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 802114637 found 74 results

# Company Address REF Cadastre
1493692 TOULZA CARAMAN 47 SCI 802114637 47 SAINT MAURIN AU CAUFOUR Department: 47
Place: SAINT MAURIN
Section: C
Parcel N° 0144
@Geotag
1493693 TOULZA CARAMAN 47 SCI 802114637 47 SAINT MAURIN LA COMBE Department: 47
Place: SAINT MAURIN
Section: C
Parcel N° 0152
@Geotag
1493694 TOULZA CARAMAN 47 SCI 802114637 47 SAINT MAURIN LA COMBE Department: 47
Place: SAINT MAURIN
Section: C
Parcel N° 0158
@Geotag
1493849 TOULZA CARAMAN 47 SCI 802114637 47 SAINT MAURIN LAS CROSES Department: 47
Place: SAINT MAURIN
Section: WC
Parcel N° 0011
@Geotag
9330836 TOULZA CARAMAN 82 SCI 802114637 82 MONTJOI CAPOTE Department: 82
Place: MONTJOI
Section: C
Parcel N° 0184
@Geotag
9331482 TOULZA CARAMAN 82 SCI 802114637 82 MONTJOI PLAINE DE LAROU Department: 82
Place: MONTJOI
Section: C
Parcel N° 0611
@Geotag
9334300 TOULZA CARAMAN 82 SCI 802114637 82 MONTJOI COMBE DE LAROU Department: 82
Place: MONTJOI
Section: C
Parcel N° 0824
@Geotag
9334961 TOULZA CARAMAN 82 SCI 802114637 82 MONTJOI PENTE DES BRAUX Department: 82
Place: MONTJOI
Section: C
Parcel N° 0597
@Geotag
9336387 TOULZA CARAMAN 82 SCI 802114637 82 MONTJOI PENTE DES BRAUX Department: 82
Place: MONTJOI
Section: C
Parcel N° 0596
@Geotag
9336767 TOULZA CARAMAN 82 SCI 802114637 82 MONTJOI PENTE DES BRAUX Department: 82
Place: MONTJOI
Section: C
Parcel N° 0603
@Geotag
9336824 TOULZA CARAMAN 82 SCI 802114637 82 MONTJOI CAPOTE Department: 82
Place: MONTJOI
Section: C
Parcel N° 0193
@Geotag
9337040 TOULZA CARAMAN 82 SCI 802114637 82 MONTJOI LAROU Department: 82
Place: MONTJOI
Section: C
Parcel N° 0830
@Geotag
9337805 TOULZA CARAMAN 82 SCI 802114637 82 MONTJOI COMBE DE CARAMAN Department: 82
Place: MONTJOI
Section: C
Parcel N° 0105
@Geotag
9340432 TOULZA CARAMAN 82 SCI 802114637 82 MONTJOI CAPOTE Department: 82
Place: MONTJOI
Section: C
Parcel N° 0191
@Geotag
9340873 TOULZA CARAMAN 82 SCI 802114637 82 MONTJOI PENTE DES BRAUX Department: 82
Place: MONTJOI
Section: C
Parcel N° 0593
@Geotag
9341093 TOULZA CARAMAN 82 SCI 802114637 82 MONTJOI CAPOTE Department: 82
Place: MONTJOI
Section: C
Parcel N° 0194
@Geotag
9344516 TOULZA CARAMAN 82 SCI 802114637 82 MONTJOI PENTE DES BRAUX Department: 82
Place: MONTJOI
Section: C
Parcel N° 0606
@Geotag
9346810 TOULZA CARAMAN 82 SCI 802114637 82 MONTJOI CAPOTE Department: 82
Place: MONTJOI
Section: C
Parcel N° 0189
@Geotag
9348329 TOULZA CARAMAN 82 SCI 802114637 82 MONTJOI CAPOTE Department: 82
Place: MONTJOI
Section: C
Parcel N° 0196
@Geotag
9351341 TOULZA CARAMAN 82 SCI 802114637 82 MONTJOI COMBE DE CARAMAN Department: 82
Place: MONTJOI
Section: C
Parcel N° 0104
@Geotag
9353716 TOULZA CARAMAN 82 SCI 802114637 82 MONTJOI COMBE DES BRAUX Department: 82
Place: MONTJOI
Section: C
Parcel N° 0107
@Geotag
9354274 TOULZA CARAMAN 82 SCI 802114637 82 MONTJOI COMBE DE CARAMAN Department: 82
Place: MONTJOI
Section: C
Parcel N° 0106
@Geotag
9354299 TOULZA CARAMAN 82 SCI 802114637 82 MONTJOI LES BRAUX Department: 82
Place: MONTJOI
Section: C
Parcel N° 0183
@Geotag
9354678 TOULZA CARAMAN 82 SCI 802114637 82 MONTJOI PENTE DES BRAUX Department: 82
Place: MONTJOI
Section: C
Parcel N° 0595
@Geotag
9355801 TOULZA CARAMAN 82 SCI 802114637 82 MONTJOI LAROU Department: 82
