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 RUE DE LA REPUBLIQUE BOURG DE found 25 results

# Company Address REF Cadastre
3560347 MILOBER 69 SCI 497773788 69 THIZY LES BOURGS 0040 RUE DE LA REPUBLIQUE BOURG DE 025 AC 0012
3560374 LAGENCE 69 SCI 421608183 69 THIZY LES BOURGS 0015 RUE DE LA REPUBLIQUE BOURG DE 025 AC 0315
3560375 SCI CHIZALLET 69 SCI 828670406 69 THIZY LES BOURGS 0037 RUE DE LA REPUBLIQUE BOURG DE 025 AC 0380
3560376 SCI CHIZALLET 69 SCI 828670406 69 THIZY LES BOURGS 0037 RUE DE LA REPUBLIQUE BOURG DE 025 AC 0380
3560377 SCI CHIZALLET 69 SCI 828670406 69 THIZY LES BOURGS 0037 RUE DE LA REPUBLIQUE BOURG DE 025 AC 0380
3560378 COMMUNE DE BOURG DE THIZY 69 COM 216900258 69 THIZY LES BOURGS 0066 RUE DE LA REPUBLIQUE BOURG DE 025 AC 0435
3560379 COMMUNE DE BOURG DE THIZY 69 COM 216900258 69 THIZY LES BOURGS 0066 RUE DE LA REPUBLIQUE BOURG DE 025 AC 0435
3560380 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 THIZY LES BOURGS 0070 RUE DE LA REPUBLIQUE BOURG DE 025 AC 0437
3560381 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 THIZY LES BOURGS 0070 RUE DE LA REPUBLIQUE BOURG DE 025 AC 0437
3560382 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 THIZY LES BOURGS 0070 RUE DE LA REPUBLIQUE BOURG DE 025 AC 0437
3560383 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 THIZY LES BOURGS 0070 RUE DE LA REPUBLIQUE BOURG DE 025 AC 0437
3560384 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 THIZY LES BOURGS 0070 RUE DE LA REPUBLIQUE BOURG DE 025 AC 0437
3560385 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 THIZY LES BOURGS 0070 RUE DE LA REPUBLIQUE BOURG DE 025 AC 0437
3560386 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 THIZY LES BOURGS 0070 RUE DE LA REPUBLIQUE BOURG DE 025 AC 0437
3560387 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 THIZY LES BOURGS 0070 RUE DE LA REPUBLIQUE BOURG DE 025 AC 0437
3560388 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 THIZY LES BOURGS 0070 RUE DE LA REPUBLIQUE BOURG DE 025 AC 0437
3560389 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 THIZY LES BOURGS 0070 RUE DE LA REPUBLIQUE BOURG DE 025 AC 0437
3560390 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 THIZY LES BOURGS 0070 RUE DE LA REPUBLIQUE BOURG DE 025 AC 0437
3560391 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 THIZY LES BOURGS 0070 RUE DE LA REPUBLIQUE BOURG DE 025 AC 0437
3560392 SEM DE CONSTRUCTION DU DPT DE L AIN 69 SEM 759200751 69 THIZY LES BOURGS 0070 RUE DE LA REPUBLIQUE BOURG DE 025 AC 0437
3560417 ASS CULTURELLE ET SPORTIVE TURQUE DE THIZY ET PROXIMITE 69 U21701339 69 THIZY LES BOURGS 0028 RUE DE LA REPUBLIQUE BOURG DE 025 AC 0748
3560418 ASS CULTURELLE ET SPORTIVE TURQUE DE THIZY ET PROXIMITE 69 U21701339 69 THIZY LES BOURGS 0028 RUE DE LA REPUBLIQUE BOURG DE 025 AC 0748
3560419 ASS CULTURELLE ET SPORTIVE TURQUE DE THIZY ET PROXIMITE 69 U21701339 69 THIZY LES BOURGS 0028 RUE DE LA REPUBLIQUE BOURG DE 025 AC 0748
3560420 DESCHATHO 69 SCI 448975557 69 THIZY LES BOURGS 0016 RUE DE LA REPUBLIQUE BOURG DE 025 AC 0810
3560525 COMMUNE DE BOURG DE THIZY 69 COM 216900258 69 THIZY LES BOURGS 0003 RUE DE LA REPUBLIQUE BOURG DE 025 AC 1145

 

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.