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 352860639 found 415 results

# Company Address REF Cadastre
33594000 T D-DISTRIBUTION THEVENIN-DUCROT-DISTRIBUTION" "73 SAS 352860639 73 SAINT JULIEN MONTDENIS LES PLANTEES OUEST Department: 73
Place: SAINT JULIEN MONTDENIS
Section: G
Parcel N° 1831
@Geotag
33594395 T D-DISTRIBUTION THEVENIN-DUCROT-DISTRIBUTION" "73 SAS 352860639 73 ENTRELACS PRE CLUS Department: 73
Place: ENTRELACS
Section: Y
Parcel N° 0193
@Geotag
33608455 T D-DISTRIBUTION THEVENIN-DUCROT-DISTRIBUTION" "73 SAS 352860639 73 SAINT JULIEN MONTDENIS LES PLANTEES Department: 73
Place: SAINT JULIEN MONTDENIS
Section: G
Parcel N° 1826
@Geotag
33618273 T D-DISTRIBUTION THEVENIN-DUCROT-DISTRIBUTION" "73 SAS 352860639 73 ENTRELACS PRE CLUS Department: 73
Place: ENTRELACS
Section: Y
Parcel N° 0155
@Geotag
33685658 T D-DISTRIBUTION THEVENIN-DUCROT-DISTRIBUTION" "71 SAS 352860639 71 CLUX-VILLENEUVE RTE NATIONALE Department: 71
Place: CLUX-VILLENEUVE
Section: A
Parcel N° 0590
@Geotag
33689016 T D-DISTRIBUTION THEVENIN-DUCROT-DISTRIBUTION" "71 SAS 352860639 71 MACON RUE DES CRAIS Department: 71
Place: MACON
Section: BY
Parcel N° 0218
@Geotag
33723538 T D-DISTRIBUTION THEVENIN-DUCROT-DISTRIBUTION" "71 SAS 352860639 71 CHAROLLES LA FOLIE Department: 71
Place: CHAROLLES
Section: ZB
Parcel N° 0121
@Geotag
33725124 T D-DISTRIBUTION THEVENIN-DUCROT-DISTRIBUTION" "71 SAS 352860639 71 CELLE-EN-MORVAN (LA) CHAMP DU PONT Department: 71
Place: CELLE-EN-MORVAN (LA)
Section: A
Parcel N° 0270
@Geotag
33765143 T D-DISTRIBUTION THEVENIN-DUCROT-DISTRIBUTION" "71 SAS 352860639 71 BRANGES LES SENECIERES Department: 71
Place: BRANGES
Section: AD
Parcel N° 0221
@Geotag
33774358 T D-DISTRIBUTION THEVENIN-DUCROT-DISTRIBUTION" "71 SAS 352860639 71 CELLE-EN-MORVAN (LA) CHAMP DU PONT Department: 71
Place: CELLE-EN-MORVAN (LA)
Section: A
Parcel N° 0270
@Geotag
33786858 T D-DISTRIBUTION THEVENIN-DUCROT-DISTRIBUTION" "71 SAS 352860639 71 AUTUN RTE D ARNAY Department: 71
Place: AUTUN
Section: 467 BA
Parcel N° 0012
@Geotag
33848306 T D-DISTRIBUTION THEVENIN-DUCROT-DISTRIBUTION" "89 SAS 352860639 89 AVALLON L ETANG DES MINIMES Department: 89
Place: AVALLON
Section: AE
Parcel N° 0011
@Geotag
33908869 T D-DISTRIBUTION THEVENIN-DUCROT-DISTRIBUTION" "89 SAS 352860639 89 SAINT FLORENTIN LES CHAMPAGNES Department: 89
Place: SAINT FLORENTIN
Section: AO
Parcel N° 0441
@Geotag
34288447 T D-DISTRIBUTION THEVENIN-DUCROT-DISTRIBUTION" "74 SAS 352860639 74 SEVRIER LES BORENGES Department: 74
Place: SEVRIER
Section: AB
Parcel N° 0442
@Geotag
34288448 T D-DISTRIBUTION THEVENIN-DUCROT-DISTRIBUTION" "74 SAS 352860639 74 SEVRIER LES BORENGES Department: 74
Place: SEVRIER
Section: AB
Parcel N° 0444
@Geotag

 

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.