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 819788191 found 23 results

# Company Address REF Cadastre
12319533 DE LA TOUCHE" "41 GFA 819788191 41 SAMBIN LA FOSSE ROBERT Department: 41
Place: SAMBIN
Section: AL
Parcel N° 0025
@Geotag
12319534 DE LA TOUCHE" "41 GFA 819788191 41 SAMBIN LA FOSSE ROBERT Department: 41
Place: SAMBIN
Section: AL
Parcel N° 0028
@Geotag
12319539 DE LA TOUCHE" "41 GFA 819788191 41 SAMBIN LA FOSSE ROBERT Department: 41
Place: SAMBIN
Section: AL
Parcel N° 0039
@Geotag
12319544 DE LA TOUCHE" "41 GFA 819788191 41 SAMBIN LE MARGUERON Department: 41
Place: SAMBIN
Section: AL
Parcel N° 0087
@Geotag
12319585 DE LA TOUCHE" "41 GFA 819788191 41 SAMBIN LA PETITE VARENNE Department: 41
Place: SAMBIN
Section: ZL
Parcel N° 0005
@Geotag
12319586 DE LA TOUCHE" "41 GFA 819788191 41 SAMBIN LA PETITE VARENNE Department: 41
Place: SAMBIN
Section: ZL
Parcel N° 0012
@Geotag
12319587 DE LA TOUCHE" "41 GFA 819788191 41 SAMBIN LA PETITE VARENNE Department: 41
Place: SAMBIN
Section: ZL
Parcel N° 0014
@Geotag
12319589 DE LA TOUCHE" "41 GFA 819788191 41 SAMBIN LA PETITE VARENNE Department: 41
Place: SAMBIN
Section: ZL
Parcel N° 0026
@Geotag
12319590 DE LA TOUCHE" "41 GFA 819788191 41 SAMBIN BOISSE Department: 41
Place: SAMBIN
Section: ZL
Parcel N° 0033
@Geotag
12319591 DE LA TOUCHE" "41 GFA 819788191 41 SAMBIN BOISSE Department: 41
Place: SAMBIN
Section: ZL
Parcel N° 0034
@Geotag
12319599 DE LA TOUCHE" "41 GFA 819788191 41 SAMBIN LA TOUCHE Department: 41
Place: SAMBIN
Section: ZL
Parcel N° 0161
@Geotag
12319600 DE LA TOUCHE" "41 GFA 819788191 41 SAMBIN LA TOUCHE Department: 41
Place: SAMBIN
Section: ZL
Parcel N° 0165
@Geotag
12319628 DE LA TOUCHE" "41 GFA 819788191 41 SAMBIN LA FOSSE DU MOUSSEAU Department: 41
Place: SAMBIN
Section: ZO
Parcel N° 0032
@Geotag
12319631 DE LA TOUCHE" "41 GFA 819788191 41 SAMBIN LA FONTAINE Department: 41
Place: SAMBIN
Section: ZO
Parcel N° 0059
@Geotag
12319632 DE LA TOUCHE" "41 GFA 819788191 41 SAMBIN LA FONTAINE Department: 41
Place: SAMBIN
Section: ZO
Parcel N° 0061
@Geotag
12319636 DE LA TOUCHE" "41 GFA 819788191 41 SAMBIN SUR LA VARENNE Department: 41
Place: SAMBIN
Section: ZP
Parcel N° 0002
@Geotag
12319637 DE LA TOUCHE" "41 GFA 819788191 41 SAMBIN SUR LA VARENNE Department: 41
Place: SAMBIN
Section: ZP
Parcel N° 0004
@Geotag
12319638 DE LA TOUCHE" "41 GFA 819788191 41 SAMBIN SUR LA VARENNE Department: 41
Place: SAMBIN
Section: ZP
Parcel N° 0005
@Geotag
12319640 DE LA TOUCHE" "41 GFA 819788191 41 SAMBIN LA VARENNE Department: 41
Place: SAMBIN
Section: ZP
Parcel N° 0014
@Geotag
12319641 DE LA TOUCHE" "41 GFA 819788191 41 SAMBIN LA VARENNE Department: 41
Place: SAMBIN
Section: ZP
Parcel N° 0014
@Geotag
12319642 DE LA TOUCHE" "41 GFA 819788191 41 SAMBIN LES PRES AU PRETRE Department: 41
Place: SAMBIN
Section: ZP
Parcel N° 0023
@Geotag
12319643 DE LA TOUCHE" "41 GFA 819788191 41 SAMBIN LES PRES AU PRETRE Department: 41
Place: SAMBIN
Section: ZP
Parcel N° 0028
@Geotag
12319644 DE LA TOUCHE" "41 GFA 819788191 41 SAMBIN LES PRES AU PRETRE Department: 41
Place: SAMBIN
Section: ZP
Parcel N° 0033
@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.