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 0007 B found 41 results

# Company Address REF Cadastre
5151063 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 THOUROTTE 0007 PL MARTIN LUTHER KING AA 0108
5151152 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 THOUROTTE 0007 PL MENDES FRANCE AB 0071
5151153 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 THOUROTTE 0007 PL MENDES FRANCE AB 0071
5151154 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 THOUROTTE 0007 PL MENDES FRANCE AB 0071
5151155 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 THOUROTTE 0007 PL MENDES FRANCE AB 0071
5151156 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 THOUROTTE 0007 PL MENDES FRANCE AB 0071
5151157 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 THOUROTTE 0007 PL MENDES FRANCE AB 0071
5151158 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 THOUROTTE 0007 PL MENDES FRANCE AB 0071
5151159 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 THOUROTTE 0007 PL MENDES FRANCE AB 0071
5151160 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 THOUROTTE 0007 PL MENDES FRANCE AB 0071
5151161 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 THOUROTTE 0007 PL MENDES FRANCE AB 0071
5151162 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 THOUROTTE 0007 PL MENDES FRANCE AB 0071
5151163 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 THOUROTTE 0007 PL MENDES FRANCE AB 0071
5151164 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 THOUROTTE 0007 PL MENDES FRANCE AB 0071
5151165 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 THOUROTTE 0007 PL MENDES FRANCE AB 0071
5151166 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 THOUROTTE 0007 PL MENDES FRANCE AB 0071
5151276 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 THOUROTTE 0007 RUE ANDRE DUMONTOIS AB 0084
5151424 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 THOUROTTE 0007 RUE JEAN JAURES AH 0222
5151425 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 THOUROTTE 0007 RUE JEAN JAURES AH 0222
5151426 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 THOUROTTE 0007 RUE JEAN JAURES AH 0222
5151427 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 THOUROTTE 0007 RUE JEAN JAURES AH 0222
5151428 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 THOUROTTE 0007 RUE JEAN JAURES AH 0222
5151429 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 THOUROTTE 0007 RUE JEAN JAURES AH 0222
5151430 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 THOUROTTE 0007 RUE JEAN JAURES AH 0222
5151431 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 THOUROTTE 0007 RUE JEAN JAURES AH 0222
5151432 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 THOUROTTE 0007 RUE JEAN JAURES AH 0222
5151433 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 THOUROTTE 0007 RUE JEAN JAURES AH 0222
5151434 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 THOUROTTE 0007 RUE JEAN JAURES AH 0222
5151457 SAINT GOBAIN GLASS FRANCE 60 SAS 998269211 60 THOUROTTE 0010 RUE DE LA MONTAGNE AI 0007
5151500 COMMUNE DE THOUROTTE 60 COM 216006270 60 THOUROTTE 0007 RUE VICTOR HUGO AK 0038
5151550 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 THOUROTTE 0007 RUE DE PROVENCE AK 0066
5151551 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 THOUROTTE 0007 RUE DE PROVENCE AK 0066
5151552 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 THOUROTTE 0007 RUE DE PROVENCE AK 0066
5151553 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 THOUROTTE 0007 RUE DE PROVENCE AK 0066
5151554 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 THOUROTTE 0007 RUE DE PROVENCE AK 0066
5151555 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 THOUROTTE 0007 RUE DE PROVENCE AK 0066
5151556 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 THOUROTTE 0007 RUE DE PROVENCE AK 0066
5151557 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 THOUROTTE 0007 RUE DE PROVENCE AK 0066
5151558 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 THOUROTTE 0007 RUE DE PROVENCE AK 0066
5151730 F A C S 60 SC 489044602 60 THOUROTTE 0007 RTE DE LONGUEIL ANNEL AN 0024
5151736 ETABLISSEMENTS MAX GUERDIN ET SES FILS 60 SARL 927120162 60 THOUROTTE 0049 RUE DES AMOURS AO 0007

 

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.