Place: MONTJOI
Section: C
Parcel N° 0829
@Geotag
9356538 TOULZA CARAMAN 82 SCI 802114637 82 MONTJOI COMBE DE LAROU Department: 82
Place: MONTJOI
Section: C
Parcel N° 0822
@Geotag
9356896 TOULZA CARAMAN 82 SCI 802114637 82 MONTJOI CAPOTE Department: 82
Place: MONTJOI
Section: C
Parcel N° 0188
@Geotag
9357032 TOULZA CARAMAN 82 SCI 802114637 82 MONTJOI PENTE DES BRAUX Department: 82
Place: MONTJOI
Section: C
Parcel N° 0598
@Geotag
9361341 TOULZA CARAMAN 82 SCI 802114637 82 MONTJOI PENTE DES BRAUX Department: 82
Place: MONTJOI
Section: C
Parcel N° 0594
@Geotag
9361702 TOULZA CARAMAN 82 SCI 802114637 82 MONTJOI LES BRAUX Department: 82
Place: MONTJOI
Section: C
Parcel N° 0182
@Geotag
9362787 TOULZA CARAMAN 82 SCI 802114637 82 MONTJOI PENTE DES BRAUX Department: 82
Place: MONTJOI
Section: C
Parcel N° 0601
@Geotag
9363154 TOULZA CARAMAN 82 SCI 802114637 82 MONTJOI CAPOTE Department: 82
Place: MONTJOI
Section: C
Parcel N° 0186
@Geotag
9363348 TOULZA CARAMAN 82 SCI 802114637 82 MONTJOI PENTE DES BRAUX Department: 82
Place: MONTJOI
Section: C
Parcel N° 0599
@Geotag
9364396 TOULZA CARAMAN 82 SCI 802114637 82 MONTJOI PENTE DES BRAUX Department: 82
Place: MONTJOI
Section: C
Parcel N° 0604
@Geotag
9366969 TOULZA CARAMAN 82 SCI 802114637 82 MONTJOI COMBE DES BRAUX Department: 82
Place: MONTJOI
Section: C
Parcel N° 0726
@Geotag
9366993 TOULZA CARAMAN 82 SCI 802114637 82 MONTJOI COMBE DE LAROU Department: 82
Place: MONTJOI
Section: C
Parcel N° 0113
@Geotag
9368912 TOULZA CARAMAN 82 SCI 802114637 82 MONTJOI COMBE DE CARAMAN Department: 82
Place: MONTJOI
Section: C
Parcel N° 0099
@Geotag
9370747 TOULZA CARAMAN 82 SCI 802114637 82 MONTJOI CAPOTE Department: 82
Place: MONTJOI
Section: C
Parcel N° 0192
@Geotag
28440002 TOULZA CARAMAN" "82 SCI 802114637 82 MONTJOI 5039 Department: 82
Place: MONTJOI
Section: C
Parcel N° 0183
@Geotag
31367140 TOULZA CARAMAN" "82 SCI 802114637 82 MONTJOI PENTE DES BRAUX Department: 82
Place: MONTJOI
Section: C
Parcel N° 0605
@Geotag
31367435 TOULZA CARAMAN" "82 SCI 802114637 82 MONTJOI COMBE DE CARAMAN Department: 82
Place: MONTJOI
Section: C
Parcel N° 0102
@Geotag
31367445 TOULZA CARAMAN" "82 SCI 802114637 82 MONTJOI CAPOTE Department: 82
Place: MONTJOI
Section: C
Parcel N° 0184
@Geotag
31368929 TOULZA CARAMAN" "82 SCI 802114637 82 MONTJOI COMBE DE CARAMAN Department: 82
Place: MONTJOI
Section: C
Parcel N° 0097
@Geotag
31370453 TOULZA CARAMAN" "82 SCI 802114637 82 MONTJOI CAPOTE Department: 82
Place: MONTJOI
Section: C
Parcel N° 0185
@Geotag
31370844 TOULZA CARAMAN" "82 SCI 802114637 82 MONTJOI COMBE DE LAROU Department: 82
Place: MONTJOI
Section: C
Parcel N° 0117
@Geotag
31371191 TOULZA CARAMAN" "82 SCI 802114637 82 MONTJOI COMBE DE CARAMAN Department: 82
Place: MONTJOI
Section: C
Parcel N° 0101
@Geotag
31373467 TOULZA CARAMAN" "82 SCI 802114637 82 MONTJOI COMBE DE LAROU Department: 82
Place: MONTJOI
Section: C
Parcel N° 0824
@Geotag
31373816 TOULZA CARAMAN" "82 SCI 802114637 82 MONTJOI PENTE DES BRAUX Department: 82
Place: MONTJOI
Section: C
Parcel N° 0597
@Geotag
31376206 TOULZA CARAMAN" "82 SCI 802114637 82 MONTJOI CAPOTE Department: 82
Place: MONTJOI
Section: C
Parcel N° 0193
@Geotag
31378151 TOULZA CARAMAN" "82 SCI 802114637 82 MONTJOI CAPOTE Department: 82
