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 0013 found 21 results

# Company Address REF Cadastre
1802440 HOPITAL DE TONNERRE 89 268900255 89 TONNERRE 0013 RUE DES FONTENILLES AI 0277
1802441 HOPITAL DE TONNERRE 89 268900255 89 TONNERRE 0013 RUE DES FONTENILLES AI 0277
1802442 HOPITAL DE TONNERRE 89 268900255 89 TONNERRE 0013 RUE DES FONTENILLES AI 0277
1802559 COMMUNE DE TONNERRE 89 COM 218904183 89 TONNERRE 0013 RUE SAINT PIERRE AM 0076
1802560 COMMUNE DE TONNERRE 89 COM 218904183 89 TONNERRE 0013 RUE SAINT PIERRE AM 0076
1802561 COMMUNE DE TONNERRE 89 COM 218904183 89 TONNERRE 0013 RUE SAINT PIERRE AM 0076
1802588 DU LAVOIR 89 SCI 419839451 89 TONNERRE 0013 RUE DE LA FOSSE DIONNE AM 0200
1802589 DU LAVOIR 89 SCI 419839451 89 TONNERRE 0013 RUE DE LA FOSSE DIONNE AM 0200
1802663 MARIUS 89 SCI 399512342 89 TONNERRE 0013 RUE DE L HOPITAL AN 0173
1802681 COMMUNE DE TONNERRE 89 COM 218904183 89 TONNERRE 0013 RUE DE L HOTEL DE VILLE AN 0201
1802893 DOMANYS 89 EPIC 382820033 89 TONNERRE 0013 RUE DES LICES AY 0104
1802894 DOMANYS 89 EPIC 382820033 89 TONNERRE 0013 RUE DES LICES AY 0104
1802895 DOMANYS 89 EPIC 382820033 89 TONNERRE 0013 RUE DES LICES AY 0104
1802896 DOMANYS 89 EPIC 382820033 89 TONNERRE 0013 RUE DES LICES AY 0104
1802897 DOMANYS 89 EPIC 382820033 89 TONNERRE 0013 RUE DES LICES AY 0104
1802898 DOMANYS 89 EPIC 382820033 89 TONNERRE 0013 RUE DES LICES AY 0104
1802899 DOMANYS 89 EPIC 382820033 89 TONNERRE 0013 RUE DES LICES AY 0104
1802900 DOMANYS 89 EPIC 382820033 89 TONNERRE 0013 RUE DES LICES AY 0104
1802901 DOMANYS 89 EPIC 382820033 89 TONNERRE 0013 RUE DES LICES AY 0104
1802902 DOMANYS 89 EPIC 382820033 89 TONNERRE 0013 RUE DES LICES AY 0104
1802903 DOMANYS 89 EPIC 382820033 89 TONNERRE 0013 RUE DES LICES AY 0104

 

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.