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 69 THIZY LES BOURGS 0006 found 28 results

# Company Address REF Cadastre
3559883 PHOENIX 69 SCI 448175356 69 THIZY LES BOURGS 0006 RUE MARIE COUTURIER AB 0130
3559884 PHOENIX 69 SCI 448175356 69 THIZY LES BOURGS 0006 RUE MARIE COUTURIER AB 0130
3559885 PHOENIX 69 SCI 448175356 69 THIZY LES BOURGS 0006 RUE MARIE COUTURIER AB 0130
3559886 PHOENIX 69 SCI 448175356 69 THIZY LES BOURGS 0006 RUE MARIE COUTURIER AB 0130
3559887 PHOENIX 69 SCI 448175356 69 THIZY LES BOURGS 0006 RUE MARIE COUTURIER AB 0130
3559899 T D B L 69 SCI 448182352 69 THIZY LES BOURGS 0006 RUE PERRIN FRERES AB 0159
3559900 T D B L 69 SCI 448182352 69 THIZY LES BOURGS 0006 RUE PERRIN FRERES AB 0159
3560078 ISACO 69 SCI 820147676 69 THIZY LES BOURGS 0006 RUE JEAN BAPTISTE FOURNIER THI AH 0097
3560098 LA MAISON DE ZOE 69 SCI 483046421 69 THIZY LES BOURGS 0006 RUE ROCHE BATIE AH 0236
3560193 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DU RHONE 69 EPIC 779859297 69 THIZY LES BOURGS 0006 IMP DES CERISIERS AI 0082
3560219 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DU RHONE 69 EPIC 779859297 69 THIZY LES BOURGS 0006 ALL DES LUPINS AI 0129
3560220 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DU RHONE 69 EPIC 779859297 69 THIZY LES BOURGS 0006 ALL DES LUPINS AI 0129
3560221 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DU RHONE 69 EPIC 779859297 69 THIZY LES BOURGS 0006 ALL DES LUPINS AI 0129
3560222 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DU RHONE 69 EPIC 779859297 69 THIZY LES BOURGS 0006 ALL DES LUPINS AI 0129
3560223 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DU RHONE 69 EPIC 779859297 69 THIZY LES BOURGS 0006 ALL DES LUPINS AI 0129
3560224 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DU RHONE 69 EPIC 779859297 69 THIZY LES BOURGS 0006 ALL DES LUPINS AI 0129
3560225 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DU RHONE 69 EPIC 779859297 69 THIZY LES BOURGS 0006 ALL DES LUPINS AI 0129
3560226 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DU RHONE 69 EPIC 779859297 69 THIZY LES BOURGS 0006 ALL DES LUPINS AI 0129
3560227 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DU RHONE 69 EPIC 779859297 69 THIZY LES BOURGS 0006 ALL DES LUPINS AI 0129
3560228 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DU RHONE 69 EPIC 779859297 69 THIZY LES BOURGS 0006 ALL DES LUPINS AI 0129
3560229 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DU RHONE 69 EPIC 779859297 69 THIZY LES BOURGS 0006 ALL DES LUPINS AI 0129
3560230 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DU RHONE 69 EPIC 779859297 69 THIZY LES BOURGS 0006 ALL DES LUPINS AI 0129
3560282 ENEDIS 69 SA 444608442 69 THIZY LES BOURGS 0006 RUE DES ECOLES THIZY AK 0051
3560283 ENEDIS 69 SA 444608442 69 THIZY LES BOURGS 0006 RUE DES ECOLES THIZY AK 0051
3560294 ENEDIS 69 SA 444608442 69 THIZY LES BOURGS 0006 RUE DES ECOLES THIZY AK 0250
3560295 ENEDIS 69 SA 444608442 69 THIZY LES BOURGS 0006 RUE DES ECOLES THIZY AK 0250
3560570 COMMUNAUTE DE LOUEST RHODANIEN 69 COAG 200040566 69 THIZY LES BOURGS 0006 AV DES GRANGES 025 AN 0209
3560594 COMMUNAUTE DE COMMUNES DU PAYS DAMPLEPUIS THIZY 69 CCOM 246900583 69 THIZY LES BOURGS 5010 MALEBARDE 025 AO 0006

 

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.