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 52398 POISSONS TAHONET found 15 results

# Company Address REF Geotag
10449626 COMMUNE DE POISSONS COM 215202854
@Company
@Persons
52398 POISSONS TAHONET Department: 52
Parcel Code: 52398000ZC0104
Surface: 640
Location: Zoom
Google Maps: 48.426207, 5.224805
10449627 COMMUNE DE POISSONS COM 215202854
@Company
@Persons
52398 POISSONS TAHONET Department: 52
Parcel Code: 52398000ZC0110
Surface: 2400
Location: Zoom
Google Maps: 48.425707, 5.221958
10449630 COMMUNE DE POISSONS COM 215202854
@Company
@Persons
52398 POISSONS TAHONET Department: 52
Parcel Code: 52398000ZC0152
Surface: 10550
Location: Zoom
Google Maps: 48.426811, 5.225951
10449632 COMMUNE DE POISSONS COM 215202854
@Company
@Persons
52398 POISSONS TAHONET Department: 52
Parcel Code: 52398000ZC0181
Surface: 5305
Location: Zoom
Google Maps: 48.426140, 5.219907
10449633 COMMUNE DE POISSONS COM 215202854
@Company
@Persons
52398 POISSONS TAHONET Department: 52
Parcel Code: 52398000ZC0183
Surface: 782
Location: Zoom
Google Maps: 48.426541, 5.219473
10449636 COMMUNE DE POISSONS COM 215202854
@Company
@Persons
52398 POISSONS TAHONET Department: 52
Parcel Code: 52398000ZC0219
Surface: 22685
Location: Zoom
Google Maps: 48.426546, 5.221136
10449637 COMMUNAUTE DE COMMUNES DU BASSIN DE JOINVILLE EN CHAMPAGNE CCOM 200044253
@Company
@Persons
52398 POISSONS TAHONET Department: 52
Parcel Code: 52398000ZC0220
Surface: 1537
Location: Zoom
Google Maps: 48.426549, 5.220807
10449638 SCI ANNE SCI 509244588
@Company
@Persons
52398 POISSONS TAHONET Department: 52
Parcel Code: 52398000ZC0226
Surface: 1500
Location: Zoom
Google Maps: 48.426358, 5.221347
10449639 MARTINI SCI 808724066
@Company
@Persons
52398 POISSONS TAHONET Department: 52
Parcel Code: 52398000ZC0231
Surface: 337
Location: Zoom
Google Maps: 48.426729, 5.221783
10449640 MARTINI SCI 808724066
@Company
@Persons
52398 POISSONS TAHONET Department: 52
Parcel Code: 52398000ZC0232
Surface: 1297
Location: Zoom
Google Maps: 48.426770, 5.222167
10449641 COMMUNAUTE DE COMMUNES DU BASSIN DE JOINVILLE EN CHAMPAGNE CCOM 200044253
@Company
@Persons
52398 POISSONS TAHONET Department: 52
Parcel Code: 52398000ZC0233
Surface: 1907
Location: Zoom
Google Maps: 48.426492, 5.221526
10449642 SCI ANNE SCI 509244588
@Company
@Persons
52398 POISSONS TAHONET Department: 52
Parcel Code: 52398000ZC0234
Surface: 301
Location: Zoom
Google Maps: 48.426387, 5.221807
10449643 COMMUNAUTE DE COMMUNES DU BASSIN DE JOINVILLE EN CHAMPAGNE CCOM 200044253
@Company
@Persons
52398 POISSONS TAHONET Department: 52
Parcel Code: 52398000ZC0236
Surface: 9
Location: Zoom
Google Maps: 48.426551, 5.222604
10449644 COMMUNAUTE DE COMMUNES DU BASSIN DE JOINVILLE EN CHAMPAGNE CCOM 200044253
@Company
@Persons
52398 POISSONS TAHONET Department: 52
Parcel Code: 52398000ZC0237
Surface: 660
Location: Zoom
Google Maps: 48.425867, 5.220950
10449645 COMMUNAUTE DE COMMUNES DU BASSIN DE JOINVILLE EN CHAMPAGNE CCOM 200044253
@Company
@Persons
52398 POISSONS TAHONET Department: 52
Parcel Code: 52398000ZC0237
Surface: 660
Location: Zoom
Google Maps: 48.425867, 5.220950

 

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.