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 TMC SCI 445394810 found 13 results

# Company Address REF Geotag
10889425 TMC SCI 445394810
@Company
@Persons		 55351 MONTMEDY 0001, RUE DE LA BUSE Department: 55
Parcel Code: 55351000AB0453
Surface: 60
Location: Zoom
Google Maps: 49.520074, 5.366058
10903234 TMC SCI 445394810
@Company
@Persons		 55408 POUILLY SUR MEUSE LES DEMANTINES Department: 55
Parcel Code: 554080000A0996
Surface: 1096
Location: Zoom
Google Maps: 49.544981, 5.118608
10903238 TMC SCI 445394810
@Company
@Persons		 55408 POUILLY SUR MEUSE LE BURNOTE Department: 55
Parcel Code: 554080000A1073
Surface: 215
Location: Zoom
Google Maps: 49.543482, 5.116912
10903239 TMC SCI 445394810
@Company
@Persons		 55408 POUILLY SUR MEUSE LE BURNOTE Department: 55
Parcel Code: 554080000A1074
Surface: 240
Location: Zoom
Google Maps: 49.543448, 5.116835
10903240 TMC SCI 445394810
@Company
@Persons		 55408 POUILLY SUR MEUSE LE BURNOTE Department: 55
Parcel Code: 554080000A1076
Surface: 720
Location: Zoom
Google Maps: 49.543231, 5.116982
10903241 TMC SCI 445394810
@Company
@Persons		 55408 POUILLY SUR MEUSE LE BURNOTE Department: 55
Parcel Code: 554080000A1077
Surface: 115
Location: Zoom
Google Maps: 49.543113, 5.116749
10903243 TMC SCI 445394810
@Company
@Persons		 55408 POUILLY SUR MEUSE LE CHAUFOUR Department: 55
Parcel Code: 554080000A1110
Surface: 5290
Location: Zoom
Google Maps: 49.541918, 5.114848
10903244 TMC SCI 445394810
@Company
@Persons		 55408 POUILLY SUR MEUSE LE CHAUFOUR Department: 55
Parcel Code: 554080000A1111
Surface: 590
Location: Zoom
Google Maps: 49.542295, 5.114268
10903245 TMC SCI 445394810
@Company
@Persons		 55408 POUILLY SUR MEUSE LE CHAUFOUR Department: 55
Parcel Code: 554080000A1112
Surface: 1357
Location: Zoom
Google Maps: 49.542436, 5.114607
10903268 TMC SCI 445394810
@Company
@Persons		 55408 POUILLY SUR MEUSE LE BURNOTE Department: 55
Parcel Code: 554080000A1178
Surface: 5285
Location: Zoom
Google Maps: 49.543500, 5.117701
10903269 TMC SCI 445394810
@Company
@Persons		 55408 POUILLY SUR MEUSE LE BURNOTE Department: 55
Parcel Code: 554080000A1178
Surface: 5285
Location: Zoom
Google Maps: 49.543500, 5.117701
10903271 TMC SCI 445394810
@Company
@Persons		 55408 POUILLY SUR MEUSE LE VILLAGE Department: 55
Parcel Code: 55408000AB0027
Surface: 85
Location: Zoom
Google Maps: 49.540716, 5.107880
10903291 TMC SCI 445394810
@Company
@Persons		 55408 POUILLY SUR MEUSE 0002, COUR DU CHATEAU Department: 55
Parcel Code: 55408000AB0153
Surface: 85
Location: Zoom
Google Maps: 49.539959, 5.109607

 

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.