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 390225696 found 12 results

# Company Address REF Geotag
17427180 TORAJA SAS 390225696
@Company
@Persons		 85294 TRANCHE-SUR-MER (LA) LA BELLE HENRIETTE Department: 85
Parcel Code: 85294000AB0014
Surface: 128
Location: Zoom
Google Maps: 46.354103, -1.366563
17427189 TORAJA SAS 390225696
@Company
@Persons		 85294 TRANCHE-SUR-MER (LA) LA BELLE HENRIETTE Department: 85
Parcel Code: 85294000AB0065
Surface: 3623
Location: Zoom
Google Maps: 46.354232, -1.366719
17427353 TORAJA SAS 390225696
@Company
@Persons		 85294 TRANCHE-SUR-MER (LA) 0003, AV DE L ATLANTIQUE Department: 85
Parcel Code: 85294000AH0174
Surface: 1663
Location: Zoom
Google Maps: 46.348619, -1.407663
17427399 TORAJA SAS 390225696
@Company
@Persons		 85294 TRANCHE-SUR-MER (LA) 0101, BD DES VENDEENS Department: 85
Parcel Code: 85294000AH0540
Surface: 721
Location: Zoom
Google Maps: 46.349475, -1.407374
17427403 TORAJA SAS 390225696
@Company
@Persons		 85294 TRANCHE-SUR-MER (LA) 0004, AV DE L OCEAN Department: 85
Parcel Code: 85294000AH0550
Surface: 544
Location: Zoom
Google Maps: 46.348606, -1.407174
17427408 TORAJA SAS 390225696
@Company
@Persons		 85294 TRANCHE-SUR-MER (LA) 0074, BD DES VENDEENS Department: 85
Parcel Code: 85294000AH0569
Surface: 1339
Location: Zoom
Google Maps: 46.348865, -1.407532
17427409 TORAJA SAS 390225696
@Company
@Persons		 85294 TRANCHE-SUR-MER (LA) 0074, BD DES VENDEENS Department: 85
Parcel Code: 85294000AH0570
Surface: 25
Location: Zoom
Google Maps: 46.348912, -1.407217
17428694 TORAJA SAS 390225696
@Company
@Persons		 85294 TRANCHE-SUR-MER (LA) 0022, BD MAL DE LATTRE DE TASSIGNY Department: 85
Parcel Code: 85294000ZX0312
Surface: 758
Location: Zoom
Google Maps: 46.347476, -1.398359
17438994 TORAJA SAS 390225696
@Company
@Persons		 85307 FAUTE-SUR-MER (LA) AV DE L INGENIEUR GUIET Department: 85
Parcel Code: 85307000AH0270
Surface: 368
Location: Zoom
Google Maps: 46.334070, -1.331825
17438995 TORAJA SAS 390225696
@Company
@Persons		 85307 FAUTE-SUR-MER (LA) 0035, AV DE L INGENIEUR GUIET Department: 85
Parcel Code: 85307000AH0272
Surface: 807
Location: Zoom
Google Maps: 46.333917, -1.331638
17439996 TORAJA SAS 390225696
@Company
@Persons		 85001 AIGUILLON-SUR-MER (L ) 0036, RUE DES BOUTETES Department: 85
Parcel Code: 85001000AD0287
Surface: 134
Location: Zoom
Google Maps: 46.335519, -1.309832
17440150 TORAJA SAS 390225696
@Company
@Persons		 85001 AIGUILLON-SUR-MER (L ) 0036, RUE DES BOUTETES Department: 85
Parcel Code: 85001000AD0597
Surface: 111
Location: Zoom
Google Maps: 46.335464, -1.309688

 

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.