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 747252120 found 9 results

# Company Address REF Geotag
297971 TSO SAS 747252120
@Company
@Persons		 02484 MEZY MOULINS LA JONCHERE Department: 02
Parcel Code: 024840000B0625
Surface: 2154
Location: Zoom
Google Maps: 49.066137, 3.494488
402216 TSO SAS 747252120
@Company
@Persons		 02484 MEZY MOULINS LA JONCHERE Department: 02
Parcel Code: 024840000B0627
Surface: 18914
Location: Zoom
Google Maps: 49.066423, 3.496444
417124 TSO SAS 747252120
@Company
@Persons		 02328 FOSSOY LES PLANCONS LOUIS JOSSE Department: 02
Parcel Code: 02328000ZB0055
Surface: 680
Location: Zoom
Google Maps: 49.065144, 3.490958
453075 TSO SAS 747252120
@Company
@Persons		 02484 MEZY MOULINS LE BOUT DE LA JONCHERE Department: 02
Parcel Code: 024840000B0630
Surface: 28969
Location: Zoom
Google Maps: 49.065825, 3.494756
463021 TSO SAS 747252120
@Company
@Persons		 02328 FOSSOY LES PLANCONS LOUIS JOSSE Department: 02
Parcel Code: 02328000ZB0053
Surface: 12913
Location: Zoom
Google Maps: 49.064683, 3.491713
15995545 TSO SAS 747252120
@Company
@Persons		 77108 CHELLES 0006, RUE EUGENE FREYSSINET Department: 77
Parcel Code: 77108000BC0211
Surface: 9181
Location: Zoom
Google Maps: 48.868942, 2.605772
15995562 TSO SAS 747252120
@Company
@Persons		 77108 CHELLES 9004, CHE DU CORPS DE GARDE Department: 77
Parcel Code: 77108000BC0231
Surface: 1471
Location: Zoom
Google Maps: 48.869026, 2.609806
15995563 TSO SAS 747252120
@Company
@Persons		 77108 CHELLES 0010, QUAI DE L ARGONNE Department: 77
Parcel Code: 77108000BC0232
Surface: 5750
Location: Zoom
Google Maps: 48.868811, 2.609909
15995612 TSO SAS 747252120
@Company
@Persons		 77108 CHELLES 9002, CHE DU CORPS DE GARDE Department: 77
Parcel Code: 77108000BC0291
Surface: 5295
Location: Zoom
Google Maps: 48.868948, 2.609420

 

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.