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 31012 ARBON TOUCAOUET found 11 results

# Company Address REF Geotag
5910718 EARL DES TROIS VALLEES SC U25471640
@Company
@Persons		 31012 ARBON TOUCAOUET Department: 31
Parcel Code: 310120000A0337
Surface: 1600
Location: Zoom
Google Maps: 43.006057, 0.738828
5910719 DIFAPAJE SC 800613358
@Company
@Persons		 31012 ARBON 0002, CHE DU TOUCAOUET Department: 31
Parcel Code: 310120000A0338
Surface: 1235
Location: Zoom
Google Maps: 43.005345, 0.739011
5910720 EARL DES TROIS VALLEES SC U25471640
@Company
@Persons		 31012 ARBON TOUCAOUET Department: 31
Parcel Code: 310120000A0342
Surface: 5855
Location: Zoom
Google Maps: 43.005501, 0.737069
5910721 DES TROIS VALLEES EARL 391348695
@Company
@Persons		 31012 ARBON TOUCAOUET Department: 31
Parcel Code: 310120000A0347
Surface: 910
Location: Zoom
Google Maps: 43.005638, 0.736701
5910722 DES TROIS VALLEES EARL 391348695
@Company
@Persons		 31012 ARBON TOUCAOUET Department: 31
Parcel Code: 310120000A0348
Surface: 3525
Location: Zoom
Google Maps: 43.006062, 0.736053
5910723 EARL DES TROIS VALLEES SC U25471640
@Company
@Persons		 31012 ARBON TOUCAOUET Department: 31
Parcel Code: 310120000A0351
Surface: 3035
Location: Zoom
Google Maps: 43.006138, 0.736712
5910724 EARL DES TROIS VALLEES SC U25471640
@Company
@Persons		 31012 ARBON TOUCAOUET Department: 31
Parcel Code: 310120000A0390
Surface: 845
Location: Zoom
Google Maps: 43.005144, 0.741869
5910891 EARL DES TROIS VALLEES SC U25471640
@Company
@Persons		 31012 ARBON TOUCAOUET Department: 31
Parcel Code: 310120000A1857
Surface: 10631
Location: Zoom
Google Maps: 43.005448, 0.738494
5910896 EARL DES TROIS VALLEES SC U25471640
@Company
@Persons		 31012 ARBON TOUCAOUET Department: 31
Parcel Code: 310120000A1908
Surface: 813
Location: Zoom
Google Maps: 43.004157, 0.737260
5910897 EARL DES TROIS VALLEES SC U25471640
@Company
@Persons		 31012 ARBON TOUCAOUET Department: 31
Parcel Code: 310120000A1910
Surface: 2626
Location: Zoom
Google Maps: 43.004378, 0.737589
5910903 DIFAPAJE SC 800613358
@Company
@Persons		 31012 ARBON TOUCAOUET Department: 31
Parcel Code: 310120000A1954
Surface: 60
Location: Zoom
Google Maps: 43.005283, 0.739107

 

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.