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 33533 TOULENNE JEAN-CABOS found 20 results

# Company Address REF Geotag
6736377 SCI RDS SCI 524560604
@Company
@Persons
33533 TOULENNE 0023, RUE DE JEAN CABOS Department: 33
Parcel Code: 335330000B0589
Surface: 205
Location: Zoom
Google Maps: 44.562623, -0.287065
6736378 SCI CLAUDIE FAUCHERE SCI 798837852
@Company
@Persons
33533 TOULENNE 0010, RUE DE JEAN CABOS Department: 33
Parcel Code: 335330000B0622
Surface: 480
Location: Zoom
Google Maps: 44.561981, -0.285190
6736394 SCI RDS SCI 524560604
@Company
@Persons
33533 TOULENNE JEAN-CABOS Department: 33
Parcel Code: 335330000B0745
Surface: 203
Location: Zoom
Google Maps: 44.562558, -0.287203
6736590 GFA DES VIGNOBLES TURTAUT SC U13944075
@Company
@Persons
33533 TOULENNE 0050, RUE DE JEAN CABOS Department: 33
Parcel Code: 335330000B2445
Surface: 2868
Location: Zoom
Google Maps: 44.568138, -0.284988
6736687 COMMUNE DE TOULENNE COM 213305337
@Company
@Persons
33533 TOULENNE JEAN-CABOS Department: 33
Parcel Code: 335330000B3151
Surface: 324
Location: Zoom
Google Maps: 44.561401, -0.283035
6736751 BIGAMIOS SC 485294474
@Company
@Persons
33533 TOULENNE 0012, RUE DE JEAN CABOS Department: 33
Parcel Code: 335330000B3445
Surface: 644
Location: Zoom
Google Maps: 0.000000, 0.000000
6736752 MATHI SARL 383806437
@Company
@Persons
33533 TOULENNE 0012, RUE DE JEAN CABOS Department: 33
Parcel Code: 335330000B3448
Surface: 184
Location: Zoom
Google Maps: 44.562191, -0.285788
6736753 TXINGUDI SCI 484882493
@Company
@Persons
33533 TOULENNE 0012, RUE DE JEAN CABOS Department: 33
Parcel Code: 335330000B3450
Surface: 680
Location: Zoom
Google Maps: 44.561647, -0.285710
6736754 TXINGUDI SCI 484882493
@Company
@Persons
33533 TOULENNE 0012, RUE DE JEAN CABOS Department: 33
Parcel Code: 335330000B3453
Surface: 379
Location: Zoom
Google Maps: 44.561951, -0.285795
6736799 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons
33533 TOULENNE 0018, RUE DE JEAN CABOS Department: 33
Parcel Code: 335330000B3596
Surface: 9
Location: Zoom
Google Maps: 44.562408, -0.287309
6736800 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons
33533 TOULENNE 0018, RUE DE JEAN CABOS Department: 33
Parcel Code: 335330000B3596
Surface: 9
Location: Zoom
Google Maps: 44.562408, -0.287309
6736801 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons
33533 TOULENNE JEAN-CABOS Department: 33
Parcel Code: 335330000B3598
Surface: 9301
Location: Zoom
Google Maps: 44.561815, -0.286493
6736802 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons
33533 TOULENNE JEAN-CABOS Department: 33
Parcel Code: 335330000B3598
Surface: 9301
Location: Zoom
Google Maps: 44.561815, -0.286493
6736838 SCI GOBORD SCI 847673639
@Company
@Persons
33533 TOULENNE 0007, RUE DE JEAN CABOS Department: 33
Parcel Code: 335330000B3871
Surface: 355
Location: Zoom
Google Maps: 44.562813, -0.285151
6736839 SCI GOBORD SCI 847673639
@Company
@Persons
33533 TOULENNE JEAN-CABOS Department: 33
Parcel Code: 335330000B3872
Surface: 666
Location: Zoom
Google Maps: 44.563075, -0.285051
6736840 SCI GOBORD SCI 847673639
@Company
@Persons
33533 TOULENNE JEAN-CABOS Department: 33
Parcel Code: 335330000B3873
Surface: 287
Location: Zoom
Google Maps: 44.562921, -0.285124
6736841 SCI GOBORD SCI 847673639
@Company
@Persons
33533 TOULENNE JEAN-CABOS Department: 33
Parcel Code: 335330000B3876
Surface: 642
Location: Zoom
Google Maps: 44.562821, -0.285406
6736842 SCI GOBORD SCI 847673639
@Company
@Persons
33533 TOULENNE JEAN-CABOS Department: 33
Parcel Code: 335330000B3877
Surface: 460
Location: Zoom
Google Maps: 44.562701, -0.285395
6736861 AJX IMMO SCI 853273902
@Company
@Persons
33533 TOULENNE JEAN-CABOS Department: 33
Parcel Code: 335330000B3999
Surface: 91
Location: Zoom
Google Maps: 44.562483, -0.286307
6736862 AJX IMMO SCI 853273902
@Company
@Persons
33533 TOULENNE JEAN-CABOS Department: 33
Parcel Code: 335330000B4000
Surface: 445
Location: Zoom
Google Maps: 44.562482, -0.286365

 

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.