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 60 THOUROTTE 0005 found 29 results

# Company Address REF Cadastre
5151124 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 THOUROTTE 0005 PL MENDES FRANCE AB 0071
5151125 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 THOUROTTE 0005 PL MENDES FRANCE AB 0071
5151126 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 THOUROTTE 0005 PL MENDES FRANCE AB 0071
5151127 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 THOUROTTE 0005 PL MENDES FRANCE AB 0071
5151128 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 THOUROTTE 0005 PL MENDES FRANCE AB 0071
5151129 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 THOUROTTE 0005 PL MENDES FRANCE AB 0071
5151130 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 THOUROTTE 0005 PL MENDES FRANCE AB 0071
5151131 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 THOUROTTE 0005 PL MENDES FRANCE AB 0071
5151132 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 THOUROTTE 0005 PL MENDES FRANCE AB 0071
5151133 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 THOUROTTE 0005 PL MENDES FRANCE AB 0071
5151134 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 THOUROTTE 0005 PL MENDES FRANCE AB 0071
5151135 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 THOUROTTE 0005 PL MENDES FRANCE AB 0071
5151136 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 THOUROTTE 0005 PL MENDES FRANCE AB 0071
5151280 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 THOUROTTE 0005 RUE 57 RI AB 0085
5151308 A ET B VAN VOOREN 60 SCI 500578927 60 THOUROTTE 0005 RUE HENRI BARBUSSE AE 0193
5151311 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 THOUROTTE 0005 RUE EDOUARD MEUNIER AE 0210
5151464 DCF 60 SCI 422364265 60 THOUROTTE 0005 RUE DU PRESIDENT KENNEDY AI 0070
5151466 LGAH3 60 SCI 518234554 60 THOUROTTE 0005 RUE D ESTIENNE D ORVES AI 0123
5151541 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 THOUROTTE 0005 RUE DE PROVENCE AK 0066
5151542 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 THOUROTTE 0005 RUE DE PROVENCE AK 0066
5151543 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 THOUROTTE 0005 RUE DE PROVENCE AK 0066
5151544 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 THOUROTTE 0005 RUE DE PROVENCE AK 0066
5151545 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 THOUROTTE 0005 RUE DE PROVENCE AK 0066
5151546 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 THOUROTTE 0005 RUE DE PROVENCE AK 0066
5151547 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 THOUROTTE 0005 RUE DE PROVENCE AK 0066
5151548 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 THOUROTTE 0005 RUE DE PROVENCE AK 0066
5151549 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 THOUROTTE 0005 RUE DE PROVENCE AK 0066
5151691 MARIE-CLE 60 SCI 442638375 60 THOUROTTE 0005 PL DE LA REPUBLIQUE AL 0100
5151743 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 THOUROTTE 0005 RUE DES EFFALOISES AP 0140

 

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.