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 451488720 found 14 results

# Company Address REF Geotag
15691849 TOUDIC SCI 451488720
@Company
@Persons		 75102 PARIS 02 0022, RUE SAINT AUGUSTIN Department: 75
Parcel Code: 75102000AC0055
Surface: 1143
Location: Zoom
Google Maps: 48.869197, 2.335120
15694018 TOUDIC SCI 451488720
@Company
@Persons		 75103 PARIS 03 0006, RUE ROGER VERLOMME Department: 75
Parcel Code: 75103000AN0067
Surface: 304
Location: Zoom
Google Maps: 48.856908, 2.366943
15694254 TOUDIC SCI 451488720
@Company
@Persons		 75103 PARIS 03 0058, RUE BEAUBOURG Department: 75
Parcel Code: 75103000AS0069
Surface: 276
Location: Zoom
Google Maps: 48.863008, 2.354766
15696775 TOUDIC SCI 451488720
@Company
@Persons		 75109 PARIS 09 0081, RUE SAINT LAZARE Department: 75
Parcel Code: 75109000AL0027
Surface: 711
Location: Zoom
Google Maps: 48.875707, 2.330507
15698516 TOUDIC SCI 451488720
@Company
@Persons		 75109 PARIS 09 0003, RUE THIMONNIER Department: 75
Parcel Code: 75109000BD0117
Surface: 314
Location: Zoom
Google Maps: 48.879868, 2.347018
15704895 TOUDIC SCI 451488720
@Company
@Persons		 75112 PARIS 12 0049, AV DE SAINT MANDE Department: 75
Parcel Code: 75112000AB0073
Surface: 376
Location: Zoom
Google Maps: 48.845260, 2.403235
15705400 TOUDIC SCI 451488720
@Company
@Persons		 75112 PARIS 12 0271, AV DAUMESNIL Department: 75
Parcel Code: 75112000AT0018
Surface: 318
Location: Zoom
Google Maps: 48.836196, 2.405693
15717957 TOUDIC SCI 451488720
@Company
@Persons		 75108 PARIS 08 0002, RUE DE LA BAUME Department: 75
Parcel Code: 75108000CK0057
Surface: 372
Location: Zoom
Google Maps: 48.874256, 2.311000
15719171 TOUDIC SCI 451488720
@Company
@Persons		 75117 PARIS 17 0040, BD GOUVION ST CYR Department: 75
Parcel Code: 75117000AS0039
Surface: 564
Location: Zoom
Google Maps: 48.882859, 2.286567
15720569 TOUDIC SCI 451488720
@Company
@Persons		 75117 PARIS 17 0089, RUE CARDINET Department: 75
Parcel Code: 75117000BR0068
Surface: 459
Location: Zoom
Google Maps: 48.884822, 2.309776
15732147 TOUDIC SCI 451488720
@Company
@Persons		 75115 PARIS 15 0022, RUE VICTOR DURUY Department: 75
Parcel Code: 75115000AE0075
Surface: 196
Location: Zoom
Google Maps: 48.836750, 2.299259
18460444 TOUDIC SCI 451488720
@Company
@Persons		 92044 LEVALLOIS PERRET 0103, RUE BAUDIN Department: 92
Parcel Code: 920440000I0112
Surface: 196
Location: Zoom
Google Maps: 48.898200, 2.285887
18479424 TOUDIC SCI 451488720
@Company
@Persons		 92012 BOULOGNE BILLANCOURT 0010, RUE D ALSACE LORRAINE Department: 92
Parcel Code: 920120000I0007
Surface: 1111
Location: Zoom
Google Maps: 48.849031, 2.239359
18479425 TOUDIC SCI 451488720
@Company
@Persons		 92012 BOULOGNE BILLANCOURT 0010, RUE D ALSACE LORRAINE Department: 92
Parcel Code: 920120000I0007
Surface: 1111
Location: Zoom
Google Maps: 48.849031, 2.239359

 

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.