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 0002 found 25 results

# Company Address REF Cadastre
1128326 CHARENTES ALLIANCE 17 SCA 775563513 17 TONNAY CHARENTE 0002 BEL AIR AC 0097
1128336 OFFICE PUBLIC DE L HABITAT DE ROCHEFORT 17 EPIC 271700015 17 TONNAY CHARENTE 0002 ALL DES CHARPENTIERS AC 0202
1128348 OFFICE PUBLIC DE L HABITAT DE ROCHEFORT 17 EPIC 271700015 17 TONNAY CHARENTE 0002 ALL DES BOURRELIERS AC 0202
1128352 OFFICE PUBLIC DE L HABITAT DE ROCHEFORT 17 EPIC 271700015 17 TONNAY CHARENTE 0002 RUE DES BATELIERS AC 0202
1128356 OFFICE PUBLIC DE L HABITAT DE ROCHEFORT 17 EPIC 271700015 17 TONNAY CHARENTE 0002 ALL DES PASSEURS AC 0202
1128375 OFFICE PUBLIC DE L HABITAT DE ROCHEFORT 17 EPIC 271700015 17 TONNAY CHARENTE 0002 ALL DES TONNELIERS AE 0266
1128386 CROIX ROUGE FRANCAISE 17 ASS 775672272 17 TONNAY CHARENTE 0002 RUE DE LATTRE DE TASSIGNY AI 0062
1128404 BOGIE 17 SCI 450144472 17 TONNAY CHARENTE 0002 RUE DE LA MARNE AK 0145
1128409 MIDELAU 17 SCI 487517773 17 TONNAY CHARENTE 0002 RUE ALSACE LORRAINE AK 0308
1128449 LES GRANDES VALLEES 17 SCI 483602215 17 TONNAY CHARENTE 0002 RUE DE VERDUN AK 0421
1128465 DES CHIFFONS AU BETON 17 SCI 841618929 17 TONNAY CHARENTE 0002 AV DU GENERAL DE GAULLE AK 0506
1128467 BON IMMOBILIER 17 SCI 802247858 17 TONNAY CHARENTE 0002 RUE EMILE JEAN AK 0530
1128496 FLODIMA 17 SCI 397639287 17 TONNAY CHARENTE 0002 RUE FERDINAND GATEAU AL 0301
1128509 TESS 17 SCI 392817060 17 TONNAY CHARENTE 0002 AV ANDRE DULIN AM 0122
1128539 HABITAT 17 OFFICE PUBLIC HABITAT CHARENTE MARITIME 17 EPIC 271700031 17 TONNAY CHARENTE 0002 ALL DES LAURIERS AN 0295
1128545 HABITAT 17 OFFICE PUBLIC HABITAT CHARENTE MARITIME 17 EPIC 271700031 17 TONNAY CHARENTE 0002 ALL DES LILAS AN 0298
1128657 MARGOT 17 SCI 433557956 17 TONNAY CHARENTE 0002 RUE JOSEPHINE AT 0034
1128664 LES JARDINS VERTS 17 SCI 794836841 17 TONNAY CHARENTE 0002 RUE DU COTEAU AT 0111
1128715 DE LA DAURADE 17 SCI 379913320 17 TONNAY CHARENTE 0002 AV DU PONT NEUF AX 0103
1128716 GENEFIM 17 SA 702023102 17 TONNAY CHARENTE 0002 AV DU PONT NEUF AX 0104
1128752 OFFICE PUBLIC DE L HABITAT DE ROCHEFORT 17 EPIC 271700015 17 TONNAY CHARENTE 0002 RUE DES PRAIRIES BB 0271
1128753 CLAIRMARAIS 17 SCI 843884263 17 TONNAY CHARENTE 0002 RUE DU VIEUX PUITS BC 0028
1128758 ESPACELOC 17 SAS 387769557 17 TONNAY CHARENTE 0002 RTE DE SURGERES ZB 0086
1128759 ABS 17 SARL 510778970 17 TONNAY CHARENTE 0002 RTE DE SURGERES ZB 0115
1128760 ABS 17 SARL 510778970 17 TONNAY CHARENTE 0002 RTE DE SURGERES ZB 0117

 

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.