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 324094010 found 32 results

# Company Address REF Cadastre
3112874 TODIAL TONNAY DISTRIBUTION ALIMENTAIRE 17 SAS 324094010 17 TONNAY CHARENTE AV DE SAINTONGE Department: 17
Place: TONNAY CHARENTE
Section: ZD
Parcel N° 0131
@Geotag
3112875 TODIAL TONNAY DISTRIBUTION ALIMENTAIRE 17 SAS 324094010 17 TONNAY CHARENTE CHAMP DE LA GRAND ROUTE Department: 17
Place: TONNAY CHARENTE
Section: ZD
Parcel N° 0134
@Geotag
3112881 TODIAL TONNAY DISTRIBUTION ALIMENTAIRE 17 SAS 324094010 17 TONNAY CHARENTE CHAMP DE LA GRAND ROUTE Department: 17
Place: TONNAY CHARENTE
Section: ZD
Parcel N° 0170
@Geotag
3112882 TODIAL TONNAY DISTRIBUTION ALIMENTAIRE 17 SAS 324094010 17 TONNAY CHARENTE CHAMP DE LA GRAND ROUTE Department: 17
Place: TONNAY CHARENTE
Section: ZD
Parcel N° 0175
@Geotag
3112884 TODIAL TONNAY DISTRIBUTION ALIMENTAIRE 17 SAS 324094010 17 TONNAY CHARENTE AV DE SAINTONGE Department: 17
Place: TONNAY CHARENTE
Section: ZD
Parcel N° 0180
@Geotag
3112897 TODIAL TONNAY DISTRIBUTION ALIMENTAIRE 17 SAS 324094010 17 TONNAY CHARENTE CHAMP DE LA GRAND ROUTE Department: 17
Place: TONNAY CHARENTE
Section: ZD
Parcel N° 0228
@Geotag
3112910 TODIAL TONNAY DISTRIBUTION ALIMENTAIRE 17 SAS 324094010 17 TONNAY CHARENTE AV DE SAINTONGE Department: 17
Place: TONNAY CHARENTE
Section: ZD
Parcel N° 0267
@Geotag
3112911 TODIAL TONNAY DISTRIBUTION ALIMENTAIRE 17 SAS 324094010 17 TONNAY CHARENTE RUE DENIS PAPIN Department: 17
Place: TONNAY CHARENTE
Section: ZD
Parcel N° 0272
@Geotag
3112915 TODIAL TONNAY DISTRIBUTION ALIMENTAIRE 17 SAS 324094010 17 TONNAY CHARENTE CHAMP DE LA GRAND ROUTE Department: 17
Place: TONNAY CHARENTE
Section: ZD
Parcel N° 0282
@Geotag
3112916 TODIAL TONNAY DISTRIBUTION ALIMENTAIRE 17 SAS 324094010 17 TONNAY CHARENTE CHAMP DE LA GRAND ROUTE Department: 17
Place: TONNAY CHARENTE
Section: ZD
Parcel N° 0284
@Geotag
3112919 TODIAL TONNAY DISTRIBUTION ALIMENTAIRE 17 SAS 324094010 17 TONNAY CHARENTE RUE LOUIS PASTEUR Department: 17
Place: TONNAY CHARENTE
Section: ZD
Parcel N° 0290
@Geotag
3112920 TODIAL TONNAY DISTRIBUTION ALIMENTAIRE 17 SAS 324094010 17 TONNAY CHARENTE LA TOUCHE Department: 17
Place: TONNAY CHARENTE
Section: ZD
Parcel N° 0292
@Geotag
3112921 TODIAL TONNAY DISTRIBUTION ALIMENTAIRE 17 SAS 324094010 17 TONNAY CHARENTE CHAMP DE LA GRAND ROUTE Department: 17
Place: TONNAY CHARENTE
Section: ZD
Parcel N° 0294
@Geotag
3112922 TODIAL TONNAY DISTRIBUTION ALIMENTAIRE 17 SAS 324094010 17 TONNAY CHARENTE CHAMP DE LA GRAND ROUTE Department: 17
Place: TONNAY CHARENTE
Section: ZD
Parcel N° 0296
@Geotag
3112923 TODIAL TONNAY DISTRIBUTION ALIMENTAIRE 17 SAS 324094010 17 TONNAY CHARENTE LA TOUCHE Department: 17
Place: TONNAY CHARENTE
Section: ZD
Parcel N° 0298
@Geotag
3112925 TODIAL TONNAY DISTRIBUTION ALIMENTAIRE 17 SAS 324094010 17 TONNAY CHARENTE CHAMP DE LA GRAND ROUTE Department: 17
Place: TONNAY CHARENTE
Section: ZD
