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 VICTOR CLEMENT found 26 results

# Company Address REF Cadastre
3560065 ETABLISSEMENTS CROZET FRERES 69 SARL 725580153 69 THIZY LES BOURGS 0023 RUE VICTOR CLEMENT AH 0022
3560066 ETABLISSEMENTS CROZET FRERES 69 SARL 725580153 69 THIZY LES BOURGS 0025 RUE VICTOR CLEMENT AH 0024
3560067 SCI LE CHATEAU DE ROUMIZIERE 69 SCI 342678281 69 THIZY LES BOURGS 0029 RUE VICTOR CLEMENT AH 0025
3560068 SCI LE CHATEAU DE ROUMIZIERE 69 SCI 342678281 69 THIZY LES BOURGS 0029 RUE VICTOR CLEMENT AH 0025
3560069 SCI LE CHATEAU DE ROUMIZIERE 69 SCI 342678281 69 THIZY LES BOURGS 0029 RUE VICTOR CLEMENT AH 0025
3560070 SCI COQUARD ACJ 69 SCI 801338773 69 THIZY LES BOURGS 0049 RUE VICTOR CLEMENT AH 0040
3560071 SCI COQUARD ACJ 69 SCI 801338773 69 THIZY LES BOURGS 0049 RUE VICTOR CLEMENT AH 0040
3560072 SCI COQUARD ACJ 69 SCI 801338773 69 THIZY LES BOURGS 0049 RUE VICTOR CLEMENT AH 0040
3560073 SCI COQUARD ACJ 69 SCI 801338773 69 THIZY LES BOURGS 0049 RUE VICTOR CLEMENT AH 0040
3560074 ETABLISSEMENTS CROZET FRERES 69 SARL 725580153 69 THIZY LES BOURGS 0018 RUE VICTOR CLEMENT AH 0086
3560076 COMMUNE DE THIZY LES BOURGS 69 COM 200033652 69 THIZY LES BOURGS 0004 RUE VICTOR CLEMENT AH 0089
3560109 J E D 69 SCI 478219892 69 THIZY LES BOURGS 0019 RUE VICTOR CLEMENT AH 0454
3560160 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DU RHONE 69 EPIC 779859297 69 THIZY LES BOURGS 0064 RUE VICTOR CLEMENT AI 0039
3560161 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DU RHONE 69 EPIC 779859297 69 THIZY LES BOURGS 0064 RUE VICTOR CLEMENT AI 0039
3560162 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DU RHONE 69 EPIC 779859297 69 THIZY LES BOURGS 0064 RUE VICTOR CLEMENT AI 0039
3560163 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DU RHONE 69 EPIC 779859297 69 THIZY LES BOURGS 0064 RUE VICTOR CLEMENT AI 0039
3560164 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DU RHONE 69 EPIC 779859297 69 THIZY LES BOURGS 0064 RUE VICTOR CLEMENT AI 0039
3560165 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DU RHONE 69 EPIC 779859297 69 THIZY LES BOURGS 0064 RUE VICTOR CLEMENT AI 0039
3560166 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DU RHONE 69 EPIC 779859297 69 THIZY LES BOURGS 0064 RUE VICTOR CLEMENT AI 0039
3560167 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DU RHONE 69 EPIC 779859297 69 THIZY LES BOURGS 0064 RUE VICTOR CLEMENT AI 0039
3560168 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DU RHONE 69 EPIC 779859297 69 THIZY LES BOURGS 0064 RUE VICTOR CLEMENT AI 0039
3560169 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DU RHONE 69 EPIC 779859297 69 THIZY LES BOURGS 0064 RUE VICTOR CLEMENT AI 0039
3560170 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DU RHONE 69 EPIC 779859297 69 THIZY LES BOURGS 0064 RUE VICTOR CLEMENT AI 0039
3560171 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DU RHONE 69 EPIC 779859297 69 THIZY LES BOURGS 0064 RUE VICTOR CLEMENT AI 0039
3560172 OFFICE PUBLIC DE LHABITAT DU DEPARTEMENT DU RHONE 69 EPIC 779859297 69 THIZY LES BOURGS 0064 RUE VICTOR CLEMENT AI 0039
3560238 BPCE LEASE IMMO 69 SA 333384311 69 THIZY LES BOURGS 0084 RUE VICTOR CLEMENT AI 0147

 

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.