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 RUE PAUL CEZANNE found 33 results

# Company Address REF Cadastre
5723139 BALZAN 94 SCI 523208726 94 THIAIS 0047 RUE PAUL CEZANNE J 0665
5723140 GRANDE RUE 94 SCI 384855573 94 THIAIS 0037 RUE PAUL CEZANNE J 0665
5723141 GRANDE RUE 94 SCI 384855573 94 THIAIS 0049 RUE PAUL CEZANNE J 0665
5723143 GRANDE RUE 94 SCI 384855573 94 THIAIS 0046 RUE PAUL CEZANNE J 0670
5723144 ENEDIS 94 SA 444608442 94 THIAIS 0023 RUE PAUL CEZANNE J 0676
5723145 LA COMMANDE NUMERIQUE 3 DIMENSIONS 94 SAS 342113701 94 THIAIS 0013 RUE PAUL CEZANNE J 0678
5723146 OFFICE PUBLIC HABITAT VILLE DE THIAIS 94 EPIC 279400030 94 THIAIS 0005 RUE PAUL CEZANNE J 0690
5723147 OFFICE PUBLIC HABITAT VILLE DE THIAIS 94 EPIC 279400030 94 THIAIS 0005 RUE PAUL CEZANNE J 0690
5723148 OFFICE PUBLIC HABITAT VILLE DE THIAIS 94 EPIC 279400030 94 THIAIS 0005 RUE PAUL CEZANNE J 0690
5723149 OFFICE PUBLIC HABITAT VILLE DE THIAIS 94 EPIC 279400030 94 THIAIS 0005 RUE PAUL CEZANNE J 0690
5723150 OFFICE PUBLIC HABITAT VILLE DE THIAIS 94 EPIC 279400030 94 THIAIS 0005 RUE PAUL CEZANNE J 0690
5723151 OFFICE PUBLIC HABITAT VILLE DE THIAIS 94 EPIC 279400030 94 THIAIS 0005 RUE PAUL CEZANNE J 0690
5723152 OFFICE PUBLIC HABITAT VILLE DE THIAIS 94 EPIC 279400030 94 THIAIS 0005 RUE PAUL CEZANNE J 0690
5723177 OFFICE PUBLIC HABITAT VILLE DE THIAIS 94 EPIC 279400030 94 THIAIS 0005 RUE PAUL CEZANNE J 0690
5723178 OFFICE PUBLIC HABITAT VILLE DE THIAIS 94 EPIC 279400030 94 THIAIS 0005 RUE PAUL CEZANNE J 0690
5723179 OFFICE PUBLIC HABITAT VILLE DE THIAIS 94 EPIC 279400030 94 THIAIS 0005 RUE PAUL CEZANNE J 0690
5723180 OFFICE PUBLIC HABITAT VILLE DE THIAIS 94 EPIC 279400030 94 THIAIS 0005 RUE PAUL CEZANNE J 0690
5723181 OFFICE PUBLIC HABITAT VILLE DE THIAIS 94 EPIC 279400030 94 THIAIS 0005 RUE PAUL CEZANNE J 0690
5723182 OFFICE PUBLIC HABITAT VILLE DE THIAIS 94 EPIC 279400030 94 THIAIS 0005 RUE PAUL CEZANNE J 0690
5723183 OFFICE PUBLIC HABITAT VILLE DE THIAIS 94 EPIC 279400030 94 THIAIS 0005 RUE PAUL CEZANNE J 0690
5723184 OFFICE PUBLIC HABITAT VILLE DE THIAIS 94 EPIC 279400030 94 THIAIS 0005 RUE PAUL CEZANNE J 0690
5723199 OFFICE PUBLIC HABITAT VILLE DE THIAIS 94 EPIC 279400030 94 THIAIS 0001 RUE PAUL CEZANNE J 0690
5723200 OFFICE PUBLIC HABITAT VILLE DE THIAIS 94 EPIC 279400030 94 THIAIS 0001 RUE PAUL CEZANNE J 0690
5723201 OFFICE PUBLIC HABITAT VILLE DE THIAIS 94 EPIC 279400030 94 THIAIS 0001 RUE PAUL CEZANNE J 0690
5723202 OFFICE PUBLIC HABITAT VILLE DE THIAIS 94 EPIC 279400030 94 THIAIS 0001 RUE PAUL CEZANNE J 0690
5723203 OFFICE PUBLIC HABITAT VILLE DE THIAIS 94 EPIC 279400030 94 THIAIS 0001 RUE PAUL CEZANNE J 0690
5723204 OFFICE PUBLIC HABITAT VILLE DE THIAIS 94 EPIC 279400030 94 THIAIS 0003 RUE PAUL CEZANNE J 0690
5723205 OFFICE PUBLIC HABITAT VILLE DE THIAIS 94 EPIC 279400030 94 THIAIS 0003 RUE PAUL CEZANNE J 0690
5723206 OFFICE PUBLIC HABITAT VILLE DE THIAIS 94 EPIC 279400030 94 THIAIS 0003 RUE PAUL CEZANNE J 0690
5723207 OFFICE PUBLIC HABITAT VILLE DE THIAIS 94 EPIC 279400030 94 THIAIS 0003 RUE PAUL CEZANNE J 0690
5723208 OFFICE PUBLIC HABITAT VILLE DE THIAIS 94 EPIC 279400030 94 THIAIS 0003 RUE PAUL CEZANNE J 0690
5723211 SCI DU STADE 94 SCI 388093825 94 THIAIS 0026 RUE PAUL CEZANNE J 0726
5723212 SCI DU STADE 94 SCI 388093825 94 THIAIS 0024 RUE PAUL CEZANNE J 0726

 

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.