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 321814881 found 18 results

# Company Address REF Geotag
2621875 TOFFOLUTTI SA 321814881
@Company
@Persons		 14456 MOULT-CHICHEBOVILLE LA HAIE AU BLANC Department: 14
Parcel Code: 14456000ZB0039
Surface: 18240
Location: Zoom
Google Maps: 49.118120, -0.181757
2621878 TOFFOLUTTI SA 321814881
@Company
@Persons		 14456 MOULT-CHICHEBOVILLE RUE DE LA HAIE AU BLANC Department: 14
Parcel Code: 14456000ZB0053
Surface: 5201
Location: Zoom
Google Maps: 49.117622, -0.181556
2655986 TOFFOLUTTI SA 321814881
@Company
@Persons		 14677 SOULANGY LES PIERRETTES Department: 14
Parcel Code: 14677000ZI0001
Surface: 37740
Location: Zoom
Google Maps: 48.945523, -0.213342
5028666 TOFFOLUTTI SA 321814881
@Company
@Persons		 28393 TREMBLAY LES VILLAGES LES GRANDS BRETONS Department: 28
Parcel Code: 28393181ZN0090
Surface: 346
Location: Zoom
Google Maps: 48.608019, 1.415209
5028669 TOFFOLUTTI SA 321814881
@Company
@Persons		 28393 TREMBLAY LES VILLAGES LES BEAUX CHAMPS Department: 28
Parcel Code: 28393181ZN0093
Surface: 1670
Location: Zoom
Google Maps: 48.608494, 1.415035
5028678 TOFFOLUTTI SA 321814881
@Company
@Persons		 28393 TREMBLAY LES VILLAGES LES BEAUX CHAMPS Department: 28
Parcel Code: 28393181ZN0101
Surface: 1041
Location: Zoom
Google Maps: 48.608587, 1.415173
5028688 TOFFOLUTTI SA 321814881
@Company
@Persons		 28393 TREMBLAY LES VILLAGES 0002, RUE DES BEAUX CHAMPS Department: 28
Parcel Code: 28393181ZN0111
Surface: 20464
Location: Zoom
Google Maps: 48.608589, 1.414614
7155787 TOFFOLUTTI SA 321814881
@Company
@Persons		 35126 GUICHEN LA THEBERIAIS Department: 35
Parcel Code: 35126000ZM0099
Surface: 15363
Location: Zoom
Google Maps: 47.944493, -1.764917
7155788 TOFFOLUTTI SA 321814881
@Company
@Persons		 35126 GUICHEN LA THEBERIAIS Department: 35
Parcel Code: 35126000ZM0099
Surface: 15363
Location: Zoom
Google Maps: 47.944493, -1.764917
7315962 TOFFOLUTTI SA 321814881
@Company
@Persons		 35337 TINTENIAC LA CHAUVETAIS Department: 35
Parcel Code: 35337000ZN0015
Surface: 28005
Location: Zoom
Google Maps: 48.295176, -1.814606
7315964 TOFFOLUTTI SA 321814881
@Company
@Persons		 35337 TINTENIAC LA CHAUVETAIS Department: 35
Parcel Code: 35337000ZN0015
Surface: 28005
Location: Zoom
Google Maps: 48.295176, -1.814606
7315966 TOFFOLUTTI SA 321814881
@Company
@Persons		 35337 TINTENIAC LA CHAUVETAIS Department: 35
Parcel Code: 35337000ZN0015
Surface: 28005
Location: Zoom
Google Maps: 48.295176, -1.814606
7346871 TOFFOLUTTI SA 321814881
@Company
@Persons		 36035 CHAILLAC PIECE DE L ABBE Department: 36
Parcel Code: 36035000AO0227
Surface: 28937
Location: Zoom
Google Maps: 46.413761, 1.296534
7362805 TOFFOLUTTI SA 321814881
@Company
@Persons		 36063 DEOLS LES CONNILLES Department: 36
Parcel Code: 36063000ZM0305
Surface: 15653
Location: Zoom
Google Maps: 46.841403, 1.702351
7362806 TOFFOLUTTI SA 321814881
@Company
@Persons		 36063 DEOLS LES CONNILLES Department: 36
Parcel Code: 36063000ZM0305
Surface: 15653
Location: Zoom
Google Maps: 46.841403, 1.702351
10107038 TOFFOLUTTI SA 321814881
@Company
@Persons		 50579 SOTTEVAST LE JARDIN DE DEVANT Department: 50
Parcel Code: 505790000A0113
Surface: 730
Location: Zoom
Google Maps: 49.524125, -1.583675
12472241 TOFFOLUTTI SA 321814881
@Company
@Persons		 61464 SEES LES FOURNEAUX Department: 61
Parcel Code: 61464000AV0043
Surface: 6298
Location: Zoom
Google Maps: 48.597336, 0.159541
12472256 TOFFOLUTTI SA 321814881
@Company
@Persons		 61464 SEES 9000, RUE AUGUSTE MOTTIN Department: 61
Parcel Code: 61464000AV0057
Surface: 2340
Location: Zoom
Google Maps: 48.596922, 0.159717

 

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.