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 44206 TOUVOIS RUE DU GENERAL CHARETTE found 17 results

# Company Address REF Geotag
8943852 GRAVFRANCE SC 829475573
@Company
@Persons
44206 TOUVOIS 0015, RUE DU GENERAL CHARETTE Department: 44
Parcel Code: 44206000AC0142
Surface: 78
Location: Zoom
Google Maps: 46.902545, -1.683177
8943861 KMP SCI 498214493
@Company
@Persons
44206 TOUVOIS RUE DU GENERAL CHARETTE Department: 44
Parcel Code: 44206000AC0202
Surface: 14
Location: Zoom
Google Maps: 46.902805, -1.683103
8943862 KMP SCI 498214493
@Company
@Persons
44206 TOUVOIS 0007, RUE DU GENERAL CHARETTE Department: 44
Parcel Code: 44206000AC0203
Surface: 156
Location: Zoom
Google Maps: 46.902726, -1.683381
8943920 COMMUNE DE TOUVOIS COM 214402067
@Company
@Persons
44206 TOUVOIS 0027, RUE DU GENERAL CHARETTE Department: 44
Parcel Code: 44206000AD0074
Surface: 258
Location: Zoom
Google Maps: 46.902262, -1.682497
8943925 ASS DE LA MAISON DE RETRAITE DE TOUVOIS U24983822
@Company
@Persons
44206 TOUVOIS RUE DU GENERAL CHARETTE Department: 44
Parcel Code: 44206000AD0138
Surface: 85
Location: Zoom
Google Maps: 46.901073, -1.679683
8943926 ASS DE LA MAISON DE RETRAITE DE TOUVOIS U24983822
@Company
@Persons
44206 TOUVOIS RUE DU GENERAL CHARETTE Department: 44
Parcel Code: 44206000AD0140
Surface: 23
Location: Zoom
Google Maps: 46.900829, -1.679686
8943927 COMMUNE DE TOUVOIS COM 214402067
@Company
@Persons
44206 TOUVOIS RUE DU GENERAL CHARETTE Department: 44
Parcel Code: 44206000AD0149
Surface: 1135
Location: Zoom
Google Maps: 46.899502, -1.678135
8943928 COMMUNE DE TOUVOIS COM 214402067
@Company
@Persons
44206 TOUVOIS 0042, RUE DU GENERAL CHARETTE Department: 44
Parcel Code: 44206000AD0151
Surface: 3932
Location: Zoom
Google Maps: 46.899542, -1.678671
8943930 MISEKA SCI 445307630
@Company
@Persons
44206 TOUVOIS 0034, RUE DU GENERAL CHARETTE Department: 44
Parcel Code: 44206000AD0158
Surface: 995
Location: Zoom
Google Maps: 46.900285, -1.679770
8943931 LINITIATIVE SCI 478198930
@Company
@Persons
44206 TOUVOIS 0034, RUE DU GENERAL CHARETTE Department: 44
Parcel Code: 44206000AD0159
Surface: 1156
Location: Zoom
Google Maps: 46.900418, -1.679757
8943932 COMMUNE DE TOUVOIS COM 214402067
@Company
@Persons
44206 TOUVOIS RUE DU GENERAL CHARETTE Department: 44
Parcel Code: 44206000AD0160
Surface: 560
Location: Zoom
Google Maps: 46.900333, -1.680013
8943937 COMMUNE DE TOUVOIS COM 214402067
@Company
@Persons
44206 TOUVOIS RUE DU GENERAL CHARETTE Department: 44
Parcel Code: 44206000AD0195
Surface: 39
Location: Zoom
Google Maps: 46.901328, -1.680954
8943938 COMMUNE DE TOUVOIS COM 214402067
@Company
@Persons
44206 TOUVOIS 0018, RUE DU GENERAL CHARETTE Department: 44
Parcel Code: 44206000AD0197
Surface: 1382
Location: Zoom
Google Maps: 46.901532, -1.682074
8943939 ASS DE LA MAISON DE RETRAITE DE TOUVOIS U24983822
@Company
@Persons
44206 TOUVOIS RUE DU GENERAL CHARETTE Department: 44
Parcel Code: 44206000AD0216
Surface: 2
Location: Zoom
Google Maps: 46.900287, -1.680190
8943946 COMMUNE DE TOUVOIS COM 214402067
@Company
@Persons
44206 TOUVOIS 0016, RUE DU GENERAL CHARETTE Department: 44
Parcel Code: 44206000AD0236
Surface: 88
Location: Zoom
Google Maps: 46.901609, -1.682379
8943947 AMAURY SCI 753371376
@Company
@Persons
44206 TOUVOIS 0016, RUE DU GENERAL CHARETTE Department: 44
Parcel Code: 44206000AD0243
Surface: 313
Location: Zoom
Google Maps: 46.901697, -1.682285
8943948 COMMUNE DE TOUVOIS COM 214402067
@Company
@Persons
44206 TOUVOIS 0016, RUE DU GENERAL CHARETTE Department: 44
Parcel Code: 44206000AD0244
Surface: 248
Location: Zoom
Google Maps: 46.901746, -1.682264

 

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.