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 69298 TOUSSIEU LA COTE found 16 results

# Company Address REF Geotag
14352231 SOPRIM SAS 412160509
@Company
@Persons
69298 TOUSSIEU LA COTE Department: 69
Parcel Code: 69298000AE0089
Surface: 41
Location: Zoom
Google Maps: 45.658821, 4.983841
14352255 ASS SYNDICALE DU LOTISSEMENT L EPI U22528917
@Company
@Persons
69298 TOUSSIEU LA COTE Department: 69
Parcel Code: 69298000AE0153
Surface: 108
Location: Zoom
Google Maps: 45.660009, 4.987194
14352262 COMMUNE DE TOUSSIEU COM 216902981
@Company
@Persons
69298 TOUSSIEU LA COTE Department: 69
Parcel Code: 69298000AE0205
Surface: 883
Location: Zoom
Google Maps: 45.658427, 4.987462
14352263 ASSOCIATION SYNDICALE DU LOTISSEMENT EDELWEISS ASS U22499379
@Company
@Persons
69298 TOUSSIEU LA COTE Department: 69
Parcel Code: 69298000AE0206
Surface: 645
Location: Zoom
Google Maps: 45.658688, 4.987194
14352264 ASSOCIATION SYNDICALE DU LOTISSEMENT EDELWEISS ASS U22499379
@Company
@Persons
69298 TOUSSIEU LA COTE Department: 69
Parcel Code: 69298000AE0207
Surface: 707
Location: Zoom
Google Maps: 45.658736, 4.987482
14352265 COMMUNE DE TOUSSIEU COM 216902981
@Company
@Persons
69298 TOUSSIEU LA COTE Department: 69
Parcel Code: 69298000AE0210
Surface: 2
Location: Zoom
Google Maps: 45.658475, 4.987654
14352266 COMMUNE DE TOUSSIEU COM 216902981
@Company
@Persons
69298 TOUSSIEU LA COTE Department: 69
Parcel Code: 69298000AE0211
Surface: 423
Location: Zoom
Google Maps: 45.658416, 4.987676
14352267 COMMUNE DE TOUSSIEU COM 216902981
@Company
@Persons
69298 TOUSSIEU LA COTE Department: 69
Parcel Code: 69298000AE0213
Surface: 994
Location: Zoom
Google Maps: 45.658285, 4.987430
14352270 SCI CHATELAN SCI 792255853
@Company
@Persons
69298 TOUSSIEU LA COTE Department: 69
Parcel Code: 69298000AE0270
Surface: 2126
Location: Zoom
Google Maps: 45.660793, 4.988551
14352302 COMMUNE DE TOUSSIEU COM 216902981
@Company
@Persons
69298 TOUSSIEU LA PETITE COTE Department: 69
Parcel Code: 69298000AI0039
Surface: 147
Location: Zoom
Google Maps: 45.656648, 4.980484
14352303 COMMUNE DE TOUSSIEU COM 216902981
@Company
@Persons
69298 TOUSSIEU LA PETITE COTE Department: 69
Parcel Code: 69298000AI0044
Surface: 327
Location: Zoom
Google Maps: 45.656963, 4.981316
14352304 ASSOCIATION SYNDICALE DU LOTISST LES HAUTS DE TOUSSIEU U22466760
@Company
@Persons
69298 TOUSSIEU LA PETITE COTE Department: 69
Parcel Code: 69298000AI0055
Surface: 1991
Location: Zoom
Google Maps: 45.656172, 4.981261
14352344 ASSOCIATION SYNDICALE LIBRE DU LOT LES BEARDS U22608634
@Company
@Persons
69298 TOUSSIEU LA COTE Department: 69
Parcel Code: 69298000AI0260
Surface: 564
Location: Zoom
Google Maps: 45.657448, 4.987504
14352345 ASSOCIATION SYNDICALE LIBRE DU LOT LES BEARDS U22608634
@Company
@Persons
69298 TOUSSIEU LA COTE Department: 69
Parcel Code: 69298000AI0261
Surface: 1024
Location: Zoom
Google Maps: 45.657346, 4.987120
14352358 ASSOCIATION SYNDICALE LIBRE DU LOT LES BEARDS U22608634
@Company
@Persons
69298 TOUSSIEU LA COTE Department: 69
Parcel Code: 69298000AI0356
Surface: 463
Location: Zoom
Google Maps: 45.657298, 4.987149
14352582 COMMUNE DE TOUSSIEU COM 216902981
@Company
@Persons
69298 TOUSSIEU LA COTE Department: 69
Parcel Code: 692980000F0844
Surface: 11
Location: Zoom
Google Maps: 0.000000, 0.000000

 

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.