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 DES FONTENILLES found 16 results

# Company Address REF Cadastre
1802424 LES AMIS DE LHOTEL DIEU DES FONTENILLES 89 ASS 528533979 89 TONNERRE 0004 RUE DU PRIEURE AI 0199
1802428 CENTRE HOSPITALIER SPECIALISE PSYCH 89 EPIC 268900024 89 TONNERRE 0021 RUE DES FONTENILLES AI 0207
1802429 CENTRE HOSPITALIER SPECIALISE PSYCH 89 EPIC 268900024 89 TONNERRE 0021 RUE DES FONTENILLES AI 0207
1802430 CENTRE HOSPITALIER SPECIALISE PSYCH 89 EPIC 268900024 89 TONNERRE 0021 RUE DES FONTENILLES AI 0207
1802431 CENTRE HOSPITALIER SPECIALISE PSYCH 89 EPIC 268900024 89 TONNERRE 0021 RUE DES FONTENILLES AI 0207
1802432 CENTRE HOSPITALIER SPECIALISE PSYCH 89 EPIC 268900024 89 TONNERRE 0021 RUE DES FONTENILLES AI 0207
1802433 CENTRE HOSPITALIER SPECIALISE PSYCH 89 EPIC 268900024 89 TONNERRE 0021 RUE DES FONTENILLES AI 0207
1802439 HOPITAL DE TONNERRE 89 268900255 89 TONNERRE 0015 RUE DES FONTENILLES AI 0276
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
1802622 ANGE VELLUTINI 89 SCI 847506391 89 TONNERRE 0014 RUE DES FONTENILLES AN 0082
1802623 ENEDIS 89 SA 444608442 89 TONNERRE 9001 RUE DES FONTENILLES AN 0087
1802710 DE L AUBESPIN 89 SCI 377953534 89 TONNERRE 0006 RUE DES FONTENILLES AN 0275
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

 

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.