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 833481534 found 38 results

# Company Address REF Cadastre
4538082 SCI LAGE DOR DE TOSNY 27 SCI 833481534 27 LES TROIS LACS 5000 LES JARDINS DE L IROISE 647 B 0755
4538083 SCI LAGE DOR DE TOSNY 27 SCI 833481534 27 LES TROIS LACS 5000 LES JARDINS DE L IROISE 647 B 0755
4538084 SCI LAGE DOR DE TOSNY 27 SCI 833481534 27 LES TROIS LACS 9200 LES JARDINS DE L IROISE 647 B 0755
4538085 SCI LAGE DOR DE TOSNY 27 SCI 833481534 27 LES TROIS LACS 0001 LES JARDINS DE L IROISE 647 B 0755
4538086 SCI LAGE DOR DE TOSNY 27 SCI 833481534 27 LES TROIS LACS 0005 LES JARDINS DE L IROISE 647 B 0755
4538087 SCI LAGE DOR DE TOSNY 27 SCI 833481534 27 LES TROIS LACS 0009 LES JARDINS DE L IROISE 647 B 0755
4538088 SCI LAGE DOR DE TOSNY 27 SCI 833481534 27 LES TROIS LACS 0013 LES JARDINS DE L IROISE 647 B 0755
4538089 SCI LAGE DOR DE TOSNY 27 SCI 833481534 27 LES TROIS LACS 0017 LES JARDINS DE L IROISE 647 B 0755
4538090 SCI LAGE DOR DE TOSNY 27 SCI 833481534 27 LES TROIS LACS 0020 LES JARDINS DE L IROISE 647 B 0755
4538091 SCI LAGE DOR DE TOSNY 27 SCI 833481534 27 LES TROIS LACS 0016 LES JARDINS DE L IROISE 647 B 0755
4538092 SCI LAGE DOR DE TOSNY 27 SCI 833481534 27 LES TROIS LACS 0012 LES JARDINS DE L IROISE 647 B 0755
4538093 SCI LAGE DOR DE TOSNY 27 SCI 833481534 27 LES TROIS LACS 0008 LES JARDINS DE L IROISE 647 B 0755
4538094 SCI LAGE DOR DE TOSNY 27 SCI 833481534 27 LES TROIS LACS 0004 LES JARDINS DE L IROISE 647 B 0755
4538095 SCI LAGE DOR DE TOSNY 27 SCI 833481534 27 LES TROIS LACS 9000 LES JARDINS DE L IROISE 647 B 0755
4538096 SCI LAGE DOR DE TOSNY 27 SCI 833481534 27 LES TROIS LACS 0022 LES JARDINS DE L IROISE 647 B 0755
4538097 SCI LAGE DOR DE TOSNY 27 SCI 833481534 27 LES TROIS LACS 0024 LES JARDINS DE L IROISE 647 B 0755
4538098 SCI LAGE DOR DE TOSNY 27 SCI 833481534 27 LES TROIS LACS 0122 LES JARDINS DE L IROISE 647 B 0755
4538099 SCI LAGE DOR DE TOSNY 27 SCI 833481534 27 LES TROIS LACS 0124 RES CARAVELLE DE TOSNY 647 B 0755
4538100 SCI LAGE DOR DE TOSNY 27 SCI 833481534 27 LES TROIS LACS 0101 RES CARAVELLE DE TOSNY 647 B 0755
4538101 SCI LAGE DOR DE TOSNY 27 SCI 833481534 27 LES TROIS LACS 0105 RES CARAVELLE DE TOSNY 647 B 0755
4538102 SCI LAGE DOR DE TOSNY 27 SCI 833481534 27 LES TROIS LACS 0109 RES CARAVELLE DE TOSNY 647 B 0755
4538103 SCI LAGE DOR DE TOSNY 27 SCI 833481534 27 LES TROIS LACS 0113 RES CARAVELLE DE TOSNY 647 B 0755
4538104 SCI LAGE DOR DE TOSNY 27 SCI 833481534 27 LES TROIS LACS 0117 RES CARAVELLE DE TOSNY 647 B 0755
4538105 SCI LAGE DOR DE TOSNY 27 SCI 833481534 27 LES TROIS LACS 5000 LES JARDINS DE L IROISE 647 B 0755
4538106 SCI LAGE DOR DE TOSNY 27 SCI 833481534 27 LES TROIS LACS 0120 RES CARAVELLE DE TOSNY 647 B 0755
4538107 SCI LAGE DOR DE TOSNY 27 SCI 833481534 27 LES TROIS LACS 0116 RES CARAVELLE DE TOSNY 647 B 0755
4538108 SCI LAGE DOR DE TOSNY 27 SCI 833481534 27 LES TROIS LACS 0112 RES CARAVELLE DE TOSNY 647 B 0755
4538109 SCI LAGE DOR DE TOSNY 27 SCI 833481534 27 LES TROIS LACS 0108 RES CARAVELLE DE TOSNY 647 B 0755
4538110 SCI LAGE DOR DE TOSNY 27 SCI 833481534 27 LES TROIS LACS 0104 RES CARAVELLE DE TOSNY 647 B 0755
4538111 SCI LAGE DOR DE TOSNY 27 SCI 833481534 27 LES TROIS LACS 0125 RES CARAVELLE DE TOSNY 647 B 0755
4538112 SCI LAGE DOR DE TOSNY 27 SCI 833481534 27 LES TROIS LACS 0127 RES CARAVELLE DE TOSNY 647 B 0755
4538113 SCI LAGE DOR DE TOSNY 27 SCI 833481534 27 LES TROIS LACS 0051 LES JARDINS DE L IROISE 647 B 0755
4538114 SCI LAGE DOR DE TOSNY 27 SCI 833481534 27 LES TROIS LACS 0052 LES JARDINS DE L IROISE 647 B 0755
4538115 SCI LAGE DOR DE TOSNY 27 SCI 833481534 27 LES TROIS LACS 0048 LES JARDINS DE L IROISE 647 B 0755
4538116 SCI LAGE DOR DE TOSNY 27 SCI 833481534 27 LES TROIS LACS 0044 LES JARDINS DE L IROISE 647 B 0755
4538117 SCI LAGE DOR DE TOSNY 27 SCI 833481534 27 LES TROIS LACS 0151 RES CARAVELLE DE TOSNY 647 B 0755
4538118 SCI LAGE DOR DE TOSNY 27 SCI 833481534 27 LES TROIS LACS 0140 RES CARAVELLE DE TOSNY 647 B 0755
4538119 SCI LAGE DOR DE TOSNY 27 SCI 833481534 27 LES TROIS LACS 0136 RES CARAVELLE DE TOSNY 647 B 0755

 

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.