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 38511 LE TOUVET AUX ARGUILLES found 16 results

# Company Address REF Geotag
7911933 LA GRANDE TERRE SNC 380440925
@Company
@Persons
38511 LE TOUVET AUX ARGUILLES Department: 38
Parcel Code: 38511000AD0044
Surface: 7594
Location: Zoom
Google Maps: 45.359565, 5.962458
7911934 LA GRANDE TERRE SNC 380440925
@Company
@Persons
38511 LE TOUVET AUX ARGUILLES Department: 38
Parcel Code: 38511000AD0044
Surface: 7594
Location: Zoom
Google Maps: 45.359565, 5.962458
7911935 DRAC-SOLS SCI 320707102
@Company
@Persons
38511 LE TOUVET AUX ARGUILLES Department: 38
Parcel Code: 38511000AD0047
Surface: 6628
Location: Zoom
Google Maps: 45.360358, 5.960960
7911969 COMMUNE DU TOUVET COM 213805112
@Company
@Persons
38511 LE TOUVET AUX ARGUILLES Department: 38
Parcel Code: 38511000AD0184
Surface: 96
Location: Zoom
Google Maps: 45.360552, 5.962231
7911970 T G R M SC 823431366
@Company
@Persons
38511 LE TOUVET AUX ARGUILLES Department: 38
Parcel Code: 38511000AD0187
Surface: 2815
Location: Zoom
Google Maps: 45.360106, 5.961245
7911971 JMK SCI 514631944
@Company
@Persons
38511 LE TOUVET AUX ARGUILLES Department: 38
Parcel Code: 38511000AD0188
Surface: 2000
Location: Zoom
Google Maps: 45.360579, 5.961904
7911978 LES ARGUILLES SCI 842408916
@Company
@Persons
38511 LE TOUVET AUX ARGUILLES Department: 38
Parcel Code: 38511000AD0197
Surface: 2429
Location: Zoom
Google Maps: 45.361124, 5.961430
7911979 COMMUNE DU TOUVET COM 213805112
@Company
@Persons
38511 LE TOUVET AUX ARGUILLES Department: 38
Parcel Code: 38511000AD0199
Surface: 56
Location: Zoom
Google Maps: 45.360108, 5.960088
7911980 LES ARGUILLES SCI 842408916
@Company
@Persons
38511 LE TOUVET AUX ARGUILLES Department: 38
Parcel Code: 38511000AD0200
Surface: 766
Location: Zoom
Google Maps: 45.360977, 5.961009
7911981 COMMUNE DU TOUVET COM 213805112
@Company
@Persons
38511 LE TOUVET AUX ARGUILLES Department: 38
Parcel Code: 38511000AD0202
Surface: 103
Location: Zoom
Google Maps: 45.360267, 5.959896
7911982 COMMUNE DU TOUVET COM 213805112
@Company
@Persons
38511 LE TOUVET AUX ARGUILLES Department: 38
Parcel Code: 38511000AD0203
Surface: 960
Location: Zoom
Google Maps: 45.360668, 5.960484
7911983 T G R M SC 823431366
@Company
@Persons
38511 LE TOUVET AUX ARGUILLES Department: 38
Parcel Code: 38511000AD0205
Surface: 761
Location: Zoom
Google Maps: 45.359808, 5.960898
7911985 COMMUNE DU TOUVET COM 213805112
@Company
@Persons
38511 LE TOUVET AUX ARGUILLES Department: 38
Parcel Code: 38511000AD0208
Surface: 1264
Location: Zoom
Google Maps: 45.359989, 5.961484
7911995 COMMUNE DU TOUVET COM 213805112
@Company
@Persons
38511 LE TOUVET AUX ARGUILLES Department: 38
Parcel Code: 38511000AD0225
Surface: 552
Location: Zoom
Google Maps: 45.360405, 5.962222
7911996 UMBERTO 38 SCI 835298340
@Company
@Persons
38511 LE TOUVET AUX ARGUILLES Department: 38
Parcel Code: 38511000AD0226
Surface: 1405
Location: Zoom
Google Maps: 45.360149, 5.961952
7911997 COMMUNAUTE DE COMMUNES LE GRESIVAUDAN CCOM 200018166
@Company
@Persons
38511 LE TOUVET AUX ARGUILLES Department: 38
Parcel Code: 38511000AD0227
Surface: 1384
Location: Zoom
Google Maps: 45.360300, 5.960120

 

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.