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 351397674 found 21 results

# Company Address REF Cadastre
3990545 RAMOND TEYCHENE II 31 SNC 351397674 31 TOULOUSE AV DE FRONTON Department: 31
Place: TOULOUSE
Section: 830 AT
Parcel N° 0238
@Geotag
5686672 RAMOND TEYCHENE II 57 SNC 351397674 57 SIERCK-LES-BAINS PL CHARLEMAGNE Department: 57
Place: SIERCK-LES-BAINS
Section: 03
Parcel N° 0162
@Geotag
5686673 RAMOND TEYCHENE II 57 SNC 351397674 57 SIERCK-LES-BAINS PL CHARLEMAGNE Department: 57
Place: SIERCK-LES-BAINS
Section: 03
Parcel N° 0163
@Geotag
5686674 RAMOND TEYCHENE II 57 SNC 351397674 57 SIERCK-LES-BAINS PL CHARLEMAGNE Department: 57
Place: SIERCK-LES-BAINS
Section: 03
Parcel N° 0164
@Geotag
10783941 RAMOND TEYCHENE II" "31 SNC 351397674 31 TOULOUSE AV DE FRONTON Department: 31
Place: TOULOUSE
Section: 830 AT
Parcel N° 0266
@Geotag
18440475 RAMOND TEYCHENE II" "91 SNC 351397674 91 EVRY-COURCOURONNES 0015 Department: 91
Place: EVRY-COURCOURONNES
Section: AX
Parcel N° 0076
@Geotag
18537129 RAMOND TEYCHENE II" "91 SNC 351397674 91 VILLABE 0001 Department: 91
Place: VILLABE
Section: AK
Parcel N° 0024
@Geotag
23381449 RAMOND TEYCHENE II" "78 SNC 351397674 78 VIROFLAY 0008 Department: 78
Place: VIROFLAY
Section: AD
Parcel N° 0831
@Geotag
23381450 RAMOND TEYCHENE II" "78 SNC 351397674 78 VIROFLAY 0008 Department: 78
Place: VIROFLAY
Section: AD
Parcel N° 0831
@Geotag
24942594 RAMOND TEYCHENE II" "95 SNC 351397674 95 CERGY 0010 Department: 95
Place: CERGY
Section: CZ
Parcel N° 0154
@Geotag
25005263 RAMOND TEYCHENE II" "95 SNC 351397674 95 MERIEL 0088 Department: 95
Place: MERIEL
Section: AK
Parcel N° 0317
@Geotag
25005265 RAMOND TEYCHENE II" "95 SNC 351397674 95 MERIEL 0088 Department: 95
Place: MERIEL
Section: AK
Parcel N° 0317
@Geotag
25614514 RAMOND TEYCHENE II" "31 SNC 351397674 31 TOULOUSE 0138 Department: 31
Place: TOULOUSE
Section: 830 AT
Parcel N° 0023
@Geotag
25614515 RAMOND TEYCHENE II" "31 SNC 351397674 31 TOULOUSE 0138 Department: 31
Place: TOULOUSE
Section: 830 AT
Parcel N° 0023
@Geotag
25614516 RAMOND TEYCHENE II" "31 SNC 351397674 31 TOULOUSE 0138 Department: 31
Place: TOULOUSE
Section: 830 AT
Parcel N° 0023
@Geotag
25614563 RAMOND TEYCHENE II" "31 SNC 351397674 31 TOULOUSE 0140 Department: 31
Place: TOULOUSE
Section: 830 AT
Parcel N° 0266
@Geotag
27344996 RAMOND TEYCHENE II" "75 SNC 351397674 75 PARIS 08 0028 Department: 75
Place: PARIS 08
Section: CD
Parcel N° 0062
@Geotag
27485925 RAMOND TEYCHENE II" "92 SNC 351397674 92 BOULOGNE BILLANCOURT 0098 Department: 92
Place: BOULOGNE BILLANCOURT
Section: AY
Parcel N° 0110
@Geotag
28693391 RAMOND TEYCHENE II" "77 SNC 351397674 77 MEAUX 0038 Department: 77
Place: MEAUX
Section: AX
Parcel N° 0202
@Geotag
28693392 RAMOND TEYCHENE II" "77 SNC 351397674 77 MEAUX 0040 Department: 77
Place: MEAUX
Section: AX
Parcel N° 0202
@Geotag
29042149 RAMOND TEYCHENE II" "59 SNC 351397674 59 LILLE 0060 Department: 59
Place: LILLE
Section: LP
Parcel N° 0143
@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.