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 353505852 found 16 results

# Company Address REF Geotag
197914 TOUBABOU SCI 353505852
@Company
@Persons		 01317 RAMASSE SUR LE CHAMP Department: 01
Parcel Code: 013170000C0023
Surface: 2460
Location: Zoom
Google Maps: 46.189232, 5.361133
197915 TOUBABOU SCI 353505852
@Company
@Persons		 01317 RAMASSE VILLAGE D EN BAS Department: 01
Parcel Code: 013170000C0079
Surface: 157
Location: Zoom
Google Maps: 46.190625, 5.363775
197916 TOUBABOU SCI 353505852
@Company
@Persons		 01317 RAMASSE VILLAGE D EN BAS Department: 01
Parcel Code: 013170000C0080
Surface: 369
Location: Zoom
Google Maps: 46.190595, 5.363838
198062 TOUBABOU SCI 353505852
@Company
@Persons		 01317 RAMASSE VILLAGE D EN BAS Department: 01
Parcel Code: 013170000C0711
Surface: 95
Location: Zoom
Google Maps: 46.190645, 5.363519
198082 TOUBABOU SCI 353505852
@Company
@Persons		 01317 RAMASSE VILLAGE D EN BAS Department: 01
Parcel Code: 013170000C0781
Surface: 179
Location: Zoom
Google Maps: 46.190704, 5.363398
198083 TOUBABOU SCI 353505852
@Company
@Persons		 01317 RAMASSE VILLAGE D EN BAS Department: 01
Parcel Code: 013170000C0782
Surface: 54
Location: Zoom
Google Maps: 46.190686, 5.363271
198085 TOUBABOU SCI 353505852
@Company
@Persons		 01317 RAMASSE SUR LE CHAMP Department: 01
Parcel Code: 013170000C0789
Surface: 601
Location: Zoom
Google Maps: 46.188971, 5.361405
198086 TOUBABOU SCI 353505852
@Company
@Persons		 01317 RAMASSE SUR LE CHAMP Department: 01
Parcel Code: 013170000C0791
Surface: 905
Location: Zoom
Google Maps: 46.189337, 5.361532
198095 TOUBABOU SCI 353505852
@Company
@Persons		 01317 RAMASSE TRABLE Department: 01
Parcel Code: 013170000D0041
Surface: 1300
Location: Zoom
Google Maps: 46.174177, 5.363562
266344 TOUBABOU SCI 353505852
@Company
@Persons		 01447 VILLEREVERSURE LE VILLAGE Department: 01
Parcel Code: 01447000AH0158
Surface: 71
Location: Zoom
Google Maps: 46.185081, 5.382132
266345 TOUBABOU SCI 353505852
@Company
@Persons		 01447 VILLEREVERSURE 0001, PL DE L EGLISE Department: 01
Parcel Code: 01447000AH0159
Surface: 1586
Location: Zoom
Google Maps: 46.185175, 5.381867
266538 TOUBABOU SCI 353505852
@Company
@Persons		 01447 VILLEREVERSURE 0850, RTE DE MABERTIN Department: 01
Parcel Code: 014470000C0595
Surface: 2656
Location: Zoom
Google Maps: 46.194940, 5.388943
266541 TOUBABOU SCI 353505852
@Company
@Persons		 01447 VILLEREVERSURE AU PERI Department: 01
Parcel Code: 014470000C0610
Surface: 1169
Location: Zoom
Google Maps: 46.194556, 5.388937
266542 TOUBABOU SCI 353505852
@Company
@Persons		 01447 VILLEREVERSURE AU PERI Department: 01
Parcel Code: 014470000C0611
Surface: 4021
Location: Zoom
Google Maps: 46.194438, 5.390680
266543 TOUBABOU SCI 353505852
@Company
@Persons		 01447 VILLEREVERSURE AU PERI Department: 01
Parcel Code: 014470000C0612
Surface: 1396
Location: Zoom
Google Maps: 46.194301, 5.390326
266544 TOUBABOU SCI 353505852
@Company
@Persons		 01447 VILLEREVERSURE AU PERI Department: 01
Parcel Code: 014470000C0613
Surface: 397
Location: Zoom
Google Maps: 46.194399, 5.389021

 

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.