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 PUYSOTTEAU found 16 results

# Company Address REF Geotag
3241012 COMMUNE DE TONNAY CHARENTE COM 211704499
@Company
@Persons		 17449 TONNAY CHARENTE PUYSOTTEAU Department: 17
Parcel Code: 17449000ZE0036
Surface: 4793
Location: Zoom
Google Maps: 45.959512, -0.903192
3241013 COMMUNE DE TONNAY CHARENTE COM 211704499
@Company
@Persons		 17449 TONNAY CHARENTE PUYSOTTEAU Department: 17
Parcel Code: 17449000ZE0042
Surface: 2010
Location: Zoom
Google Maps: 45.963059, -0.907137
3241014 ASS SYNDICALE DU MARAIS DE 13 PRISES ET GENOUILLE U26573752
@Company
@Persons		 17449 TONNAY CHARENTE PUYSOTTEAU Department: 17
Parcel Code: 17449000ZE0043
Surface: 8286
Location: Zoom
Google Maps: 45.963291, -0.906879
3241015 COMMUNE DE TONNAY CHARENTE COM 211704499
@Company
@Persons		 17449 TONNAY CHARENTE PUYSOTTEAU Department: 17
Parcel Code: 17449000ZE0044
Surface: 3532
Location: Zoom
Google Maps: 45.962504, -0.902253
3241016 COMMUNE DE TONNAY CHARENTE COM 211704499
@Company
@Persons		 17449 TONNAY CHARENTE PUYSOTTEAU Department: 17
Parcel Code: 17449000ZE0045
Surface: 3351
Location: Zoom
Google Maps: 45.962445, -0.901940
3241017 ASS SYNDICALE DU MARAIS DE 13 PRISES ET GENOUILLE U26573752
@Company
@Persons		 17449 TONNAY CHARENTE PUYSOTTEAU Department: 17
Parcel Code: 17449000ZE0046
Surface: 5918
Location: Zoom
Google Maps: 45.965151, -0.902564
3241018 COMMUNE DE TONNAY CHARENTE COM 211704499
@Company
@Persons		 17449 TONNAY CHARENTE PUYSOTTEAU Department: 17
Parcel Code: 17449000ZE0047
Surface: 4880
Location: Zoom
Google Maps: 45.964836, -0.902704
3241019 BOISSERIE SCEA 381542000
@Company
@Persons		 17449 TONNAY CHARENTE PUYSOTTEAU Department: 17
Parcel Code: 17449000ZE0048
Surface: 48836
Location: Zoom
Google Maps: 45.964312, -0.902430
3241020 BOISSERIE SCEA 381542000
@Company
@Persons		 17449 TONNAY CHARENTE PUYSOTTEAU Department: 17
Parcel Code: 17449000ZE0048
Surface: 48836
Location: Zoom
Google Maps: 45.964312, -0.902430
3241021 BOISSERIE SCEA 381542000
@Company
@Persons		 17449 TONNAY CHARENTE PUYSOTTEAU Department: 17
Parcel Code: 17449000ZE0048
Surface: 48836
Location: Zoom
Google Maps: 45.964312, -0.902430
3241022 COMMUNE DE TONNAY CHARENTE COM 211704499
@Company
@Persons		 17449 TONNAY CHARENTE PUYSOTTEAU Department: 17
Parcel Code: 17449000ZE0053
Surface: 2059
Location: Zoom
Google Maps: 45.961498, -0.898396
3241023 COMMUNE DE TONNAY CHARENTE COM 211704499
@Company
@Persons		 17449 TONNAY CHARENTE PUYSOTTEAU Department: 17
Parcel Code: 17449000ZE0054
Surface: 994
Location: Zoom
Google Maps: 45.960644, -0.898754
3241024 COMMUNE DE TONNAY CHARENTE COM 211704499
@Company
@Persons		 17449 TONNAY CHARENTE PUYSOTTEAU Department: 17
Parcel Code: 17449000ZE0063
Surface: 5075
Location: Zoom
Google Maps: 45.962267, -0.897565
3241025 COMMUNE DE TONNAY CHARENTE COM 211704499
@Company
@Persons		 17449 TONNAY CHARENTE PUYSOTTEAU Department: 17
Parcel Code: 17449000ZE0068
Surface: 1120
Location: Zoom
Google Maps: 45.959267, -0.895538
3241032 CA ROCHEFORT OCEAN COAG 200041762
@Company
@Persons		 17449 TONNAY CHARENTE PUYSOTTEAU Department: 17
Parcel Code: 17449000ZE0090
Surface: 15571
Location: Zoom
Google Maps: 45.962539, -0.904585
3241044 BOISSERIE SCEA 381542000
@Company
@Persons		 17449 TONNAY CHARENTE PUYSOTTEAU Department: 17
Parcel Code: 17449000ZE0198
Surface: 11921
Location: Zoom
Google Maps: 45.965162, -0.903303

 

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.