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 0016 found 18 results

# Company Address REF Cadastre
4537275 LA VOLARDIERE 27 SCI 433775152 27 THIBERVILLE 0016 RUE DE LISIEUX AB 0188
4537291 SCI FURET 27 SCI 505174268 27 THIBERVILLE 0016 RUE DE BERNAY AB 0282
4537359 DE LA CITE LECUYER 27 SCI 509646725 27 THIBERVILLE 0016 RUE DE LIEUREY AI 0032
4537360 DE LA CITE LECUYER 27 SCI 509646725 27 THIBERVILLE 0016 RUE DE LIEUREY AI 0034
4537361 DE LA CITE LECUYER 27 SCI 509646725 27 THIBERVILLE 0016 RUE DE LIEUREY AI 0036
4537362 DE LA CITE LECUYER 27 SCI 509646725 27 THIBERVILLE 0016 RUE DE LIEUREY AI 0038
4537363 DE LA CITE LECUYER 27 SCI 509646725 27 THIBERVILLE 0016 RUE DE LIEUREY AI 0040
4537364 DE LA CITE LECUYER 27 SCI 509646725 27 THIBERVILLE 0016 RUE DE LIEUREY AI 0042
4537365 DE LA CITE LECUYER 27 SCI 509646725 27 THIBERVILLE 0016 RUE DE LIEUREY AI 0044
4537388 CARREFOUR PROPERTY FRANCE 27 SAS 775632169 27 THIBERVILLE 0016 RUE DE LIEUREY AI 0132
4537389 CARREFOUR PROPERTY FRANCE 27 SAS 775632169 27 THIBERVILLE 0016 RUE DE LIEUREY AI 0132
4537393 COMMUNE DE THIBERVILLE 27 COM 212706295 27 THIBERVILLE 0006 RUE DU STADE AL 0016
4537394 ELECTRICITE DE FRANCE 27 SA 552081317 27 THIBERVILLE 9002 PL DES ECOLES AL 0016
4537395 COMMUNE DE THIBERVILLE 27 COM 212706295 27 THIBERVILLE 0005 RUE DE LISIEUX AL 0016
4537396 COMMUNE DE THIBERVILLE 27 COM 212706295 27 THIBERVILLE 0005 RUE DE LISIEUX AL 0016
4537397 COMMUNE DE THIBERVILLE 27 COM 212706295 27 THIBERVILLE 0005 RUE DE LISIEUX AL 0016
4537398 COMMUNE DE THIBERVILLE 27 COM 212706295 27 THIBERVILLE 0002 PL DES ECOLES AL 0016
4537434 SOC IMMOB LOGEMENT DE LEURE SA HLM 27 SA 643650393 27 THIBERVILLE 0016 RUE DU CABORET ZI 0175

 

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.