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 0013 found 20 results

# Company Address REF Cadastre
3559881 COMMUNE DE THIZY 69 COM 216902486 69 THIZY LES BOURGS 0013 RUE DU CHATEAU THIZY AB 0123
3559882 COMMUNE DE THIZY 69 COM 216902486 69 THIZY LES BOURGS 0013 RUE DU CHATEAU THIZY AB 0123
3559896 LE TREMPLIN 69 SCI 520969973 69 THIZY LES BOURGS 0013 RUE PERRIN FRERES AB 0156
3559965 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DU RHONE 69 EPIC 779859297 69 THIZY LES BOURGS 0013 PL DU COMMERCE AB 0590
3559966 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DU RHONE 69 EPIC 779859297 69 THIZY LES BOURGS 0013 PL DU COMMERCE AB 0590
3559967 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DU RHONE 69 EPIC 779859297 69 THIZY LES BOURGS 0013 PL DU COMMERCE AB 0590
3559968 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DU RHONE 69 EPIC 779859297 69 THIZY LES BOURGS 0013 PL DU COMMERCE AB 0590
3559969 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DU RHONE 69 EPIC 779859297 69 THIZY LES BOURGS 0013 PL DU COMMERCE AB 0590
3559970 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DU RHONE 69 EPIC 779859297 69 THIZY LES BOURGS 0013 PL DU COMMERCE AB 0590
3559983 COMMUNAUTE DE LOUEST RHODANIEN 69 COAG 200040566 69 THIZY LES BOURGS 0013 RUE DES MADELEINES AB 0607
3560063 SG 2016 69 SCI 823445465 69 THIZY LES BOURGS 0013 RUE PIERRE MICHEL AE 0189
3560099 SCI SOLPIER 69 SCI 480892991 69 THIZY LES BOURGS 0013 RUE GAMBETTA THIZY AH 0259
3560100 SCI SOLPIER 69 SCI 480892991 69 THIZY LES BOURGS 0013 RUE GAMBETTA THIZY AH 0259
3560101 SCI SOLPIER 69 SCI 480892991 69 THIZY LES BOURGS 0013 RUE GAMBETTA THIZY AH 0259
3560298 SCI DES SAPINS 69 SCI U21694150 69 THIZY LES BOURGS 0011 RTE DE LAGRESLE 025 AB 0013
3560310 LES RIVAGES DU BEAUJOLAIS 69 SCI 839497641 69 THIZY LES BOURGS 0013 RUE PIERRE POIZAT 025 AB 0123
3560311 LES RIVAGES DU BEAUJOLAIS 69 SCI 839497641 69 THIZY LES BOURGS 0013 RUE PIERRE POIZAT 025 AB 0123
3560366 MTJL IMMO 69 SCI 790469126 69 THIZY LES BOURGS 0013 RUE CHRISTOREE BOURG DE THIZY 025 AC 0184
3560402 SCI B T A 69 SCI U21701231 69 THIZY LES BOURGS 0013 RUE GENERAL DE GAULLE 025 AC 0474
3560403 SCI B T A 69 SCI U21701231 69 THIZY LES BOURGS 0013 RUE GENERAL DE GAULLE 025 AC 0474

 

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.