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 798657482 found 36 results

# Company Address REF Cadastre
1584453 TERMALO 35 SNC 798657482 35 SAINT-MALO BD THEODORE BOTREL Department: 35
Place: SAINT-MALO
Section: AK
Parcel N° 0007
@Geotag
1584502 TERMALO 35 SNC 798657482 35 SAINT-MALO AV DE MOKA Department: 35
Place: SAINT-MALO
Section: AK
Parcel N° 0656
@Geotag
1585048 TERMALO 35 SNC 798657482 35 SAINT-MALO AV DE MARVILLE Department: 35
Place: SAINT-MALO
Section: AV
Parcel N° 0272
@Geotag
1587308 TERMALO 35 SNC 798657482 35 SAINT-MALO RUE DU CDT L HERMINIER Department: 35
Place: SAINT-MALO
Section: K
Parcel N° 0999
@Geotag
1587309 TERMALO 35 SNC 798657482 35 SAINT-MALO RUE DU CDT L HERMINIER Department: 35
Place: SAINT-MALO
Section: K
Parcel N° 1001
@Geotag
1587310 TERMALO 35 SNC 798657482 35 SAINT-MALO RUE DU CDT L HERMINIER Department: 35
Place: SAINT-MALO
Section: K
Parcel N° 1003
@Geotag
1587414 TERMALO 35 SNC 798657482 35 SAINT-MALO RUE DU CDT L HERMINIER Department: 35
Place: SAINT-MALO
Section: M
Parcel N° 0834
@Geotag
1587663 TERMALO 35 SNC 798657482 35 SAINT-MALO CLOS GUICHET Department: 35
Place: SAINT-MALO
Section: Q
Parcel N° 0487
@Geotag
1587703 TERMALO 35 SNC 798657482 35 SAINT-MALO LE GRAND VERGER Department: 35
Place: SAINT-MALO
Section: T
Parcel N° 0193
@Geotag
1587704 TERMALO 35 SNC 798657482 35 SAINT-MALO LA BANNEVILLE LE LONG VERG Department: 35
Place: SAINT-MALO
Section: T
Parcel N° 0195
@Geotag
1587707 TERMALO 35 SNC 798657482 35 SAINT-MALO LA BANNEVILLE Department: 35
Place: SAINT-MALO
Section: T
Parcel N° 0364
@Geotag
1587855 TERMALO 35 SNC 798657482 35 SAINT-MALO PRE ROGE Department: 35
Place: SAINT-MALO
Section: VK
Parcel N° 0002
@Geotag
1587856 TERMALO 35 SNC 798657482 35 SAINT-MALO LE CLOS DE LA PORTE Department: 35
Place: SAINT-MALO
Section: VK
Parcel N° 0004
@Geotag
14660401 TERMALO" "35 SNC 798657482 35 SAINT-MALO BD THEODORE BOTREL Department: 35
Place: SAINT-MALO
Section: AK
Parcel N° 0007
@Geotag
14661031 TERMALO" "35 SNC 798657482 35 SAINT-MALO AV DE MARVILLE Department: 35
Place: SAINT-MALO
Section: AV
Parcel N° 0269
@Geotag
14661032 TERMALO" "35 SNC 798657482 35 SAINT-MALO AV DE MARVILLE Department: 35
Place: SAINT-MALO
Section: AV
Parcel N° 0272
@Geotag
14663439 TERMALO" "35 SNC 798657482 35 SAINT-MALO RUE DU CDT L HERMINIER Department: 35
Place: SAINT-MALO
Section: K
Parcel N° 1001
@Geotag
14663440 TERMALO" "35 SNC 798657482 35 SAINT-MALO RUE DU CDT L HERMINIER Department: 35
Place: SAINT-MALO
Section: K
Parcel N° 1003
@Geotag
14663548 TERMALO" "35 SNC 798657482 35 SAINT-MALO RUE DU CDT L HERMINIER Department: 35
Place: SAINT-MALO
Section: M
Parcel N° 0835
@Geotag
14663552 TERMALO" "35 SNC 798657482 35 SAINT-MALO RUE DU CDT L HERMINIER Department: 35
Place: SAINT-MALO
Section: M
Parcel N° 0873
@Geotag
14663563 TERMALO" "35 SNC 798657482 35 SAINT-MALO RUE DU CDT L HERMINIER Department: 35
Place: SAINT-MALO
Section: M
Parcel N° 0934
@Geotag
14663799 TERMALO" "35 SNC 798657482 35 SAINT-MALO CLOS GUICHET Department: 35
Place: SAINT-MALO
Section: Q
Parcel N° 0486
@Geotag
14663800 TERMALO" "35 SNC 798657482 35 SAINT-MALO CLOS GUICHET Department: 35
Place: SAINT-MALO
Section: Q
Parcel N° 0488
@Geotag
14663855 TERMALO" "35 SNC 798657482 35 SAINT-MALO LE GRAND VERGER Department: 35
Place: SAINT-MALO
Section: T
Parcel N° 0193
@Geotag
14663856 TERMALO" "35 SNC 798657482 35 SAINT-MALO LA BANNEVILLE LE LONG VERG Department: 35
Place: SAINT-MALO
Section: T
Parcel N° 0195
@Geotag
14663859 TERMALO" "35 SNC 798657482 35 SAINT-MALO LA BANNEVILLE Department: 35
Place: SAINT-MALO
Section: T
Parcel N° 0364
@Geotag
14663995 TERMALO" "35 SNC 798657482 35 SAINT-MALO PRE ROGE Department: 35
Place: SAINT-MALO
Section: VK
Parcel N° 0002
@Geotag
14663996 TERMALO" "35 SNC 798657482 35 SAINT-MALO LE CLOS DE LA PORTE Department: 35
Place: SAINT-MALO
Section: VK
Parcel N° 0004
@Geotag
20686442 TERMALO" "35 SNC 798657482 35 SAINT-MALO 0018 Department: 35
Place: SAINT-MALO
Section: AK
Parcel N° 0007
@Geotag
20688326 TERMALO" "35 SNC 798657482 35 SAINT-MALO 0052 Department: 35
Place: SAINT-MALO
Section: AV
Parcel N° 0271
@Geotag
20689510 TERMALO" "35 SNC 798657482 35 SAINT-MALO 0005 B Department: 35
Place: SAINT-MALO
Section: BM
Parcel N° 0856
@Geotag
20689512 TERMALO" "35 SNC 798657482 35 SAINT-MALO 0005 B Department: 35
Place: SAINT-MALO
Section: BM
Parcel N° 0856
@Geotag
20691296 TERMALO" "35 SNC 798657482 35 SAINT-MALO 0006 Department: 35
Place: SAINT-MALO
Section: CA
Parcel N° 0360
@Geotag
20691297 TERMALO" "35 SNC 798657482 35 SAINT-MALO 0006 Department: 35
Place: SAINT-MALO
Section: CA
Parcel N° 0360
@Geotag
20691298 TERMALO" "35 SNC 798657482 35 SAINT-MALO 0006 Department: 35
Place: SAINT-MALO
Section: CA
Parcel N° 0360
@Geotag
20691301 TERMALO" "35 SNC 798657482 35 SAINT-MALO 0012 Department: 35
Place: SAINT-MALO
Section: CA
Parcel N° 0384
@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.