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 17451 LES TOUCHES DE PERIGNY NACLAN found 16 results

# Company Address REF Geotag
3241855 DIRECTION GENERALE DES IMPOTS SERVICE DES DOMAINES ETAT U28330930
@Company
@Persons		 17451 LES TOUCHES DE PERIGNY NACLAN Department: 17
Parcel Code: 17451000ZD0001
Surface: 4150
Location: Zoom
Google Maps: 45.912183, -0.243822
3241856 ETAT MINISTERE DE LECONOMIE ET DES FINANCES ETAT U28340698
@Company
@Persons		 17451 LES TOUCHES DE PERIGNY NACLAN Department: 17
Parcel Code: 17451000ZD0001
Surface: 4150
Location: Zoom
Google Maps: 45.912183, -0.243822
3241857 COMMUNE DES TOUCHES DE PERIGNY COM 211704515
@Company
@Persons		 17451 LES TOUCHES DE PERIGNY NACLAN Department: 17
Parcel Code: 17451000ZD0006
Surface: 360
Location: Zoom
Google Maps: 45.911243, -0.241691
3241858 GFA DE LA METAIRIE GFA 824423214
@Company
@Persons		 17451 LES TOUCHES DE PERIGNY NACLAN Department: 17
Parcel Code: 17451000ZD0009
Surface: 8280
Location: Zoom
Google Maps: 45.912005, -0.241251
3241859 DES DEMOISELLES DE MIRANDE GFA 479746380
@Company
@Persons		 17451 LES TOUCHES DE PERIGNY NACLAN Department: 17
Parcel Code: 17451000ZD0013
Surface: 2580
Location: Zoom
Google Maps: 45.910464, -0.238559
3241860 GROUPEMENT FONCIER AGRICOLE IZAMBARD U24420379
@Company
@Persons		 17451 LES TOUCHES DE PERIGNY NACLAN Department: 17
Parcel Code: 17451000ZD0014
Surface: 101230
Location: Zoom
Google Maps: 45.909737, -0.240123
3241861 GROUPEMENT FONCIER AGRICOLE IZAMBARD U24420379
@Company
@Persons		 17451 LES TOUCHES DE PERIGNY NACLAN Department: 17
Parcel Code: 17451000ZD0014
Surface: 101230
Location: Zoom
Google Maps: 45.909737, -0.240123
3241862 GROUPEMENT FONCIER AGRICOLE IZAMBARD U24420379
@Company
@Persons		 17451 LES TOUCHES DE PERIGNY NACLAN Department: 17
Parcel Code: 17451000ZD0014
Surface: 101230
Location: Zoom
Google Maps: 45.909737, -0.240123
3241863 DES DEMOISELLES DE MIRANDE GFA 479746380
@Company
@Persons		 17451 LES TOUCHES DE PERIGNY NACLAN Department: 17
Parcel Code: 17451000ZD0044
Surface: 6640
Location: Zoom
Google Maps: 45.904763, -0.235191
3241864 COMMUNE DES TOUCHES DE PERIGNY COM 211704515
@Company
@Persons		 17451 LES TOUCHES DE PERIGNY NACLAN Department: 17
Parcel Code: 17451000ZD0045
Surface: 700
Location: Zoom
Google Maps: 45.903950, -0.235541
3241865 COMMUNE DES TOUCHES DE PERIGNY COM 211704515
@Company
@Persons		 17451 LES TOUCHES DE PERIGNY NACLAN Department: 17
Parcel Code: 17451000ZD0046
Surface: 3350
Location: Zoom
Google Maps: 45.905799, -0.243063
3241866 SOCIETE CIVILE DEXPLOITATION AGRICOLE LE CLUZEAU SCEA 801157322
@Company
@Persons		 17451 LES TOUCHES DE PERIGNY NACLAN Department: 17
Parcel Code: 17451000ZD0055
Surface: 9440
Location: Zoom
Google Maps: 45.902556, -0.242240
3241867 COMMUNE DES TOUCHES DE PERIGNY COM 211704515
@Company
@Persons		 17451 LES TOUCHES DE PERIGNY NACLAN Department: 17
Parcel Code: 17451000ZD0066
Surface: 3440
Location: Zoom
Google Maps: 45.901491, -0.239250
3241868 COMMUNE DES TOUCHES DE PERIGNY COM 211704515
@Company
@Persons		 17451 LES TOUCHES DE PERIGNY NACLAN Department: 17
Parcel Code: 17451000ZD0072
Surface: 930
Location: Zoom
Google Maps: 45.909940, -0.246080
3241869 SOCIETE CIVILE DEXPLOITATION AGRICOLE LE CLUZEAU SCEA 801157322
@Company
@Persons		 17451 LES TOUCHES DE PERIGNY NACLAN Department: 17
Parcel Code: 17451000ZD0073
Surface: 3010
Location: Zoom
Google Maps: 45.907117, -0.240008
3241870 SOCIETE CIVILE DEXPLOITATION AGRICOLE LE CLUZEAU SCEA 801157322
@Company
@Persons		 17451 LES TOUCHES DE PERIGNY NACLAN Department: 17
Parcel Code: 17451000ZD0079
Surface: 12570
Location: Zoom
Google Maps: 45.902448, -0.242051

 

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.