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 59598 TOUFFLERS LE PINCON found 13 results

# Company Address REF Geotag
11982878 DEPARTEMENT DU NORD DEPT U21111725
@Company
@Persons		 59598 TOUFFLERS LE PINCON Department: 59
Parcel Code: 59598000AK0034
Surface: 95
Location: Zoom
Google Maps: 50.660528, 3.219143
11982879 VILOGIA PREMIUM S A COOPERATIVE DE PRODUCTION DHLM A CAPI SA 885480988
@Company
@Persons		 59598 TOUFFLERS LE PINCON Department: 59
Parcel Code: 59598000AK0036
Surface: 920
Location: Zoom
Google Maps: 50.660820, 3.220115
11982882 LILLE METROPOLE HABITAT OPH DE LA METROPOLE EUROPEENNE DE LI EPIC 413782509
@Company
@Persons		 59598 TOUFFLERS LE PINCON Department: 59
Parcel Code: 59598000AK0107
Surface: 5817
Location: Zoom
Google Maps: 50.658494, 3.220614
11982886 COMMUNE DE TOUFFLERS COM 215905985
@Company
@Persons		 59598 TOUFFLERS LE PINCON Department: 59
Parcel Code: 59598000AK0275
Surface: 26
Location: Zoom
Google Maps: 50.661297, 3.218953
11982887 COMMUNE DE TOUFFLERS COM 215905985
@Company
@Persons		 59598 TOUFFLERS LE PINCON Department: 59
Parcel Code: 59598000AK0277
Surface: 49
Location: Zoom
Google Maps: 50.661181, 3.218925
11982888 COMMUNE DE TOUFFLERS COM 215905985
@Company
@Persons		 59598 TOUFFLERS LE PINCON Department: 59
Parcel Code: 59598000AK0278
Surface: 32
Location: Zoom
Google Maps: 50.661120, 3.218898
11982889 COMMUNE DE TOUFFLERS COM 215905985
@Company
@Persons		 59598 TOUFFLERS LE PINCON Department: 59
Parcel Code: 59598000AK0279
Surface: 164
Location: Zoom
Google Maps: 50.660968, 3.218881
11982892 VILOGIA SOCIETE ANONYME DHLM SA 475680815
@Company
@Persons		 59598 TOUFFLERS LE PINCON Department: 59
Parcel Code: 59598000AK0285
Surface: 1544
Location: Zoom
Google Maps: 50.659489, 3.219928
11982893 VILOGIA SOCIETE ANONYME DHLM SA 475680815
@Company
@Persons		 59598 TOUFFLERS LE PINCON Department: 59
Parcel Code: 59598000AK0286
Surface: 4554
Location: Zoom
Google Maps: 50.659043, 3.220650
11982894 VILOGIA SOCIETE ANONYME DHLM SA 475680815
@Company
@Persons		 59598 TOUFFLERS LE PINCON Department: 59
Parcel Code: 59598000AK0287
Surface: 2358
Location: Zoom
Google Maps: 50.659830, 3.221630
11982895 VILOGIA SOCIETE ANONYME DHLM SA 475680815
@Company
@Persons		 59598 TOUFFLERS LE PINCON Department: 59
Parcel Code: 59598000AK0289
Surface: 9693
Location: Zoom
Google Maps: 50.660239, 3.220396
11982896 DEPARTEMENT DU NORD DEPT U21111725
@Company
@Persons		 59598 TOUFFLERS LE PINCON Department: 59
Parcel Code: 59598000AK0301
Surface: 532
Location: Zoom
Google Maps: 50.660650, 3.219263
11982897 DEPARTEMENT DU NORD DEPT U21111725
@Company
@Persons		 59598 TOUFFLERS LE PINCON Department: 59
Parcel Code: 59598000AK0303
Surface: 6
Location: Zoom
Google Maps: 50.660620, 3.219547

 

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.