 TONNAY CHARENTE 0001 RUE DES EPINETTES AZ 0086
1128783 LA VARENNE 17 SAS 448107359 17 TONNAY CHARENTE 0001 RUE NICOLAS APPERT ZD 0189
1128784 LA VARENNE 17 SAS 448107359 17 TONNAY CHARENTE 0001 RUE NICOLAS APPERT ZD 0189
1128785 LA VARENNE 17 SAS 448107359 17 TONNAY CHARENTE 0001 RUE NICOLAS APPERT ZD 0189
1128789 PROFIMO 17 SCI 479288904 17 TONNAY CHARENTE 0001 RUE LOUIS PASTEUR ZD 0219
1128796 BLUE NOTE 17 SCI 490868619 17 TONNAY CHARENTE 0001 RUE DENIS PAPIN ZD 0276

 

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.