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 35 THORIGNE FOUILLARD 0007 found 55 results

# Company Address REF Cadastre
4191520 NEOTOA 35 EPIC 347498370 35 THORIGNE FOUILLARD 0007 RUE DE LA FORET AM 0238
4191532 JCL KER 35 SCI 845298207 35 THORIGNE FOUILLARD 0007 CTRE CIAL DU BOCAGE AM 0334
4191568 PRIM FRUITS 35 SCI 387512114 35 THORIGNE FOUILLARD 0007 RUE LOUIS BLERIOT AN 0216
4191601 ELFOUR 35 SCI 442700456 35 THORIGNE FOUILLARD 0007 RUE DES MOULINS AP 0116
4191602 LES MAGNOLIAS 35 SCI 801425943 35 THORIGNE FOUILLARD 0007 RUE DES MOULINS AP 0116
4191603 JADE 35 SC 795350198 35 THORIGNE FOUILLARD 0007 RUE DES MOULINS AP 0116
4191637 ASS IMMOB DILLE ET VILAINE 35 U13615402 35 THORIGNE FOUILLARD 0007 RUE DE LA MARE PAVEE AR 0050
4191638 ASS IMMOB DILLE ET VILAINE 35 U13615402 35 THORIGNE FOUILLARD 0007 RUE DE LA MARE PAVEE AR 0050
4191639 ASS IMMOB DILLE ET VILAINE 35 U13615402 35 THORIGNE FOUILLARD 0007 RUE DE LA MARE PAVEE AR 0051
4191673 ESPACIL HABITAT 35 SA 302494398 35 THORIGNE FOUILLARD 0007 RUE SAINT ALLOUARN AR 0448
4191674 ESPACIL HABITAT 35 SA 302494398 35 THORIGNE FOUILLARD 0007 RUE SAINT ALLOUARN AR 0448
4191675 ESPACIL HABITAT 35 SA 302494398 35 THORIGNE FOUILLARD 0007 RUE SAINT ALLOUARN AR 0448
4191681 FIFTY - FIFTY 35 SCI 513929554 35 THORIGNE FOUILLARD 0007 ALL BEAUSEJOUR AR 0492
4191683 DELMO 35 SCI 493908024 35 THORIGNE FOUILLARD 0008 ALL BEAUSEJOUR AR 0492
4191684 DE LESCARTON 35 SCI 393511340 35 THORIGNE FOUILLARD 0009 ALL BEAUSEJOUR AR 0492
4191686 C2J BEAUMANOIR 35 SCI 501459259 35 THORIGNE FOUILLARD 0009 ALL BEAUSEJOUR AR 0492
4191687 DE LESCARTON 35 SCI 393511340 35 THORIGNE FOUILLARD 5546 ALL BEAUSEJOUR AR 0492
4191735 ESPACIL HABITAT 35 SA 302494398 35 THORIGNE FOUILLARD 0002 RUE GUYNEMER AV 0007
4191736 ESPACIL HABITAT 35 SA 302494398 35 THORIGNE FOUILLARD 0004 RUE GUYNEMER AV 0007
4191737 ESPACIL HABITAT 35 SA 302494398 35 THORIGNE FOUILLARD 0006 RUE GUYNEMER AV 0007
4191738 ESPACIL HABITAT 35 SA 302494398 35 THORIGNE FOUILLARD 0008 RUE GUYNEMER AV 0007
4191739 ESPACIL HABITAT 35 SA 302494398 35 THORIGNE FOUILLARD 0010 RUE GUYNEMER AV 0007
4191740 ESPACIL HABITAT 35 SA 302494398 35 THORIGNE FOUILLARD 0012 RUE GUYNEMER AV 0007
4191741 ESPACIL HABITAT 35 SA 302494398 35 THORIGNE FOUILLARD 0014 RUE GUYNEMER AV 0007
4191742 ESPACIL HABITAT 35 SA 302494398 35 THORIGNE FOUILLARD 0016 RUE GUYNEMER AV 0007
4191743 ESPACIL HABITAT 35 SA 302494398 35 THORIGNE FOUILLARD 0018 RUE GUYNEMER AV 0007
4191744 ESPACIL HABITAT 35 SA 302494398 35 THORIGNE FOUILLARD 0018 RUE GUYNEMER AV 0007
