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 489741546 found 8 results

# Company Address REF Geotag
9280585 TXCOM SA 489741546
@Company
@Persons
45258 PUISEAUX LE VAUROUX Department: 45
Parcel Code: 45258000ZE0139
Surface: 732
Location: Zoom
Google Maps: 48.214822, 2.458659
9280609 TXCOM SA 489741546
@Company
@Persons
45258 PUISEAUX LE VAUROUX Department: 45
Parcel Code: 45258000ZE0201
Surface: 1025
Location: Zoom
Google Maps: 48.214672, 2.458871
9280612 TXCOM SA 489741546
@Company
@Persons
45258 PUISEAUX LE VAUROUX Department: 45
Parcel Code: 45258000ZE0207
Surface: 420
Location: Zoom
Google Maps: 48.214530, 2.459116
9280615 TXCOM SA 489741546
@Company
@Persons
45258 PUISEAUX LE VAUROUX Department: 45
Parcel Code: 45258000ZE0210
Surface: 1561
Location: Zoom
Google Maps: 48.214074, 2.458324
9280616 TXCOM SA 489741546
@Company
@Persons
45258 PUISEAUX LE VAUROUX Department: 45
Parcel Code: 45258000ZE0212
Surface: 3295
Location: Zoom
Google Maps: 48.214135, 2.458748
9280888 TXCOM SA 489741546
@Company
@Persons
45258 PUISEAUX RTE DE MALESHERBES Department: 45
Parcel Code: 45258000ZV0144
Surface: 5724
Location: Zoom
Google Maps: 48.214267, 2.458097
9280890 TXCOM SA 489741546
@Company
@Persons
45258 PUISEAUX 0035, RTE DE MALESHERBES Department: 45
Parcel Code: 45258000ZV0147
Surface: 1462
Location: Zoom
Google Maps: 48.214054, 2.457660
9280891 TXCOM SA 489741546
@Company
@Persons
45258 PUISEAUX 0035, RTE DE MALESHERBES Department: 45
Parcel Code: 45258000ZV0148
Surface: 658
Location: Zoom
Google Maps: 48.215064, 2.458305

 

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.