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 LES EPINETTES found 25 results

# Company Address REF Geotag
3240999 COMMUNE DE TONNAY CHARENTE COM 211704499
@Company
@Persons
17449 TONNAY CHARENTE LES EPINETTES Department: 17
Parcel Code: 17449000ZE0002
Surface: 294
Location: Zoom
Google Maps: 45.958212, -0.919607
3241000 COMMUNE DE TONNAY CHARENTE COM 211704499
@Company
@Persons
17449 TONNAY CHARENTE LES EPINETTES Department: 17
Parcel Code: 17449000ZE0004
Surface: 3799
Location: Zoom
Google Maps: 45.960036, -0.915351
3241001 ASS SYNDICALE DU MARAIS DE 13 PRISES ET GENOUILLE U26573752
@Company
@Persons
17449 TONNAY CHARENTE LES EPINETTES Department: 17
Parcel Code: 17449000ZE0005
Surface: 17394
Location: Zoom
Google Maps: 45.959734, -0.916569
3241002 COMMUNE DE TONNAY CHARENTE COM 211704499
@Company
@Persons
17449 TONNAY CHARENTE LES EPINETTES Department: 17
Parcel Code: 17449000ZE0007
Surface: 366
Location: Zoom
Google Maps: 45.956873, -0.915766
3241003 COMMUNE DE TONNAY CHARENTE COM 211704499
@Company
@Persons
17449 TONNAY CHARENTE LES EPINETTES Department: 17
Parcel Code: 17449000ZE0010
Surface: 776
Location: Zoom
Google Maps: 45.956169, -0.911233
3241004 COMMUNE DE TONNAY CHARENTE COM 211704499
@Company
@Persons
17449 TONNAY CHARENTE LES EPINETTES Department: 17
Parcel Code: 17449000ZE0011
Surface: 1014
Location: Zoom
Google Maps: 45.956061, -0.911151
3241033 ETAT MINISTERE DES TRANSPORTS ETAT U26736783
@Company
@Persons
17449 TONNAY CHARENTE LES EPINETTES Department: 17
Parcel Code: 17449000ZE0101
Surface: 4
Location: Zoom
Google Maps: 45.957621, -0.916695
3241034 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28294355
@Company
@Persons
17449 TONNAY CHARENTE LES EPINETTES Department: 17
Parcel Code: 17449000ZE0101
Surface: 4
Location: Zoom
Google Maps: 45.957621, -0.916695
3241045 ETAT MINISTERE DES TRANSPORTS DIR DES ROUTES A 837 ETAT U26732377
@Company
@Persons
17449 TONNAY CHARENTE LES EPINETTES Department: 17
Parcel Code: 17449000ZE0223
Surface: 2231
Location: Zoom
Google Maps: 45.957804, -0.918624
3241046 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28294355
@Company
@Persons
17449 TONNAY CHARENTE LES EPINETTES Department: 17
Parcel Code: 17449000ZE0223
Surface: 2231
Location: Zoom
Google Maps: 45.957804, -0.918624
3241047 COMMUNE DE TONNAY CHARENTE COM 211704499
@Company
@Persons
17449 TONNAY CHARENTE LES EPINETTES Department: 17
Parcel Code: 17449000ZE0224
Surface: 1429
Location: Zoom
Google Maps: 45.957889, -0.918670
3241048 ETAT MINISTERE DES TRANSPORTS ETAT U26736783
@Company
@Persons
17449 TONNAY CHARENTE LES EPINETTES Department: 17
Parcel Code: 17449000ZE0225
Surface: 11
Location: Zoom
Google Maps: 45.957471, -0.916616
3241049 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28294355
@Company
@Persons
17449 TONNAY CHARENTE LES EPINETTES Department: 17
Parcel Code: 17449000ZE0225
Surface: 11
Location: Zoom
Google Maps: 45.957471, -0.916616
3241050 COMMUNE DE TONNAY CHARENTE COM 211704499
@Company
@Persons
17449 TONNAY CHARENTE LES EPINETTES Department: 17
Parcel Code: 17449000ZE0226
Surface: 120
Location: Zoom
Google Maps: 45.957568, -0.916631
3241051 ETAT MINISTERE DES TRANSPORTS DIR DES ROUTES A 837 ETAT U26732377
@Company
@Persons
17449 TONNAY CHARENTE LES EPINETTES Department: 17
Parcel Code: 17449000ZE0227
Surface: 3530
Location: Zoom
Google Maps: 45.957112, -0.915199
3241052 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28294355
@Company
@Persons
17449 TONNAY CHARENTE LES EPINETTES Department: 17
Parcel Code: 17449000ZE0227
Surface: 3530
Location: Zoom
Google Maps: 45.957112, -0.915199
3241053 COMMUNE DE TONNAY CHARENTE COM 211704499
@Company
@Persons
17449 TONNAY CHARENTE LES EPINETTES Department: 17
Parcel Code: 17449000ZE0228
Surface: 12618
Location: Zoom
Google Maps: 45.957392, -0.915126
3241054 ETAT MINISTERE DES TRANSPORTS DIR DES ROUTES A 837 ETAT U26732377
@Company
@Persons
17449 TONNAY CHARENTE LES EPINETTES Department: 17
Parcel Code: 17449000ZE0229
Surface: 309
Location: Zoom
Google Maps: 45.956887, -0.913520
3241055 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28294355
@Company
@Persons
17449 TONNAY CHARENTE LES EPINETTES Department: 17
Parcel Code: 17449000ZE0229
Surface: 309
Location: Zoom
Google Maps: 45.956887, -0.913520
3241056 COMMUNE DE TONNAY CHARENTE COM 211704499
@Company
@Persons
17449 TONNAY CHARENTE LES EPINETTES Department: 17
Parcel Code: 17449000ZE0230
Surface: 101
Location: Zoom
Google Maps: 45.957213, -0.913377
3241057 ETAT MINISTERE DES TRANSPORTS DIR DES ROUTES A 837 ETAT U26732377
@Company
@Persons
17449 TONNAY CHARENTE LES EPINETTES Department: 17
Parcel Code: 17449000ZE0231
Surface: 8675
Location: Zoom
Google Maps: 45.956608, -0.912180
3241058 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28294355
@Company
@Persons
17449 TONNAY CHARENTE LES EPINETTES Department: 17
Parcel Code: 17449000ZE0231
Surface: 8675
Location: Zoom
Google Maps: 45.956608, -0.912180
3241059 COMMUNE DE TONNAY CHARENTE COM 211704499
@Company
@Persons
17449 TONNAY CHARENTE LES EPINETTES Department: 17
Parcel Code: 17449000ZE0232
Surface: 1912
Location: Zoom
Google Maps: 45.957172, -0.912290
3241060 AUTOROUTES DU SUD DE LA FRANCE SA 572139996
@Company
@Persons
17449 TONNAY CHARENTE LES EPINETTES Department: 17
Parcel Code: 17449000ZE0233
Surface: 799
Location: Zoom
Google Maps: 45.957169, -0.912217
3241061 COMMUNE DE TONNAY CHARENTE COM 211704499
@Company
@Persons
17449 TONNAY CHARENTE LES EPINETTES Department: 17
Parcel Code: 17449000ZE0234
Surface: 294
Location: Zoom
Google Maps: 45.955754, -0.910273

 

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.