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 77 SERRIS BD ROBERT THIBOUST found 41 results

# Company Address REF Cadastre
2526949 PLURIAL NOVILIA 77 SA 335480679 77 SERRIS 0016 BD ROBERT THIBOUST AH 0024
2526950 PLURIAL NOVILIA 77 SA 335480679 77 SERRIS 0016 BD ROBERT THIBOUST AH 0024
2526951 PLURIAL NOVILIA 77 SA 335480679 77 SERRIS 0016 BD ROBERT THIBOUST AH 0024
2526976 SERRIS 94 77 SC 392578019 77 SERRIS 0001 BD ROBERT THIBOUST AH 0032
2526977 ENEDIS 77 SA 444608442 77 SERRIS 9001 BD ROBERT THIBOUST AH 0034
2527025 MF INDUSTRIAL INVESTMENTS S A R L 77 SARL U23952661 77 SERRIS 0007 BD ROBERT THIBOUST AH 0051
2527026 MF INDUSTRIAL INVESTMENTS S A R L 77 SARL U23952661 77 SERRIS 0007 BD ROBERT THIBOUST AH 0051
2527079 SCI TVM 77 77 SC 523493476 77 SERRIS 0004 BD ROBERT THIBOUST AH 0063
2527085 JLK CLOUD 77 SCI 479231177 77 SERRIS 0019 BD ROBERT THIBOUST AH 0097
2527086 ESPANSIONE 77 SCI 482030293 77 SERRIS 0015 BD ROBERT THIBOUST AH 0097
2527087 ESPANSIONE 77 SCI 482030293 77 SERRIS 0015 BD ROBERT THIBOUST AH 0097
2527088 SCI LES 4 FANTASTIQUES 77 SCI 848437679 77 SERRIS 0015 BD ROBERT THIBOUST AH 0097
2527089 SCI JABAL 77 SCI 515381390 77 SERRIS 0017 BD ROBERT THIBOUST AH 0097
2527090 THIPOL 77 SCI 751138165 77 SERRIS 0019 BD ROBERT THIBOUST AH 0097
2527091 CITHEX 77 SCI 488484189 77 SERRIS 0019 BD ROBERT THIBOUST AH 0097
2527092 JLK CLOUD 77 SCI 479231177 77 SERRIS 0019 BD ROBERT THIBOUST AH 0097
2527093 JLK CLOUD 77 SCI 479231177 77 SERRIS 0019 BD ROBERT THIBOUST AH 0097
2527174 CARRE DART 77 SCI 801114356 77 SERRIS 0034 BD ROBERT THIBOUST AH 0144
2527175 CARRE DART 77 SCI 801114356 77 SERRIS 0034 BD ROBERT THIBOUST AH 0144
2527176 CARRE DART 77 SCI 801114356 77 SERRIS 0034 BD ROBERT THIBOUST AH 0144
2527177 CARRE DART 77 SCI 801114356 77 SERRIS 0034 BD ROBERT THIBOUST AH 0144
2527178 CARRE DART 77 SCI 801114356 77 SERRIS 0034 BD ROBERT THIBOUST AH 0144
2527179 CARRE DART 77 SCI 801114356 77 SERRIS 0034 BD ROBERT THIBOUST AH 0144
2527180 CARRE DART 77 SCI 801114356 77 SERRIS 0034 BD ROBERT THIBOUST AH 0144
2527181 CARRE DART 77 SCI 801114356 77 SERRIS 0034 BD ROBERT THIBOUST AH 0144
2527182 IN SITU 77 SCI 805322047 77 SERRIS 0032 BD ROBERT THIBOUST AH 0144
2527183 CM 77 SCI 808018881 77 SERRIS 0032 BD ROBERT THIBOUST AH 0144
2527184 CARRE DART 77 SCI 801114356 77 SERRIS 0034 BD ROBERT THIBOUST AH 0144
2527185 CARRE DART 77 SCI 801114356 77 SERRIS 0034 BD ROBERT THIBOUST AH 0144
2527186 CARRE DART 77 SCI 801114356 77 SERRIS 0034 BD ROBERT THIBOUST AH 0144
2527187 CARRE DART 77 SCI 801114356 77 SERRIS 0034 BD ROBERT THIBOUST AH 0144
2527188 CARRE DART 77 SCI 801114356 77 SERRIS 0034 BD ROBERT THIBOUST AH 0144
2527189 CARRE DART 77 SCI 801114356 77 SERRIS 0034 BD ROBERT THIBOUST AH 0144
2527190 CARRE DART 77 SCI 801114356 77 SERRIS 0034 BD ROBERT THIBOUST AH 0144
2527191 ERDF OC0321 AG COMPTABLE EST FRANCILIEN 77 U28441865 77 SERRIS 9003 BD ROBERT THIBOUST AH 0147
2527264 DEVILLERS PACAUD 77 SCI 429824410 77 SERRIS 0006 BD ROBERT THIBOUST B 1115
2527298 PLURIAL NOVILIA 77 SA 335480679 77 SERRIS 0014 BD ROBERT THIBOUST B 1213
2527299 PLURIAL NOVILIA 77 SA 335480679 77 SERRIS 0014 BD ROBERT THIBOUST B 1213
2527300 PLURIAL NOVILIA 77 SA 335480679 77 SERRIS 0014 BD ROBERT THIBOUST B 1213
2527301 PLURIAL NOVILIA 77 SA 335480679 77 SERRIS 0014 BD ROBERT THIBOUST B 1213
2935647 SERRIS 94 77 SC 392578019 77 BAILLY-ROMAINVILLIERS 0001 BD ROBERT THIBOUST B 0501

 

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.