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 TOPAZE PROPERTIES SAS 479034043 found 23 results

# Company Address REF Geotag
7209778 TOPAZE PROPERTIES SAS 479034043
@Company
@Persons		 35206 NOYAL-CHATILLON-SUR-SEICHE RUE DES FRERES SIZAIRE Department: 35
Parcel Code: 35206073AH0440
Surface: 559
Location: Zoom
Google Maps: 48.054020, -1.701500
7209779 TOPAZE PROPERTIES SAS 479034043
@Company
@Persons		 35206 NOYAL-CHATILLON-SUR-SEICHE 0006, RUE DU COMTE DE DION Department: 35
Parcel Code: 35206073AH0441
Surface: 8729
Location: Zoom
Google Maps: 48.053303, -1.701203
7209785 TOPAZE PROPERTIES SAS 479034043
@Company
@Persons		 35206 NOYAL-CHATILLON-SUR-SEICHE RUE DU COMTE DE DION Department: 35
Parcel Code: 35206073AH0448
Surface: 105
Location: Zoom
Google Maps: 48.053166, -1.701193
7209799 TOPAZE PROPERTIES SAS 479034043
@Company
@Persons		 35206 NOYAL-CHATILLON-SUR-SEICHE 0007, RUE DES FRERES SIZAIRE Department: 35
Parcel Code: 35206073AH0473
Surface: 13950
Location: Zoom
Google Maps: 48.055225, -1.699954
7209800 TOPAZE PROPERTIES SAS 479034043
@Company
@Persons		 35206 NOYAL-CHATILLON-SUR-SEICHE RUE DES FRERES SIZAIRE Department: 35
Parcel Code: 35206073AH0476
Surface: 304
Location: Zoom
Google Maps: 48.054458, -1.699661
16086171 TOPAZE PROPERTIES SAS 479034043
@Company
@Persons		 77251 LIEUSAINT LES HAULDRES Department: 77
Parcel Code: 77251000ZL0572
Surface: 1588
Location: Zoom
Google Maps: 48.642602, 2.541179
16086185 TOPAZE PROPERTIES SAS 479034043
@Company
@Persons		 77251 LIEUSAINT 9001, RPT ROBERT SCHUMAN Department: 77
Parcel Code: 77251000ZL0588
Surface: 16579
Location: Zoom
Google Maps: 48.641970, 2.542118
16086186 TOPAZE PROPERTIES SAS 479034043
@Company
@Persons		 77251 LIEUSAINT 9001, RPT ROBERT SCHUMAN Department: 77
Parcel Code: 77251000ZL0588
Surface: 16579
Location: Zoom
Google Maps: 48.641970, 2.542118
16113803 TOPAZE PROPERTIES SAS 479034043
@Company
@Persons		 77294 MITRY MORY 0002, RUE GALILEE Department: 77
Parcel Code: 77294000BI0055
Surface: 7529
Location: Zoom
Google Maps: 48.969908, 2.582766
16113804 TOPAZE PROPERTIES SAS 479034043
@Company
@Persons		 77294 MITRY MORY 0002, RUE GALILEE Department: 77
Parcel Code: 77294000BI0056
Surface: 2470
Location: Zoom
Google Maps: 48.970314, 2.583200
16114275 TOPAZE PROPERTIES SAS 479034043
@Company
@Persons		 77294 MITRY MORY 0002, RUE GALILEE Department: 77
Parcel Code: 772940000D0708
Surface: 281
Location: Zoom
Google Maps: 48.970776, 2.582387
16114279 TOPAZE PROPERTIES SAS 479034043
@Company
@Persons		 77294 MITRY MORY 0002, RUE GALILEE Department: 77
Parcel Code: 772940000D0714
Surface: 522
Location: Zoom
Google Maps: 48.970524, 2.583181
16114361 TOPAZE PROPERTIES SAS 479034043
@Company
@Persons		 77294 MITRY MORY LES HAIES FLEURIES Department: 77
Parcel Code: 772940000D0799
Surface: 7
Location: Zoom
Google Maps: 48.970897, 2.583074
16114362 TOPAZE PROPERTIES SAS 479034043
@Company
@Persons		 77294 MITRY MORY LES HAIES FLEURIES Department: 77
Parcel Code: 772940000D0801
Surface: 69
Location: Zoom
Google Maps: 48.970368, 2.583364
16290550 TOPAZE PROPERTIES SAS 479034043
@Company
@Persons		 78208 ELANCOURT 0001, RUE DU GROUPE MANOUKIAN Department: 78
Parcel Code: 78208000BK0090
Surface: 9219
Location: Zoom
Google Maps: 48.795229, 1.975950
16290591 TOPAZE PROPERTIES SAS 479034043
@Company
@Persons		 78208 ELANCOURT 0005, RUE DU GROUPE MANOUKIAN Department: 78
Parcel Code: 78208000BK0160
Surface: 8209
Location: Zoom
Google Maps: 48.795768, 1.974177
16397671 TOPAZE PROPERTIES SAS 479034043
@Company
@Persons		 78621 TRAPPES 0003, AV JEAN D ALEMBERT Department: 78
Parcel Code: 78621000AS0057
Surface: 15034
Location: Zoom
Google Maps: 48.791581, 1.978961
16397672 TOPAZE PROPERTIES SAS 479034043
@Company
@Persons		 78621 TRAPPES 0003, AV JEAN D ALEMBERT Department: 78
Parcel Code: 78621000AS0057
Surface: 15034
Location: Zoom
Google Maps: 48.791581, 1.978961
16398705 TOPAZE PROPERTIES SAS 479034043
@Company
@Persons		 78621 TRAPPES 9001, RTE NATIONALE NO 10 Department: 78
Parcel Code: 78621000BI0442
Surface: 11940
Location: Zoom
Google Maps: 48.767461, 1.974350
18349710 TOPAZE PROPERTIES SAS 479034043
@Company
@Persons		 91174 CORBEIL ESSONNES 0011, RUE FERNAND RAYNAUD Department: 91
Parcel Code: 91174000BT0340
Surface: 4617
Location: Zoom
Google Maps: 48.623361, 2.470254
18349723 TOPAZE PROPERTIES SAS 479034043
@Company
@Persons		 91174 CORBEIL ESSONNES 0009, RUE FERNAND RAYNAUD Department: 91
Parcel Code: 91174000BT0362
Surface: 6087
Location: Zoom
Google Maps: 48.623138, 2.469295
18430102 TOPAZE PROPERTIES SAS 479034043
@Company
@Persons		 91617 TIGERY LES TERRES DU GLAND Department: 91
Parcel Code: 91617000AK0218
Surface: 9630
Location: Zoom
Google Maps: 48.642290, 2.540668
18430103 TOPAZE PROPERTIES SAS 479034043
@Company
@Persons		 91617 TIGERY LES TERRES DU GLAND Department: 91
Parcel Code: 91617000AK0219
Surface: 78
Location: Zoom
Google Maps: 48.642436, 2.541020

 

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.