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 TOUCY RUE DU PONT CAPUREAU found 18 results

# Company Address REF Cadastre
1803184 I D O 89 SCI 792932451 89 TOUCY 0019 RUE DU PONT CAPUREAU AD 0190
1803185 BOURGEOIS 89 SCI 508166972 89 TOUCY 0002 RUE DU PONT CAPUREAU AD 0222
1803187 CENTRE HOSPITALIER SPECIALISE PSYCH 89 EPIC 268900024 89 TOUCY 0005 RUE DU PONT CAPUREAU AD 0284
1803189 LE MANOIR 89 SCI 451132435 89 TOUCY 0015 RUE DU PONT CAPUREAU AD 0319
1803190 LE MANOIR 89 SCI 451132435 89 TOUCY 0015 RUE DU PONT CAPUREAU AD 0319
1803191 LE MANOIR 89 SCI 451132435 89 TOUCY 0015 RUE DU PONT CAPUREAU AD 0323
1803192 CENTRE HOSPITALIER SPECIALISE PSYCH 89 EPIC 268900024 89 TOUCY 0005 RUE DU PONT CAPUREAU AD 0325
1803193 CENTRE HOSPITALIER SPECIALISE PSYCH 89 EPIC 268900024 89 TOUCY 0005 RUE DU PONT CAPUREAU AD 0325
1803194 CENTRE HOSPITALIER SPECIALISE PSYCH 89 EPIC 268900024 89 TOUCY 0005 RUE DU PONT CAPUREAU AD 0325
1803211 DU 28 RUE DU PONT CAPUREAU 89 SCI 393877832 89 TOUCY 0028 RUE DU PONT CAPUREAU AD 0448
1803218 OVALE 89 SCI 444432025 89 TOUCY 0007 RUE DU PONT CAPUREAU AD 0475
1803219 ENTRE DEUX RIVES 89 SCI 493258396 89 TOUCY 0035 RUE DU PONT CAPUREAU AD 0493
1803220 ENTRE DEUX RIVES 89 SCI 493258396 89 TOUCY 0037 RUE DU PONT CAPUREAU AD 0501
1803221 DU PONT DE PIERRE 89 SCI 429748668 89 TOUCY 0012 RUE DU PONT CAPUREAU AD 0519
1803222 DU PONT DE PIERRE 89 SCI 429748668 89 TOUCY 0012 RUE DU PONT CAPUREAU AD 0519
1803224 OVALE 89 SCI 444432025 89 TOUCY 0009 RUE DU PONT CAPUREAU AD 0542
1803225 OVALE 89 SCI 444432025 89 TOUCY 0009 RUE DU PONT CAPUREAU AD 0542
1803226 OVALE 89 SCI 444432025 89 TOUCY 0009 RUE DU PONT CAPUREAU AD 0542

 

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.