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 TS IMMO SCI 453323644 found 19 results

# Company Address REF Geotag
15023766 TS IMMO SCI 453323644
@Company
@Persons		 73008 AIX LES BAINS BD LEPIC Department: 73
Parcel Code: 73008000AZ0401
Surface: 446
Location: Zoom
Google Maps: 45.687099, 5.904321
15290231 TS IMMO SCI 453323644
@Company
@Persons		 73008 AIX LES BAINS 0006, RUE DES FRERES LUMIERE Department: 73
Parcel Code: 73008000AZ0212
Surface: 550
Location: Zoom
Google Maps: 45.687049, 5.904147
15544352 TS IMMO SCI 453323644
@Company
@Persons		 74298 VETRAZ-MONTHOUX LES BANDITS Department: 74
Parcel Code: 742980000A1419
Surface: 19
Location: Zoom
Google Maps: 46.194317, 6.270358
15544444 TS IMMO SCI 453323644
@Company
@Persons		 74298 VETRAZ-MONTHOUX LES COMBES Department: 74
Parcel Code: 742980000A1613
Surface: 235
Location: Zoom
Google Maps: 46.194889, 6.270396
15544487 TS IMMO SCI 453323644
@Company
@Persons		 74298 VETRAZ-MONTHOUX LES COMBES Department: 74
Parcel Code: 742980000A1702
Surface: 791
Location: Zoom
Google Maps: 46.195032, 6.270834
15544490 TS IMMO SCI 453323644
@Company
@Persons		 74298 VETRAZ-MONTHOUX LES COMBES Department: 74
Parcel Code: 742980000A1706
Surface: 2680
Location: Zoom
Google Maps: 46.194619, 6.270424
15544492 TS IMMO SCI 453323644
@Company
@Persons		 74298 VETRAZ-MONTHOUX LES COMBES Department: 74
Parcel Code: 742980000A1708
Surface: 137
Location: Zoom
Google Maps: 46.194355, 6.270447
15544495 TS IMMO SCI 453323644
@Company
@Persons		 74298 VETRAZ-MONTHOUX LES PRES RICHARD Department: 74
Parcel Code: 742980000A1712
Surface: 128
Location: Zoom
Google Maps: 46.194298, 6.270438
15544536 TS IMMO SCI 453323644
@Company
@Persons		 74298 VETRAZ-MONTHOUX LES PRES RICHARD Department: 74
Parcel Code: 742980000A1895
Surface: 155
Location: Zoom
Google Maps: 46.194645, 6.271944
15544547 TS IMMO SCI 453323644
@Company
@Persons		 74298 VETRAZ-MONTHOUX LES PRES RICHARD Department: 74
Parcel Code: 742980000A1965
Surface: 33
Location: Zoom
Google Maps: 46.194191, 6.270660
15544549 TS IMMO SCI 453323644
@Company
@Persons		 74298 VETRAZ-MONTHOUX LES PRES RICHARD Department: 74
Parcel Code: 742980000A1967
Surface: 180
Location: Zoom
Google Maps: 46.194149, 6.270781
15544551 TS IMMO SCI 453323644
@Company
@Persons		 74298 VETRAZ-MONTHOUX LES PRES RICHARD Department: 74
Parcel Code: 742980000A1969
Surface: 14
Location: Zoom
Google Maps: 46.194093, 6.270954
15544553 TS IMMO SCI 453323644
@Company
@Persons		 74298 VETRAZ-MONTHOUX LES PRES RICHARD Department: 74
Parcel Code: 742980000A1971
Surface: 114
Location: Zoom
Google Maps: 46.194064, 6.271029
15544555 TS IMMO SCI 453323644
@Company
@Persons		 74298 VETRAZ-MONTHOUX LES PRES RICHARD Department: 74
Parcel Code: 742980000A1973
Surface: 93
Location: Zoom
Google Maps: 46.194006, 6.271178
15544558 TS IMMO SCI 453323644
@Company
@Persons		 74298 VETRAZ-MONTHOUX LES PRES RICHARD Department: 74
Parcel Code: 742980000A1976
Surface: 2520
Location: Zoom
Google Maps: 46.194192, 6.271834
15544560 TS IMMO SCI 453323644
@Company
@Persons		 74298 VETRAZ-MONTHOUX LES PRES RICHARD Department: 74
Parcel Code: 742980000A1978
Surface: 3092
Location: Zoom
Google Maps: 46.194278, 6.271938
15576158 TS IMMO SCI 453323644
@Company
@Persons		 74012 ANNEMASSE CHEZ QUIBY Department: 74
Parcel Code: 740120000B4995
Surface: 975
Location: Zoom
Google Maps: 46.195003, 6.270231
15576160 TS IMMO SCI 453323644
@Company
@Persons		 74012 ANNEMASSE CHEZ QUIBY Department: 74
Parcel Code: 740120000B4997
Surface: 410
Location: Zoom
Google Maps: 46.194774, 6.270112
15576163 TS IMMO SCI 453323644
@Company
@Persons		 74012 ANNEMASSE CHEZ QUIBY Department: 74
Parcel Code: 740120000B5000
Surface: 180
Location: Zoom
Google Maps: 46.194824, 6.270262

 

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.