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 0004 found 59 results

# Company Address REF Cadastre
1802070 DOMANYS 89 EPIC 382820033 89 TONNERRE 0004 RUE DE CLERMONT TONNERRE AE 0398
1802071 DOMANYS 89 EPIC 382820033 89 TONNERRE 0004 RUE DE CLERMONT TONNERRE AE 0398
1802072 DOMANYS 89 EPIC 382820033 89 TONNERRE 0004 RUE DE CLERMONT TONNERRE AE 0398
1802073 DOMANYS 89 EPIC 382820033 89 TONNERRE 0004 RUE DE CLERMONT TONNERRE AE 0398
1802074 DOMANYS 89 EPIC 382820033 89 TONNERRE 0004 RUE DE CLERMONT TONNERRE AE 0398
1802075 DOMANYS 89 EPIC 382820033 89 TONNERRE 0004 RUE DE CLERMONT TONNERRE AE 0398
1802076 DOMANYS 89 EPIC 382820033 89 TONNERRE 0004 RUE DE CLERMONT TONNERRE AE 0398
1802077 DOMANYS 89 EPIC 382820033 89 TONNERRE 0004 RUE DE CLERMONT TONNERRE AE 0398
1802078 DOMANYS 89 EPIC 382820033 89 TONNERRE 0004 RUE DE CLERMONT TONNERRE AE 0398
1802079 DOMANYS 89 EPIC 382820033 89 TONNERRE 0004 RUE DE CLERMONT TONNERRE AE 0398
1802099 DOMANYS 89 EPIC 382820033 89 TONNERRE 0004 RUE EMILE BERNARD AE 0577
1802100 DOMANYS 89 EPIC 382820033 89 TONNERRE 0004 RUE EMILE BERNARD AE 0577
1802101 DOMANYS 89 EPIC 382820033 89 TONNERRE 0004 RUE EMILE BERNARD AE 0577
1802102 DOMANYS 89 EPIC 382820033 89 TONNERRE 0004 RUE EMILE BERNARD AE 0577
1802103 DOMANYS 89 EPIC 382820033 89 TONNERRE 0004 RUE EMILE BERNARD AE 0577
1802104 DOMANYS 89 EPIC 382820033 89 TONNERRE 0004 RUE EMILE BERNARD AE 0577
1802151 DOMANYS 89 EPIC 382820033 89 TONNERRE 0004 RUE DU DOCTEUR MARION AH 0140
1802152 DOMANYS 89 EPIC 382820033 89 TONNERRE 0004 RUE DU DOCTEUR MARION AH 0140
1802153 DOMANYS 89 EPIC 382820033 89 TONNERRE 0004 RUE DU DOCTEUR MARION AH 0140
1802154 DOMANYS 89 EPIC 382820033 89 TONNERRE 0004 RUE DU DOCTEUR MARION AH 0140
1802155 DOMANYS 89 EPIC 382820033 89 TONNERRE 0004 RUE DU DOCTEUR MARION AH 0140
1802166 DOMANYS 89 EPIC 382820033 89 TONNERRE 0004 RUE DE L EUROPE AH 0140
1802167 DOMANYS 89 EPIC 382820033 89 TONNERRE 0004 RUE DE L EUROPE AH 0140
1802168 DOMANYS 89 EPIC 382820033 89 TONNERRE 0004 RUE DE L EUROPE AH 0140
1802169 DOMANYS 89 EPIC 382820033 89 TONNERRE 0004 RUE DE L EUROPE AH 0140
1802170 DOMANYS 89 EPIC 382820033 89 TONNERRE 0004 RUE DE L EUROPE AH 0140
1802199 DOMANYS 89 EPIC 382820033 89 TONNERRE 0004 RUE DE LOUVOIS AH 0230
1802200 DOMANYS 89 EPIC 382820033 89 TONNERRE 0004 RUE DE LOUVOIS AH 0230
1802201 DOMANYS 89 EPIC 382820033 89 TONNERRE 0004 RUE DE LOUVOIS AH 0230
1802202 DOMANYS 89 EPIC 382820033 89 TONNERRE 0004 RUE DE LOUVOIS AH 0230
1802203 DOMANYS 89 EPIC 382820033 89 TONNERRE 0004 RUE DE LOUVOIS AH 0230
