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 01 THOISSEY 0005 found 26 results

# Company Address REF Cadastre
3481068 VAL DE SAONE IMMO 01 SCI 423582287 01 THOISSEY 0005 RUE RABUTIN AB 0176
3481069 VAL DE SAONE IMMO 01 SCI 423582287 01 THOISSEY 0005 RUE RABUTIN AB 0176
3481093 LA THOISSEYENNE SA D HLM 01 SA 770201630 01 THOISSEY 0005 RUE DU POINT DU JOUR AB 0315
3481094 LA THOISSEYENNE SA D HLM 01 SA 770201630 01 THOISSEY 0005 RUE DU POINT DU JOUR AB 0315
3481095 LA THOISSEYENNE SA D HLM 01 SA 770201630 01 THOISSEY 0005 RUE DU POINT DU JOUR AB 0315
3481097 LA THOISSEYENNE SA D HLM 01 SA 770201630 01 THOISSEY 0005 RUE DU POINT DU JOUR AB 0328
3481098 LA THOISSEYENNE SA D HLM 01 SA 770201630 01 THOISSEY 0005 RUE DU POINT DU JOUR AB 0328
3481161 LA THOISSEYENNE SA D HLM 01 SA 770201630 01 THOISSEY 0005 PL D OBOURG AB 0399
3481162 LA THOISSEYENNE SA D HLM 01 SA 770201630 01 THOISSEY 0005 PL D OBOURG AB 0399
3481163 LA THOISSEYENNE SA D HLM 01 SA 770201630 01 THOISSEY 0005 PL D OBOURG AB 0399
3481164 LA THOISSEYENNE SA D HLM 01 SA 770201630 01 THOISSEY 0005 PL D OBOURG AB 0399
3481165 LA THOISSEYENNE SA D HLM 01 SA 770201630 01 THOISSEY 0005 PL D OBOURG AB 0399
3481196 LA THOISSEYENNE SA D HLM 01 SA 770201630 01 THOISSEY 0005 RUE ALBERT CAMUS AB 0482
3481197 LA THOISSEYENNE SA D HLM 01 SA 770201630 01 THOISSEY 0005 RUE ALBERT CAMUS AB 0482
3481198 LA THOISSEYENNE SA D HLM 01 SA 770201630 01 THOISSEY 0005 RUE ALBERT CAMUS AB 0482
3481199 LA THOISSEYENNE SA D HLM 01 SA 770201630 01 THOISSEY 0005 RUE ALBERT CAMUS AB 0482
3481200 LA THOISSEYENNE SA D HLM 01 SA 770201630 01 THOISSEY 0005 RUE ALBERT CAMUS AB 0482
3481201 LA THOISSEYENNE SA D HLM 01 SA 770201630 01 THOISSEY 0005 RUE ALBERT CAMUS AB 0482
3481202 LA THOISSEYENNE SA D HLM 01 SA 770201630 01 THOISSEY 0005 RUE ALBERT CAMUS AB 0482
3481203 LA THOISSEYENNE SA D HLM 01 SA 770201630 01 THOISSEY 0005 RUE ALBERT CAMUS AB 0482
3481204 LA THOISSEYENNE SA D HLM 01 SA 770201630 01 THOISSEY 0005 RUE ALBERT CAMUS AB 0482
3481205 LA THOISSEYENNE SA D HLM 01 SA 770201630 01 THOISSEY 0005 RUE ALBERT CAMUS AB 0482
3481206 LA THOISSEYENNE SA D HLM 01 SA 770201630 01 THOISSEY 0005 RUE ALBERT CAMUS AB 0482
3481207 LA THOISSEYENNE SA D HLM 01 SA 770201630 01 THOISSEY 0005 RUE ALBERT CAMUS AB 0482
3481229 SCI NOTRE-DAME DES DOMBES 01 SCI 815303045 01 THOISSEY 0005 PL DES DOMBES AB 0650
3481245 ONLYN 01 SCI 483757860 01 THOISSEY 0005 RUE DE LA GDE MADEMOISELLE AB 0714

 

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.