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 17449 TONNAY CHARENTE BOIS DE LA COMMANDERIE found 15 results

# Company Address REF Geotag
3241113 RTE RESEAU DE TRANSPORT D ELECTRICITE SA 444619258
@Company
@Persons		 17449 TONNAY CHARENTE BOIS DE LA COMMANDERIE Department: 17
Parcel Code: 17449000ZI0074
Surface: 10
Location: Zoom
Google Maps: 45.955794, -0.871197
3241114 RTE RESEAU DE TRANSPORT D ELECTRICITE SA 444619258
@Company
@Persons		 17449 TONNAY CHARENTE BOIS DE LA COMMANDERIE Department: 17
Parcel Code: 17449000ZI0074
Surface: 10
Location: Zoom
Google Maps: 45.955794, -0.871197
3241115 COMMUNE DE TONNAY CHARENTE COM 211704499
@Company
@Persons		 17449 TONNAY CHARENTE BOIS DE LA COMMANDERIE Department: 17
Parcel Code: 17449000ZI0083
Surface: 13648
Location: Zoom
Google Maps: 45.954546, -0.875149
3241116 COMMUNE DE TONNAY CHARENTE COM 211704499
@Company
@Persons		 17449 TONNAY CHARENTE BOIS DE LA COMMANDERIE Department: 17
Parcel Code: 17449000ZI0083
Surface: 13648
Location: Zoom
Google Maps: 45.954546, -0.875149
3241117 COMMUNE DE TONNAY CHARENTE COM 211704499
@Company
@Persons		 17449 TONNAY CHARENTE BOIS DE LA COMMANDERIE Department: 17
Parcel Code: 17449000ZI0084
Surface: 5390
Location: Zoom
Google Maps: 45.954326, -0.876404
3241118 COMMUNE DE TONNAY CHARENTE COM 211704499
@Company
@Persons		 17449 TONNAY CHARENTE BOIS DE LA COMMANDERIE Department: 17
Parcel Code: 17449000ZI0084
Surface: 5390
Location: Zoom
Google Maps: 45.954326, -0.876404
3241119 COMMUNE DE TONNAY CHARENTE COM 211704499
@Company
@Persons		 17449 TONNAY CHARENTE BOIS DE LA COMMANDERIE Department: 17
Parcel Code: 17449000ZI0088
Surface: 26921
Location: Zoom
Google Maps: 45.956360, -0.876999
3241156 COMMUNE DE TONNAY CHARENTE COM 211704499
@Company
@Persons		 17449 TONNAY CHARENTE BOIS DE LA COMMANDERIE Department: 17
Parcel Code: 17449000ZI0241
Surface: 30577
Location: Zoom
Google Maps: 45.955559, -0.875864
3241174 ETAT MINISTERE DES TRANSPORTS DIR DES ROUTES A 837 ETAT U26732377
@Company
@Persons		 17449 TONNAY CHARENTE BOIS DE LA COMMANDERIE Department: 17
Parcel Code: 17449000ZI0296
Surface: 20
Location: Zoom
Google Maps: 45.954312, -0.878475
3241175 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28294355
@Company
@Persons		 17449 TONNAY CHARENTE BOIS DE LA COMMANDERIE Department: 17
Parcel Code: 17449000ZI0296
Surface: 20
Location: Zoom
Google Maps: 45.954312, -0.878475
3241176 ETAT MINISTERE DES TRANSPORTS DIR DES ROUTES A 837 ETAT U26732377
@Company
@Persons		 17449 TONNAY CHARENTE BOIS DE LA COMMANDERIE Department: 17
Parcel Code: 17449000ZI0298
Surface: 6079
Location: Zoom
Google Maps: 45.953830, -0.877198
3241177 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28294355
@Company
@Persons		 17449 TONNAY CHARENTE BOIS DE LA COMMANDERIE Department: 17
Parcel Code: 17449000ZI0298
Surface: 6079
Location: Zoom
Google Maps: 45.953830, -0.877198
3241189 COMMUNE DE TONNAY CHARENTE COM 211704499
@Company
@Persons		 17449 TONNAY CHARENTE BOIS DE LA COMMANDERIE Department: 17
Parcel Code: 17449000ZI0315
Surface: 41
Location: Zoom
Google Maps: 45.958208, -0.875647
3241194 LE FIEF SCI 415397512
@Company
@Persons		 17449 TONNAY CHARENTE BOIS DE LA COMMANDERIE Department: 17
Parcel Code: 17449000ZI0355
Surface: 1800
Location: Zoom
Google Maps: 45.956641, -0.874431
3241201 EAU 17 SYMC 251701819
@Company
@Persons		 17449 TONNAY CHARENTE BOIS DE LA COMMANDERIE Department: 17
Parcel Code: 17449000ZI0396
Surface: 163
Location: Zoom
Google Maps: 45.954399, -0.873025

 

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.