Place: MONTJOI
Section: C
Parcel N° 0191
@Geotag
31379787 TOULZA CARAMAN" "82 SCI 802114637 82 MONTJOI PENTE DES BRAUX Department: 82
Place: MONTJOI
Section: C
Parcel N° 0593
@Geotag
31379903 TOULZA CARAMAN" "82 SCI 802114637 82 MONTJOI CAPOTE Department: 82
Place: MONTJOI
Section: C
Parcel N° 0194
@Geotag
31384332 TOULZA CARAMAN" "82 SCI 802114637 82 MONTJOI CAPOTE Department: 82
Place: MONTJOI
Section: C
Parcel N° 0189
@Geotag
31384557 TOULZA CARAMAN" "82 SCI 802114637 82 MONTJOI PENTE DES BRAUX Department: 82
Place: MONTJOI
Section: C
Parcel N° 0606
@Geotag
31386654 TOULZA CARAMAN" "82 SCI 802114637 82 MONTJOI PLAINE DE LAROU Department: 82
Place: MONTJOI
Section: C
Parcel N° 0609
@Geotag
31388032 TOULZA CARAMAN" "82 SCI 802114637 82 MONTJOI CAPOTE Department: 82
Place: MONTJOI
Section: C
Parcel N° 0196
@Geotag
31391010 TOULZA CARAMAN" "82 SCI 802114637 82 MONTJOI COMBE DE CARAMAN Department: 82
Place: MONTJOI
Section: C
Parcel N° 0104
@Geotag
31392280 TOULZA CARAMAN" "82 SCI 802114637 82 MONTJOI COMBE DES BRAUX Department: 82
Place: MONTJOI
Section: C
Parcel N° 0107
@Geotag
31394012 TOULZA CARAMAN" "82 SCI 802114637 82 MONTJOI COMBE DE CARAMAN Department: 82
Place: MONTJOI
Section: C
Parcel N° 0106
@Geotag
31394027 TOULZA CARAMAN" "82 SCI 802114637 82 MONTJOI LES BRAUX Department: 82
Place: MONTJOI
Section: C
Parcel N° 0183
@Geotag
31394224 TOULZA CARAMAN" "82 SCI 802114637 82 MONTJOI PENTE DES BRAUX Department: 82
Place: MONTJOI
Section: C
Parcel N° 0595
@Geotag
31395235 TOULZA CARAMAN" "82 SCI 802114637 82 MONTJOI COMBE DE LAROU Department: 82
Place: MONTJOI
Section: C
Parcel N° 0822
@Geotag
31396252 TOULZA CARAMAN" "82 SCI 802114637 82 MONTJOI LAROU Department: 82
Place: MONTJOI
Section: C
Parcel N° 0829
@Geotag
31396820 TOULZA CARAMAN" "82 SCI 802114637 82 MONTJOI LAROU Department: 82
Place: MONTJOI
Section: C
Parcel N° 0177
@Geotag
31396917 TOULZA CARAMAN" "82 SCI 802114637 82 MONTJOI PENTE DES BRAUX Department: 82
Place: MONTJOI
Section: C
Parcel N° 0598
@Geotag
31402821 TOULZA CARAMAN" "82 SCI 802114637 82 MONTJOI PENTE DES BRAUX Department: 82
Place: MONTJOI
Section: C
Parcel N° 0601
@Geotag
31402891 TOULZA CARAMAN" "82 SCI 802114637 82 MONTJOI COMBE DE LAROU Department: 82
Place: MONTJOI
Section: C
Parcel N° 0730
@Geotag
31404404 TOULZA CARAMAN" "82 SCI 802114637 82 MONTJOI CAPOTE Department: 82
Place: MONTJOI
Section: C
Parcel N° 0186
@Geotag
31404581 TOULZA CARAMAN" "82 SCI 802114637 82 MONTJOI COMBE DE LAROU Department: 82
Place: MONTJOI
Section: C
Parcel N° 0112
@Geotag
31407052 TOULZA CARAMAN" "82 SCI 802114637 82 MONTJOI LES BRAUX Department: 82
Place: MONTJOI
Section: C
Parcel N° 0180
@Geotag
31407817 TOULZA CARAMAN" "82 SCI 802114637 82 MONTJOI COMBE DES BRAUX Department: 82
Place: MONTJOI
Section: C
Parcel N° 0726
@Geotag
31407829 TOULZA CARAMAN" "82 SCI 802114637 82 MONTJOI COMBE DE LAROU Department: 82
Place: MONTJOI
Section: C
Parcel N° 0113
@Geotag
31409775 TOULZA CARAMAN" "82 SCI 802114637 82 MONTJOI CAPOTE Department: 82
Place: MONTJOI
Section: C
Parcel N° 0192
@Geotag
31410274 TOULZA CARAMAN" "82 SCI 802114637 82 MONTJOI COMBE DE CARAMAN Department: 82
Place: MONTJOI
Section: C
Parcel N° 0099
@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.