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 421345638 found 12 results

# Company Address REF Geotag
18615947 TAIS SA 421345638
@Company
@Persons		 94077 VILLENEUVE LE ROI RUE RAOUL DELATTRE Department: 94
Parcel Code: 94077000AK0002
Surface: 673
Location: Zoom
Google Maps: 48.732965, 2.439235
18615948 TAIS SA 421345638
@Company
@Persons		 94077 VILLENEUVE LE ROI 9001, RUE RAOUL DELATTRE Department: 94
Parcel Code: 94077000AK0003
Surface: 25000
Location: Zoom
Google Maps: 48.733280, 2.439043
18615993 TAIS SA 421345638
@Company
@Persons		 94077 VILLENEUVE LE ROI RUE PLAINE BASSE Department: 94
Parcel Code: 94077000AK0123
Surface: 9060
Location: Zoom
Google Maps: 48.733999, 2.437024
18615995 TAIS SA 421345638
@Company
@Persons		 94077 VILLENEUVE LE ROI RUE PLAINE BASSE Department: 94
Parcel Code: 94077000AK0125
Surface: 728
Location: Zoom
Google Maps: 48.733761, 2.436693
18647587 TAIS SA 421345638
@Company
@Persons		 95088 BONNEUIL-EN-FRANCE LE PARTERRE Department: 95
Parcel Code: 95088000AI0035
Surface: 3370
Location: Zoom
Google Maps: 48.976634, 2.432981
18647641 TAIS SA 421345638
@Company
@Persons		 95088 BONNEUIL-EN-FRANCE LE PARTERRE Department: 95
Parcel Code: 95088000AI0124
Surface: 1199
Location: Zoom
Google Maps: 48.977538, 2.430736
18647643 TAIS SA 421345638
@Company
@Persons		 95088 BONNEUIL-EN-FRANCE LES COMMUNES DE BONNEUIL Department: 95
Parcel Code: 95088000AI0133
Surface: 1133
Location: Zoom
Google Maps: 48.978434, 2.430927
18647645 TAIS SA 421345638
@Company
@Persons		 95088 BONNEUIL-EN-FRANCE LE PARTERRE Department: 95
Parcel Code: 95088000AI0135
Surface: 13772
Location: Zoom
Google Maps: 48.978543, 2.431161
18647649 TAIS SA 421345638
@Company
@Persons		 95088 BONNEUIL-EN-FRANCE SEN DU NIVEAU Department: 95
Parcel Code: 95088000AI0155
Surface: 205
Location: Zoom
Google Maps: 48.978085, 2.432727
18647650 TAIS SA 421345638
@Company
@Persons		 95088 BONNEUIL-EN-FRANCE LE NIVEAU Department: 95
Parcel Code: 95088000AI0157
Surface: 845
Location: Zoom
Google Maps: 48.977814, 2.432947
18647651 TAIS SA 421345638
@Company
@Persons		 95088 BONNEUIL-EN-FRANCE LE NIVEAU Department: 95
Parcel Code: 95088000AI0158
Surface: 181
Location: Zoom
Google Maps: 48.977782, 2.433348
18647652 TAIS SA 421345638
@Company
@Persons		 95088 BONNEUIL-EN-FRANCE SEN DU NIVEAU Department: 95
Parcel Code: 95088000AI0159
Surface: 890
Location: Zoom
Google Maps: 48.978090, 2.433436

 

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.