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 28 THIRON 0001 A found 30 results

# Company Address REF Cadastre
6994826 COMMUNE DE THIRON-GARDAIS 28 COM 212803878 28 THIRON 0001 AV DE LA GARE AB 0094
6994827 COMMUNE DE THIRON-GARDAIS 28 COM 212803878 28 THIRON 0001 AV DE LA GARE AB 0095
6994834 SCI CHASSERIAUD 28 SC U25820826 28 THIRON 0001 RUE ALFRED CHASSERIAUD AB 0214
6994835 ENEDIS 28 SA 444608442 28 THIRON 0001 RUE ALFRED CHASSERIAUD AB 0214
6994848 LA LICORNE DE TOLBIAC 28 SCI 815176649 28 THIRON 0001 RUE DES FOSSES AB 0398
6994849 LA LICORNE DE TOLBIAC 28 SCI 815176649 28 THIRON 0001 RUE DES FOSSES AB 0398
6994850 LA LICORNE DE TOLBIAC 28 SCI 815176649 28 THIRON 0001 RUE DES FOSSES AB 0398
6994851 LA LICORNE DE TOLBIAC 28 SCI 815176649 28 THIRON 0001 RUE DES FOSSES AB 0398
6994855 COMMUNAUTE DE COMMUNES DU PERCHE THIRONNAIS 28 CCOM 242852630 28 THIRON 0219 LES AULNAYS ZB 0001
6994856 OFFICE PUBLIC DEPARTEMENTAL DHLM D EURE ET LOIR 28 EPA 272800012 28 THIRON 0005 RUE DES ACACIAS ZB 0068
6994857 OFFICE PUBLIC DEPARTEMENTAL DHLM D EURE ET LOIR 28 EPA 272800012 28 THIRON 0009 RUE DES ACACIAS ZB 0068
6994858 OFFICE PUBLIC DEPARTEMENTAL DHLM D EURE ET LOIR 28 EPA 272800012 28 THIRON 0013 RUE DES ACACIAS ZB 0068
6994859 OFFICE PUBLIC DEPARTEMENTAL DHLM D EURE ET LOIR 28 EPA 272800012 28 THIRON 0017 RUE DES ACACIAS ZB 0068
6994897 OFFICE PUBLIC DEPARTEMENTAL DHLM D EURE ET LOIR 28 EPA 272800012 28 THIRON 0021 RUE DES ACACIAS ZB 0342
6994898 OFFICE PUBLIC DEPARTEMENTAL DHLM D EURE ET LOIR 28 EPA 272800012 28 THIRON 0025 RUE DES ACACIAS ZB 0342
6994899 OFFICE PUBLIC DEPARTEMENTAL DHLM D EURE ET LOIR 28 EPA 272800012 28 THIRON 0029 RUE DES ACACIAS ZB 0342
6994900 OFFICE PUBLIC DEPARTEMENTAL DHLM D EURE ET LOIR 28 EPA 272800012 28 THIRON 0033 RUE DES ACACIAS ZB 0342
6994901 OFFICE PUBLIC DEPARTEMENTAL DHLM D EURE ET LOIR 28 EPA 272800012 28 THIRON 0037 RUE DES ACACIAS ZB 0342
6994902 OFFICE PUBLIC DEPARTEMENTAL DHLM D EURE ET LOIR 28 EPA 272800012 28 THIRON 0041 RUE DES ACACIAS ZB 0344
6994903 OFFICE PUBLIC DEPARTEMENTAL DHLM D EURE ET LOIR 28 EPA 272800012 28 THIRON 0045 RUE DES ACACIAS ZB 0344
6994904 OFFICE PUBLIC DEPARTEMENTAL DHLM D EURE ET LOIR 28 EPA 272800012 28 THIRON 0049 RUE DES ACACIAS ZB 0344
6994905 OFFICE PUBLIC DEPARTEMENTAL DHLM D EURE ET LOIR 28 EPA 272800012 28 THIRON 0053 RUE DES ACACIAS ZB 0344
6994906 OFFICE PUBLIC DEPARTEMENTAL DHLM D EURE ET LOIR 28 EPA 272800012 28 THIRON 0057 RUE DES ACACIAS ZB 0344
6994907 OFFICE PUBLIC DEPARTEMENTAL DHLM D EURE ET LOIR 28 EPA 272800012 28 THIRON 0061 RUE DES ACACIAS ZB 0346
6994908 OFFICE PUBLIC DEPARTEMENTAL DHLM D EURE ET LOIR 28 EPA 272800012 28 THIRON 0065 RUE DES ACACIAS ZB 0349
6994909 OFFICE PUBLIC DEPARTEMENTAL DHLM D EURE ET LOIR 28 EPA 272800012 28 THIRON 0069 RUE DES ACACIAS ZB 0349
6994910 OFFICE PUBLIC DEPARTEMENTAL DHLM D EURE ET LOIR 28 EPA 272800012 28 THIRON 0073 RUE DES ACACIAS ZB 0350
6994936 OFFICE PUBLIC DEPARTEMENTAL DHLM D EURE ET LOIR 28 EPA 272800012 28 THIRON 0001 RUE STE ANNE ZM 0044
6994950 EURE ET LOIR HABITAT SA DHABITATIONS A 28 SA 805920048 28 THIRON 0001 RUE DE LA MAISON NEUVE ZM 0237
6994968 OFFICE PUBLIC DEPARTEMENTAL DHLM D EURE ET LOIR 28 EPA 272800012 28 THIRON 0001 PL JACQUES PREVERT ZM 0323

 

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.