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 54528 TOUL RUE MARECHAL LYAUTEY found 8 results

# Company Address REF Geotag
10611324 DIR INTERREGIONALE DES SERVICES PENITENTIAIRES EPA U15677974
@Company
@Persons		 54528 TOUL 0804, RUE MARECHAL LYAUTEY Department: 54
Parcel Code: 54528000AV0002
Surface: 106734
Location: Zoom
Google Maps: 48.659320, 5.882922
10636614 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23778798
@Company
@Persons		 54528 TOUL 0804, RUE MARECHAL LYAUTEY Department: 54
Parcel Code: 54528000AV0002
Surface: 106734
Location: Zoom
Google Maps: 48.659320, 5.882922
10643034 OFFICE PUBLIC HABITAT TOUL HABITAT EPIC 275400034
@Company
@Persons		 54528 TOUL RUE MARECHAL LYAUTEY Department: 54
Parcel Code: 54528000AV0019
Surface: 7119
Location: Zoom
Google Maps: 48.661966, 5.881985
10668131 ALBANO SCI 814463113
@Company
@Persons		 54528 TOUL 0587, RUE MARECHAL LYAUTEY Department: 54
Parcel Code: 54528000AV0271
Surface: 1388
Location: Zoom
Google Maps: 48.661925, 5.883194
10739796 COMMUNE DE TOUL COM 215405283
@Company
@Persons		 54528 TOUL 9008, RUE MARECHAL LYAUTEY Department: 54
Parcel Code: 54528000AV0015
Surface: 5
Location: Zoom
Google Maps: 48.663298, 5.882104
10749139 COMMUNE DE TOUL COM 215405283
@Company
@Persons		 54528 TOUL RUE MARECHAL LYAUTEY Department: 54
Parcel Code: 54528000AV0196
Surface: 8
Location: Zoom
Google Maps: 48.661399, 5.885351
10767038 SCI MARECHAL LYAUTEY TOUL SCI U22209977
@Company
@Persons		 54528 TOUL 0173, RUE MARECHAL LYAUTEY Department: 54
Parcel Code: 54528000BD0281
Surface: 1593
Location: Zoom
Google Maps: 48.665108, 5.882681
10789516 SCI MARECHAL LYAUTEY TOUL SCI U22209977
@Company
@Persons		 54528 TOUL 0173, RUE MARECHAL LYAUTEY Department: 54
Parcel Code: 54528000BD0281
Surface: 1593
Location: Zoom
Google Maps: 48.665108, 5.882681

 

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.