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 TOUFAIR SCI 439241688 found 11 results

# Company Address REF Geotag
3136259 TOUFAIR SCI 439241688
@Company
@Persons
17299 ROCHEFORT 0015, RUE GRIMAUX Department: 17
Parcel Code: 17299000AB0264
Surface: 135
Location: Zoom
Google Maps: 45.934291, -0.960350
3136360 TOUFAIR SCI 439241688
@Company
@Persons
17299 ROCHEFORT 0020, AV LAFAYETTE Department: 17
Parcel Code: 17299000AB0777
Surface: 121
Location: Zoom
Google Maps: 45.934553, -0.960379
3228523 TOUFAIR SCI 439241688
@Company
@Persons
17425 SEMUSSAC CHATEAU DE DIDONNE Department: 17
Parcel Code: 17425000ZI0308
Surface: 662
Location: Zoom
Google Maps: 45.606696, -0.909923
3228528 TOUFAIR SCI 439241688
@Company
@Persons
17425 SEMUSSAC CHATEAU DE DIDONNE Department: 17
Parcel Code: 17425000ZI0315
Surface: 21
Location: Zoom
Google Maps: 45.607309, -0.909339
3228529 TOUFAIR SCI 439241688
@Company
@Persons
17425 SEMUSSAC CHATEAU DE DIDONNE Department: 17
Parcel Code: 17425000ZI0316
Surface: 2
Location: Zoom
Google Maps: 45.607325, -0.909313
3228530 TOUFAIR SCI 439241688
@Company
@Persons
17425 SEMUSSAC CHATEAU DE DIDONNE Department: 17
Parcel Code: 17425000ZI0317
Surface: 16
Location: Zoom
Google Maps: 45.607336, -0.909296
3228565 TOUFAIR SCI 439241688
@Company
@Persons
17425 SEMUSSAC CHATEAU DE DIDONNE Department: 17
Parcel Code: 17425000ZI0379
Surface: 19
Location: Zoom
Google Maps: 45.606933, -0.908618
3228567 TOUFAIR SCI 439241688
@Company
@Persons
17425 SEMUSSAC CHATEAU DE DIDONNE Department: 17
Parcel Code: 17425000ZI0381
Surface: 616
Location: Zoom
Google Maps: 45.607223, -0.909102
3228572 TOUFAIR SCI 439241688
@Company
@Persons
17425 SEMUSSAC CHATEAU DE DIDONNE Department: 17
Parcel Code: 17425000ZI0386
Surface: 302
Location: Zoom
Google Maps: 45.606922, -0.908750
3228595 TOUFAIR SCI 439241688
@Company
@Persons
17425 SEMUSSAC CHATEAU DE DIDONNE Department: 17
Parcel Code: 17425000ZI0436
Surface: 2385
Location: Zoom
Google Maps: 45.606980, -0.909397
3228596 TOUFAIR SCI 439241688
@Company
@Persons
17425 SEMUSSAC CHATEAU DE DIDONNE Department: 17
Parcel Code: 17425000ZI0439
Surface: 4
Location: Zoom
Google Maps: 45.606880, -0.908985

 

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.