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 SCI DE LA TEURLEE SC U13971801 found 17 results

# Company Address REF Geotag
18219111 SCI DE LA TEURLEE SC U13971801
@Company
@Persons		 89306 PONTAUBERT JOINGUILLOU Department: 89
Parcel Code: 893060000C0293
Surface: 3747
Location: Zoom
Google Maps: 47.488731, 3.865368
18219112 SCI DE LA TEURLEE SC U13971801
@Company
@Persons		 89306 PONTAUBERT JOINGUILLOU Department: 89
Parcel Code: 893060000C0299
Surface: 1680
Location: Zoom
Google Maps: 47.488325, 3.865467
18219113 SCI DE LA TEURLEE SC U13971801
@Company
@Persons		 89306 PONTAUBERT JOINGUILLOU Department: 89
Parcel Code: 893060000C0300
Surface: 870
Location: Zoom
Google Maps: 47.488299, 3.865352
18219126 SCI DE LA TEURLEE SC U13971801
@Company
@Persons		 89306 PONTAUBERT LA GRANDE MARDELLE Department: 89
Parcel Code: 893060000C0400
Surface: 6000
Location: Zoom
Google Maps: 47.486059, 3.861615
18219130 SCI DE LA TEURLEE SC U13971801
@Company
@Persons		 89306 PONTAUBERT LA BARRIERE Department: 89
Parcel Code: 893060000C0407
Surface: 3720
Location: Zoom
Google Maps: 47.487149, 3.860848
18241199 SCI DE LA TEURLEE SC U13971801
@Company
@Persons		 89364 SAINT PERE FONTETTE Department: 89
Parcel Code: 89364000AD0243
Surface: 915
Location: Zoom
Google Maps: 47.465846, 3.792780
18241200 SCI DE LA TEURLEE SC U13971801
@Company
@Persons		 89364 SAINT PERE FONTETTE Department: 89
Parcel Code: 89364000AD0244
Surface: 262
Location: Zoom
Google Maps: 47.465891, 3.793085
18241201 SCI DE LA TEURLEE SC U13971801
@Company
@Persons		 89364 SAINT PERE FONTETTE Department: 89
Parcel Code: 89364000AD0245
Surface: 52
Location: Zoom
Google Maps: 47.465904, 3.793116
18241202 SCI DE LA TEURLEE SC U13971801
@Company
@Persons		 89364 SAINT PERE FONTETTE Department: 89
Parcel Code: 89364000AD0252
Surface: 72
Location: Zoom
Google Maps: 47.466246, 3.792802
18241203 SCI DE LA TEURLEE SC U13971801
@Company
@Persons		 89364 SAINT PERE 0004, RLE DE LA TEURLEE (FONTETTE) Department: 89
Parcel Code: 89364000AD0253
Surface: 61
Location: Zoom
Google Maps: 47.466176, 3.792620
18241204 SCI DE LA TEURLEE SC U13971801
@Company
@Persons		 89364 SAINT PERE FONTETTE Department: 89
Parcel Code: 89364000AD0254
Surface: 183
Location: Zoom
Google Maps: 47.466138, 3.792666
18241205 SCI DE LA TEURLEE SC U13971801
@Company
@Persons		 89364 SAINT PERE 0004, RLE DE LA TEURLEE (FONTETTE) Department: 89
Parcel Code: 89364000AD0255
Surface: 146
Location: Zoom
Google Maps: 47.466090, 3.792819
18241206 SCI DE LA TEURLEE SC U13971801
@Company
@Persons		 89364 SAINT PERE FONTETTE Department: 89
Parcel Code: 89364000AD0256
Surface: 96
Location: Zoom
Google Maps: 47.466016, 3.792720
18241207 SCI DE LA TEURLEE SC U13971801
@Company
@Persons		 89364 SAINT PERE FONTETTE Department: 89
Parcel Code: 89364000AD0257
Surface: 448
Location: Zoom
Google Maps: 47.466012, 3.792509
18241218 SCI DE LA TEURLEE SC U13971801
@Company
@Persons		 89364 SAINT PERE 0004, RLE DE LA TEURLEE (FONTETTE) Department: 89
Parcel Code: 89364000AD0352
Surface: 44
Location: Zoom
Google Maps: 47.466186, 3.792810
18241257 SCI DE LA TEURLEE SC U13971801
@Company
@Persons		 89364 SAINT PERE PRES D AIMOND Department: 89
Parcel Code: 893640000E0395
Surface: 527
Location: Zoom
Google Maps: 47.451001, 3.807026
18241260 SCI DE LA TEURLEE SC U13971801
@Company
@Persons		 89364 SAINT PERE PRE CREUX Department: 89
Parcel Code: 893640000E0562
Surface: 3280
Location: Zoom
Google Maps: 47.450980, 3.796325

 

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.