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 27 THIBERVILLE 0006 found 18 results

# Company Address REF Cadastre
4537257 ARVIC 27 SC U23367599 27 THIBERVILLE 0006 RUE DE BERNAY AB 0020
4537259 ARVIC 27 SC U23367599 27 THIBERVILLE 0006 RUE DE BERNAY AB 0027
4537293 A L M IMMO 27 SCI 809682644 27 THIBERVILLE 0006 PL D ARMES AB 0304
4537295 PHILOFLORE 27 SC 531549392 27 THIBERVILLE 0006 THIBERVILLE AC 0008
4537296 PHILOFLORE 27 SC 531549392 27 THIBERVILLE 0006 THIBERVILLE AC 0008
4537297 PHILOFLORE 27 SC 531549392 27 THIBERVILLE 0006 THIBERVILLE AC 0008
4537298 PHILOFLORE 27 SC 531549392 27 THIBERVILLE 0006 THIBERVILLE AC 0008
4537299 PHILOFLORE 27 SC 531549392 27 THIBERVILLE 0006 THIBERVILLE AC 0008
4537326 ADALOUSA 27 SCI 488776964 27 THIBERVILLE 0006 RUE D ORBEC AE 0028
4537335 SCI MALTOT ROCA 27 SCI U23261131 27 THIBERVILLE 0003 AV DES CANADIENS AE 0087
4537336 ENEDIS 27 SA 444608442 27 THIBERVILLE 9003 AV DES CANADIENS AE 0104
4537338 COCCINELLE 27 SCI 801255068 27 THIBERVILLE 0017 AV DES CANADIENS AE 0139
4537348 OFFICE PUBLIC DE LHABITAT DE LEURE 27 EPIC 352896393 27 THIBERVILLE 0006 RUE DE LA GENDARMERIE AH 0002
4537350 MELOMAX 27 SCI 480215326 27 THIBERVILLE 0030 RUE DE CORMEILLES AH 0006
4537387 SCI VAB 27 SCI U23233056 27 THIBERVILLE 0006 RUE DE CORMEILLES AI 0108
4537393 COMMUNE DE THIBERVILLE 27 COM 212706295 27 THIBERVILLE 0006 RUE DU STADE AL 0016
4537420 SOC IMMOB LOGEMENT DE LEURE SA HLM 27 SA 643650393 27 THIBERVILLE 0006 RUE DES LAVANDIERES ZI 0154
4537443 SOC IMMOB LOGEMENT DE LEURE SA HLM 27 SA 643650393 27 THIBERVILLE 0006 RUE DU BATTOIR ZI 0193

 

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.