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 328667688 found 21 results

# Company Address REF Cadastre
4135938 DES TESNIERES 49 GFA 328667688 49 LYS-HAUT-LAYON LA VARENNE Department: 49
Place: LYS-HAUT-LAYON
Section: 379 D
Parcel N° 0331
@Geotag
4135943 DES TESNIERES 49 GFA 328667688 49 LYS-HAUT-LAYON LA COLOMBE Department: 49
Place: LYS-HAUT-LAYON
Section: 379 D
Parcel N° 0428
@Geotag
4135944 DES TESNIERES 49 GFA 328667688 49 LYS-HAUT-LAYON LA PETITE COLOMBE Department: 49
Place: LYS-HAUT-LAYON
Section: 379 D
Parcel N° 0430
@Geotag
4135945 DES TESNIERES 49 GFA 328667688 49 LYS-HAUT-LAYON LA GRANDE COLOMBE Department: 49
Place: LYS-HAUT-LAYON
Section: 379 D
Parcel N° 0432
@Geotag
4135946 DES TESNIERES 49 GFA 328667688 49 LYS-HAUT-LAYON L OUCHE DE BAILLEE Department: 49
Place: LYS-HAUT-LAYON
Section: 379 D
Parcel N° 0447
@Geotag
4135947 DES TESNIERES 49 GFA 328667688 49 LYS-HAUT-LAYON LES TESNIERES Department: 49
Place: LYS-HAUT-LAYON
Section: 379 D
Parcel N° 0555
@Geotag
4135948 DES TESNIERES 49 GFA 328667688 49 LYS-HAUT-LAYON CHE DES AILLERAIES Department: 49
Place: LYS-HAUT-LAYON
Section: 379 D
Parcel N° 0557
@Geotag
4135949 DES TESNIERES 49 GFA 328667688 49 LYS-HAUT-LAYON LES TESNIERES Department: 49
Place: LYS-HAUT-LAYON
Section: 379 D
Parcel N° 0561
@Geotag
4135950 DES TESNIERES 49 GFA 328667688 49 LYS-HAUT-LAYON LES TESNIERES Department: 49
Place: LYS-HAUT-LAYON
Section: 379 D
Parcel N° 0565
@Geotag
4135956 DES TESNIERES 49 GFA 328667688 49 LYS-HAUT-LAYON LES AVENEAUX Department: 49
Place: LYS-HAUT-LAYON
Section: 379 D
Parcel N° 0812
@Geotag
10985489 DES TESNIERES" "49 GFA 328667688 49 CHEMILLE-EN-ANJOU LES CROQUELOUS Department: 49
Place: CHEMILLE-EN-ANJOU
Section: 325 D
Parcel N° 0515
@Geotag
11078711 DES TESNIERES" "49 GFA 328667688 49 LYS-HAUT-LAYON LA VARENNE Department: 49
Place: LYS-HAUT-LAYON
Section: 379 D
Parcel N° 0331
@Geotag
11078716 DES TESNIERES" "49 GFA 328667688 49 LYS-HAUT-LAYON LA COLOMBE Department: 49
Place: LYS-HAUT-LAYON
Section: 379 D
Parcel N° 0428
@Geotag
11078717 DES TESNIERES" "49 GFA 328667688 49 LYS-HAUT-LAYON LA PETITE COLOMBE Department: 49
Place: LYS-HAUT-LAYON
Section: 379 D
Parcel N° 0430
@Geotag
11078718 DES TESNIERES" "49 GFA 328667688 49 LYS-HAUT-LAYON LA GRANDE COLOMBE Department: 49
Place: LYS-HAUT-LAYON
Section: 379 D
Parcel N° 0432
@Geotag
11078719 DES TESNIERES" "49 GFA 328667688 49 LYS-HAUT-LAYON L OUCHE DE BAILLEE Department: 49
Place: LYS-HAUT-LAYON
Section: 379 D
Parcel N° 0447
@Geotag
11078720 DES TESNIERES" "49 GFA 328667688 49 LYS-HAUT-LAYON LES TESNIERES Department: 49
Place: LYS-HAUT-LAYON
Section: 379 D
Parcel N° 0555
@Geotag
11078721 DES TESNIERES" "49 GFA 328667688 49 LYS-HAUT-LAYON CHE DES AILLERAIES Department: 49
Place: LYS-HAUT-LAYON
Section: 379 D
Parcel N° 0557
@Geotag
11078722 DES TESNIERES" "49 GFA 328667688 49 LYS-HAUT-LAYON LES TESNIERES Department: 49
Place: LYS-HAUT-LAYON
Section: 379 D
Parcel N° 0561
@Geotag
11078723 DES TESNIERES" "49 GFA 328667688 49 LYS-HAUT-LAYON LES TESNIERES Department: 49
Place: LYS-HAUT-LAYON
Section: 379 D
Parcel N° 0565
@Geotag
11078729 DES TESNIERES" "49 GFA 328667688 49 LYS-HAUT-LAYON LES AVENEAUX Department: 49
Place: LYS-HAUT-LAYON
Section: 379 D
Parcel N° 0812
@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.