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 01423 TOUSSIEUX LES PRES found 13 results

# Company Address REF Geotag
249423 COMMUNE DE TOUSSIEUX COM 210104238
@Company
@Persons		 01423 TOUSSIEUX LES PRES Department: 01
Parcel Code: 014230000A0312
Surface: 355
Location: Zoom
Google Maps: 45.960893, 4.814431
249424 COMMUNE DE TOUSSIEUX COM 210104238
@Company
@Persons		 01423 TOUSSIEUX LES PRES Department: 01
Parcel Code: 014230000A0322
Surface: 9975
Location: Zoom
Google Maps: 45.960707, 4.821454
249425 COMMUNE DE TOUSSIEUX COM 210104238
@Company
@Persons		 01423 TOUSSIEUX LES PRES Department: 01
Parcel Code: 014230000A0322
Surface: 9975
Location: Zoom
Google Maps: 45.960707, 4.821454
249437 LES PRES D AMBERIEUX SCI 384285789
@Company
@Persons		 01423 TOUSSIEUX RAVOLLAND Department: 01
Parcel Code: 014230000A0448
Surface: 9256
Location: Zoom
Google Maps: 45.964007, 4.838261
249447 LES PRES D AMBERIEUX SCI 384285789
@Company
@Persons		 01423 TOUSSIEUX VIGNOL Department: 01
Parcel Code: 014230000A0648
Surface: 11270
Location: Zoom
Google Maps: 45.955976, 4.830809
249454 LES PRES D AMBERIEUX SCI 384285789
@Company
@Persons		 01423 TOUSSIEUX LES BRUYERES Department: 01
Parcel Code: 014230000A0708
Surface: 3060
Location: Zoom
Google Maps: 45.956631, 4.818854
249455 LES PRES D AMBERIEUX SCI 384285789
@Company
@Persons		 01423 TOUSSIEUX LES BRUYERES Department: 01
Parcel Code: 014230000A0709
Surface: 4360
Location: Zoom
Google Maps: 45.956528, 4.818365
249483 LES UTILISATEURS DES PARTIES COMMUNES A1070 ET A1071 U19138997
@Company
@Persons		 01423 TOUSSIEUX LES PRES Department: 01
Parcel Code: 014230000A1070
Surface: 164
Location: Zoom
Google Maps: 45.960217, 4.822764
249484 LES UTILISATEURS DES PARTIES COMMUNES A1070 ET A1071 U19138997
@Company
@Persons		 01423 TOUSSIEUX LES PRES Department: 01
Parcel Code: 014230000A1071
Surface: 53
Location: Zoom
Google Maps: 45.960197, 4.822797
249485 COMMUNE DE TOUSSIEUX COM 210104238
@Company
@Persons		 01423 TOUSSIEUX LES PRES Department: 01
Parcel Code: 014230000A1081
Surface: 734
Location: Zoom
Google Maps: 45.960264, 4.820258
249532 ASS DES PROPRIETAIRES DE LA PARCELLE CADSASTREE A1225 U21554373
@Company
@Persons		 01423 TOUSSIEUX LES PRES Department: 01
Parcel Code: 014230000A1225
Surface: 190
Location: Zoom
Google Maps: 45.959892, 4.817740
249553 SEFI SAS 328146618
@Company
@Persons		 01423 TOUSSIEUX LES PRES Department: 01
Parcel Code: 014230000A1334
Surface: 67
Location: Zoom
Google Maps: 45.959887, 4.820229
249612 LES PRES D AMBERIEUX SCI 384285789
@Company
@Persons		 01423 TOUSSIEUX LES EGATS Department: 01
Parcel Code: 01423000ZC0007
Surface: 3850
Location: Zoom
Google Maps: 45.957406, 4.816629

 

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.