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 0008 A found 37 results

# Company Address REF Cadastre
5151068 S C I LENTE 60 SCI 533361077 60 THOUROTTE 0008 RUE 57 RI AB 0021
5151167 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 THOUROTTE 0008 PL MENDES FRANCE AB 0071
5151168 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 THOUROTTE 0008 PL MENDES FRANCE AB 0071
5151169 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 THOUROTTE 0008 PL MENDES FRANCE AB 0071
5151170 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 THOUROTTE 0008 PL MENDES FRANCE AB 0071
5151171 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 THOUROTTE 0008 PL MENDES FRANCE AB 0071
5151172 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 THOUROTTE 0008 PL MENDES FRANCE AB 0071
5151173 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 THOUROTTE 0008 PL MENDES FRANCE AB 0071
5151174 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 THOUROTTE 0008 PL MENDES FRANCE AB 0071
5151175 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 THOUROTTE 0008 PL MENDES FRANCE AB 0071
5151176 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 THOUROTTE 0008 PL MENDES FRANCE AB 0071
5151177 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 THOUROTTE 0008 PL MENDES FRANCE AB 0071
5151178 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 THOUROTTE 0008 PL MENDES FRANCE AB 0071
5151330 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 THOUROTTE 0008 RUE DES BASSES VIGNES AH 0196
5151331 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 THOUROTTE 0008 RUE DES BASSES VIGNES AH 0196
5151332 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 THOUROTTE 0008 RUE DES BASSES VIGNES AH 0196
5151333 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 THOUROTTE 0008 RUE DES BASSES VIGNES AH 0196
5151364 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 THOUROTTE 0008 RUE JEAN JAURES AH 0215
5151365 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 THOUROTTE 0008 RUE JEAN JAURES AH 0215
5151366 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 THOUROTTE 0008 RUE JEAN JAURES AH 0215
5151367 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 THOUROTTE 0008 RUE JEAN JAURES AH 0215
5151368 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 THOUROTTE 0008 RUE JEAN JAURES AH 0215
5151369 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 THOUROTTE 0008 RUE JEAN JAURES AH 0215
5151632 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 THOUROTTE 0008 AV JEAN MOULIN AK 0074
5151633 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 THOUROTTE 0008 AV JEAN MOULIN AK 0074
5151634 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 THOUROTTE 0008 AV JEAN MOULIN AK 0074
5151635 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 THOUROTTE 0008 AV JEAN MOULIN AK 0074
5151636 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 THOUROTTE 0008 AV JEAN MOULIN AK 0074
5151637 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 THOUROTTE 0008 AV JEAN MOULIN AK 0074
5151638 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 THOUROTTE 0008 AV JEAN MOULIN AK 0074
5151639 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 THOUROTTE 0008 AV JEAN MOULIN AK 0074
5151640 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 THOUROTTE 0008 AV JEAN MOULIN AK 0074
5151641 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 THOUROTTE 0008 AV JEAN MOULIN AK 0074
5151715 INSTINCTIF 60 SCI 488484239 60 THOUROTTE 0008 RUE DE LA REPUBLIQUE AM 0043
5151724 PIERRE 60 SCI 421620188 60 THOUROTTE 0008 RUE HENRI BARBUSSE AM 0148
5151742 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 THOUROTTE 0008 RUE DES EFFALOISES AP 0134
5151771 HELIOPOLIS 60 SCI 820233906 60 THOUROTTE 0008 AV DU GROS GRELOT ZB 0375

 

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.