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 314211012 found 13 results

# Company Address REF Geotag
18261800 SOC TAILFER SA 314211012
@Company
@Persons
89418 TONNERRE RUE DU COTTAGE Department: 89
Parcel Code: 89418000AR0297
Surface: 513
Location: Zoom
Google Maps: 47.852398, 3.985423
18261801 SOC TAILFER SA 314211012
@Company
@Persons
89418 TONNERRE RUE DU COTTAGE Department: 89
Parcel Code: 89418000AR0298
Surface: 1160
Location: Zoom
Google Maps: 47.852425, 3.985307
18262758 SOC TAILFER SA 314211012
@Company
@Persons
89418 TONNERRE LES PETITS JUMERIAUX Department: 89
Parcel Code: 89418000ZX0040
Surface: 3850
Location: Zoom
Google Maps: 47.853096, 3.989888
18262775 SOC TAILFER SA 314211012
@Company
@Persons
89418 TONNERRE LES PETITS JUMERIAUX Department: 89
Parcel Code: 89418000ZX0092
Surface: 5330
Location: Zoom
Google Maps: 47.853118, 3.986476
18262780 SOC TAILFER SA 314211012
@Company
@Persons
89418 TONNERRE LES PETITS JUMERIAUX Department: 89
Parcel Code: 89418000ZX0107
Surface: 12
Location: Zoom
Google Maps: 47.852221, 3.987909
18262781 SOC TAILFER SA 314211012
@Company
@Persons
89418 TONNERRE 9002, RUE DU COTTAGE Department: 89
Parcel Code: 89418000ZX0108
Surface: 19988
Location: Zoom
Google Maps: 47.852798, 3.987564
18262784 SOC TAILFER SA 314211012
@Company
@Persons
89418 TONNERRE LES PETITS JUMERIAUX Department: 89
Parcel Code: 89418000ZX0119
Surface: 2324
Location: Zoom
Google Maps: 47.852327, 3.986997
18262785 SOC TAILFER SA 314211012
@Company
@Persons
89418 TONNERRE LES PETITS JUMERIAUX Department: 89
Parcel Code: 89418000ZX0119
Surface: 2324
Location: Zoom
Google Maps: 47.852327, 3.986997
18262786 SOC TAILFER SA 314211012
@Company
@Persons
89418 TONNERRE LES PETITS JUMERIAUX Department: 89
Parcel Code: 89418000ZX0120
Surface: 810
Location: Zoom
Google Maps: 47.852308, 3.987293
18262808 SOC TAILFER SA 314211012
@Company
@Persons
89418 TONNERRE LES PETITS JUMERIAUX Department: 89
Parcel Code: 89418000ZX0145
Surface: 7767
Location: Zoom
Google Maps: 47.852870, 3.985865
18262809 SOC TAILFER SA 314211012
@Company
@Persons
89418 TONNERRE LES PETITS JUMERIAUX Department: 89
Parcel Code: 89418000ZX0146
Surface: 686
Location: Zoom
Google Maps: 47.852337, 3.985714
18262810 SOC TAILFER SA 314211012
@Company
@Persons
89418 TONNERRE LES PETITS JUMERIAUX Department: 89
Parcel Code: 89418000ZX0147
Surface: 13713
Location: Zoom
Google Maps: 47.853163, 3.989223
18262811 SOC TAILFER SA 314211012
@Company
@Persons
89418 TONNERRE LES PETITS JUMERIAUX Department: 89
Parcel Code: 89418000ZX0147
Surface: 13713
Location: Zoom
Google Maps: 47.853163, 3.989223

 

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.