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 TCA1 SCI 432969426 found 13 results

# Company Address REF Geotag
7574740 TCA1 SCI 432969426
@Company
@Persons		 37214 SAINT CYR SUR LOIRE 0040, RUE DE LA FONTAINE DE MIE Department: 37
Parcel Code: 37214000AI0063
Surface: 2816
Location: Zoom
Google Maps: 47.431702, 0.666440
7574741 TCA1 SCI 432969426
@Company
@Persons		 37214 SAINT CYR SUR LOIRE 0040, RUE DE LA FONTAINE DE MIE Department: 37
Parcel Code: 37214000AI0064
Surface: 1196
Location: Zoom
Google Maps: 47.431446, 0.666473
7574742 TCA1 SCI 432969426
@Company
@Persons		 37214 SAINT CYR SUR LOIRE 0040, RUE DE LA FONTAINE DE MIE Department: 37
Parcel Code: 37214000AI0065
Surface: 50
Location: Zoom
Google Maps: 47.431651, 0.666875
7575139 TCA1 SCI 432969426
@Company
@Persons		 37214 SAINT CYR SUR LOIRE LA RABELAIS Department: 37
Parcel Code: 37214000AN0217
Surface: 914
Location: Zoom
Google Maps: 47.431468, 0.665540
7575140 TCA1 SCI 432969426
@Company
@Persons		 37214 SAINT CYR SUR LOIRE LA RABELAIS Department: 37
Parcel Code: 37214000AN0218
Surface: 1191
Location: Zoom
Google Maps: 47.431233, 0.665901
7575141 TCA1 SCI 432969426
@Company
@Persons		 37214 SAINT CYR SUR LOIRE 0031, BD ANDRE GEORGES VOISIN Department: 37
Parcel Code: 37214000AN0221
Surface: 1721
Location: Zoom
Google Maps: 47.431062, 0.666253
7575142 TCA1 SCI 432969426
@Company
@Persons		 37214 SAINT CYR SUR LOIRE 0076, RUE DE LA PINAUDERIE Department: 37
Parcel Code: 37214000AN0222
Surface: 104
Location: Zoom
Google Maps: 47.431609, 0.666904
7575143 TCA1 SCI 432969426
@Company
@Persons		 37214 SAINT CYR SUR LOIRE 0033, BD ANDRE GEORGES VOISIN Department: 37
Parcel Code: 37214000AN0225
Surface: 788
Location: Zoom
Google Maps: 47.431163, 0.666829
7575144 TCA1 SCI 432969426
@Company
@Persons		 37214 SAINT CYR SUR LOIRE 0078, RUE DE LA PINAUDERIE Department: 37
Parcel Code: 37214000AN0226
Surface: 428
Location: Zoom
Google Maps: 47.431420, 0.667025
7575145 TCA1 SCI 432969426
@Company
@Persons		 37214 SAINT CYR SUR LOIRE 0082, RUE DE LA PINAUDERIE Department: 37
Parcel Code: 37214000AN0229
Surface: 7
Location: Zoom
Google Maps: 47.431187, 0.667078
7575174 TCA1 SCI 432969426
@Company
@Persons		 37214 SAINT CYR SUR LOIRE 0076, RUE DE LA PINAUDERIE Department: 37
Parcel Code: 37214000AN0340
Surface: 618
Location: Zoom
Google Maps: 47.430980, 0.666182
7575176 TCA1 SCI 432969426
@Company
@Persons		 37214 SAINT CYR SUR LOIRE 0078, RUE DE LA PINAUDERIE Department: 37
Parcel Code: 37214000AN0342
Surface: 440
Location: Zoom
Google Maps: 47.431109, 0.666784
7575178 TCA1 SCI 432969426
@Company
@Persons		 37214 SAINT CYR SUR LOIRE 0082, RUE DE LA PINAUDERIE Department: 37
Parcel Code: 37214000AN0344
Surface: 344
Location: Zoom
Google Maps: 47.431163, 0.667116

 

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.