Parcel N° 0302
@Geotag
10290780 TODIAL TONNAY DISTRIBUTION ALIMENTAIRE" "17 SAS 324094010 17 TONNAY CHARENTE AV DE SAINTONGE Department: 17
Place: TONNAY CHARENTE
Section: ZD
Parcel N° 0132
@Geotag
10290785 TODIAL TONNAY DISTRIBUTION ALIMENTAIRE" "17 SAS 324094010 17 TONNAY CHARENTE CHAMP DE LA GRAND ROUTE Department: 17
Place: TONNAY CHARENTE
Section: ZD
Parcel N° 0163
@Geotag
10290787 TODIAL TONNAY DISTRIBUTION ALIMENTAIRE" "17 SAS 324094010 17 TONNAY CHARENTE AV DE SAINTONGE Department: 17
Place: TONNAY CHARENTE
Section: ZD
Parcel N° 0173
@Geotag
10290788 TODIAL TONNAY DISTRIBUTION ALIMENTAIRE" "17 SAS 324094010 17 TONNAY CHARENTE AV DE SAINTONGE Department: 17
Place: TONNAY CHARENTE
Section: ZD
Parcel N° 0176
@Geotag
10290789 TODIAL TONNAY DISTRIBUTION ALIMENTAIRE" "17 SAS 324094010 17 TONNAY CHARENTE AV DE SAINTONGE Department: 17
Place: TONNAY CHARENTE
Section: ZD
Parcel N° 0179
@Geotag
10290798 TODIAL TONNAY DISTRIBUTION ALIMENTAIRE" "17 SAS 324094010 17 TONNAY CHARENTE RUE LOUIS PASTEUR Department: 17
Place: TONNAY CHARENTE
Section: ZD
Parcel N° 0218
@Geotag
10290821 TODIAL TONNAY DISTRIBUTION ALIMENTAIRE" "17 SAS 324094010 17 TONNAY CHARENTE RUE DENIS PAPIN Department: 17
Place: TONNAY CHARENTE
Section: ZD
Parcel N° 0272
@Geotag
10290823 TODIAL TONNAY DISTRIBUTION ALIMENTAIRE" "17 SAS 324094010 17 TONNAY CHARENTE RUE DENIS PAPIN Department: 17
Place: TONNAY CHARENTE
Section: ZD
Parcel N° 0275
@Geotag
10290824 TODIAL TONNAY DISTRIBUTION ALIMENTAIRE" "17 SAS 324094010 17 TONNAY CHARENTE RUE DENIS PAPIN Department: 17
Place: TONNAY CHARENTE
Section: ZD
Parcel N° 0277
@Geotag
10290825 TODIAL TONNAY DISTRIBUTION ALIMENTAIRE" "17 SAS 324094010 17 TONNAY CHARENTE CHAMP DE LA GRAND ROUTE Department: 17
Place: TONNAY CHARENTE
Section: ZD
Parcel N° 0281
@Geotag
10290827 TODIAL TONNAY DISTRIBUTION ALIMENTAIRE" "17 SAS 324094010 17 TONNAY CHARENTE CHAMP DE LA GRAND ROUTE Department: 17
Place: TONNAY CHARENTE
Section: ZD
Parcel N° 0285
@Geotag
10290828 TODIAL TONNAY DISTRIBUTION ALIMENTAIRE" "17 SAS 324094010 17 TONNAY CHARENTE CHAMP DE LA GRAND ROUTE Department: 17
Place: TONNAY CHARENTE
Section: ZD
Parcel N° 0287
@Geotag
10290829 TODIAL TONNAY DISTRIBUTION ALIMENTAIRE" "17 SAS 324094010 17 TONNAY CHARENTE CHE DE BOISROND Department: 17
Place: TONNAY CHARENTE
Section: ZD
Parcel N° 0289
@Geotag
10290835 TODIAL TONNAY DISTRIBUTION ALIMENTAIRE" "17 SAS 324094010 17 TONNAY CHARENTE CHAMP DE LA GRAND ROUTE Department: 17
Place: TONNAY CHARENTE
Section: ZD
Parcel N° 0301
@Geotag
10290836 TODIAL TONNAY DISTRIBUTION ALIMENTAIRE" "17 SAS 324094010 17 TONNAY CHARENTE AV DE SAINTONGE Department: 17
Place: TONNAY CHARENTE
Section: ZD
Parcel N° 0303
@Geotag
21011011 TODIAL TONNAY DISTRIBUTION ALIMENTAIRE" "17 SAS 324094010 17 TONNAY CHARENTE 9002 Department: 17
Place: TONNAY CHARENTE
Section: ZD
Parcel N° 0170
@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.