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 0009 found 29 results

# Company Address REF Cadastre
6672667 PM PLUS 47 SCI 514358704 47 TONNEINS 0009 AV MARECHAL FOCH AE 0689
6672695 OFFICE PUBLIC DE LHABITAT DE LOT ET GARONNE HABITALYS 47 EPIC 443070933 47 TONNEINS 0009 RUE DU SOLEIL LEVANT AH 0353
6672724 MALMONT 47 SCI 490553682 47 TONNEINS 0009 IMP DUBOSCQ AH 0640
6672930 GLAS 47 SCI 851621482 47 TONNEINS 0009 RUE DU MARECHAL JOFFRE AM 0262
6672931 GLAS 47 SCI 851621482 47 TONNEINS 0009 RUE DU MARECHAL JOFFRE AM 0262
6672950 THEODORE DESCLAUX 47 SCI 418861399 47 TONNEINS 0009 PL THEODORE DESCLAUX AM 0340
6672992 OFFICE PUBLIC DE LHABITAT DE LOT ET GARONNE HABITALYS 47 EPIC 443070933 47 TONNEINS 0009 RUE ARMAND CHABRIER AM 0649
6672993 OFFICE PUBLIC DE LHABITAT DE LOT ET GARONNE HABITALYS 47 EPIC 443070933 47 TONNEINS 0009 RUE ARMAND CHABRIER AM 0649
6672994 OFFICE PUBLIC DE LHABITAT DE LOT ET GARONNE HABITALYS 47 EPIC 443070933 47 TONNEINS 0009 RUE ARMAND CHABRIER AM 0649
6672995 OFFICE PUBLIC DE LHABITAT DE LOT ET GARONNE HABITALYS 47 EPIC 443070933 47 TONNEINS 0009 RUE ARMAND CHABRIER AM 0649
6672996 OFFICE PUBLIC DE LHABITAT DE LOT ET GARONNE HABITALYS 47 EPIC 443070933 47 TONNEINS 0009 RUE ARMAND CHABRIER AM 0649
6672997 OFFICE PUBLIC DE LHABITAT DE LOT ET GARONNE HABITALYS 47 EPIC 443070933 47 TONNEINS 0009 RUE ARMAND CHABRIER AM 0649
6672998 OFFICE PUBLIC DE LHABITAT DE LOT ET GARONNE HABITALYS 47 EPIC 443070933 47 TONNEINS 0009 RUE ARMAND CHABRIER AM 0649
6672999 OFFICE PUBLIC DE LHABITAT DE LOT ET GARONNE HABITALYS 47 EPIC 443070933 47 TONNEINS 0009 RUE ARMAND CHABRIER AM 0649
6673000 OFFICE PUBLIC DE LHABITAT DE LOT ET GARONNE HABITALYS 47 EPIC 443070933 47 TONNEINS 0009 RUE ARMAND CHABRIER AM 0649
6673001 OFFICE PUBLIC DE LHABITAT DE LOT ET GARONNE HABITALYS 47 EPIC 443070933 47 TONNEINS 0009 RUE ARMAND CHABRIER AM 0649
6673002 OFFICE PUBLIC DE LHABITAT DE LOT ET GARONNE HABITALYS 47 EPIC 443070933 47 TONNEINS 0009 RUE ARMAND CHABRIER AM 0649
6673003 OFFICE PUBLIC DE LHABITAT DE LOT ET GARONNE HABITALYS 47 EPIC 443070933 47 TONNEINS 0009 RUE ARMAND CHABRIER AM 0649
6673004 OFFICE PUBLIC DE LHABITAT DE LOT ET GARONNE HABITALYS 47 EPIC 443070933 47 TONNEINS 0009 RUE ARMAND CHABRIER AM 0649
6673005 OFFICE PUBLIC DE LHABITAT DE LOT ET GARONNE HABITALYS 47 EPIC 443070933 47 TONNEINS 0009 RUE ARMAND CHABRIER AM 0649
6673006 OFFICE PUBLIC DE LHABITAT DE LOT ET GARONNE HABITALYS 47 EPIC 443070933 47 TONNEINS 0009 RUE ARMAND CHABRIER AM 0649
6673007 OFFICE PUBLIC DE LHABITAT DE LOT ET GARONNE HABITALYS 47 EPIC 443070933 47 TONNEINS 0009 RUE ARMAND CHABRIER AM 0649
6673008 OFFICE PUBLIC DE LHABITAT DE LOT ET GARONNE HABITALYS 47 EPIC 443070933 47 TONNEINS 0009 RUE ARMAND CHABRIER AM 0649
6673009 OFFICE PUBLIC DE LHABITAT DE LOT ET GARONNE HABITALYS 47 EPIC 443070933 47 TONNEINS 0009 RUE ARMAND CHABRIER AM 0649
6673010 OFFICE PUBLIC DE LHABITAT DE LOT ET GARONNE HABITALYS 47 EPIC 443070933 47 TONNEINS 0009 RUE ARMAND CHABRIER AM 0649
6673011 OFFICE PUBLIC DE LHABITAT DE LOT ET GARONNE HABITALYS 47 EPIC 443070933 47 TONNEINS 0009 RUE ARMAND CHABRIER AM 0649
6673012 OFFICE PUBLIC DE LHABITAT DE LOT ET GARONNE HABITALYS 47 EPIC 443070933 47 TONNEINS 0009 RUE ARMAND CHABRIER AM 0649
6673081 MALMONT 47 SCI 490553682 47 TONNEINS 0009 LABOURDETTE NORD ZD 0647
6673107 OFFICE PUBLIC DE LHABITAT DE LOT ET GARONNE HABITALYS 47 EPIC 443070933 47 TONNEINS 0009 PL MARIE-LOUISE RIVIERE ZE 0397

 

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.