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 47 TONNEINS 0004 B found 24 results

# Company Address REF Cadastre
6672476 MAGENTA 47 SCI 432074193 47 TONNEINS 0004 RUE DU PLAISIR AB 0315
6672499 DELTA 47 SCI 829480078 47 TONNEINS 0004 RUE ANDRE THEVET AB 0424
6672514 SCI LA ROMATH 47 SCI 750772113 47 TONNEINS 0004 RUE DU PONT DE VERTEUIL AC 0344
6672515 SCI LA ROMATH 47 SCI 750772113 47 TONNEINS 0004 RUE DU PONT DE VERTEUIL AC 0344
6672580 UNION NATIONALE DES ASS CULTUELLES DE LEGLISE REFORMEE DE 47 U26169841 47 TONNEINS 0004 AV MARECHAL FOCH AE 0128
6672621 THOMAS PAUL LAFFARGUE 47 SCI 431521251 47 TONNEINS 0004 CRS DE VERDUN AE 0300
6672700 OFFICE PUBLIC DE LHABITAT DE LOT ET GARONNE HABITALYS 47 EPIC 443070933 47 TONNEINS 0004 ALL DE LA GAIETE AH 0403
6672709 OFFICE PUBLIC DE LHABITAT DE LOT ET GARONNE HABITALYS 47 EPIC 443070933 47 TONNEINS 0004 RUE DES DOCTEURS LAPERCHE AH 0481
6672725 SCA TERRES DU SUD 47 SCA 381561844 47 TONNEINS 0005 RUE FLANDRE DUNKERQUE AI 0004
6672732 ARL 47 SCI 820028389 47 TONNEINS 0004 PROM ST PIERRE AK 0179
6672733 ARL 47 SCI 820028389 47 TONNEINS 0004 PROM ST PIERRE AK 0179
6672734 ARL 47 SCI 820028389 47 TONNEINS 0004 PROM ST PIERRE AK 0179
6672794 LA SARLANDE 47 SCI 509310553 47 TONNEINS 0004 RUE DU NORD SAINT PIERRE AL 0233
6672805 A T C 47 SCI 394011969 47 TONNEINS 0004 PL STALINGRAD AL 0382
6672806 A T C 47 SCI 394011969 47 TONNEINS 0004 PL STALINGRAD AL 0382
6672823 VIASIL 47 SCI 403382781 47 TONNEINS 0004 PL E HERRIOT AL 0495
6672824 VIASIL 47 SCI 403382781 47 TONNEINS 0004 PL E HERRIOT AL 0495
6672825 VIASIL 47 SCI 403382781 47 TONNEINS 0004 PL E HERRIOT AL 0495
6672826 VIASIL 47 SCI 403382781 47 TONNEINS 0004 PL E HERRIOT AL 0495
6672827 VIASIL 47 SCI 403382781 47 TONNEINS 0004 PL E HERRIOT AL 0495
6672828 VIASIL 47 SCI 403382781 47 TONNEINS 0004 PL E HERRIOT AL 0495
6672885 SAPIN D OR 47 SCI 420528267 47 TONNEINS 0004 RUE DES PETITS CHAMPS AM 0130
6672990 PESSELSSIS 47 SCI 308147503 47 TONNEINS 0004 CRS ABBE LANUSSE AM 0626
6673129 SOCIETE CIVILE DE BORDES 47 SCI 420089682 47 TONNEINS 0004 VILLAYNE ZN 0039

 

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.