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 9003 found 21 results

# Company Address REF Cadastre
3559937 COMMUNE DE THIZY 69 COM 216902486 69 THIZY LES BOURGS 9003 RUE DU GRAND VESSIN AB 0345
3560033 ENEDIS 69 SA 444608442 69 THIZY LES BOURGS 9003 RUE DE L HOSPICE AC 0164
3560245 FSRF IMMO 69 SCI 788665966 69 THIZY LES BOURGS 9003 LE FOUILLOUX THIZY AI 0190
3560246 FSRF IMMO 69 SCI 788665966 69 THIZY LES BOURGS 9003 LE FOUILLOUX THIZY AI 0190
3560415 ENEDIS 69 SA 444608442 69 THIZY LES BOURGS 9003 RUE DU PEINTRE 025 AC 0699
3560505 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DU RHONE 69 EPIC 779859297 69 THIZY LES BOURGS 9003 RUE DU 19 MARS 1962 BOURG DE T 025 AC 1138
3560506 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DU RHONE 69 EPIC 779859297 69 THIZY LES BOURGS 9003 RUE DU 19 MARS 1962 BOURG DE T 025 AC 1138
3560507 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DU RHONE 69 EPIC 779859297 69 THIZY LES BOURGS 9003 RUE DU 19 MARS 1962 BOURG DE T 025 AC 1138
3560508 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DU RHONE 69 EPIC 779859297 69 THIZY LES BOURGS 9003 RUE DU 19 MARS 1962 BOURG DE T 025 AC 1138
3560509 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DU RHONE 69 EPIC 779859297 69 THIZY LES BOURGS 9003 RUE DU 19 MARS 1962 BOURG DE T 025 AC 1138
3560510 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DU RHONE 69 EPIC 779859297 69 THIZY LES BOURGS 9003 RUE DU 19 MARS 1962 BOURG DE T 025 AC 1138
3560511 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DU RHONE 69 EPIC 779859297 69 THIZY LES BOURGS 9003 RUE DU 19 MARS 1962 BOURG DE T 025 AC 1138
3560512 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DU RHONE 69 EPIC 779859297 69 THIZY LES BOURGS 9003 RUE DU 19 MARS 1962 BOURG DE T 025 AC 1138
3560513 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DU RHONE 69 EPIC 779859297 69 THIZY LES BOURGS 9003 RUE DU 19 MARS 1962 BOURG DE T 025 AC 1138
3560514 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DU RHONE 69 EPIC 779859297 69 THIZY LES BOURGS 9003 RUE DU 19 MARS 1962 BOURG DE T 025 AC 1138
3560515 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DU RHONE 69 EPIC 779859297 69 THIZY LES BOURGS 9003 RUE DU 19 MARS 1962 BOURG DE T 025 AC 1138
3560516 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DU RHONE 69 EPIC 779859297 69 THIZY LES BOURGS 9003 RUE DU 19 MARS 1962 BOURG DE T 025 AC 1138
3560517 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DU RHONE 69 EPIC 779859297 69 THIZY LES BOURGS 9003 RUE DU 19 MARS 1962 BOURG DE T 025 AC 1138
3560553 COMMUNAUTE DE LOUEST RHODANIEN 69 COAG 200040566 69 THIZY LES BOURGS 9003 RUE DE LA ROCHE 025 AN 0036
3560559 LA CROISEE 69 SCI 325784965 69 THIZY LES BOURGS 9003 RTE DE ROANNE BOURG DE THIZY 025 AN 0155
3560565 D3CARRO 69 SCI 788436913 69 THIZY LES BOURGS 9003 IMP DE LA TRAMBOUZE 025 AN 0164

 

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.