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 GARDES EST found 15 results

# Company Address REF Geotag
9573756 SYNDICAT UNIFIE DADDUCTION DEAU POTABLE ET DASSAINISSEMEN U26169306
@Company
@Persons		 47310 TONNEINS GARDES EST Department: 47
Parcel Code: 47310000AH0018
Surface: 377
Location: Zoom
Google Maps: 44.388837, 0.324317
9573773 SCI GARDES SCI U26260466
@Company
@Persons		 47310 TONNEINS GARDES EST Department: 47
Parcel Code: 47310000AH0307
Surface: 231
Location: Zoom
Google Maps: 44.389705, 0.322315
9573774 SCI GARDES SCI U26260466
@Company
@Persons		 47310 TONNEINS GARDES EST Department: 47
Parcel Code: 47310000AH0311
Surface: 42
Location: Zoom
Google Maps: 44.389403, 0.322100
9573775 SCI GARDES SCI U26260466
@Company
@Persons		 47310 TONNEINS GARDES EST Department: 47
Parcel Code: 47310000AH0312
Surface: 1249
Location: Zoom
Google Maps: 44.389755, 0.321766
9573838 SOCIETE CIVILE IMMOBILIERE MEAL SCI 801994096
@Company
@Persons		 47310 TONNEINS GARDES EST Department: 47
Parcel Code: 47310000AH0531
Surface: 159
Location: Zoom
Google Maps: 44.388631, 0.322563
9573845 COMMUNE DE TONNEINS COM 214703100
@Company
@Persons		 47310 TONNEINS GARDES EST Department: 47
Parcel Code: 47310000AH0589
Surface: 16061
Location: Zoom
Google Maps: 44.390047, 0.323979
9573846 SOCIETE CIVILE IMMOBILIERE MEAL SCI 801994096
@Company
@Persons		 47310 TONNEINS GARDES EST Department: 47
Parcel Code: 47310000AH0592
Surface: 1400
Location: Zoom
Google Maps: 44.388951, 0.322371
9573858 COMMUNE DE TONNEINS COM 214703100
@Company
@Persons		 47310 TONNEINS GARDES EST Department: 47
Parcel Code: 47310000AH0675
Surface: 93
Location: Zoom
Google Maps: 44.388561, 0.321210
9573860 COMMUNE DE TONNEINS COM 214703100
@Company
@Persons		 47310 TONNEINS GARDES EST Department: 47
Parcel Code: 47310000AH0698
Surface: 12
Location: Zoom
Google Maps: 44.388479, 0.322564
9573861 AXENTIA SA 780111860
@Company
@Persons		 47310 TONNEINS GARDES EST Department: 47
Parcel Code: 47310000AH0700
Surface: 621
Location: Zoom
Google Maps: 44.388713, 0.322196
9573862 AXENTIA SA 780111860
@Company
@Persons		 47310 TONNEINS GARDES EST Department: 47
Parcel Code: 47310000AH0701
Surface: 4205
Location: Zoom
Google Maps: 44.389209, 0.321440
9573863 AXENTIA SA 780111860
@Company
@Persons		 47310 TONNEINS GARDES EST Department: 47
Parcel Code: 47310000AH0717
Surface: 40
Location: Zoom
Google Maps: 44.388603, 0.322519
9573864 AXENTIA SA 780111860
@Company
@Persons		 47310 TONNEINS GARDES EST Department: 47
Parcel Code: 47310000AH0718
Surface: 579
Location: Zoom
Google Maps: 44.388570, 0.322395
9573865 AXENTIA SA 780111860
@Company
@Persons		 47310 TONNEINS GARDES EST Department: 47
Parcel Code: 47310000AH0731
Surface: 1000
Location: Zoom
Google Maps: 44.388901, 0.321066
9573866 AXENTIA SA 780111860
@Company
@Persons		 47310 TONNEINS GARDES EST Department: 47
Parcel Code: 47310000AH0732
Surface: 31
Location: Zoom
Google Maps: 44.388799, 0.320866

 

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.