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 47310 TONNEINS CRS DE VERDUN found 16 results

# Company Address REF Geotag
9573513 COMMUNE DE TONNEINS COM 214703100
@Company
@Persons
47310 TONNEINS 0069, CRS DE VERDUN Department: 47
Parcel Code: 47310000AC0105
Surface: 877
Location: Zoom
Google Maps: 44.395512, 0.311170
9573550 SCI CROIX DARTHENUCQ MOREAU SCI 525319562
@Company
@Persons
47310 TONNEINS 0053, CRS DE VERDUN Department: 47
Parcel Code: 47310000AD0208
Surface: 659
Location: Zoom
Google Maps: 44.394115, 0.308459
9573551 SCI CROIX DARTHENUCQ MOREAU SCI 525319562
@Company
@Persons
47310 TONNEINS 9003, CRS DE VERDUN Department: 47
Parcel Code: 47310000AD0209
Surface: 143
Location: Zoom
Google Maps: 44.394012, 0.308432
9573554 SOCIETE CIVILE IMMOBILIERE LES CEDRES SCI U26290479
@Company
@Persons
47310 TONNEINS 0049, CRS DE VERDUN Department: 47
Parcel Code: 47310000AD0213
Surface: 964
Location: Zoom
Google Maps: 44.393705, 0.307805
9573558 SCI MASSELLI SCI 477531685
@Company
@Persons
47310 TONNEINS 0035, CRS DE VERDUN Department: 47
Parcel Code: 47310000AD0257
Surface: 305
Location: Zoom
Google Maps: 44.393247, 0.306978
9573583 G M L SCI 443954961
@Company
@Persons
47310 TONNEINS CRS DE VERDUN Department: 47
Parcel Code: 47310000AD0608
Surface: 131
Location: Zoom
Google Maps: 44.393607, 0.306520
9573584 G M L SCI 443954961
@Company
@Persons
47310 TONNEINS CRS DE VERDUN Department: 47
Parcel Code: 47310000AD0610
Surface: 37
Location: Zoom
Google Maps: 44.393547, 0.306563
9573585 G M L SCI 443954961
@Company
@Persons
47310 TONNEINS CRS DE VERDUN Department: 47
Parcel Code: 47310000AD0611
Surface: 108
Location: Zoom
Google Maps: 44.393511, 0.306618
9573613 COMMUNE DE TONNEINS COM 214703100
@Company
@Persons
47310 TONNEINS 0067, CRS DE VERDUN Department: 47
Parcel Code: 47310000AD0820
Surface: 2389
Location: Zoom
Google Maps: 44.395212, 0.310430
9573628 COMMUNE DE TONNEINS COM 214703100
@Company
@Persons
47310 TONNEINS CRS DE VERDUN Department: 47
Parcel Code: 47310000AE0001
Surface: 435
Location: Zoom
Google Maps: 44.395408, 0.311540
9573661 THOMAS PAUL LAFFARGUE SCI 431521251
@Company
@Persons
47310 TONNEINS CRS DE VERDUN Department: 47
Parcel Code: 47310000AE0300
Surface: 147
Location: Zoom
Google Maps: 44.392137, 0.306154
9573662 THOMAS PAUL LAFFARGUE SCI 431521251
@Company
@Persons
47310 TONNEINS CRS DE VERDUN Department: 47
Parcel Code: 47310000AE0301
Surface: 282
Location: Zoom
Google Maps: 44.392192, 0.306249
9573667 DU CHENE BLANC SCI 388463754
@Company
@Persons
47310 TONNEINS 9008, CRS DE VERDUN Department: 47
Parcel Code: 47310000AE0373
Surface: 753
Location: Zoom
Google Maps: 44.394536, 0.310111
9573680 COMMUNE DE TONNEINS COM 214703100
@Company
@Persons
47310 TONNEINS 9012, CRS DE VERDUN Department: 47
Parcel Code: 47310000AE0476
Surface: 28240
Location: Zoom
Google Maps: 44.391619, 0.307713
9573681 COMMUNE DE TONNEINS COM 214703100
@Company
@Persons
47310 TONNEINS 9012, CRS DE VERDUN Department: 47
Parcel Code: 47310000AE0476
Surface: 28240
Location: Zoom
Google Maps: 44.391619, 0.307713
9573737 NC STUDIOS SCI 539059493
@Company
@Persons
47310 TONNEINS 9011, CRS DE VERDUN Department: 47
Parcel Code: 47310000AE0670
Surface: 569
Location: Zoom
Google Maps: 44.393474, 0.308555

 

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.