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 449577782 found 27 results

# Company Address REF Cadastre
2658975 TONY 94 SCI 449577782 94 VILLENEUVE LE ROI AV CARNOT Department: 94
Place: VILLENEUVE LE ROI
Section: AT
Parcel N° 0759
@Geotag
4186491 TONY 93 SCI 449577782 93 AULNAY SOUS BOIS RTE DE BONDY Department: 93
Place: AULNAY SOUS BOIS
Section: CM
Parcel N° 0014
@Geotag
4186494 TONY 93 SCI 449577782 93 AULNAY SOUS BOIS RTE DE BONDY Department: 93
Place: AULNAY SOUS BOIS
Section: CM
Parcel N° 0151
@Geotag
6863028 TONY 95 SCI 449577782 95 DOMONT RUE BERNARD BUFFET Department: 95
Place: DOMONT
Section: AT
Parcel N° 0179
@Geotag
6863031 TONY 95 SCI 449577782 95 DOMONT ALL LE CORBUSIER Department: 95
Place: DOMONT
Section: AT
Parcel N° 0212
@Geotag
18412194 TONY" "91 SCI 449577782 91 CORBEIL ESSONNES 0027 Department: 91
Place: CORBEIL ESSONNES
Section: AS
Parcel N° 0199
@Geotag
18412195 TONY" "91 SCI 449577782 91 CORBEIL ESSONNES 0027 Department: 91
Place: CORBEIL ESSONNES
Section: AS
Parcel N° 0199
@Geotag
18412196 TONY" "91 SCI 449577782 91 CORBEIL ESSONNES 0027 Department: 91
Place: CORBEIL ESSONNES
Section: AS
Parcel N° 0199
@Geotag
18412197 TONY" "91 SCI 449577782 91 CORBEIL ESSONNES 0027 Department: 91
Place: CORBEIL ESSONNES
Section: AS
Parcel N° 0199
@Geotag
18412198 TONY" "91 SCI 449577782 91 CORBEIL ESSONNES 0027 Department: 91
Place: CORBEIL ESSONNES
Section: AS
Parcel N° 0199
@Geotag
19979562 TONY" "93 SCI 449577782 93 AULNAY SOUS BOIS 0139 Department: 93
Place: AULNAY SOUS BOIS
Section: CM
Parcel N° 0014
@Geotag
19979563 TONY" "93 SCI 449577782 93 AULNAY SOUS BOIS 0139 Department: 93
Place: AULNAY SOUS BOIS
Section: CM
Parcel N° 0014
@Geotag
19979568 TONY" "93 SCI 449577782 93 AULNAY SOUS BOIS 0141 Department: 93
Place: AULNAY SOUS BOIS
Section: CM
Parcel N° 0151
@Geotag
19979569 TONY" "93 SCI 449577782 93 AULNAY SOUS BOIS 0141 B Department: 93
Place: AULNAY SOUS BOIS
Section: CM
Parcel N° 0152
@Geotag
19979570 TONY" "93 SCI 449577782 93 AULNAY SOUS BOIS 0230 Department: 93
Place: AULNAY SOUS BOIS
Section: CM
Parcel N° 0152
@Geotag
20069284 TONY" "93 SCI 449577782 93 GAGNY 0030 Department: 93
Place: GAGNY
Section: CC
Parcel N° 0230
@Geotag
22513931 TONY" "94 SCI 449577782 94 VILLENEUVE LE ROI 0077 T Department: 94
Place: VILLENEUVE LE ROI
Section: AT
Parcel N° 0779
@Geotag
22540259 TONY" "94 SCI 449577782 94 VITRY SUR SEINE 0009 Department: 94
Place: VITRY SUR SEINE
Section: BD
Parcel N° 0532
@Geotag
24957931 TONY" "95 SCI 449577782 95 DOMONT 0037 Department: 95
Place: DOMONT
Section: AT
Parcel N° 0179
@Geotag
27533528 TONY" "92 SCI 449577782 92 GARCHES 0019 Department: 92
Place: GARCHES
Section: AD
Parcel N° 0339
@Geotag
27593839 TONY" "92 SCI 449577782 92 VANVES 0114 Department: 92
Place: VANVES
Section: F
Parcel N° 0246
@Geotag
30420128 TONY" "95 SCI 449577782 95 DOMONT RUE BERNARD BUFFET Department: 95
Place: DOMONT
Section: AT
Parcel N° 0179
@Geotag
30420131 TONY" "95 SCI 449577782 95 DOMONT ALL LE CORBUSIER Department: 95
Place: DOMONT
Section: AT
Parcel N° 0212
@Geotag
31287289 TONY" "94 SCI 449577782 94 VILLENEUVE LE ROI AV CARNOT Department: 94
Place: VILLENEUVE LE ROI
Section: AT
Parcel N° 0779
@Geotag
33809291 TONY" "93 SCI 449577782 93 AULNAY SOUS BOIS RTE DE BONDY Department: 93
Place: AULNAY SOUS BOIS
Section: CM
Parcel N° 0014
@Geotag
33809295 TONY" "93 SCI 449577782 93 AULNAY SOUS BOIS AV DE NONNEVILLE Department: 93
Place: AULNAY SOUS BOIS
Section: CM
Parcel N° 0152
@Geotag
33818555 TONY" "93 SCI 449577782 93 GAGNY RUE DU GAL LECLERC Department: 93
Place: GAGNY
Section: CC
Parcel N° 0230
@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.