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 89 TONNERRE 0001 X found 53 results

# Company Address REF Cadastre
1773485 BM COIFFURE 89 SARL 492341920 89 ANCY LE FRANC 0001 PL CLERMONT TONNERRE AD 0479
1786545 DES FILLES 89 SCI 450700844 89 GERMIGNY 0001 RTE DE TONNERRE AN 0458
1786546 DES FILLES 89 SCI 450700844 89 GERMIGNY 0001 RTE DE TONNERRE AN 0458
1786547 DES FILLES 89 SCI 450700844 89 GERMIGNY 0001 RTE DE TONNERRE AN 0458
1786548 DES FILLES 89 SCI 450700844 89 GERMIGNY 0001 RTE DE TONNERRE AN 0458
1786549 DES FILLES 89 SCI 450700844 89 GERMIGNY 0001 RTE DE TONNERRE AN 0458
1801987 COMMUNE DE TONNERRE 89 COM 218904183 89 TONNERRE 0005 AV ARISTIDE BRIAND AE 0001
1801988 COMMUNE DE TONNERRE 89 COM 218904183 89 TONNERRE 0005 AV ARISTIDE BRIAND AE 0001
1802080 DOMANYS 89 EPIC 382820033 89 TONNERRE 0001 RUE DE LOUVOIS AE 0398
1802081 DOMANYS 89 EPIC 382820033 89 TONNERRE 0001 RUE DE LOUVOIS AE 0398
1802082 DOMANYS 89 EPIC 382820033 89 TONNERRE 0001 RUE DE LOUVOIS AE 0398
1802083 DOMANYS 89 EPIC 382820033 89 TONNERRE 0001 RUE DE LOUVOIS AE 0398
1802084 DOMANYS 89 EPIC 382820033 89 TONNERRE 0001 RUE DE LOUVOIS AE 0398
1802257 DOMANYS 89 EPIC 382820033 89 TONNERRE 0001 RUE DE CLERMONT TONNERRE AH 0246
1802258 DOMANYS 89 EPIC 382820033 89 TONNERRE 0001 RUE DE CLERMONT TONNERRE AH 0246
1802259 DOMANYS 89 EPIC 382820033 89 TONNERRE 0001 RUE DE CLERMONT TONNERRE AH 0246
1802260 DOMANYS 89 EPIC 382820033 89 TONNERRE 0001 RUE DE CLERMONT TONNERRE AH 0246
1802261 DOMANYS 89 EPIC 382820033 89 TONNERRE 0001 RUE DE CLERMONT TONNERRE AH 0246
1802262 DOMANYS 89 EPIC 382820033 89 TONNERRE 0001 RUE DE CLERMONT TONNERRE AH 0246
1802263 DOMANYS 89 EPIC 382820033 89 TONNERRE 0001 RUE DE CLERMONT TONNERRE AH 0246
1802264 DOMANYS 89 EPIC 382820033 89 TONNERRE 0001 RUE DE CLERMONT TONNERRE AH 0246
1802265 DOMANYS 89 EPIC 382820033 89 TONNERRE 0001 RUE DE CLERMONT TONNERRE AH 0246
1802266 DOMANYS 89 EPIC 382820033 89 TONNERRE 0001 RUE DE CLERMONT TONNERRE AH 0246
1802267 DOMANYS 89 EPIC 382820033 89 TONNERRE 0001 RUE DE CLERMONT TONNERRE AH 0246
1802280 OFFICE AUXERROIS DE LHABITAT - OPH DE LA COMMUNAUTE DE LAU 89 EPIC 278900014 89 TONNERRE 0001 RUE DU DOCTEUR MARION AH 0248
1802359 CAISSE CREDIT MUTUEL TONNERRE 89 CCM 412969057 89 TONNERRE 0001 PL DE LA REPUBLIQUE AI 0059
1802447 TOMLILY2018 89 SCI 837496900 89 TONNERRE 0001 PL DE LA REPUBLIQUE AI 0322
1802448 TOMLILY2018 89 SCI 837496900 89 TONNERRE 0001 PL DE LA REPUBLIQUE AI 0322
1802449 VALUAL 89 SCI 418124541 89 TONNERRE 0001 PL DE LA REPUBLIQUE AI 0322
1802518 DES 2 D 89 SCI 450993621 89 TONNERRE 0001 RUE DE LA PELLETERIE AL 0121
1802606 BAGATELLE 89 SCI 411664824 89 TONNERRE 0001 RLE DU TOUR DE RONDE AN 0029
1802624 SCI LEMON 89 SCI 832835474 89 TONNERRE 0001 RUE GEORGES POMPIDOU AN 0088
1802639 STORM 89 SCI 480681592 89 TONNERRE 0001 PL CHARLES DE GAULLE AN 0110
1802650 GALOPIN 89 SCI 438166126 89 TONNERRE 0001 RUE DE L HOPITAL AN 0162
1802708 FFDR 89 SCI 484655865 89 TONNERRE 0001 RUE GEORGES POMPIDOU AN 0270
1802709 FFDR 89 SCI 484655865 89 TONNERRE 0001 RUE GEORGES POMPIDOU AN 0270
1802724 SCI SAINTE AGNES 89 SCI 412285959 89 TONNERRE 0001 RUE FRANCOIS MITTERRAND AN 0287
1802725 SCI SAINTE AGNES 89 SCI 412285959 89 TONNERRE 0001 RUE FRANCOIS MITTERRAND AN 0288
1802726 SCI SAINTE AGNES 89 SCI 412285959 89 TONNERRE 0001 RUE FRANCOIS MITTERRAND AN 0288
1802757 4GB 89 SCI 492929450 89 TONNERRE 0001 RUE NEUVE AP 0019
1802776 SOCIETE NATIONALE SNCF 89 SA 552049447 89 TONNERRE 9002 LE PRE DE L HOSPICE AR 0001
1802799 JACQUEMIN-MEZACHE 89 SCI 477771232 89 TONNERRE 0001 BD GEORGES LEMOINE AR 0246
1802857 DOMANYS 89 EPIC 382820033 89 TONNERRE 0001 RUE DES LICES AY 0104
1802858 DOMANYS 89 EPIC 382820033 89 TONNERRE 0001 RUE DES LICES AY 0104
1802859 DOMANYS 89 EPIC 382820033 89 TONNERRE 0001 RUE DES LICES AY 0104
1802860 DOMANYS 89 EPIC 382820033 89 TONNERRE 0001 RUE DES LICES AY 0104
1802861 DOMANYS 89 EPIC 382820033 89 TONNERRE 0001 RUE DES LICES AY 0104
1802862 DOMANYS 89 EPIC 382820033 89 TONNERRE 0001 RUE DES LICES AY 0104
1802915 DOMANYS 89 EPIC 382820033 89 TONNERRE 0001 RUE MARECHAL JUIN B 0127
1802932 AZUR INVEST 89 SAS 821147865 89 TONNERRE 0001 RUE VAUCORBE XG 0005
1802933 AZUR INVEST 89 SAS 821147865 89 TONNERRE 0001 RUE VAUCORBE XG 0005
1802950 DOMANYS 89 EPIC 382820033 89 TONNERRE 0001 COTE PUTOIS ZH 0063
1803003 SCI LES VAUX DE LIGNY 89 SCI 379941198 89 TONNERRE 9002 LES VAUX LIGNY ZY 0001

 

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.