4191745 ESPACIL HABITAT 35 SA 302494398 35 THORIGNE FOUILLARD 0018 RUE GUYNEMER AV 0007
4191746 ESPACIL HABITAT 35 SA 302494398 35 THORIGNE FOUILLARD 0018 RUE GUYNEMER AV 0007
4191747 ESPACIL HABITAT 35 SA 302494398 35 THORIGNE FOUILLARD 0018 RUE GUYNEMER AV 0007
4191748 ESPACIL HABITAT 35 SA 302494398 35 THORIGNE FOUILLARD 0018 RUE GUYNEMER AV 0007
4191749 ESPACIL HABITAT 35 SA 302494398 35 THORIGNE FOUILLARD 0018 RUE GUYNEMER AV 0007
4191750 ESPACIL HABITAT 35 SA 302494398 35 THORIGNE FOUILLARD 0018 RUE GUYNEMER AV 0007
4191751 ESPACIL HABITAT 35 SA 302494398 35 THORIGNE FOUILLARD 0018 RUE GUYNEMER AV 0007
4191752 ESPACIL HABITAT 35 SA 302494398 35 THORIGNE FOUILLARD 0018 RUE GUYNEMER AV 0007
4191753 ESPACIL HABITAT 35 SA 302494398 35 THORIGNE FOUILLARD 0018 RUE GUYNEMER AV 0007
4191754 ESPACIL HABITAT 35 SA 302494398 35 THORIGNE FOUILLARD 0018 RUE GUYNEMER AV 0007
4191755 ESPACIL HABITAT 35 SA 302494398 35 THORIGNE FOUILLARD 0018 RUE GUYNEMER AV 0007
4191756 ESPACIL HABITAT 35 SA 302494398 35 THORIGNE FOUILLARD 0018 RUE GUYNEMER AV 0007
4191757 ESPACIL HABITAT 35 SA 302494398 35 THORIGNE FOUILLARD 0017 RUE GUYNEMER AV 0007
4191758 ESPACIL HABITAT 35 SA 302494398 35 THORIGNE FOUILLARD 0020 RUE GUYNEMER AV 0007
4191759 ESPACIL HABITAT 35 SA 302494398 35 THORIGNE FOUILLARD 0022 RUE GUYNEMER AV 0007
4191760 ESPACIL HABITAT 35 SA 302494398 35 THORIGNE FOUILLARD 0023 RUE GUYNEMER AV 0007
4191761 ESPACIL HABITAT 35 SA 302494398 35 THORIGNE FOUILLARD 0026 RUE GUYNEMER AV 0007
4191762 ESPACIL HABITAT 35 SA 302494398 35 THORIGNE FOUILLARD 0027 RUE GUYNEMER AV 0007
4191937 NEOTOA 35 EPIC 347498370 35 THORIGNE FOUILLARD 0007 RUE DES MEUNIERS BH 0329
4191938 NEOTOA 35 EPIC 347498370 35 THORIGNE FOUILLARD 0007 RUE DES MEUNIERS BH 0329
4191939 NEOTOA 35 EPIC 347498370 35 THORIGNE FOUILLARD 0007 RUE DES MEUNIERS BH 0329
4191940 NEOTOA 35 EPIC 347498370 35 THORIGNE FOUILLARD 0007 RUE DES MEUNIERS BH 0329
4191941 NEOTOA 35 EPIC 347498370 35 THORIGNE FOUILLARD 0007 RUE DES MEUNIERS BH 0329
4191942 NEOTOA 35 EPIC 347498370 35 THORIGNE FOUILLARD 0007 RUE DES MEUNIERS BH 0329
4191943 NEOTOA 35 EPIC 347498370 35 THORIGNE FOUILLARD 0007 RUE DES MEUNIERS BH 0329
4191944 NEOTOA 35 EPIC 347498370 35 THORIGNE FOUILLARD 0007 RUE DES MEUNIERS BH 0329
4191945 NEOTOA 35 EPIC 347498370 35 THORIGNE FOUILLARD 0007 RUE DES MEUNIERS BH 0329
4191946 NEOTOA 35 EPIC 347498370 35 THORIGNE FOUILLARD 0007 RUE DES MEUNIERS BH 0329

 

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.