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 9002 found 17 results

# Company Address REF Cadastre
3559871 COMMUNE DE THIZY 69 COM 216902486 69 THIZY LES BOURGS 9002 PL DE LA BOUVERIE AB 0014
3560045 ENEDIS 69 SA 444608442 69 THIZY LES BOURGS 9002 RUE DE L HOSPICE AC 0287
3560218 BLANC FRERES 69 SCI 332087907 69 THIZY LES BOURGS 9002 LE BAZAN AI 0088
3560292 LES NOUVEAUX TEXTILES 69 SAS 726980121 69 THIZY LES BOURGS 9002 LE VESSIN AK 0208
3560319 P L A C O 69 SCI 518116025 69 THIZY LES BOURGS 9002 IMP RICHARD 025 AB 0171
3560359 ENEDIS 69 SA 444608442 69 THIZY LES BOURGS 9002 RUE CHRISTOREE BOURG DE THIZY 025 AC 0166
3560496 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DU RHONE 69 EPIC 779859297 69 THIZY LES BOURGS 9002 RUE DU 19 MARS 1962 BOURG DE T 025 AC 1125
3560497 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DU RHONE 69 EPIC 779859297 69 THIZY LES BOURGS 9002 RUE DU 19 MARS 1962 BOURG DE T 025 AC 1125
3560498 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DU RHONE 69 EPIC 779859297 69 THIZY LES BOURGS 9002 RUE DU 19 MARS 1962 BOURG DE T 025 AC 1125
3560499 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DU RHONE 69 EPIC 779859297 69 THIZY LES BOURGS 9002 RUE DU 19 MARS 1962 BOURG DE T 025 AC 1125
3560500 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DU RHONE 69 EPIC 779859297 69 THIZY LES BOURGS 9002 RUE DU 19 MARS 1962 BOURG DE T 025 AC 1125
3560501 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DU RHONE 69 EPIC 779859297 69 THIZY LES BOURGS 9002 RUE DU 19 MARS 1962 BOURG DE T 025 AC 1125
3560502 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DU RHONE 69 EPIC 779859297 69 THIZY LES BOURGS 9002 RUE DU 19 MARS 1962 BOURG DE T 025 AC 1125
3560503 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DU RHONE 69 EPIC 779859297 69 THIZY LES BOURGS 9002 RUE DU 19 MARS 1962 BOURG DE T 025 AC 1125
3560504 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DU RHONE 69 EPIC 779859297 69 THIZY LES BOURGS 9002 RUE DU 19 MARS 1962 BOURG DE T 025 AC 1125
3560557 ENEDIS 69 SA 444608442 69 THIZY LES BOURGS 9002 LES GRANGES 025 AN 0050
3560568 SOCIETE CHUZEVILLE 69 SC 726680184 69 THIZY LES BOURGS 9002 IMP DU BOIS BROCHET 025 AN 0187

 

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.