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 94 THIAIS 0018 found 31 results

# Company Address REF Cadastre
5719817 SOC JEAN TURMEL ET FILS 94 SARL 622007102 94 THIAIS 0018 AV GEORGES HALGOULT AB 0092
5719818 SOC JEAN TURMEL ET FILS 94 SARL 622007102 94 THIAIS 0018 AV GEORGES HALGOULT AB 0092
5719819 I N A 94 SCI 493305981 94 THIAIS 0018 AV GEORGES HALGOULT AB 0092
5720021 INLI 94 SA 602052359 94 THIAIS 0018 RUE VICTOR HUGO AC 0083
5720022 INLI 94 SA 602052359 94 THIAIS 0018 RUE VICTOR HUGO AC 0083
5720023 INLI 94 SA 602052359 94 THIAIS 0018 RUE VICTOR HUGO AC 0083
5720024 INLI 94 SA 602052359 94 THIAIS 0018 RUE VICTOR HUGO AC 0083
5720025 INLI 94 SA 602052359 94 THIAIS 0018 RUE VICTOR HUGO AC 0083
5720442 BALI CERDON 94 SCI 425062668 94 THIAIS 0018 AV MAL DE LATTRE DE TASSIGNY AH 0117
5720443 BALI CERDON 94 SCI 425062668 94 THIAIS 0018 AV MAL DE LATTRE DE TASSIGNY AH 0117
5720461 SCI DES ALLEES DE BRETAGNE 94 SCI 428975007 94 THIAIS 0018 ALL DE BRETAGNE AJ 0242
5721059 AZ FRANCE 94 SAS 582028023 94 THIAIS 0018 RUE DU PUITS DIXMES AK 0005
5721168 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 94 SA 572161321 94 THIAIS 0018 RUE FREDERIC MISTRAL B 0296
5721169 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 94 SA 572161321 94 THIAIS 0018 RUE FREDERIC MISTRAL B 0296
5721170 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 94 SA 572161321 94 THIAIS 0018 RUE FREDERIC MISTRAL B 0296
5721171 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 94 SA 572161321 94 THIAIS 0018 RUE FREDERIC MISTRAL B 0296
5721172 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 94 SA 572161321 94 THIAIS 0018 RUE FREDERIC MISTRAL B 0296
5721173 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 94 SA 572161321 94 THIAIS 0018 RUE FREDERIC MISTRAL B 0296
5721174 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 94 SA 572161321 94 THIAIS 0018 RUE FREDERIC MISTRAL B 0296
5721175 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 94 SA 572161321 94 THIAIS 0018 RUE FREDERIC MISTRAL B 0296
5721341 1001 VIES HABITAT 94 SA 572015451 94 THIAIS 0018 ALL JULES VERNE D 0073
5721342 1001 VIES HABITAT 94 SA 572015451 94 THIAIS 0018 ALL JULES VERNE D 0073
5721343 1001 VIES HABITAT 94 SA 572015451 94 THIAIS 0018 ALL JULES VERNE D 0073
5721344 1001 VIES HABITAT 94 SA 572015451 94 THIAIS 0018 ALL JULES VERNE D 0073
5721345 1001 VIES HABITAT 94 SA 572015451 94 THIAIS 0018 ALL JULES VERNE D 0073
5721648 SCI RINALDO 94 SCI 532701489 94 THIAIS 0087 RUE DE LA RESISTANCE H 0018
5721649 SCI RINALDO 94 SCI 532701489 94 THIAIS 0087 RUE DE LA RESISTANCE H 0018
5721685 CRAUNOT IFI-TELLIER 94 SARL 383854239 94 THIAIS 0005 CHE DU MARTRAY I 0018
5723794 LUCYDOLA 94 SCI 398366088 94 THIAIS 0018 RUE DES BAUDEMONS R 0096
5723795 LUCYDOLA 94 SCI 398366088 94 THIAIS 0018 RUE DES BAUDEMONS R 0096
5723833 SCI KASSOU IMMO 94 SCI 521391763 94 THIAIS 0018 RUE MAUREPAS S 0251

 

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.