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 314831876 found 35 results

# Company Address REF Cadastre
8824044 TOY 40 GFA 314831876 40 PONTONX-SUR-L ADOUR CASTERA Department: 40
Place: PONTONX-SUR-L ADOUR
Section: CI
Parcel N° 0028
@Geotag
8854289 TOY 40 GFA 314831876 40 SOUPROSSE MOULIN DE MESPLET Department: 40
Place: SOUPROSSE
Section: P
Parcel N° 0020
@Geotag
8854290 TOY 40 GFA 314831876 40 SOUPROSSE MOULIN DE MESPLET Department: 40
Place: SOUPROSSE
Section: P
Parcel N° 0022
@Geotag
8854291 TOY 40 GFA 314831876 40 SOUPROSSE MOULIN DE MESPLET Department: 40
Place: SOUPROSSE
Section: P
Parcel N° 0024
@Geotag
8854292 TOY 40 GFA 314831876 40 SOUPROSSE BONNEHOUN Department: 40
Place: SOUPROSSE
Section: P
Parcel N° 0118
@Geotag
8854293 TOY 40 GFA 314831876 40 SOUPROSSE BONNEHOUN Department: 40
Place: SOUPROSSE
Section: P
Parcel N° 0121
@Geotag
8854294 TOY 40 GFA 314831876 40 SOUPROSSE BONNEHOUN Department: 40
Place: SOUPROSSE
Section: P
Parcel N° 0131
@Geotag
8854295 TOY 40 GFA 314831876 40 SOUPROSSE BONNEHOUN Department: 40
Place: SOUPROSSE
Section: P
Parcel N° 0136
@Geotag
8854332 TOY 40 GFA 314831876 40 SOUPROSSE TCHOUN Department: 40
Place: SOUPROSSE
Section: U
Parcel N° 0328
@Geotag
8857104 TOY 40 GFA 314831876 40 TARTAS MINJELOU Department: 40
Place: TARTAS
Section: F
Parcel N° 0078
@Geotag
8857105 TOY 40 GFA 314831876 40 TARTAS JEANCHICOY Department: 40
Place: TARTAS
Section: F
Parcel N° 0090
@Geotag
8857106 TOY 40 GFA 314831876 40 TARTAS JEANCHICOY Department: 40
Place: TARTAS
Section: F
Parcel N° 0096
@Geotag
8857107 TOY 40 GFA 314831876 40 TARTAS JEANCHICOY Department: 40
Place: TARTAS
Section: F
Parcel N° 0099
@Geotag
8857112 TOY 40 GFA 314831876 40 TARTAS JEANCHICOY Department: 40
Place: TARTAS
Section: F
Parcel N° 0438
@Geotag
8857115 TOY 40 GFA 314831876 40 TARTAS JEANCHICOY Department: 40
Place: TARTAS
Section: F
Parcel N° 0456
@Geotag
8857116 TOY 40 GFA 314831876 40 TARTAS JEANCHICOY Department: 40
Place: TARTAS
Section: F
Parcel N° 0463
@Geotag
8857117 TOY 40 GFA 314831876 40 TARTAS JEANCHICOY Department: 40
Place: TARTAS
Section: F
Parcel N° 0467
@Geotag
8857118 TOY 40 GFA 314831876 40 TARTAS JEANCHICOY Department: 40
Place: TARTAS
Section: F
Parcel N° 0471
@Geotag
9513471 GFA DU TOY" "40 GFA 314831876 40 PONTONX-SUR-L ADOUR CASTERA Department: 40
Place: PONTONX-SUR-L ADOUR
Section: CI
Parcel N° 0028
@Geotag
9545467 GFA DU TOY" "40 GFA 314831876 40 SOUPROSSE MOULIN DE MESPLET Department: 40
Place: SOUPROSSE
Section: P
Parcel N° 0021
@Geotag
9545468 GFA DU TOY" "40 GFA 314831876 40 SOUPROSSE MOULIN DE MESPLET Department: 40
Place: SOUPROSSE
Section: P
Parcel N° 0023
@Geotag
9545471 GFA DU TOY" "40 GFA 314831876 40 SOUPROSSE BONNEHOUN Department: 40
Place: SOUPROSSE
Section: P
Parcel N° 0118
@Geotag
9545472 GFA DU TOY" "40 GFA 314831876 40 SOUPROSSE BONNEHOUN Department: 40
Place: SOUPROSSE
Section: P
Parcel N° 0121
@Geotag
9545473 GFA DU TOY" "40 GFA 314831876 40 SOUPROSSE BONNEHOUN Department: 40
Place: SOUPROSSE
Section: P
Parcel N° 0131
@Geotag
9545474 GFA DU TOY" "40 GFA 314831876 40 SOUPROSSE BONNEHOUN Department: 40
Place: SOUPROSSE
Section: P
Parcel N° 0136
@Geotag
9545517 GFA DU TOY" "40 GFA 314831876 40 SOUPROSSE TCHOUN Department: 40
Place: SOUPROSSE
Section: U
Parcel N° 0328
@Geotag
9548397 GFA DU TOY" "40 GFA 314831876 40 TARTAS MINJELOU Department: 40
Place: TARTAS
Section: F
Parcel N° 0078
@Geotag
9548398 GFA DU TOY" "40 GFA 314831876 40 TARTAS JEANCHICOY Department: 40
Place: TARTAS
Section: F
Parcel N° 0090
@Geotag
9548399 GFA DU TOY" "40 GFA 314831876 40 TARTAS JEANCHICOY Department: 40
Place: TARTAS
Section: F
Parcel N° 0096
@Geotag
9548400 GFA DU TOY" "40 GFA 314831876 40 TARTAS JEANCHICOY Department: 40
Place: TARTAS
Section: F
Parcel N° 0099
@Geotag
9548407 GFA DU TOY" "40 GFA 314831876 40 TARTAS JEANCHICOY Department: 40
Place: TARTAS
Section: F
Parcel N° 0439
@Geotag
9548409 GFA DU TOY" "40 GFA 314831876 40 TARTAS JEANCHICOY Department: 40
Place: TARTAS
Section: F
Parcel N° 0455
@Geotag
9548410 GFA DU TOY" "40 GFA 314831876 40 TARTAS JEANCHICOY Department: 40
Place: TARTAS
Section: F
Parcel N° 0461
@Geotag
9548411 GFA DU TOY" "40 GFA 314831876 40 TARTAS JEANCHICOY Department: 40
Place: TARTAS
Section: F
Parcel N° 0465
@Geotag
9548412 GFA DU TOY" "40 GFA 314831876 40 TARTAS JEANCHICOY Department: 40
Place: TARTAS
Section: F
Parcel N° 0469
@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.