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 810668558 found 21 results

# Company Address REF Geotag
5967440 TVT IMMO SARL 810668558
@Company
@Persons
31157 CUGNAUX 0003, CHE DE MAURENS Department: 31
Parcel Code: 31157000BT0252
Surface: 41
Location: Zoom
Google Maps: 43.537387, 1.334148
5967445 TVT IMMO SARL 810668558
@Company
@Persons
31157 CUGNAUX 0003, CHE DE MAURENS Department: 31
Parcel Code: 31157000BT0268
Surface: 1131
Location: Zoom
Google Maps: 43.537190, 1.334065
5967446 TVT IMMO SARL 810668558
@Company
@Persons
31157 CUGNAUX 0003, CHE DE MAURENS Department: 31
Parcel Code: 31157000BT0269
Surface: 879
Location: Zoom
Google Maps: 43.537324, 1.334096
5967447 TVT IMMO SARL 810668558
@Company
@Persons
31157 CUGNAUX 0003, CHE DE MAURENS Department: 31
Parcel Code: 31157000BT0270
Surface: 838
Location: Zoom
Google Maps: 43.536902, 1.333631
6002816 TVT IMMO SARL 810668558
@Company
@Persons
31263 LAGARDELLE SUR LEZE VILLAGE Department: 31
Parcel Code: 312630000D1364
Surface: 76
Location: Zoom
Google Maps: 43.415348, 1.391769
6002817 TVT IMMO SARL 810668558
@Company
@Persons
31263 LAGARDELLE SUR LEZE 0105, CHE DU FOND DES HORTS Department: 31
Parcel Code: 312630000D1367
Surface: 203
Location: Zoom
Google Maps: 43.415481, 1.391886
6002818 TVT IMMO SARL 810668558
@Company
@Persons
31263 LAGARDELLE SUR LEZE VILLAGE Department: 31
Parcel Code: 312630000D1368
Surface: 20
Location: Zoom
Google Maps: 43.415341, 1.391867
6010005 TVT IMMO SARL 810668558
@Company
@Persons
31287 LAVERNOSE LACASSE FAVAROL Department: 31
Parcel Code: 312870000D0782
Surface: 4420
Location: Zoom
Google Maps: 43.404563, 1.261208
6010019 TVT IMMO SARL 810668558
@Company
@Persons
31287 LAVERNOSE LACASSE FAVAROL Department: 31
Parcel Code: 312870000D1090
Surface: 70
Location: Zoom
Google Maps: 43.404869, 1.260555
6010020 TVT IMMO SARL 810668558
@Company
@Persons
31287 LAVERNOSE LACASSE 0225, RTE DE TOULOUSE Department: 31
Parcel Code: 312870000D1091
Surface: 2429
Location: Zoom
Google Maps: 43.404160, 1.260886
6010021 TVT IMMO SARL 810668558
@Company
@Persons
31287 LAVERNOSE LACASSE 0225, RTE DE TOULOUSE Department: 31
Parcel Code: 312870000D1092
Surface: 1572
Location: Zoom
Google Maps: 43.404410, 1.260163
6010022 TVT IMMO SARL 810668558
@Company
@Persons
31287 LAVERNOSE LACASSE 0225, RTE DE TOULOUSE Department: 31
Parcel Code: 312870000D1093
Surface: 1066
Location: Zoom
Google Maps: 43.404007, 1.260521
6010023 TVT IMMO SARL 810668558
@Company
@Persons
31287 LAVERNOSE LACASSE FAVAROL Department: 31
Parcel Code: 312870000D1096
Surface: 77
Location: Zoom
Google Maps: 43.403930, 1.260258
6010024 TVT IMMO SARL 810668558
@Company
@Persons
31287 LAVERNOSE LACASSE FAVAROL Department: 31
Parcel Code: 312870000D1097
Surface: 479
Location: Zoom
Google Maps: 43.404226, 1.260046
6010025 TVT IMMO SARL 810668558
@Company
@Persons
31287 LAVERNOSE LACASSE FAVAROL Department: 31
Parcel Code: 312870000D1099
Surface: 50
Location: Zoom
Google Maps: 43.403895, 1.260208
6010026 TVT IMMO SARL 810668558
@Company
@Persons
31287 LAVERNOSE LACASSE FAVAROL Department: 31
Parcel Code: 312870000D1100
Surface: 25
Location: Zoom
Google Maps: 43.404143, 1.260016
6026241 TVT IMMO SARL 810668558
@Company
@Persons
31345 MIREMONT LE THERIAL Department: 31
Parcel Code: 313450000D0570
Surface: 29
Location: Zoom
Google Maps: 0.000000, 0.000000
6026242 TVT IMMO SARL 810668558
@Company
@Persons
31345 MIREMONT 0019, CHE DES BRUZES Department: 31
Parcel Code: 313450000D0571
Surface: 2068
Location: Zoom
Google Maps: 0.000000, 0.000000
6026243 TVT IMMO SARL 810668558
@Company
@Persons
31345 MIREMONT 0019, CHE DES BRUZES Department: 31
Parcel Code: 313450000D0572
Surface: 567
Location: Zoom
Google Maps: 43.373948, 1.418740
6134200 TVT IMMO SARL 810668558
@Company
@Persons
31574 VERNET 0615, AV DE LAGARDELLE Department: 31
Parcel Code: 315740000D1609
Surface: 252
Location: Zoom
Google Maps: 43.429509, 1.423740
6134201 TVT IMMO SARL 810668558
@Company
@Persons
31574 VERNET CHAMPAGNE Department: 31
Parcel Code: 315740000D1612
Surface: 388
Location: Zoom
Google Maps: 43.429429, 1.423662

 

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.