1802312 DOMANYS 89 EPIC 382820033 89 TONNERRE 0004 RUE MGR BAILLOT AH 0275
1802339 DEPARTEMENT DE LYONNE 89 DEPT 228900015 89 TONNERRE 0004 RUE PIERRE ET MARIE CURIE AH 0296
1802340 DEPARTEMENT DE LYONNE 89 DEPT 228900015 89 TONNERRE 0004 RUE PIERRE ET MARIE CURIE AH 0296
1802341 DEPARTEMENT DE LYONNE 89 DEPT 228900015 89 TONNERRE 0004 RUE PIERRE ET MARIE CURIE AH 0296
1802342 DEPARTEMENT DE LYONNE 89 DEPT 228900015 89 TONNERRE 0004 RUE PIERRE ET MARIE CURIE AH 0296
1802343 DEPARTEMENT DE LYONNE 89 DEPT 228900015 89 TONNERRE 0004 RUE PIERRE ET MARIE CURIE AH 0296
1802344 DEPARTEMENT DE LYONNE 89 DEPT 228900015 89 TONNERRE 0004 RUE PIERRE ET MARIE CURIE AH 0296
1802345 DEPARTEMENT DE LYONNE 89 DEPT 228900015 89 TONNERRE 0004 RUE PIERRE ET MARIE CURIE AH 0296
1802346 DEPARTEMENT DE LYONNE 89 DEPT 228900015 89 TONNERRE 0004 RUE PIERRE ET MARIE CURIE AH 0296
1802424 LES AMIS DE LHOTEL DIEU DES FONTENILLES 89 ASS 528533979 89 TONNERRE 0004 RUE DU PRIEURE AI 0199
1802494 DOMANYS 89 EPIC 382820033 89 TONNERRE 0004 RUE DES TANNERIES AL 0070
1802547 SCI LE PILORI 89 SCI U22002716 89 TONNERRE 0004 RUE VAUCORBE AM 0058
1802548 SCI LE PILORI 89 SCI U22002716 89 TONNERRE 0004 RUE VAUCORBE AM 0058
1802597 ENEDIS 89 SA 444608442 89 TONNERRE 9001 RUE DU COLLEGE AN 0004
1802599 YES IMMO INVEST 89 SCI 413458654 89 TONNERRE 0004 RUE DU GRENIER A SEL AN 0010
1802600 YES IMMO INVEST 89 SCI 413458654 89 TONNERRE 0004 RUE DU GRENIER A SEL AN 0010
1802636 STORM 89 SCI 480681592 89 TONNERRE 0004 RUE ROUGEMONT AN 0108
1802673 LES COPAINS 89 SCI 480825447 89 TONNERRE 0004 RUE JEAN GARNIER AN 0189
1802674 LES COPAINS 89 SCI 480825447 89 TONNERRE 0004 RUE JEAN GARNIER AN 0190
1802675 LES COPAINS 89 SCI 480825447 89 TONNERRE 0004 RUE JEAN GARNIER AN 0190
1802676 LES COPAINS 89 SCI 480825447 89 TONNERRE 0004 RUE JEAN GARNIER AN 0191
1802711 CAISSE DEPARGNE ET DE PREVOYANCE DE BOURGOGNE FRANCHE-COMTE 89 SA 352483341 89 TONNERRE 0004 RUE DES FONTENILLES AN 0282
1802712 CAISSE DEPARGNE ET DE PREVOYANCE DE BOURGOGNE FRANCHE-COMTE 89 SA 352483341 89 TONNERRE 0004 RUE DES FONTENILLES AN 0282
1802758 B E C L IMMO 89 SCI 812140044 89 TONNERRE 0004 RUE DE LA VARENCE AP 0042
1802759 B E C L IMMO 89 SCI 812140044 89 TONNERRE 0004 RUE DE LA VARENCE AP 0042
1802835 SCI DU CROC DE LA VALLEE 89 SCI 480984855 89 TONNERRE 0004 RUE BASSE AX 0133
1802949 DOMANYS 89 EPIC 382820033 89 TONNERRE 0004 COTE PUTOIS ZH 0060
1803994 COMMUNE DE VEZINNES 89 COM 218904472 89 VEZINNES 0004 RTE DE TONNERRE B 0236

 

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.