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 792654782 found 16 results

# Company Address REF Geotag
9808049 TSANTELEINA INVESTISSEMENTS SC 792654782
@Company
@Persons		 49135 FENEU PETITE GRUICHE Department: 49
Parcel Code: 491350000E0495
Surface: 19855
Location: Zoom
Google Maps: 47.573927, -0.606354
9808050 TSANTELEINA INVESTISSEMENTS SC 792654782
@Company
@Persons		 49135 FENEU GRANDE GRUICHE Department: 49
Parcel Code: 491350000E0503
Surface: 23740
Location: Zoom
Google Maps: 47.573143, -0.606931
9808060 TSANTELEINA INVESTISSEMENTS SC 792654782
@Company
@Persons		 49135 FENEU PETIT PRE Department: 49
Parcel Code: 491350000E0554
Surface: 19500
Location: Zoom
Google Maps: 47.568491, -0.603968
9808061 TSANTELEINA INVESTISSEMENTS SC 792654782
@Company
@Persons		 49135 FENEU LE COURS DES PLANTES Department: 49
Parcel Code: 491350000E0555
Surface: 19870
Location: Zoom
Google Maps: 47.569360, -0.605018
9808062 TSANTELEINA INVESTISSEMENTS SC 792654782
@Company
@Persons		 49135 FENEU PIECE DES CORMIERS Department: 49
Parcel Code: 491350000E0557
Surface: 4190
Location: Zoom
Google Maps: 47.570142, -0.608502
9808063 TSANTELEINA INVESTISSEMENTS SC 792654782
@Company
@Persons		 49135 FENEU PIECE DES CORMIERS Department: 49
Parcel Code: 491350000E0558
Surface: 17990
Location: Zoom
Google Maps: 47.570758, -0.606854
9808064 TSANTELEINA INVESTISSEMENTS SC 792654782
@Company
@Persons		 49135 FENEU LONGRAIS Department: 49
Parcel Code: 491350000E0559
Surface: 25740
Location: Zoom
Google Maps: 47.571261, -0.605550
9808065 TSANTELEINA INVESTISSEMENTS SC 792654782
@Company
@Persons		 49135 FENEU LA GRANDE PIECE Department: 49
Parcel Code: 491350000E0567
Surface: 23975
Location: Zoom
Google Maps: 47.571702, -0.603902
9808066 TSANTELEINA INVESTISSEMENTS SC 792654782
@Company
@Persons		 49135 FENEU BEAUVERGER Department: 49
Parcel Code: 491350000E0568
Surface: 2200
Location: Zoom
Google Maps: 47.571354, -0.604842
9808067 TSANTELEINA INVESTISSEMENTS SC 792654782
@Company
@Persons		 49135 FENEU GRAND ORMEAU Department: 49
Parcel Code: 491350000E0569
Surface: 17660
Location: Zoom
Google Maps: 47.572609, -0.604314
9808068 TSANTELEINA INVESTISSEMENTS SC 792654782
@Company
@Persons		 49135 FENEU PETITE NOUETTE Department: 49
Parcel Code: 491350000E0570
Surface: 13375
Location: Zoom
Google Maps: 47.572413, -0.601548
9808069 TSANTELEINA INVESTISSEMENTS SC 792654782
@Company
@Persons		 49135 FENEU LE PRE DE LA CHESNAIE Department: 49
Parcel Code: 491350000E0586
Surface: 15470
Location: Zoom
Google Maps: 47.571134, -0.601046
9808070 TSANTELEINA INVESTISSEMENTS SC 792654782
@Company
@Persons		 49135 FENEU LE GRAND PRE Department: 49
Parcel Code: 491350000E0590
Surface: 27160
Location: Zoom
Google Maps: 47.569465, -0.600733
9808131 TSANTELEINA INVESTISSEMENTS SC 792654782
@Company
@Persons		 49135 FENEU BEAUVERGER Department: 49
Parcel Code: 491350000E0721
Surface: 175
Location: Zoom
Google Maps: 47.570094, -0.605258
9808167 TSANTELEINA INVESTISSEMENTS SC 792654782
@Company
@Persons		 49135 FENEU PETITE PIECE Department: 49
Parcel Code: 491350000E0917
Surface: 12580
Location: Zoom
Google Maps: 47.569784, -0.601822
9808168 TSANTELEINA INVESTISSEMENTS SC 792654782
@Company
@Persons		 49135 FENEU LA GRANDE PIECE Department: 49
Parcel Code: 491350000E0919
Surface: 19843
Location: Zoom
Google Maps: 47.570790, -0.603766

 

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.