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 LE TOIT D AZUR SCI 312914831 found 17 results

# Company Address REF Geotag
5746446 LE TOIT D AZUR SCI 312914831
@Company
@Persons		 30321 SOMMIERES 0005, RUE ALFRED DE MUSSET Department: 30
Parcel Code: 30321000AK0356
Surface: 250
Location: Zoom
Google Maps: 43.776967, 4.077484
5746447 LE TOIT D AZUR SCI 312914831
@Company
@Persons		 30321 SOMMIERES 0007, RUE ALFRED DE MUSSET Department: 30
Parcel Code: 30321000AK0357
Surface: 250
Location: Zoom
Google Maps: 43.776884, 4.077389
15470336 LE TOIT D AZUR SCI 312914831
@Company
@Persons		 74234 SAINT-FERREOL VIGNES DU CHENAY Department: 74
Parcel Code: 742340000B1055
Surface: 1006
Location: Zoom
Google Maps: 45.762475, 6.320134
15470342 LE TOIT D AZUR SCI 312914831
@Company
@Persons		 74234 SAINT-FERREOL PELLABONNA Department: 74
Parcel Code: 742340000B1385
Surface: 1880
Location: Zoom
Google Maps: 45.770540, 6.319069
15470467 LE TOIT D AZUR SCI 312914831
@Company
@Persons		 74234 SAINT-FERREOL COMBATTES DESSOUS Department: 74
Parcel Code: 742340000C0363
Surface: 985
Location: Zoom
Google Maps: 45.765666, 6.302749
15470468 LE TOIT D AZUR SCI 312914831
@Company
@Persons		 74234 SAINT-FERREOL COMBATTES DESSOUS Department: 74
Parcel Code: 742340000C0364
Surface: 4870
Location: Zoom
Google Maps: 45.765349, 6.302018
15470469 LE TOIT D AZUR SCI 312914831
@Company
@Persons		 74234 SAINT-FERREOL PRE CORBET Department: 74
Parcel Code: 742340000C0369
Surface: 1528
Location: Zoom
Google Maps: 45.765076, 6.302025
15470470 LE TOIT D AZUR SCI 312914831
@Company
@Persons		 74234 SAINT-FERREOL PRE CORBET Department: 74
Parcel Code: 742340000C0374
Surface: 630
Location: Zoom
Google Maps: 45.765114, 6.302402
15470471 LE TOIT D AZUR SCI 312914831
@Company
@Persons		 74234 SAINT-FERREOL PRE CORBET Department: 74
Parcel Code: 742340000C0381
Surface: 618
Location: Zoom
Google Maps: 45.765697, 6.303887
15470474 LE TOIT D AZUR SCI 312914831
@Company
@Persons		 74234 SAINT-FERREOL LA VERNAZ Department: 74
Parcel Code: 742340000C0454
Surface: 2214
Location: Zoom
Google Maps: 45.761740, 6.309809
15470487 LE TOIT D AZUR SCI 312914831
@Company
@Persons		 74234 SAINT-FERREOL SAINT FERREOL Department: 74
Parcel Code: 742340000C0608
Surface: 28
Location: Zoom
Google Maps: 45.766321, 6.305072
15470488 LE TOIT D AZUR SCI 312914831
@Company
@Persons		 74234 SAINT-FERREOL 0026, RLE DES CHARPENTIERS Department: 74
Parcel Code: 742340000C0609
Surface: 138
Location: Zoom
Google Maps: 45.766297, 6.304961
15470489 LE TOIT D AZUR SCI 312914831
@Company
@Persons		 74234 SAINT-FERREOL SAINT FERREOL Department: 74
Parcel Code: 742340000C0610
Surface: 269
Location: Zoom
Google Maps: 45.766233, 6.304877
15470490 LE TOIT D AZUR SCI 312914831
@Company
@Persons		 74234 SAINT-FERREOL SAINT FERREOL Department: 74
Parcel Code: 742340000C0615
Surface: 148
Location: Zoom
Google Maps: 45.766145, 6.304608
15660901 LE TOIT D AZUR SCI 312914831
@Company
@Persons		 74123 FAVERGES-SEYTHENEX LE GRAND CLOS Department: 74
Parcel Code: 741230000B0411
Surface: 533
Location: Zoom
Google Maps: 45.757897, 6.285526
15660902 LE TOIT D AZUR SCI 312914831
@Company
@Persons		 74123 FAVERGES-SEYTHENEX LE GRAND CLOS Department: 74
Parcel Code: 741230000B0412
Surface: 210
Location: Zoom
Google Maps: 45.758117, 6.286131
15661044 LE TOIT D AZUR SCI 312914831
@Company
@Persons		 74123 FAVERGES-SEYTHENEX PRES MARQUIS ET LES ETREPE Department: 74
Parcel Code: 741230000C0429
Surface: 1376
Location: Zoom
Google Maps: 45.762712, 6.305026

 

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.