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 442500047 found 14 results

# Company Address REF Geotag
97326 DE TANAY SCI 442500047
@Company
@Persons
01138 CULOZ 0036, RUE DU STADE Department: 01
Parcel Code: 01138000AP0184
Surface: 480
Location: Zoom
Google Maps: 45.851042, 5.784781
97410 DE TANAY SCI 442500047
@Company
@Persons
01138 CULOZ LES TACCONS Department: 01
Parcel Code: 01138000AP0547
Surface: 163
Location: Zoom
Google Maps: 45.850966, 5.784740
15534713 DE TANAY SCI 442500047
@Company
@Persons
74285 USINENS 0237, IMP DE TANAY Department: 74
Parcel Code: 742850000A0768
Surface: 469
Location: Zoom
Google Maps: 46.014563, 5.855849
15534714 DE TANAY SCI 442500047
@Company
@Persons
74285 USINENS TANAY OUEST Department: 74
Parcel Code: 742850000A0769
Surface: 2675
Location: Zoom
Google Maps: 46.014444, 5.855786
15534715 DE TANAY SCI 442500047
@Company
@Persons
74285 USINENS TANAY OUEST Department: 74
Parcel Code: 742850000A0769
Surface: 2675
Location: Zoom
Google Maps: 46.014444, 5.855786
15583612 DE TANAY SCI 442500047
@Company
@Persons
74021 ARTHAZ-PONT-NOTRE-DAME VERS LA CROIX Department: 74
Parcel Code: 740210000B0378
Surface: 1800
Location: Zoom
Google Maps: 46.163973, 6.253371
15583631 DE TANAY SCI 442500047
@Company
@Persons
74021 ARTHAZ-PONT-NOTRE-DAME LES GOLLIETS OUEST Department: 74
Parcel Code: 740210000B0446
Surface: 4258
Location: Zoom
Google Maps: 46.168513, 6.249388
15583632 DE TANAY SCI 442500047
@Company
@Persons
74021 ARTHAZ-PONT-NOTRE-DAME LES GOLLIETS OUEST Department: 74
Parcel Code: 740210000B0449
Surface: 741
Location: Zoom
Google Maps: 46.168065, 6.250104
15583947 DE TANAY SCI 442500047
@Company
@Persons
74021 ARTHAZ-PONT-NOTRE-DAME VERS LA CROIX Department: 74
Parcel Code: 740210000B2544
Surface: 4436
Location: Zoom
Google Maps: 46.163715, 6.253598
15583948 DE TANAY SCI 442500047
@Company
@Persons
74021 ARTHAZ-PONT-NOTRE-DAME VERS LA CROIX Department: 74
Parcel Code: 740210000B2545
Surface: 960
Location: Zoom
Google Maps: 46.163330, 6.253403
15668863 DE TANAY SCI 442500047
@Company
@Persons
74131 FRANGY 0112, RTE D ANNECY Department: 74
Parcel Code: 741310000A2525
Surface: 971
Location: Zoom
Google Maps: 46.019048, 5.932531
15668864 DE TANAY SCI 442500047
@Company
@Persons
74131 FRANGY 0093, RUE DE L EGALITE Department: 74
Parcel Code: 741310000A2528
Surface: 332
Location: Zoom
Google Maps: 46.018864, 5.932427
15668865 DE TANAY SCI 442500047
@Company
@Persons
74131 FRANGY 0112, RTE D ANNECY Department: 74
Parcel Code: 741310000A2531
Surface: 11
Location: Zoom
Google Maps: 46.019007, 5.932753
15668867 DE TANAY SCI 442500047
@Company
@Persons
74131 FRANGY 0093, RUE DE L EGALITE Department: 74
Parcel Code: 741310000A2533
Surface: 4
Location: Zoom
Google Maps: 46.018808, 5.932553

 

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.