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 21 NUITS-SAINT-GEORGES RUE THUROT found 44 results

# Company Address REF Cadastre
645742 FRANCOIS THUROT 21 SCI 351360136 21 NUITS-SAINT-GEORGES 0008 RUE CAMILLE RODIER AO 0265
645810 LES SAINTS GEORGES 21 SCI 448836841 21 NUITS-SAINT-GEORGES 0006 RUE THUROT AP 0103
645811 LES SAINTS GEORGES 21 SCI 448836841 21 NUITS-SAINT-GEORGES 0006 RUE THUROT AP 0103
645812 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 NUITS-SAINT-GEORGES 0012 RUE THUROT AP 0106
645813 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 NUITS-SAINT-GEORGES 0012 RUE THUROT AP 0106
645814 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 NUITS-SAINT-GEORGES 0012 RUE THUROT AP 0106
645815 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 NUITS-SAINT-GEORGES 0012 RUE THUROT AP 0106
645816 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 NUITS-SAINT-GEORGES 0012 RUE THUROT AP 0106
645817 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 NUITS-SAINT-GEORGES 0012 RUE THUROT AP 0106
645818 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 NUITS-SAINT-GEORGES 0012 RUE THUROT AP 0106
645819 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 NUITS-SAINT-GEORGES 0012 RUE THUROT AP 0106
645820 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 NUITS-SAINT-GEORGES 0012 RUE THUROT AP 0106
645821 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 NUITS-SAINT-GEORGES 0012 RUE THUROT AP 0106
645822 OFFICE PUBLIC DE L HABITAT DE LA COTE D OR 21 EPIC 272100017 21 NUITS-SAINT-GEORGES 0012 RUE THUROT AP 0106
645837 XAVIER LIGER BELAIR 21 SCI 332108661 21 NUITS-SAINT-GEORGES 0032 RUE THUROT AP 0128
645838 XAVIER LIGER BELAIR 21 SCI 332108661 21 NUITS-SAINT-GEORGES 0032 RUE THUROT AP 0128
645843 DOMAINE CHANTAL LESCURE 21 GFA 309246015 21 NUITS-SAINT-GEORGES 0034 RUE THUROT AP 0137
645844 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 21 SA 015450638 21 NUITS-SAINT-GEORGES 0036 RUE THUROT AP 0138
645845 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 21 SA 015450638 21 NUITS-SAINT-GEORGES 0036 RUE THUROT AP 0138
645846 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 21 SA 015450638 21 NUITS-SAINT-GEORGES 0036 RUE THUROT AP 0138
645849 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 21 SA 015450638 21 NUITS-SAINT-GEORGES 0036 RUE THUROT AP 0142
645850 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 21 SA 015450638 21 NUITS-SAINT-GEORGES 0036 RUE THUROT AP 0142
645851 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 21 SA 015450638 21 NUITS-SAINT-GEORGES 0038 RUE THUROT AP 0143
645852 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 21 SA 015450638 21 NUITS-SAINT-GEORGES 0038 RUE THUROT AP 0143
645853 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 21 SA 015450638 21 NUITS-SAINT-GEORGES 0038 RUE THUROT AP 0143
645854 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 21 SA 015450638 21 NUITS-SAINT-GEORGES 0038 RUE THUROT AP 0143
645901 NUNES 21 SCI 442253969 21 NUITS-SAINT-GEORGES 0004 RUE THUROT AP 0271
645907 SCI MBISCIONE 21 SCI 528453962 21 NUITS-SAINT-GEORGES 0012 RUE THUROT AP 0281
645940 SCI IMMOCIBLE 21 SCI U12137724 21 NUITS-SAINT-GEORGES 0019 RUE THUROT AR 0338
645941 SCI FARANIS 21 SCI 538968454 21 NUITS-SAINT-GEORGES 0019 RUE THUROT AR 0347
645942 SCI FARANIS 21 SCI 538968454 21 NUITS-SAINT-GEORGES 0019 RUE THUROT AR 0347
645943 SCI FARANIS 21 SCI 538968454 21 NUITS-SAINT-GEORGES 0019 RUE THUROT AR 0347
645944 SCI FARANIS 21 SCI 538968454 21 NUITS-SAINT-GEORGES 0019 RUE THUROT AR 0347
645945 SCI FARANIS 21 SCI 538968454 21 NUITS-SAINT-GEORGES 0016 RUE THUROT AR 0347
645946 SCI IMMOCIBLE 21 SCI U12137724 21 NUITS-SAINT-GEORGES 0019 RUE THUROT AR 0350
645947 SCI IMMOCIBLE 21 SCI U12137724 21 NUITS-SAINT-GEORGES 0021 RUE THUROT AR 0350
645948 DEPARTEMENT DE COTE D OR 21 DEPT 222100018 21 NUITS-SAINT-GEORGES 0013 RUE THUROT AR 0353
645949 DEPARTEMENT DE COTE D OR 21 DEPT 222100018 21 NUITS-SAINT-GEORGES 0013 RUE THUROT AR 0353
645950 DEPARTEMENT DE COTE D OR 21 DEPT 222100018 21 NUITS-SAINT-GEORGES 0013 RUE THUROT AR 0353
645951 DEPARTEMENT DE COTE D OR 21 DEPT 222100018 21 NUITS-SAINT-GEORGES 0013 RUE THUROT AR 0353
645952 DEPARTEMENT DE COTE D OR 21 DEPT 222100018 21 NUITS-SAINT-GEORGES 0013 RUE THUROT AR 0353
645953 DEPARTEMENT DE COTE D OR 21 DEPT 222100018 21 NUITS-SAINT-GEORGES 0013 RUE THUROT AR 0353
645954 COMMUNE DE NUITS-SAINT-GEORGES 21 COM 212104640 21 NUITS-SAINT-GEORGES 0011 RUE THUROT AR 0354
646112 ENEDIS 21 SA 444608442 21 NUITS-SAINT-GEORGES 0037 RUE THUROT AZ 0252

 

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.