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 305750465 found 25 results

# Company Address REF Cadastre
591801 TSCHUPP ENERGIE SARL 10 SARL 305750465 10 BRIENNE LA VIEILLE LE GRAND PRE Department: 10
Place: BRIENNE LA VIEILLE
Section: G
Parcel N° 0080
@Geotag
6148325 TSCHUPP ENERGIE SARL 70 SARL 305750465 70 GEVIGNEY-ET-MERCEY SUR LA PORTIERE Department: 70
Place: GEVIGNEY-ET-MERCEY
Section: A
Parcel N° 0849
@Geotag
7076088 TSCHUPP ENERGIE SARL 88 SARL 305750465 88 PLAINFAING LA MIRE Department: 88
Place: PLAINFAING
Section: E
Parcel N° 1671
@Geotag
7080623 TSCHUPP ENERGIE SARL 88 SARL 305750465 88 RAON AUX BOIS RAON BASSE Department: 88
Place: RAON AUX BOIS
Section: AE
Parcel N° 0083
@Geotag
7080624 TSCHUPP ENERGIE SARL 88 SARL 305750465 88 RAON AUX BOIS RAON BASSE Department: 88
Place: RAON AUX BOIS
Section: AE
Parcel N° 0085
@Geotag
7080626 TSCHUPP ENERGIE SARL 88 SARL 305750465 88 RAON AUX BOIS RAON BASSE Department: 88
Place: RAON AUX BOIS
Section: AE
Parcel N° 0090
@Geotag
7080629 TSCHUPP ENERGIE SARL 88 SARL 305750465 88 RAON AUX BOIS DERRIERE LA VILLE Department: 88
Place: RAON AUX BOIS
Section: B
Parcel N° 0010
@Geotag
7080630 TSCHUPP ENERGIE SARL 88 SARL 305750465 88 RAON AUX BOIS DERRIERE LA VILLE Department: 88
Place: RAON AUX BOIS
Section: B
Parcel N° 0018
@Geotag
7080631 TSCHUPP ENERGIE SARL 88 SARL 305750465 88 RAON AUX BOIS DERRIERE LA VILLE Department: 88
Place: RAON AUX BOIS
Section: B
Parcel N° 0050
@Geotag
7080632 TSCHUPP ENERGIE SARL 88 SARL 305750465 88 RAON AUX BOIS DERRIERE LA VILLE Department: 88
Place: RAON AUX BOIS
Section: B
Parcel N° 0053
@Geotag
7080700 TSCHUPP ENERGIE SARL 88 SARL 305750465 88 RAON AUX BOIS DERRIERE LA VILLE Department: 88
Place: RAON AUX BOIS
Section: B
Parcel N° 0738
@Geotag
9159613 TSCHUPP ENERGIE SARL 05 SARL 305750465 05 SERRES LES CHAMBONS Department: 05
Place: SERRES
Section: A
Parcel N° 0008
@Geotag
12891701 TSCHUPP ENERGIE SARL" "05 SARL 305750465 05 SERRES LES CHAMBONS Department: 05
Place: SERRES
Section: A
Parcel N° 0008
@Geotag
15344857 TSCHUPP ENERGIE SARL" "10 SARL 305750465 10 BRIENNE LA VIEILLE LE GRAND PRE Department: 10
Place: BRIENNE LA VIEILLE
Section: G
Parcel N° 0080
@Geotag
26479462 TSCHUPP ENERGIE SARL" "10 SARL 305750465 10 BRIENNE LA VIEILLE Department: 10
Place: BRIENNE LA VIEILLE
Section: G
Parcel N° 0080
@Geotag
28656212 TSCHUPP ENERGIE SARL" "70 SARL 305750465 70 CENDRECOURT 0019 B Department: 70
Place: CENDRECOURT
Section: ZA
Parcel N° 0019
@Geotag
31503879 TSCHUPP ENERGIE SARL" "88 SARL 305750465 88 PLAINFAING LA MIRE Department: 88
Place: PLAINFAING
Section: E
Parcel N° 1671
@Geotag
31508621 TSCHUPP ENERGIE SARL" "88 SARL 305750465 88 RAON AUX BOIS RAON BASSE Department: 88
Place: RAON AUX BOIS
Section: AE
Parcel N° 0084
@Geotag
31508622 TSCHUPP ENERGIE SARL" "88 SARL 305750465 88 RAON AUX BOIS RAON BASSE Department: 88
Place: RAON AUX BOIS
Section: AE
Parcel N° 0086
@Geotag
31508623 TSCHUPP ENERGIE SARL" "88 SARL 305750465 88 RAON AUX BOIS RAON BASSE Department: 88
Place: RAON AUX BOIS
Section: AE
Parcel N° 0089
@Geotag
31508624 TSCHUPP ENERGIE SARL" "88 SARL 305750465 88 RAON AUX BOIS RAON BASSE Department: 88
Place: RAON AUX BOIS
Section: AE
Parcel N° 0091
@Geotag
31508628 TSCHUPP ENERGIE SARL" "88 SARL 305750465 88 RAON AUX BOIS DERRIERE LA VILLE Department: 88
Place: RAON AUX BOIS
Section: B
Parcel N° 0011
@Geotag
31508629 TSCHUPP ENERGIE SARL" "88 SARL 305750465 88 RAON AUX BOIS DERRIERE LA VILLE Department: 88
Place: RAON AUX BOIS
Section: B
Parcel N° 0019
@Geotag
31508630 TSCHUPP ENERGIE SARL" "88 SARL 305750465 88 RAON AUX BOIS DERRIERE LA VILLE Department: 88
Place: RAON AUX BOIS
Section: B
Parcel N° 0051
@Geotag
31630511 TSCHUPP ENERGIE SARL" "70 SARL 305750465 70 GEVIGNEY-ET-MERCEY SUR LA PORTIERE Department: 70
Place: GEVIGNEY-ET-MERCEY
Section: A
Parcel N° 0849
@Geotag

 

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.