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 RUE DE L HOTEL DE VILLE found 35 results

# Company Address REF Cadastre
1802495 CANPAJOPA 89 SCI 483163507 89 TONNERRE 0034 RUE DE L HOTEL DE VILLE AL 0078
1802496 CANPAJOPA 89 SCI 483163507 89 TONNERRE 0034 RUE DE L HOTEL DE VILLE AL 0078
1802501 FFDR 89 SCI 484655865 89 TONNERRE 0042 RUE DE L HOTEL DE VILLE AL 0085
1802502 FFDR 89 SCI 484655865 89 TONNERRE 0042 RUE DE L HOTEL DE VILLE AL 0085
1802595 COMMUNE DE TONNERRE 89 COM 218904183 89 TONNERRE 0026 RUE DE L HOTEL DE VILLE AN 0003
1802596 COMMUNE DE TONNERRE 89 COM 218904183 89 TONNERRE 0026 RUE DE L HOTEL DE VILLE AN 0003
1802603 FFDR 89 SCI 484655865 89 TONNERRE 0018 RUE DE L HOTEL DE VILLE AN 0017
1802613 SCI NATYKA 89 SCI 480149616 89 TONNERRE 0014 RUE DE L HOTEL DE VILLE AN 0043
1802614 SCI NATYKA 89 SCI 480149616 89 TONNERRE 0014 RUE DE L HOTEL DE VILLE AN 0043
1802665 BNP PARIBAS 89 SA 662042449 89 TONNERRE 0003 RUE DE L HOTEL DE VILLE AN 0178
1802666 COMMUNE DE TONNERRE 89 COM 218904183 89 TONNERRE 0005 RUE DE L HOTEL DE VILLE AN 0185
1802667 COMMUNE DE TONNERRE 89 COM 218904183 89 TONNERRE 0005 RUE DE L HOTEL DE VILLE AN 0185
1802668 COMMUNE DE TONNERRE 89 COM 218904183 89 TONNERRE 0005 RUE DE L HOTEL DE VILLE AN 0185
1802679 A M IMMOBILIER 89 SCI 791342058 89 TONNERRE 0011 RUE DE L HOTEL DE VILLE AN 0199
1802680 A M IMMOBILIER 89 SCI 791342058 89 TONNERRE 0011 RUE DE L HOTEL DE VILLE AN 0199
1802681 COMMUNE DE TONNERRE 89 COM 218904183 89 TONNERRE 0013 RUE DE L HOTEL DE VILLE AN 0201
1802682 SARAH 89 SCI 490792876 89 TONNERRE 0021 RUE DE L HOTEL DE VILLE AN 0214
1802683 SARAH 89 SCI 490792876 89 TONNERRE 0021 RUE DE L HOTEL DE VILLE AN 0214
1802684 SARAH 89 SCI 490792876 89 TONNERRE 0021 RUE DE L HOTEL DE VILLE AN 0214
1802689 MACAPAU 89 SCI 424477057 89 TONNERRE 0023 RUE DE L HOTEL DE VILLE AN 0218
1802690 MACAPAU 89 SCI 424477057 89 TONNERRE 0023 RUE DE L HOTEL DE VILLE AN 0218
1802691 LA NEVA 89 SCI 423308733 89 TONNERRE 0025 RUE DE L HOTEL DE VILLE AN 0219
1802692 LA NEVA 89 SCI 423308733 89 TONNERRE 0025 RUE DE L HOTEL DE VILLE AN 0219
1802693 LA NEVA 89 SCI 423308733 89 TONNERRE 0025 RUE DE L HOTEL DE VILLE AN 0219
1802694 STORM 89 SCI 480681592 89 TONNERRE 0027 RUE DE L HOTEL DE VILLE AN 0225
1802695 STORM 89 SCI 480681592 89 TONNERRE 0027 RUE DE L HOTEL DE VILLE AN 0225
1802697 A M IMMOBILIER 89 SCI 791342058 89 TONNERRE 0031 RUE DE L HOTEL DE VILLE AN 0228
1802698 SCI DE LA FOSSE DIONNE 89 SCI U22003323 89 TONNERRE 0037 RUE DE L HOTEL DE VILLE AN 0235
1802699 SCI DE LA FOSSE DIONNE 89 SCI U22003323 89 TONNERRE 0037 RUE DE L HOTEL DE VILLE AN 0235
1802700 SCI DE LA FOSSE DIONNE 89 SCI U22003323 89 TONNERRE 0037 RUE DE L HOTEL DE VILLE AN 0235
1802701 SCI DE LA FOSSE DIONNE 89 SCI U22003323 89 TONNERRE 0037 RUE DE L HOTEL DE VILLE AN 0235
1802702 SCI DE LA FOSSE DIONNE 89 SCI U22003323 89 TONNERRE 0037 RUE DE L HOTEL DE VILLE AN 0235
1802730 Y F A 89 SCI 433082856 89 TONNERRE 0012 RUE DE L HOTEL DE VILLE AN 0292
1802731 Y F A 89 SCI 433082856 89 TONNERRE 0012 RUE DE L HOTEL DE VILLE AN 0292
1802732 Y F A 89 SCI 433082856 89 TONNERRE 0012 RUE DE L HOTEL DE VILLE AN 0292

 

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.