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 THEIA 06 SAS 801829326 found 41 results

# Company Address REF Cadastre
539203 THEIA 34 SAS 801829326 34 MONTPELLIER 0209 PL DE THESSALIE HI 0398
2738876 THEIA 06 SAS 801829326 06 ANTIBES 0327 CHE DU PETIT FOUR AT 0340
2739145 THEIA 06 SAS 801829326 06 ANTIBES 0007 AV DE NICE AW 0116
2739195 THEIA 06 SAS 801829326 06 ANTIBES 0006 AV EMILIE AY 0009
2741581 THEIA 06 SAS 801829326 06 ANTIBES 0013 RUE SADI CARNOT BM 0005
2742098 THEIA 06 SAS 801829326 06 ANTIBES 0008 BD D AGUILLON BO 0264
2742106 THEIA 06 SAS 801829326 06 ANTIBES 0008 BD D AGUILLON BO 0264
2744443 THEIA 06 SAS 801829326 06 ANTIBES 0015 AV DES CHENES SALIS CO 0437
2758450 THEIA 06 SAS 801829326 06 CAGNES SUR MER 0006 CHE DES ALLIES AX 0211
2759592 THEIA 06 SAS 801829326 06 CAGNES SUR MER 0027 AV DE NICE BE 0132
2759594 THEIA 06 SAS 801829326 06 CAGNES SUR MER 0027 AV DE NICE BE 0132
2759595 THEIA 06 SAS 801829326 06 CAGNES SUR MER 0027 AV DE NICE BE 0132
2761093 THEIA 06 SAS 801829326 06 CAGNES SUR MER 0007 AV DU DOMAINE DU LOUP BO 0067
2761095 THEIA 06 SAS 801829326 06 CAGNES SUR MER 0007 AV DU DOMAINE DU LOUP BO 0067
2762085 THEIA 06 SAS 801829326 06 CAGNES SUR MER 0006 RUE DU DOCTEUR GONIN BT 0106
2770478 THEIA 06 SAS 801829326 06 CANNES 0080 AV JEAN DE LATTRE DE TASSIGNY BI 0281
2779179 THEIA 06 SAS 801829326 06 CANNES 0067 AV MARECHAL GALLIENI CY 0014
2779180 THEIA 06 SAS 801829326 06 CANNES 0067 AV MARECHAL GALLIENI CY 0014
2782413 THEIA 06 SAS 801829326 06 LE CANNET 0041 AV MAURICE JEANPIERRE AK 0473
2782517 THEIA 06 SAS 801829326 06 LE CANNET 0034 AV MONT JOLI AL 0277
2783188 THEIA 06 SAS 801829326 06 LE CANNET 0333 RTE DE SERRA CAPEOU AP 0236
2783444 THEIA 06 SAS 801829326 06 LE CANNET 0018 AV ALBERT 1ER AW 0203
2783445 THEIA 06 SAS 801829326 06 LE CANNET 0018 AV ALBERT 1ER AW 0203
2783706 THEIA 06 SAS 801829326 06 LE CANNET 0002 RUE THERESE AX 0489
2784238 THEIA 06 SAS 801829326 06 LE CANNET 0008 ALL DES RESERVOIRS AZ 0099
2797622 THEIA 06 SAS 801829326 06 GRASSE 0004 RUE DES GRILLONS BP 0102
2797623 THEIA 06 SAS 801829326 06 GRASSE 0004 RUE DES GRILLONS BP 0102
2803417 THEIA 06 SAS 801829326 06 MANDELIEU LA NAPOULE 0556 BD DES ECUREUILS AN 0036
2804135 THEIA 06 SAS 801829326 06 MANDELIEU LA NAPOULE 9151 BD DES ECUREUILS AO 0173
5180545 THEIA 06 SAS 801829326 06 MOUANS-SARTOUX 0579 CHE DU PUITS DU PLAN BC 0008
5180811 THEIA 06 SAS 801829326 06 MOUANS-SARTOUX 0120 AV EVELYNE BERTRAND BZ 0004
5188155 THEIA 06 SAS 801829326 06 NICE 0001 RUE JEAN CANAVESE EA 0237
5209555 THEIA 06 SAS 801829326 06 NICE 0001 RUE DE LA LIBERTE KT 0052
5218916 THEIA 06 SAS 801829326 06 NICE 0003 AV BELLANDA LK 0002
5229658 THEIA 06 SAS 801829326 06 NICE 0007 AV RAOUL DUFY NP 0058
5229659 THEIA 06 SAS 801829326 06 NICE 0007 AV RAOUL DUFY NP 0058
5237658 THEIA 06 SAS 801829326 06 NICE 0012 TRA DES MARAICHERS OE 0100
5244390 THEIA 06 SAS 801829326 06 ROQUEBRUNE CAP MARTIN 0005 RUE VICTOR HUGO AI 0077
5244392 THEIA 06 SAS 801829326 06 ROQUEBRUNE CAP MARTIN 0005 RUE VICTOR HUGO AI 0077
5267853 THEIA 06 SAS 801829326 06 VENCE 0083 AV VICTOR TUBY AE 0211
5268918 THEIA 06 SAS 801829326 06 VENCE 0230 CHE DES FOURCHES CB 0145

 

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.