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 54 TOUL 0030 found 41 results

# Company Address REF Cadastre
3358524 TULLUM 54 SCI 494902844 54 TOUL 0030 RUE DU MENIN AP 0044
3358525 TULLUM 54 SCI 494902844 54 TOUL 0030 RUE DU MENIN AP 0044
3358638 DES TANNEURS 54 SCI 378563316 54 TOUL 0030 RUE DES TANNEURS AP 0259
3358639 DES TANNEURS 54 SCI 378563316 54 TOUL 0030 RUE DES TANNEURS AP 0259
3358640 DES TANNEURS 54 SCI 378563316 54 TOUL 0030 RUE DES TANNEURS AP 0259
3358641 DES TANNEURS 54 SCI 378563316 54 TOUL 0030 RUE DES TANNEURS AP 0259
3358642 DES TANNEURS 54 SCI 378563316 54 TOUL 0030 RUE DES TANNEURS AP 0259
3358643 DES TANNEURS 54 SCI 378563316 54 TOUL 0030 RUE DES TANNEURS AP 0259
3358644 DES TANNEURS 54 SCI 378563316 54 TOUL 0030 RUE DES TANNEURS AP 0259
3358645 DES TANNEURS 54 SCI 378563316 54 TOUL 0030 RUE DES TANNEURS AP 0259
3358646 DES TANNEURS 54 SCI 378563316 54 TOUL 0030 RUE DES TANNEURS AP 0259
3358692 KOCYLENE 54 SCI 413524364 54 TOUL 0030 RUE GOUVION SAINT CYR AP 0360
3358693 KOCYLENE 54 SCI 413524364 54 TOUL 0030 RUE GOUVION SAINT CYR AP 0360
3358694 KOCYLENE 54 SCI 413524364 54 TOUL 0030 RUE GOUVION SAINT CYR AP 0360
3359568 COBRHA 54 SCI 827707738 54 TOUL 0030 RUE GENERAL GENGOULT AR 0868
3359704 AUX PRES D AGNEAUX 54 SCI 492872825 54 TOUL 0030 RUE DES PRES DAGNEAUX AV 0244
3359767 LE JARDIN SECRET 54 SCI 485389456 54 TOUL 0030 RUE MERE TERESA BD 0586
3359852 KOCYLENE 54 SCI 413524364 54 TOUL 0030 RUE FRANCOIS BADOT BH 0083
3359853 KOCYLENE 54 SCI 413524364 54 TOUL 0030 RUE FRANCOIS BADOT BH 0083
3359854 KOCYLENE 54 SCI 413524364 54 TOUL 0030 RUE FRANCOIS BADOT BH 0083
3359855 KOCYLENE 54 SCI 413524364 54 TOUL 0030 RUE FRANCOIS BADOT BH 0083
3359856 KOCYLENE 54 SCI 413524364 54 TOUL 0030 RUE FRANCOIS BADOT BH 0083
3359857 KOCYLENE 54 SCI 413524364 54 TOUL 0030 RUE FRANCOIS BADOT BH 0083
3359858 KOCYLENE 54 SCI 413524364 54 TOUL 0030 RUE FRANCOIS BADOT BH 0083
3359859 KOCYLENE 54 SCI 413524364 54 TOUL 0030 RUE FRANCOIS BADOT BH 0083
3360099 OFFICE PUBLIC HABITAT TOUL HABITAT 54 EPIC 275400034 54 TOUL 0030 RUE LOUISE MICHEL BO 0845
3360100 OFFICE PUBLIC HABITAT TOUL HABITAT 54 EPIC 275400034 54 TOUL 0030 RUE LOUISE MICHEL BO 0845
3360101 OFFICE PUBLIC HABITAT TOUL HABITAT 54 EPIC 275400034 54 TOUL 0030 RUE LOUISE MICHEL BO 0845
3360102 OFFICE PUBLIC HABITAT TOUL HABITAT 54 EPIC 275400034 54 TOUL 0030 RUE LOUISE MICHEL BO 0845
3360103 OFFICE PUBLIC HABITAT TOUL HABITAT 54 EPIC 275400034 54 TOUL 0030 RUE LOUISE MICHEL BO 0845
3360104 OFFICE PUBLIC HABITAT TOUL HABITAT 54 EPIC 275400034 54 TOUL 0030 RUE LOUISE MICHEL BO 0845
3360105 OFFICE PUBLIC HABITAT TOUL HABITAT 54 EPIC 275400034 54 TOUL 0030 RUE LOUISE MICHEL BO 0845
3360106 OFFICE PUBLIC HABITAT TOUL HABITAT 54 EPIC 275400034 54 TOUL 0030 RUE LOUISE MICHEL BO 0845
3360107 OFFICE PUBLIC HABITAT TOUL HABITAT 54 EPIC 275400034 54 TOUL 0030 RUE LOUISE MICHEL BO 0845
3360381 DB 54 SCI 517889127 54 TOUL 0030 RUE ABBAYE ST MANSUY BS 0153
3360394 MYLEO 54 SCI 821350766 54 TOUL 0030 AV ALBERT 1ER BS 0298
3360395 MYLEO 54 SCI 821350766 54 TOUL 0030 AV ALBERT 1ER BS 0298
3360396 MYLEO 54 SCI 821350766 54 TOUL 0030 AV ALBERT 1ER BS 0298
3360397 MYLEO 54 SCI 821350766 54 TOUL 0030 AV ALBERT 1ER BS 0298
3360398 MYLEO 54 SCI 821350766 54 TOUL 0030 AV ALBERT 1ER BS 0298
3360652 COMMUNE DE TOUL 54 COM 215405283 54 TOUL 0030 ALL DU PRESIDENT KENNEDY BV 0080

 

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.