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 433270691 found 10 results

# Company Address REF Geotag
11451873 TOSIRAL SCI 433270691
@Company
@Persons		 57540 PHALSBOURG 0009, RUE DES GLACIS Department: 57
Parcel Code: 57540000030304
Surface: 667
Location: Zoom
Google Maps: 48.765123, 7.254990
11451874 TOSIRAL SCI 433270691
@Company
@Persons		 57540 PHALSBOURG RUE DES GLACIS Department: 57
Parcel Code: 57540000030305
Surface: 160
Location: Zoom
Google Maps: 48.764982, 7.254843
11455601 TOSIRAL SCI 433270691
@Company
@Persons		 57544 PLAINE-DE-WALSCH VILLAGE Department: 57
Parcel Code: 57544000010190
Surface: 522
Location: Zoom
Google Maps: 48.691899, 7.113953
11455602 TOSIRAL SCI 433270691
@Company
@Persons		 57544 PLAINE-DE-WALSCH VILLAGE Department: 57
Parcel Code: 57544000010191
Surface: 29
Location: Zoom
Google Maps: 48.691941, 7.113744
11455603 TOSIRAL SCI 433270691
@Company
@Persons		 57544 PLAINE-DE-WALSCH 0014, GR GRANDE RUE Department: 57
Parcel Code: 57544000010192
Surface: 580
Location: Zoom
Google Maps: 48.691785, 7.113541
11455604 TOSIRAL SCI 433270691
@Company
@Persons		 57544 PLAINE-DE-WALSCH VILLAGE Department: 57
Parcel Code: 57544000010193
Surface: 8
Location: Zoom
Google Maps: 48.691599, 7.113489
11552053 TOSIRAL SCI 433270691
@Company
@Persons		 57680 TROISFONTAINES HOLZSCHLAG Department: 57
Parcel Code: 57680000100677
Surface: 982
Location: Zoom
Google Maps: 48.675746, 7.124945
11552054 TOSIRAL SCI 433270691
@Company
@Persons		 57680 TROISFONTAINES 0072, RUE DE LA LIBERATION Department: 57
Parcel Code: 57680000100679
Surface: 1663
Location: Zoom
Google Maps: 48.675574, 7.124344
11552055 TOSIRAL SCI 433270691
@Company
@Persons		 57680 TROISFONTAINES 0072, RUE DE LA LIBERATION Department: 57
Parcel Code: 57680000100679
Surface: 1663
Location: Zoom
Google Maps: 48.675574, 7.124344
11552058 TOSIRAL SCI 433270691
@Company
@Persons		 57680 TROISFONTAINES HOLZSCHLAG Department: 57
Parcel Code: 57680000100685
Surface: 5108
Location: Zoom
Google Maps: 48.675470, 7.125609

 

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.