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 TOBAGOE GROUP SARL 433051158 found 9 results

# Company Address REF Geotag
9043464 TOBAGOE GROUP SARL 433051158
@Company
@Persons		 44055 LA BAULE-ESCOUBLAC 0006, AV DES GLAIEULS Department: 44
Parcel Code: 44055000AC0095
Surface: 350
Location: Zoom
Google Maps: 47.281767, -2.415620
9043614 TOBAGOE GROUP SARL 433051158
@Company
@Persons		 44055 LA BAULE-ESCOUBLAC AV DES ONDINES Department: 44
Parcel Code: 44055000AI0159
Surface: 12
Location: Zoom
Google Maps: 47.287930, -2.392095
9046116 TOBAGOE GROUP SARL 433051158
@Company
@Persons		 44055 LA BAULE-ESCOUBLAC RTE DU PARC NEUF Department: 44
Parcel Code: 44055000CV0205
Surface: 508
Location: Zoom
Google Maps: 47.299084, -2.368246
9101381 TOBAGOE GROUP SARL 433051158
@Company
@Persons		 44098 MISSILLAC LA GOUARAIS Department: 44
Parcel Code: 44098000XC0153
Surface: 96
Location: Zoom
Google Maps: 47.519921, -2.111909
9118321 TOBAGOE GROUP SARL 433051158
@Company
@Persons		 44109 NANTES 0008, RUE DU VIEIL HOPITAL Department: 44
Parcel Code: 44109000EN0205
Surface: 51
Location: Zoom
Google Maps: 47.214729, -1.555154
9118323 TOBAGOE GROUP SARL 433051158
@Company
@Persons		 44109 NANTES 0006, RUE DU VIEIL HOPITAL Department: 44
Parcel Code: 44109000EN0206
Surface: 70
Location: Zoom
Google Maps: 47.214755, -1.555024
9120296 TOBAGOE GROUP SARL 433051158
@Company
@Persons		 44109 NANTES 0111, BD DE LA LIBERTE Department: 44
Parcel Code: 44109000IM0851
Surface: 275
Location: Zoom
Google Maps: 47.204574, -1.588692
9125129 TOBAGOE GROUP SARL 433051158
@Company
@Persons		 44109 NANTES 0107, RUE HECTOR BERLIOZ Department: 44
Parcel Code: 44109000MZ0202
Surface: 265
Location: Zoom
Google Maps: 47.239416, -1.583137
9125353 TOBAGOE GROUP SARL 433051158
@Company
@Persons		 44109 NANTES 0003, RUE JUNON Department: 44
Parcel Code: 44109000NR0231
Surface: 289
Location: Zoom
Google Maps: 47.240405, -1.577260

 

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.