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 814670857 found 13 results

# Company Address REF Geotag
3240505 TOPO SAS 814670857
@Company
@Persons		 17449 TONNAY CHARENTE AV DU PONT ROUGE Department: 17
Parcel Code: 17449000AY0189
Surface: 2329
Location: Zoom
Google Maps: 45.949130, -0.933060
3240506 TOPO SAS 814670857
@Company
@Persons		 17449 TONNAY CHARENTE AV DU PONT ROUGE Department: 17
Parcel Code: 17449000AY0190
Surface: 881
Location: Zoom
Google Maps: 45.949404, -0.933051
3240512 TOPO SAS 814670857
@Company
@Persons		 17449 TONNAY CHARENTE AV DU PONT ROUGE Department: 17
Parcel Code: 17449000AY0202
Surface: 414
Location: Zoom
Google Maps: 45.949276, -0.934233
3240518 TOPO SAS 814670857
@Company
@Persons		 17449 TONNAY CHARENTE AV DU PONT ROUGE Department: 17
Parcel Code: 17449000AY0221
Surface: 145
Location: Zoom
Google Maps: 45.949572, -0.933850
3240520 TOPO SAS 814670857
@Company
@Persons		 17449 TONNAY CHARENTE AV DU PONT ROUGE Department: 17
Parcel Code: 17449000AY0223
Surface: 722
Location: Zoom
Google Maps: 45.949407, -0.933991
3240524 TOPO SAS 814670857
@Company
@Persons		 17449 TONNAY CHARENTE AV DU PONT ROUGE Department: 17
Parcel Code: 17449000AY0229
Surface: 316
Location: Zoom
Google Maps: 45.949474, -0.934595
3240526 TOPO SAS 814670857
@Company
@Persons		 17449 TONNAY CHARENTE 9025, AV DU PONT ROUGE Department: 17
Parcel Code: 17449000AY0231
Surface: 322
Location: Zoom
Google Maps: 45.949576, -0.932925
3240530 TOPO SAS 814670857
@Company
@Persons		 17449 TONNAY CHARENTE AV DU PONT ROUGE Department: 17
Parcel Code: 17449000AY0236
Surface: 930
Location: Zoom
Google Maps: 45.949283, -0.933670
3240531 TOPO SAS 814670857
@Company
@Persons		 17449 TONNAY CHARENTE AV DU PONT ROUGE Department: 17
Parcel Code: 17449000AY0237
Surface: 510
Location: Zoom
Google Maps: 45.949385, -0.933741
3240534 TOPO SAS 814670857
@Company
@Persons		 17449 TONNAY CHARENTE AV DU PONT ROUGE Department: 17
Parcel Code: 17449000AY0242
Surface: 65
Location: Zoom
Google Maps: 45.949480, -0.934247
3240535 TOPO SAS 814670857
@Company
@Persons		 17449 TONNAY CHARENTE AV DU PONT ROUGE Department: 17
Parcel Code: 17449000AY0243
Surface: 243
Location: Zoom
Google Maps: 45.949404, -0.934240
8919853 TOPO SAS 814670857
@Company
@Persons		 44184 SAINT-NAZAIRE 0005, RTE DE GEORAMA Department: 44
Parcel Code: 44184000YC0197
Surface: 1997
Location: Zoom
Google Maps: 47.236923, -2.292172
9866469 TOPO SAS 814670857
@Company
@Persons		 49246 LES PONTS DE CE AV DE LA CHESNAIE Department: 49
Parcel Code: 49246000AI0670
Surface: 306
Location: Zoom
Google Maps: 47.436904, -0.527070

 

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.