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 330054917 found 34 results

# Company Address REF Cadastre
2604642 VIRGINIE THUNEVIN 33 GFA 330054917 33 LA LANDE DE FRONSAC CANTON DE MANDON Department: 33
Place: LA LANDE DE FRONSAC
Section: AM
Parcel N° 0007
@Geotag
2604644 VIRGINIE THUNEVIN 33 GFA 330054917 33 LA LANDE DE FRONSAC LA PEYRIERE Department: 33
Place: LA LANDE DE FRONSAC
Section: AM
Parcel N° 0010
@Geotag
2604645 VIRGINIE THUNEVIN 33 GFA 330054917 33 LA LANDE DE FRONSAC LA PEYRIERE Department: 33
Place: LA LANDE DE FRONSAC
Section: AM
Parcel N° 0010
@Geotag
2604646 VIRGINIE THUNEVIN 33 GFA 330054917 33 LA LANDE DE FRONSAC LA PEYRIERE Department: 33
Place: LA LANDE DE FRONSAC
Section: AM
Parcel N° 0010
@Geotag
2604647 VIRGINIE THUNEVIN 33 GFA 330054917 33 LA LANDE DE FRONSAC CAOUR Department: 33
Place: LA LANDE DE FRONSAC
Section: AM
Parcel N° 0013
@Geotag
2604648 VIRGINIE THUNEVIN 33 GFA 330054917 33 LA LANDE DE FRONSAC AUX PLACES Department: 33
Place: LA LANDE DE FRONSAC
Section: AM
Parcel N° 0017
@Geotag
2604649 VIRGINIE THUNEVIN 33 GFA 330054917 33 LA LANDE DE FRONSAC AUX PLACES Department: 33
Place: LA LANDE DE FRONSAC
Section: AM
Parcel N° 0017
@Geotag
2604650 VIRGINIE THUNEVIN 33 GFA 330054917 33 LA LANDE DE FRONSAC AUX PLACES Department: 33
Place: LA LANDE DE FRONSAC
Section: AM
Parcel N° 0019
@Geotag
2604651 VIRGINIE THUNEVIN 33 GFA 330054917 33 LA LANDE DE FRONSAC LES GREZYS Department: 33
Place: LA LANDE DE FRONSAC
Section: AM
Parcel N° 0021
@Geotag
2604652 VIRGINIE THUNEVIN 33 GFA 330054917 33 LA LANDE DE FRONSAC LES GREZYS Department: 33
Place: LA LANDE DE FRONSAC
Section: AM
Parcel N° 0021
@Geotag
2604659 VIRGINIE THUNEVIN 33 GFA 330054917 33 LA LANDE DE FRONSAC LES GREZYS Department: 33
Place: LA LANDE DE FRONSAC
Section: AO
Parcel N° 0003
@Geotag
2604660 VIRGINIE THUNEVIN 33 GFA 330054917 33 LA LANDE DE FRONSAC AUX GARENNES Department: 33
Place: LA LANDE DE FRONSAC
Section: AO
Parcel N° 0015
@Geotag
2604661 VIRGINIE THUNEVIN 33 GFA 330054917 33 LA LANDE DE FRONSAC AUX GARENNES Department: 33
Place: LA LANDE DE FRONSAC
Section: AO
Parcel N° 0016
@Geotag
2604662 VIRGINIE THUNEVIN 33 GFA 330054917 33 LA LANDE DE FRONSAC AUX GARENNES Department: 33
Place: LA LANDE DE FRONSAC
Section: AO
Parcel N° 0033
@Geotag
2604663 VIRGINIE THUNEVIN 33 GFA 330054917 33 LA LANDE DE FRONSAC BOUSSOUNEY Department: 33
Place: LA LANDE DE FRONSAC
Section: AO
Parcel N° 0037
@Geotag
2604664 VIRGINIE THUNEVIN 33 GFA 330054917 33 LA LANDE DE FRONSAC BOUSSOUNEY Department: 33
Place: LA LANDE DE FRONSAC
Section: AO
Parcel N° 0039
@Geotag
