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 420678161 found 14 results

# Company Address REF Geotag
9516976 BERTRAND TOPPAN SCI 420678161
@Company
@Persons		 47157 MARMANDE LEVANT DES PERRINOTS Department: 47
Parcel Code: 47157000EI0093
Surface: 1743
Location: Zoom
Google Maps: 44.489169, 0.185570
9516977 BERTRAND TOPPAN SCI 420678161
@Company
@Persons		 47157 MARMANDE LEVANT DES PERRINOTS Department: 47
Parcel Code: 47157000EI0106
Surface: 11942
Location: Zoom
Google Maps: 44.488603, 0.187651
9516979 BERTRAND TOPPAN SCI 420678161
@Company
@Persons		 47157 MARMANDE LEVANT DES PERRINOTS Department: 47
Parcel Code: 47157000EI0108
Surface: 3513
Location: Zoom
Google Maps: 44.490330, 0.187842
9516980 BERTRAND TOPPAN SCI 420678161
@Company
@Persons		 47157 MARMANDE LEVANT DES PERRINOTS Department: 47
Parcel Code: 47157000EI0109
Surface: 9163
Location: Zoom
Google Maps: 44.490771, 0.185467
9516981 BERTRAND TOPPAN SCI 420678161
@Company
@Persons		 47157 MARMANDE LEVANT DES PERRINOTS Department: 47
Parcel Code: 47157000EI0109
Surface: 9163
Location: Zoom
Google Maps: 44.490771, 0.185467
9516982 BERTRAND TOPPAN SCI 420678161
@Company
@Persons		 47157 MARMANDE LEVANT DES PERRINOTS Department: 47
Parcel Code: 47157000EI0110
Surface: 1343
Location: Zoom
Google Maps: 44.491360, 0.186766
9516983 BERTRAND TOPPAN SCI 420678161
@Company
@Persons		 47157 MARMANDE LEVANT DES PERRINOTS Department: 47
Parcel Code: 47157000EI0111
Surface: 17034
Location: Zoom
Google Maps: 44.489267, 0.188726
9517059 BERTRAND TOPPAN SCI 420678161
@Company
@Persons		 47157 MARMANDE PERRINOTS Department: 47
Parcel Code: 47157000EL0126
Surface: 11401
Location: Zoom
Google Maps: 44.493135, 0.182580
9517060 BERTRAND TOPPAN SCI 420678161
@Company
@Persons		 47157 MARMANDE PERRINOTS Department: 47
Parcel Code: 47157000EL0127
Surface: 1472
Location: Zoom
Google Maps: 44.493158, 0.184259
9517061 BERTRAND TOPPAN SCI 420678161
@Company
@Persons		 47157 MARMANDE PERRINOTS Department: 47
Parcel Code: 47157000EL0128
Surface: 338
Location: Zoom
Google Maps: 44.492442, 0.185416
9517062 BERTRAND TOPPAN SCI 420678161
@Company
@Persons		 47157 MARMANDE PERRINOTS Department: 47
Parcel Code: 47157000EL0129
Surface: 2400
Location: Zoom
Google Maps: 44.492461, 0.185129
9517070 BERTRAND TOPPAN SCI 420678161
@Company
@Persons		 47157 MARMANDE PERRINOTS Department: 47
Parcel Code: 47157000EL0138
Surface: 2812
Location: Zoom
Google Maps: 44.492379, 0.181753
9517071 BERTRAND TOPPAN SCI 420678161
@Company
@Persons		 47157 MARMANDE PERRINOTS Department: 47
Parcel Code: 47157000EL0139
Surface: 455
Location: Zoom
Google Maps: 44.490391, 0.182114
9517073 BERTRAND TOPPAN SCI 420678161
@Company
@Persons		 47157 MARMANDE 0066, AV RENE CASSIN Department: 47
Parcel Code: 47157000EL0141
Surface: 2044
Location: Zoom
Google Maps: 44.491363, 0.180936

 

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.