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 9002 found 36 results

# Company Address REF Cadastre
1801973 SCI GROSJEAN ICAUNAISE 89 SCI 482092830 89 TONNERRE 9002 SOUS LA COTE PUTOIS AC 0292
1801982 LES VIOLETTES 89 SCI 483691689 89 TONNERRE 9002 CHE DES MINIMES AD 0191
1802002 COMMUNE DE TONNERRE 89 COM 218904183 89 TONNERRE 9002 RUE EMILE BERNARD AE 0154
1802091 VALROU 89 SCI 422020503 89 TONNERRE 9002 RUE DE LA BONNETERIE AE 0422
1802132 VOIES NAVIGABLES DE FRANCE 89 U19518023 89 TONNERRE 9002 AV ARISTIDE BRIAND AH 0020
1802366 ENEDIS 89 SA 444608442 89 TONNERRE 9002 LE PATIS AI 0074
1802406 ENEDIS 89 SA 444608442 89 TONNERRE 9002 RUE CLAUDE AILLOT AI 0148
1802450 CC LE TONNERROIS EN BOURGOGNE 89 CCOM 200039642 89 TONNERRE 9002 AV DE LA GARE AI 0324
1802451 SYNDICAT MIXTE DU PAYS DU TONNERROIS 89 SYMC 258901727 89 TONNERRE 9002 AV DE LA GARE AI 0324
1802452 SCCV PAUL KRUGER 89 SCI 515290294 89 TONNERRE 9002 AV DE LA GARE AI 0324
1802453 SCI BRIANT-GUENIFFEY 89 SCI 752578633 89 TONNERRE 9002 AV DE LA GARE AI 0324
1802776 SOCIETE NATIONALE SNCF 89 SA 552049447 89 TONNERRE 9002 LE PRE DE L HOSPICE AR 0001
1802924 INSTITUT MEDICO EDUCATIF LES BRIONS 89 U14378005 89 TONNERRE 9002 LES BOIS DE LA VILLE C 0572
1802929 COMMUNE DE TONNERRE 89 COM 218904183 89 TONNERRE 9002 RUE SAINT MICHEL XG 0003
1802930 COMMUNE DE TONNERRE 89 COM 218904183 89 TONNERRE 9002 RUE SAINT MICHEL XG 0003
1802931 COMMUNE DE TONNERRE 89 COM 218904183 89 TONNERRE 9002 RUE SAINT MICHEL XG 0003
1802956 SOCIETE NATIONALE SNCF 89 SA 552049447 89 TONNERRE 9002 TERRES DE VAUPLAINE ZI 0005
1802959 RTE RESEAU DE TRANSPORT D ELECTRICITE 89 SA 444619258 89 TONNERRE 9002 TERRES DE VAUPLAINE ZI 0016
1802960 RTE RESEAU DE TRANSPORT D ELECTRICITE 89 SA 444619258 89 TONNERRE 9002 TERRES DE VAUPLAINE ZI 0016
1802961 RTE RESEAU DE TRANSPORT D ELECTRICITE 89 SA 444619258 89 TONNERRE 9002 TERRES DE VAUPLAINE ZI 0016
1802966 BPCE LEASE IMMO 89 SA 333384311 89 TONNERRE 9002 RTE DE PARIS ZP 0031
1802967 BPIFRANCE FINANCEMENT 89 SA 320252489 89 TONNERRE 9002 RTE DE PARIS ZP 0031
1802968 ARKEA CREDIT BAIL 89 SAS 384288684 89 TONNERRE 9002 RTE DE PARIS ZP 0031
1802969 BPCE LEASE IMMO 89 SA 333384311 89 TONNERRE 9002 RTE DE PARIS ZP 0031
1802970 BPIFRANCE FINANCEMENT 89 SA 320252489 89 TONNERRE 9002 RTE DE PARIS ZP 0031
1802971 ARKEA CREDIT BAIL 89 SAS 384288684 89 TONNERRE 9002 RTE DE PARIS ZP 0031
1802972 BPCE LEASE IMMO 89 SA 333384311 89 TONNERRE 9002 RTE DE PARIS ZP 0031
1802973 BPIFRANCE FINANCEMENT 89 SA 320252489 89 TONNERRE 9002 RTE DE PARIS ZP 0031
1802974 ARKEA CREDIT BAIL 89 SAS 384288684 89 TONNERRE 9002 RTE DE PARIS ZP 0031
1802975 BPCE LEASE IMMO 89 SA 333384311 89 TONNERRE 9002 RTE DE PARIS ZP 0031
1802976 BPIFRANCE FINANCEMENT 89 SA 320252489 89 TONNERRE 9002 RTE DE PARIS ZP 0031
1802977 ARKEA CREDIT BAIL 89 SAS 384288684 89 TONNERRE 9002 RTE DE PARIS ZP 0031
1802979 COMMUNE DE TONNERRE 89 COM 218904183 89 TONNERRE 9002 PIECE DES JOUDRES ZS 0003
1802994 SOC TAILFER 89 SA 314211012 89 TONNERRE 9002 RUE DU COTTAGE ZX 0108
1803003 SCI LES VAUX DE LIGNY 89 SCI 379941198 89 TONNERRE 9002 LES VAUX LIGNY ZY 0001
1803812 EHPAD RESIDENCE FRANCOIS COLLET 89 268900271 89 VERMENTON 9002 RTE DE TONNERRE AI 0133

 

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.