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 89419 TOUCY LE HT DE LA PRAIRIE DE BAR found 17 results

# Company Address REF Geotag
18263600 CENTRE COMMUNAL ACTION SOCIALE TOUCY CCAS U13287864
@Company
@Persons		 89419 TOUCY LE HT DE LA PRAIRIE DE BAR Department: 89
Parcel Code: 894190000E0196
Surface: 3390
Location: Zoom
Google Maps: 47.722779, 3.310078
18263601 ENTREPRISE DE BATIMENT TAUPIN SAS 426920534
@Company
@Persons		 89419 TOUCY LE HT DE LA PRAIRIE DE BAR Department: 89
Parcel Code: 894190000E0199
Surface: 3040
Location: Zoom
Google Maps: 47.723318, 3.310431
18263602 LIDL SNC 343262622
@Company
@Persons		 89419 TOUCY LE HT DE LA PRAIRIE DE BAR Department: 89
Parcel Code: 894190000E0201
Surface: 2310
Location: Zoom
Google Maps: 47.722452, 3.312230
18263603 CYBERTOU SAS 432351989
@Company
@Persons		 89419 TOUCY LE HT DE LA PRAIRIE DE BAR Department: 89
Parcel Code: 894190000E0204
Surface: 1442
Location: Zoom
Google Maps: 47.722081, 3.312580
18263623 SCI CRISTELOS SCI 531599843
@Company
@Persons		 89419 TOUCY LE HT DE LA PRAIRIE DE BAR Department: 89
Parcel Code: 894190000E0663
Surface: 9824
Location: Zoom
Google Maps: 47.723879, 3.310556
18263624 SCI CRISTELOS SCI 531599843
@Company
@Persons		 89419 TOUCY LE HT DE LA PRAIRIE DE BAR Department: 89
Parcel Code: 894190000E0663
Surface: 9824
Location: Zoom
Google Maps: 47.723879, 3.310556
18263625 TOURINOX SARL 384906418
@Company
@Persons		 89419 TOUCY LE HT DE LA PRAIRIE DE BAR Department: 89
Parcel Code: 894190000E0664
Surface: 308
Location: Zoom
Google Maps: 47.723911, 3.311552
18263626 SCI CRISTELOS SCI 531599843
@Company
@Persons		 89419 TOUCY LE HT DE LA PRAIRIE DE BAR Department: 89
Parcel Code: 894190000E0664
Surface: 308
Location: Zoom
Google Maps: 47.723911, 3.311552
18263627 TOURINOX SARL 384906418
@Company
@Persons		 89419 TOUCY LE HT DE LA PRAIRIE DE BAR Department: 89
Parcel Code: 894190000E0665
Surface: 4846
Location: Zoom
Google Maps: 47.723543, 3.311236
18263628 TOUCY IMMO SCI 524899739
@Company
@Persons		 89419 TOUCY LE HT DE LA PRAIRIE DE BAR Department: 89
Parcel Code: 894190000E0673
Surface: 3101
Location: Zoom
Google Maps: 47.722854, 3.311870
18263629 SCI LAPLANCHE - COSTE SCI 839998549
@Company
@Persons		 89419 TOUCY LE HT DE LA PRAIRIE DE BAR Department: 89
Parcel Code: 894190000E0674
Surface: 1890
Location: Zoom
Google Maps: 47.723199, 3.311725
18263630 TOUCY IMMO SCI 524899739
@Company
@Persons		 89419 TOUCY LE HT DE LA PRAIRIE DE BAR Department: 89
Parcel Code: 894190000E0675
Surface: 308
Location: Zoom
Google Maps: 47.723139, 3.312116
18263631 SCI LAPLANCHE - COSTE SCI 839998549
@Company
@Persons		 89419 TOUCY LE HT DE LA PRAIRIE DE BAR Department: 89
Parcel Code: 894190000E0675
Surface: 308
Location: Zoom
Google Maps: 47.723139, 3.312116
18263683 DE LA PRAIRIE BARNAUD SCI 348650433
@Company
@Persons		 89419 TOUCY LE HT DE LA PRAIRIE DE BAR Department: 89
Parcel Code: 894190000E0923
Surface: 643
Location: Zoom
Google Maps: 47.724670, 3.310737
18263684 TOURINOX SARL 384906418
@Company
@Persons		 89419 TOUCY LE HT DE LA PRAIRIE DE BAR Department: 89
Parcel Code: 894190000E0924
Surface: 2213
Location: Zoom
Google Maps: 47.724472, 3.310839
18263685 LIDL SNC 343262622
@Company
@Persons		 89419 TOUCY LE HT DE LA PRAIRIE DE BAR Department: 89
Parcel Code: 894190000E0927
Surface: 4765
Location: Zoom
Google Maps: 47.722414, 3.311482
18263686 PROMOTION IMMOB COMMERC MICHEL DENIAU SARL 434512026
@Company
@Persons		 89419 TOUCY LE HT DE LA PRAIRIE DE BAR Department: 89
Parcel Code: 894190000E0928
Surface: 5157
Location: Zoom
Google Maps: 47.722811, 3.310986

 

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.