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 CHAMPSERVE LE BAS found 16 results

# Company Address REF Geotag
3241218 COMMUNE DE TONNAY CHARENTE COM 211704499
@Company
@Persons		 17449 TONNAY CHARENTE CHAMPSERVE LE BAS Department: 17
Parcel Code: 17449000ZL0006
Surface: 1246
Location: Zoom
Google Maps: 45.971913, -0.866468
3241219 COMMUNE DE TONNAY CHARENTE COM 211704499
@Company
@Persons		 17449 TONNAY CHARENTE CHAMPSERVE LE BAS Department: 17
Parcel Code: 17449000ZL0007
Surface: 8013
Location: Zoom
Google Maps: 45.973638, -0.861905
3241220 GROUPEMENT FONCIER AGRICOLE CHARENTE MARITIME III U26595426
@Company
@Persons		 17449 TONNAY CHARENTE CHAMPSERVE LE BAS Department: 17
Parcel Code: 17449000ZL0011
Surface: 3221
Location: Zoom
Google Maps: 45.974184, -0.865360
3241221 GROUPEMENT FONCIER AGRICOLE CHARENTE MARITIME III U26595426
@Company
@Persons		 17449 TONNAY CHARENTE CHAMPSERVE LE BAS Department: 17
Parcel Code: 17449000ZL0011
Surface: 3221
Location: Zoom
Google Maps: 45.974184, -0.865360
3241222 COMMUNE DE TONNAY CHARENTE COM 211704499
@Company
@Persons		 17449 TONNAY CHARENTE CHAMPSERVE LE BAS Department: 17
Parcel Code: 17449000ZL0015
Surface: 1924
Location: Zoom
Google Maps: 45.974085, -0.857523
3241223 SANTOLINI FRERES GFA 435405485
@Company
@Persons		 17449 TONNAY CHARENTE CHAMPSERVE LE BAS Department: 17
Parcel Code: 17449000ZL0016
Surface: 2672
Location: Zoom
Google Maps: 45.975741, -0.856405
3241224 COMMUNE DE TONNAY CHARENTE COM 211704499
@Company
@Persons		 17449 TONNAY CHARENTE CHAMPSERVE LE BAS Department: 17
Parcel Code: 17449000ZL0017
Surface: 261
Location: Zoom
Google Maps: 45.975537, -0.856395
3241225 COMMUNE DE TONNAY CHARENTE COM 211704499
@Company
@Persons		 17449 TONNAY CHARENTE CHAMPSERVE LE BAS Department: 17
Parcel Code: 17449000ZL0019
Surface: 1881
Location: Zoom
Google Maps: 45.973724, -0.856000
3241226 GFA CHARENTE MARITIME IV GFA 334784261
@Company
@Persons		 17449 TONNAY CHARENTE CHAMPSERVE LE BAS Department: 17
Parcel Code: 17449000ZL0020
Surface: 13798
Location: Zoom
Google Maps: 45.972845, -0.856747
3241240 SECTION DE CHAMPSERVE- LE-BAS U26504266
@Company
@Persons		 17449 TONNAY CHARENTE CHAMPSERVE LE BAS Department: 17
Parcel Code: 17449000ZL0063
Surface: 17
Location: Zoom
Google Maps: 45.973869, -0.867411
3241241 SECTION DE CHAMPSERVE- LE-BAS U26504266
@Company
@Persons		 17449 TONNAY CHARENTE CHAMPSERVE LE BAS Department: 17
Parcel Code: 17449000ZL0066
Surface: 750
Location: Zoom
Google Maps: 45.973824, -0.867303
3241242 PROPRIETAIRES DU BND 449 C0198 U26756412
@Company
@Persons		 17449 TONNAY CHARENTE 0002, CHAMPSERVE LE BAS Department: 17
Parcel Code: 17449000ZL0098
Surface: 360
Location: Zoom
Google Maps: 45.973722, -0.868474
3241243 PROPRIETAIRES DU BND 449 C0198 U26756412
@Company
@Persons		 17449 TONNAY CHARENTE 0002, CHAMPSERVE LE BAS Department: 17
Parcel Code: 17449000ZL0098
Surface: 360
Location: Zoom
Google Maps: 45.973722, -0.868474
3241244 PROPRIETAIRES DU BND 449 C0198 U26756412
@Company
@Persons		 17449 TONNAY CHARENTE 0002, CHAMPSERVE LE BAS Department: 17
Parcel Code: 17449000ZL0098
Surface: 360
Location: Zoom
Google Maps: 45.973722, -0.868474
3241245 PROPRIETAIRES DU BND 449 C0198 U26756412
@Company
@Persons		 17449 TONNAY CHARENTE 0002, CHAMPSERVE LE BAS Department: 17
Parcel Code: 17449000ZL0098
Surface: 360
Location: Zoom
Google Maps: 45.973722, -0.868474
3241246 COMMUNE DE TONNAY CHARENTE COM 211704499
@Company
@Persons		 17449 TONNAY CHARENTE CHAMPSERVE LE BAS Department: 17
Parcel Code: 17449000ZL0122
Surface: 629
Location: Zoom
Google Maps: 45.972690, -0.866428

 

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.