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 10 SAINT THIBAULT found 33 results

# Company Address REF Cadastre
2520331 C BENUREAU 77 SCI 491533097 77 SAINT THIBAULT DES VIGNES 0010 PL CLAUDE MONET AE 0246
3395015 ASSO SYND LIBRE DES PROP DU PLAN DEAU DES GEMEAUX 10 U21527082 10 SAINT THIBAULT 5000 RUE DES CLOS AB 0026
3395016 LEBRETON 10 SCI 438779191 10 SAINT THIBAULT RUE DES MAROTS PROLONGEE AC 0087
3395017 ENEDIS 10 SA 444608442 10 SAINT THIBAULT 5000 RUE DE LALLEMAGNE AD 0025
3395018 EDF - CCPFA 10 SA U19575292 10 SAINT THIBAULT 0002 SAINT THIBAULT AD 0076
3395019 COMMUNE DE SAINT THIBAULT 10 COM 211003520 10 SAINT THIBAULT 0007 RUE DE LEGLISE AD 0077
3395020 COMMUNE DE SAINT THIBAULT 10 COM 211003520 10 SAINT THIBAULT 0009 RUE DE LEGLISE AD 0082
3395021 ELECTRICITE DE FRANCE 10 SA 552081317 10 SAINT THIBAULT 0073 SAINT THIBAULT AE 0011
3395022 ENEDIS 10 SA 444608442 10 SAINT THIBAULT 0026 RUE DE LEGLISE AH 0013
3395023 ENEDIS 10 SA 444608442 10 SAINT THIBAULT 5000 CHE DES CHANTRIOTS AI 0053
3395024 SOCIETE NATIONALE SNCF 10 SA 552049447 10 SAINT THIBAULT 0098 LA JUSTICE ZN 0119
3395025 EDF - CCPFA 10 SA U19575292 10 SAINT THIBAULT 0109 LE BON FOND ZN 0124
3395026 SM DE LEAU DE LASSAINISSEMENT COLLECTIF DE LASSAINISSEMEN 10 SYMI 200062107 10 SAINT THIBAULT 9000 PRE JEAN DE LAINE ZP 0127
3395027 FERME DE LA CUMINE 10 EARL 344504287 10 SAINT THIBAULT 5000 FRM DE LA CUMINE ZX 0152
3395028 FERME DE LA CUMINE 10 EARL 344504287 10 SAINT THIBAULT 5000 FRM DE LA CUMINE ZX 0152
3395029 FERME DE LA CUMINE 10 EARL 344504287 10 SAINT THIBAULT 5000 FRM DE LA CUMINE ZX 0152
3395030 JADE REAL ESTATE 10 SARL 483254314 10 SAINT THIBAULT 9001 LES MAROTS ZY 0096
3395031 ACTION SPORT HOLDING 10 SAS 444581268 10 SAINT THIBAULT 0050 LES MAROTS ZY 0119
3395032 SNC ABA 2000 10 SNC 433735354 10 SAINT THIBAULT 5000 LES MAROTS ZY 0127
3395033 EDF - CCPFA 10 SA U19575292 10 SAINT THIBAULT 5000 LES MAROTS ZY 0130
3395034 REGIE DU SYNDICAT DEPARTEMENTAL DES EAUX DE LAUBE 10 EPIC U17219895 10 SAINT THIBAULT 9003 LES MAROTS ZY 0138
3395035 BERTON FRERES 10 SCI U19067215 10 SAINT THIBAULT 9001 LES MAROTS ZY 0144
3395036 SAINT THIBAULT LECLUSE 10 SCI 487517963 10 SAINT THIBAULT 5010 LES MAROTS ZY 0157
3395037 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 10 ETAT U23728851 10 SAINT THIBAULT 0001 AUT A5 MELUN LANGRES ZY 0174
3395038 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 10 ETAT U23728851 10 SAINT THIBAULT 0001 AUT A5 MELUN LANGRES ZY 0174
3395039 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 10 ETAT U23728851 10 SAINT THIBAULT 0001 AUT A5 MELUN LANGRES ZY 0174
3395040 SCI NAMIRE-T 10 SCI 519069694 10 SAINT THIBAULT 5002 LES MAROTS ZY 0191
3395041 ELECTRICITE DE FRANCE 10 SA 552081317 10 SAINT THIBAULT 5004 LES MAROTS ZY 0198
3395042 SOGEFIMUR 10 SA 339993214 10 SAINT THIBAULT 0027 LES MAROTS ZY 0211
3395043 SCI FORET PRIVEE 10 SCI 509086575 10 SAINT THIBAULT 5006 LES MAROTS ZY 0212
3395044 SCI DE LECLUSE DES MAROTS 10 SCI 813811866 10 SAINT THIBAULT 0004 LES PRES IMBAULT ZY 0222
3395045 SOC IMMOB ET AMENAGEM BARSURAUBOIS ET AUBE 10 SA 602880338 10 SAINT THIBAULT 9002 LES MAROTS ZY 0224
3395046 SOC IMMOB ET AMENAGEM BARSURAUBOIS ET AUBE 10 SA 602880338 10 SAINT THIBAULT 9002 LES MAROTS ZY 0224

 

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.