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 TESTUT FRERES SCEA 778655480 found 17 results

# Company Address REF Geotag
18131504 TESTUT FRERES SCEA 778655480
@Company
@Persons		 89068 CHABLIS COTE DE BRECHAIN Department: 89
Parcel Code: 89068000AD0196
Surface: 1276
Location: Zoom
Google Maps: 47.821704, 3.820671
18131506 TESTUT FRERES SCEA 778655480
@Company
@Persons		 89068 CHABLIS COTE DE BRECHAIN Department: 89
Parcel Code: 89068000AD0200
Surface: 1137
Location: Zoom
Google Maps: 47.821098, 3.819210
18131722 TESTUT FRERES SCEA 778655480
@Company
@Persons		 89068 CHABLIS 0038, RUE DES MOULINS Department: 89
Parcel Code: 89068000AL0034
Surface: 132
Location: Zoom
Google Maps: 47.816918, 3.800502
18131723 TESTUT FRERES SCEA 778655480
@Company
@Persons		 89068 CHABLIS 0038, RUE DES MOULINS Department: 89
Parcel Code: 89068000AL0035
Surface: 241
Location: Zoom
Google Maps: 47.817064, 3.800406
18131768 TESTUT FRERES SCEA 778655480
@Company
@Persons		 89068 CHABLIS 0038, RUE DES MOULINS Department: 89
Parcel Code: 89068000AL0185
Surface: 309
Location: Zoom
Google Maps: 47.816988, 3.800543
18131769 TESTUT FRERES SCEA 778655480
@Company
@Persons		 89068 CHABLIS RUE LAFFITTE Department: 89
Parcel Code: 89068000AL0186
Surface: 72
Location: Zoom
Google Maps: 47.817025, 3.800751
18131770 TESTUT FRERES SCEA 778655480
@Company
@Persons		 89068 CHABLIS 0002, RUE LAFFITTE Department: 89
Parcel Code: 89068000AL0187
Surface: 53
Location: Zoom
Google Maps: 47.817104, 3.800606
18131771 TESTUT FRERES SCEA 778655480
@Company
@Persons		 89068 CHABLIS RUE LAFFITTE Department: 89
Parcel Code: 89068000AL0188
Surface: 41
Location: Zoom
Google Maps: 47.817128, 3.800716
18132969 TESTUT FRERES SCEA 778655480
@Company
@Persons		 89068 CHABLIS LES FONTENOTTES Department: 89
Parcel Code: 890680000F0962
Surface: 1296
Location: Zoom
Google Maps: 47.798297, 3.776692
18132970 TESTUT FRERES SCEA 778655480
@Company
@Persons		 89068 CHABLIS LES FONTENOTTES Department: 89
Parcel Code: 890680000F0963
Surface: 1809
Location: Zoom
Google Maps: 47.798285, 3.776501
18133099 TESTUT FRERES SCEA 778655480
@Company
@Persons		 89068 CHABLIS LES FONTENOTTES Department: 89
Parcel Code: 890680000F1694
Surface: 775
Location: Zoom
Google Maps: 47.798241, 3.776410
18133117 TESTUT FRERES SCEA 778655480
@Company
@Persons		 89068 CHABLIS LES FONTENOTTES Department: 89
Parcel Code: 890680000F1856
Surface: 292
Location: Zoom
Google Maps: 47.794499, 3.774210
18133156 TESTUT FRERES SCEA 778655480
@Company
@Persons		 89068 CHABLIS LES FONTENOTTES Department: 89
Parcel Code: 890680000F1984
Surface: 274
Location: Zoom
Google Maps: 47.795098, 3.773853
18133158 TESTUT FRERES SCEA 778655480
@Company
@Persons		 89068 CHABLIS LES FONTENOTTES Department: 89
Parcel Code: 890680000F1986
Surface: 4208
Location: Zoom
Google Maps: 47.795558, 3.773348
18133976 TESTUT FRERES SCEA 778655480
@Company
@Persons		 89068 CHABLIS COTE DE BRECHAIN Department: 89
Parcel Code: 890680000R0413
Surface: 390
Location: Zoom
Google Maps: 47.820086, 3.818939
18133980 TESTUT FRERES SCEA 778655480
@Company
@Persons		 89068 CHABLIS COTE DE BRECHAIN Department: 89
Parcel Code: 890680000R0421
Surface: 3755
Location: Zoom
Google Maps: 47.820214, 3.820481
18133982 TESTUT FRERES SCEA 778655480
@Company
@Persons		 89068 CHABLIS COTE DE BRECHAIN Department: 89
Parcel Code: 890680000R0423
Surface: 960
Location: Zoom
Google Maps: 47.820300, 3.821175

 

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.