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 424842474 found 22 results

# Company Address REF Cadastre
1820800 SOCIETE DANIEL THIBAULT IMMOBILIER 75 SARL 424842474 75 PARIS 15 0065 RUE DOMBASLE AE 0038
3946820 SOCIETE DANIEL THIBAULT IMMOBILIER 83 SARL 424842474 83 ROQUEBRUNE-SUR-ARGENS 0650 BD DES MYRTES CI 0289
4073294 SOCIETE DANIEL THIBAULT IMMOBILIER 72 SARL 424842474 72 ARNAGE 0182 BD PIERRE LEFAUCHEUX AD 0191
4076846 SOCIETE DANIEL THIBAULT IMMOBILIER 72 SARL 424842474 72 LA CHAPELLE SAINT AUBIN 9001 RUE LOUIS DELAGE AE 0006
4077354 SOCIETE DANIEL THIBAULT IMMOBILIER 72 SARL 424842474 72 MONTVAL-SUR-LOIR 0009 RUE DU REMPART AD 0348
4077355 SOCIETE DANIEL THIBAULT IMMOBILIER 72 SARL 424842474 72 MONTVAL-SUR-LOIR 0009 RUE DU REMPART AD 0348
4077356 SOCIETE DANIEL THIBAULT IMMOBILIER 72 SARL 424842474 72 MONTVAL-SUR-LOIR 0009 RUE DU REMPART AD 0348
4077357 SOCIETE DANIEL THIBAULT IMMOBILIER 72 SARL 424842474 72 MONTVAL-SUR-LOIR 0009 RUE DU REMPART AD 0348
4077358 SOCIETE DANIEL THIBAULT IMMOBILIER 72 SARL 424842474 72 MONTVAL-SUR-LOIR 0009 RUE DU REMPART AD 0348
4079876 SOCIETE DANIEL THIBAULT IMMOBILIER 72 SARL 424842474 72 COURCEBOEUFS 5019 LE LIERE A 0602
4080080 SOCIETE DANIEL THIBAULT IMMOBILIER 72 SARL 424842474 72 DANGEUL 5188 LE CHENE VERT ZH 0056
4083046 SOCIETE DANIEL THIBAULT IMMOBILIER 72 SARL 424842474 72 JOUE L ABBE 0002 RES DE LA VIGNE B 0386
4089406 SOCIETE DANIEL THIBAULT IMMOBILIER 72 SARL 424842474 72 LE MANS 0056 RUE DE SAINT PAVACE BD 0166
4089407 SOCIETE DANIEL THIBAULT IMMOBILIER 72 SARL 424842474 72 LE MANS 0056 RUE DE SAINT PAVACE BD 0166
4089408 SOCIETE DANIEL THIBAULT IMMOBILIER 72 SARL 424842474 72 LE MANS 0056 RUE DE SAINT PAVACE BD 0166
4089409 SOCIETE DANIEL THIBAULT IMMOBILIER 72 SARL 424842474 72 LE MANS 0056 RUE DE SAINT PAVACE BD 0166
4092608 SOCIETE DANIEL THIBAULT IMMOBILIER 72 SARL 424842474 72 LE MANS 0076 RUE DES MAILLETS CK 0066
4092609 SOCIETE DANIEL THIBAULT IMMOBILIER 72 SARL 424842474 72 LE MANS 0076 RUE DES MAILLETS CK 0066
4112088 SOCIETE DANIEL THIBAULT IMMOBILIER 72 SARL 424842474 72 LE MANS 0004 BD PIERRE LEFAUCHEUX RW 0189
4112089 SOCIETE DANIEL THIBAULT IMMOBILIER 72 SARL 424842474 72 LE MANS 0004 BD PIERRE LEFAUCHEUX RW 0191
4112091 SOCIETE DANIEL THIBAULT IMMOBILIER 72 SARL 424842474 72 LE MANS 0006 BD PIERRE LEFAUCHEUX RW 0201
4112093 SOCIETE DANIEL THIBAULT IMMOBILIER 72 SARL 424842474 72 LE MANS 0004 BD PIERRE LEFAUCHEUX RW 0212

 

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.