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 71 TOURNUS 0004 found 30 results

# Company Address REF Cadastre
5447253 REIHK 71 SCI 482003845 71 MONTCEAU LES MINES 0004 RUE DE TOURNUS BM 0245
5460710 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 71 EPIC 779306471 71 TOURNUS 0004 IMP DES CAPUCINES AC 0505
5460796 REGIPIERRE 71 SCI 487428674 71 TOURNUS 0004 QUAI GEORGES BARDIN AL 0051
5460797 REGIPIERRE 71 SCI 487428674 71 TOURNUS 0004 QUAI GEORGES BARDIN AL 0051
5460832 TEFAL 71 SAS 301520920 71 TOURNUS 0004 AV DE LA RESISTANCE AM 0220
5460836 TERVILLE MALIN 71 SCI 484355003 71 TOURNUS 0004 AV PASTEUR AM 0301
5460854 MOULOUCK-BONIN 71 SCI 483539656 71 TOURNUS 0004 RUE DES SAULES AN 0014
5460868 S C I JEAN JAURES 71 SCI U21043657 71 TOURNUS 0004 RUE DE LA POISSONNERIE AN 0033
5460986 MACON HABITAT OFFICE PUBLIC DE LHABITAT DE MACONNAIS BEAUJO 71 EPIC 443862073 71 TOURNUS 0004 RUE DES TANNERIES AN 0216
5460987 MACON HABITAT OFFICE PUBLIC DE LHABITAT DE MACONNAIS BEAUJO 71 EPIC 443862073 71 TOURNUS 0004 RUE DES TANNERIES AN 0216
5460988 MACON HABITAT OFFICE PUBLIC DE LHABITAT DE MACONNAIS BEAUJO 71 EPIC 443862073 71 TOURNUS 0004 RUE DES TANNERIES AN 0216
5460989 MACON HABITAT OFFICE PUBLIC DE LHABITAT DE MACONNAIS BEAUJO 71 EPIC 443862073 71 TOURNUS 0004 RUE DES TANNERIES AN 0216
5460994 MACON HABITAT OFFICE PUBLIC DE LHABITAT DE MACONNAIS BEAUJO 71 EPIC 443862073 71 TOURNUS 0004 RUE DE LA CRUCHE CASSEE AN 0216
5460995 MACON HABITAT OFFICE PUBLIC DE LHABITAT DE MACONNAIS BEAUJO 71 EPIC 443862073 71 TOURNUS 0004 RUE DE LA CRUCHE CASSEE AN 0216
5460996 MACON HABITAT OFFICE PUBLIC DE LHABITAT DE MACONNAIS BEAUJO 71 EPIC 443862073 71 TOURNUS 0004 RUE DE LA CRUCHE CASSEE AN 0216
5460997 MACON HABITAT OFFICE PUBLIC DE LHABITAT DE MACONNAIS BEAUJO 71 EPIC 443862073 71 TOURNUS 0004 RUE DE LA CRUCHE CASSEE AN 0216
5461024 CABINET MEDICAL N 2 71 SLRL 514157445 71 TOURNUS 0004 RUE FENELON AN 0320
5461030 L 2 V 71 SCI 508537982 71 TOURNUS 0004 RUE J. JACQUES ROUSSEAU AN 0344
5461180 MACON HABITAT OFFICE PUBLIC DE LHABITAT DE MACONNAIS BEAUJO 71 EPIC 443862073 71 TOURNUS 0004 RUE DE LA POMPE AO 0207
5461181 MACON HABITAT OFFICE PUBLIC DE LHABITAT DE MACONNAIS BEAUJO 71 EPIC 443862073 71 TOURNUS 0004 RUE DE LA POMPE AO 0209
5461182 MACON HABITAT OFFICE PUBLIC DE LHABITAT DE MACONNAIS BEAUJO 71 EPIC 443862073 71 TOURNUS 0004 RUE DE LA POMPE AO 0209
5461188 SCI 4DS 71 SCI 804363539 71 TOURNUS 0004 PL DE LA GRENETTE AO 0238
5461189 SCI 4DS 71 SCI 804363539 71 TOURNUS 0004 PL DE LA GRENETTE AO 0238
5461206 COMMUNE DE TOURNUS 71 COM 217105436 71 TOURNUS 0004 RUE DES LAMBROIS AO 0338
5461226 FANI ET CESART 71 SCI 794059626 71 TOURNUS 0004 RUE DE LA FRIPERIE AO 0445
5461294 ISVAFA 71 SCI 352404917 71 TOURNUS 0007 AV VINGT TROIS JANVIER AP 0004
5461295 PATRIMOYNE 71 SCI 388193427 71 TOURNUS 0004 RUE TILSIT AP 0004
5461417 LES FONTAINES 71 SCI 432831865 71 TOURNUS 0004 AV MARECHAL LECLERC AX 0040
5461418 LES FONTAINES 71 SCI 432831865 71 TOURNUS 0004 AV MARECHAL LECLERC AX 0040
5461420 LARC 71 SCI 425139326 71 TOURNUS 0004 PL DE L ARC AX 0045

 

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.