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 387990336 found 20 results

# Company Address REF Cadastre
8213865 TONIC PLUS 19 SARL 387990336 19 TULLE DES MALADES Department: 19
Place: TULLE
Section: AT
Parcel N° 0171
@Geotag
8213868 TONIC PLUS 19 SARL 387990336 19 TULLE BD JEAN MOULIN Department: 19
Place: TULLE
Section: AT
Parcel N° 0213
@Geotag
8213869 TONIC PLUS 19 SARL 387990336 19 TULLE BD JEAN MOULIN Department: 19
Place: TULLE
Section: AT
Parcel N° 0216
@Geotag
11336070 TONIC PLUS" "19 SARL 387990336 19 TULLE DES MALADES Department: 19
Place: TULLE
Section: AT
Parcel N° 0172
@Geotag
11336072 TONIC PLUS" "19 SARL 387990336 19 TULLE BD JEAN MOULIN Department: 19
Place: TULLE
Section: AT
Parcel N° 0212
@Geotag
11336073 TONIC PLUS" "19 SARL 387990336 19 TULLE BD JEAN MOULIN Department: 19
Place: TULLE
Section: AT
Parcel N° 0214
@Geotag
11336074 TONIC PLUS" "19 SARL 387990336 19 TULLE BD JEAN MOULIN Department: 19
Place: TULLE
Section: AT
Parcel N° 0217
@Geotag
11336076 TONIC PLUS" "19 SARL 387990336 19 TULLE BD JEAN MOULIN Department: 19
Place: TULLE
Section: AT
Parcel N° 0242
@Geotag
19481190 TONIC PLUS" "19 SARL 387990336 19 TULLE 9001 Department: 19
Place: TULLE
Section: AS
Parcel N° 0371
@Geotag
19481192 TONIC PLUS" "19 SARL 387990336 19 TULLE 9001 Department: 19
Place: TULLE
Section: AS
Parcel N° 0371
@Geotag
19481193 TONIC PLUS" "19 SARL 387990336 19 TULLE 9001 Department: 19
Place: TULLE
Section: AS
Parcel N° 0371
@Geotag
19481194 TONIC PLUS" "19 SARL 387990336 19 TULLE 9001 Department: 19
Place: TULLE
Section: AS
Parcel N° 0371
@Geotag
19481195 TONIC PLUS" "19 SARL 387990336 19 TULLE 9001 Department: 19
Place: TULLE
Section: AS
Parcel N° 0371
@Geotag
19481196 TONIC PLUS" "19 SARL 387990336 19 TULLE 9001 Department: 19
Place: TULLE
Section: AS
Parcel N° 0371
@Geotag
19481197 TONIC PLUS" "19 SARL 387990336 19 TULLE 9001 Department: 19
Place: TULLE
Section: AS
Parcel N° 0371
@Geotag
19481198 TONIC PLUS" "19 SARL 387990336 19 TULLE 9001 Department: 19
Place: TULLE
Section: AS
Parcel N° 0371
@Geotag
19481459 TONIC PLUS" "19 SARL 387990336 19 TULLE 0025 Department: 19
Place: TULLE
Section: AV
Parcel N° 0177
@Geotag
19481460 TONIC PLUS" "19 SARL 387990336 19 TULLE 0025 Department: 19
Place: TULLE
Section: AV
Parcel N° 0177
@Geotag
19481463 TONIC PLUS" "19 SARL 387990336 19 TULLE 0025 Department: 19
Place: TULLE
Section: AV
Parcel N° 0177
@Geotag
19481464 TONIC PLUS" "19 SARL 387990336 19 TULLE 0025 Department: 19
Place: TULLE
Section: AV
Parcel N° 0177
@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.