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 17448 TONNAY BOUTONNE LE MOULIN found 17 results

# Company Address REF Geotag
3239422 SCE DEPARTEMENTAL INCENDIE ET SECOURS SDIS 281700252
@Company
@Persons
17448 TONNAY BOUTONNE LE MOULIN Department: 17
Parcel Code: 174480000D0661
Surface: 1028
Location: Zoom
Google Maps: 45.968946, -0.709960
3239424 IMMOBILIERE ATLANTIC AMENAGEMENT SA 304326895
@Company
@Persons
17448 TONNAY BOUTONNE LE MOULIN Department: 17
Parcel Code: 174480000D0686
Surface: 1339
Location: Zoom
Google Maps: 45.968948, -0.711009
3239426 ATLANTIC LOCATION ACCESSION SA 701780488
@Company
@Persons
17448 TONNAY BOUTONNE LE MOULIN Department: 17
Parcel Code: 174480000D0698
Surface: 1900
Location: Zoom
Google Maps: 45.968468, -0.710652
3239427 COMMUNE DE TONNAY BOUTONNE COM 211704481
@Company
@Persons
17448 TONNAY BOUTONNE LE MOULIN Department: 17
Parcel Code: 174480000D0727
Surface: 6
Location: Zoom
Google Maps: 45.968828, -0.710915
3239430 COMMUNE DE TONNAY BOUTONNE COM 211704481
@Company
@Persons
17448 TONNAY BOUTONNE LE MOULIN Department: 17
Parcel Code: 174480000D0787
Surface: 89
Location: Zoom
Google Maps: 45.968280, -0.711632
3239431 COMMUNE DE TONNAY BOUTONNE COM 211704481
@Company
@Persons
17448 TONNAY BOUTONNE LE MOULIN Department: 17
Parcel Code: 174480000D0796
Surface: 1722
Location: Zoom
Google Maps: 45.968567, -0.711877
3239434 COMMUNE DE TONNAY BOUTONNE COM 211704481
@Company
@Persons
17448 TONNAY BOUTONNE LE MOULIN Department: 17
Parcel Code: 174480000D0815
Surface: 52
Location: Zoom
Google Maps: 45.969674, -0.713477
3239435 COMMUNE DE TONNAY BOUTONNE COM 211704481
@Company
@Persons
17448 TONNAY BOUTONNE LE MOULIN Department: 17
Parcel Code: 174480000D0817
Surface: 50
Location: Zoom
Google Maps: 45.969854, -0.713372
3239442 IMMOBILIERE ATLANTIC AMENAGEMENT SA 304326895
@Company
@Persons
17448 TONNAY BOUTONNE LE MOULIN Department: 17
Parcel Code: 174480000D0849
Surface: 1841
Location: Zoom
Google Maps: 45.968474, -0.711194
3239443 COMMUNE DE TONNAY BOUTONNE COM 211704481
@Company
@Persons
17448 TONNAY BOUTONNE LE MOULIN Department: 17
Parcel Code: 174480000D0850
Surface: 1046
Location: Zoom
Google Maps: 45.968494, -0.711206
3239452 COMMUNE DE TONNAY BOUTONNE COM 211704481
@Company
@Persons
17448 TONNAY BOUTONNE LE MOULIN Department: 17
Parcel Code: 174480000D0946
Surface: 14
Location: Zoom
Google Maps: 45.968764, -0.713833
3239453 COMMUNAUTE DE COMMUNES DU VAL DE TREZENCE DE LA BOUTONNE A L CCOM 241773043
@Company
@Persons
17448 TONNAY BOUTONNE LE MOULIN Department: 17
Parcel Code: 174480000D0947
Surface: 519
Location: Zoom
Google Maps: 45.968799, -0.713836
3239454 COMMUNE DE TONNAY BOUTONNE COM 211704481
@Company
@Persons
17448 TONNAY BOUTONNE LE MOULIN Department: 17
Parcel Code: 174480000D0948
Surface: 1847
Location: Zoom
Google Maps: 45.968822, -0.713633
3239456 COMMUNAUTE DE COMMUNES DU VAL DE TREZENCE DE LA BOUTONNE A L CCOM 241773043
@Company
@Persons
17448 TONNAY BOUTONNE LE MOULIN Department: 17
Parcel Code: 174480000D0950
Surface: 18
Location: Zoom
Google Maps: 45.968733, -0.713750
3239457 COMMUNAUTE DE COMMUNES DU VAL DE TREZENCE DE LA BOUTONNE A L CCOM 241773043
@Company
@Persons
17448 TONNAY BOUTONNE LE MOULIN Department: 17
Parcel Code: 174480000D0951
Surface: 49
Location: Zoom
Google Maps: 45.968755, -0.713977
3239458 COMMUNE DE TONNAY BOUTONNE COM 211704481
@Company
@Persons
17448 TONNAY BOUTONNE LE MOULIN Department: 17
Parcel Code: 174480000D0958
Surface: 14
Location: Zoom
Google Maps: 45.968525, -0.713247
3239459 COMMUNE DE TONNAY BOUTONNE COM 211704481
@Company
@Persons
17448 TONNAY BOUTONNE LE MOULIN Department: 17
Parcel Code: 174480000D0960
Surface: 193
Location: Zoom
Google Maps: 45.968265, -0.713372

 

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.