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 LE BOURG found 15 results

# Company Address REF Geotag
3239978 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 17449 TONNAY CHARENTE LE BOURG Department: 17
Parcel Code: 17449000AK0054
Surface: 6145
Location: Zoom
Google Maps: 45.943855, -0.891988
3239979 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 17449 TONNAY CHARENTE LE BOURG Department: 17
Parcel Code: 17449000AK0054
Surface: 6145
Location: Zoom
Google Maps: 45.943855, -0.891988
3239980 CENTRE DINSEMINATION ARTIFICIELLE U26579471
@Company
@Persons		 17449 TONNAY CHARENTE LE BOURG Department: 17
Parcel Code: 17449000AK0059
Surface: 3
Location: Zoom
Google Maps: 45.943459, -0.891775
3239995 DU CHAMP DE LA CHAPELLE SCI 432042612
@Company
@Persons		 17449 TONNAY CHARENTE LE BOURG Department: 17
Parcel Code: 17449000AK0139
Surface: 263
Location: Zoom
Google Maps: 45.944277, -0.891278
3240003 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 17449 TONNAY CHARENTE LE BOURG Department: 17
Parcel Code: 17449000AK0214
Surface: 13362
Location: Zoom
Google Maps: 45.943860, -0.887237
3240004 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 17449 TONNAY CHARENTE LE BOURG Department: 17
Parcel Code: 17449000AK0214
Surface: 13362
Location: Zoom
Google Maps: 45.943860, -0.887237
3240007 COMMUNE DE TONNAY CHARENTE COM 211704499
@Company
@Persons		 17449 TONNAY CHARENTE LE BOURG Department: 17
Parcel Code: 17449000AK0292
Surface: 147
Location: Zoom
Google Maps: 45.943049, -0.886154
3240010 SCI ROCHECHOUART V SCI 808898555
@Company
@Persons		 17449 TONNAY CHARENTE LE BOURG Department: 17
Parcel Code: 17449000AK0309
Surface: 2492
Location: Zoom
Google Maps: 45.941317, -0.885824
3240014 AE2A SCI 831856190
@Company
@Persons		 17449 TONNAY CHARENTE LE BOURG Department: 17
Parcel Code: 17449000AK0328
Surface: 107
Location: Zoom
Google Maps: 45.941517, -0.886459
3240015 AE2A SCI 831856190
@Company
@Persons		 17449 TONNAY CHARENTE LE BOURG Department: 17
Parcel Code: 17449000AK0329
Surface: 625
Location: Zoom
Google Maps: 45.941620, -0.886526
3240044 COMMUNE DE TONNAY CHARENTE COM 211704499
@Company
@Persons		 17449 TONNAY CHARENTE LE BOURG Department: 17
Parcel Code: 17449000AK0511
Surface: 102
Location: Zoom
Google Maps: 45.942981, -0.886279
3240045 COMMUNE DE TONNAY CHARENTE COM 211704499
@Company
@Persons		 17449 TONNAY CHARENTE LE BOURG Department: 17
Parcel Code: 17449000AK0512
Surface: 209
Location: Zoom
Google Maps: 45.942839, -0.886307
3240046 COMMUNE DE TONNAY CHARENTE COM 211704499
@Company
@Persons		 17449 TONNAY CHARENTE LE BOURG Department: 17
Parcel Code: 17449000AK0513
Surface: 10
Location: Zoom
Google Maps: 45.942964, -0.886158
3240047 COMMUNE DE TONNAY CHARENTE COM 211704499
@Company
@Persons		 17449 TONNAY CHARENTE LE BOURG Department: 17
Parcel Code: 17449000AK0514
Surface: 1902
Location: Zoom
Google Maps: 45.942701, -0.885596
3240173 COMMUNE DE TONNAY CHARENTE COM 211704499
@Company
@Persons		 17449 TONNAY CHARENTE LE BOURG Department: 17
Parcel Code: 17449000AN0281
Surface: 13670
Location: Zoom
Google Maps: 45.945724, -0.894920

 

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.