2604671 VIRGINIE THUNEVIN 33 GFA 330054917 33 LA LANDE DE FRONSAC LANDECOTTE Department: 33
Place: LA LANDE DE FRONSAC
Section: AR
Parcel N° 0008
@Geotag
15574554 VIRGINIE THUNEVIN" "33 GFA 330054917 33 LA LANDE DE FRONSAC LA PEYRIERE Department: 33
Place: LA LANDE DE FRONSAC
Section: AM
Parcel N° 0008
@Geotag
15574556 VIRGINIE THUNEVIN" "33 GFA 330054917 33 LA LANDE DE FRONSAC LA PEYRIERE Department: 33
Place: LA LANDE DE FRONSAC
Section: AM
Parcel N° 0010
@Geotag
15574557 VIRGINIE THUNEVIN" "33 GFA 330054917 33 LA LANDE DE FRONSAC LA PEYRIERE Department: 33
Place: LA LANDE DE FRONSAC
Section: AM
Parcel N° 0010
@Geotag
15574558 VIRGINIE THUNEVIN" "33 GFA 330054917 33 LA LANDE DE FRONSAC LA PEYRIERE Department: 33
Place: LA LANDE DE FRONSAC
Section: AM
Parcel N° 0011
@Geotag
15574559 VIRGINIE THUNEVIN" "33 GFA 330054917 33 LA LANDE DE FRONSAC PRES DES GREZYS Department: 33
Place: LA LANDE DE FRONSAC
Section: AM
Parcel N° 0015
@Geotag
15574560 VIRGINIE THUNEVIN" "33 GFA 330054917 33 LA LANDE DE FRONSAC AUX PLACES Department: 33
Place: LA LANDE DE FRONSAC
Section: AM
Parcel N° 0017
@Geotag
15574561 VIRGINIE THUNEVIN" "33 GFA 330054917 33 LA LANDE DE FRONSAC AUX PLACES Department: 33
Place: LA LANDE DE FRONSAC
Section: AM
Parcel N° 0018
@Geotag
15574562 VIRGINIE THUNEVIN" "33 GFA 330054917 33 LA LANDE DE FRONSAC AUX PLACES Department: 33
Place: LA LANDE DE FRONSAC
Section: AM
Parcel N° 0020
@Geotag
15574563 VIRGINIE THUNEVIN" "33 GFA 330054917 33 LA LANDE DE FRONSAC LES GREZYS Department: 33
Place: LA LANDE DE FRONSAC
Section: AM
Parcel N° 0021
@Geotag
15574564 VIRGINIE THUNEVIN" "33 GFA 330054917 33 LA LANDE DE FRONSAC LES GREZYS Department: 33
Place: LA LANDE DE FRONSAC
Section: AM
Parcel N° 0021
@Geotag
15574570 VIRGINIE THUNEVIN" "33 GFA 330054917 33 LA LANDE DE FRONSAC LES GREZYS Department: 33
Place: LA LANDE DE FRONSAC
Section: AO
Parcel N° 0003
@Geotag
15574571 VIRGINIE THUNEVIN" "33 GFA 330054917 33 LA LANDE DE FRONSAC AUX GARENNES Department: 33
Place: LA LANDE DE FRONSAC
Section: AO
Parcel N° 0015
@Geotag
15574572 VIRGINIE THUNEVIN" "33 GFA 330054917 33 LA LANDE DE FRONSAC AUX GARENNES Department: 33
Place: LA LANDE DE FRONSAC
Section: AO
Parcel N° 0016
@Geotag
15574573 VIRGINIE THUNEVIN" "33 GFA 330054917 33 LA LANDE DE FRONSAC AUX GARENNES Department: 33
Place: LA LANDE DE FRONSAC
Section: AO
Parcel N° 0033
@Geotag
15574574 VIRGINIE THUNEVIN" "33 GFA 330054917 33 LA LANDE DE FRONSAC BOUSSOUNEY Department: 33
Place: LA LANDE DE FRONSAC
Section: AO
Parcel N° 0037
@Geotag
15574575 VIRGINIE THUNEVIN" "33 GFA 330054917 33 LA LANDE DE FRONSAC BOUSSOUNEY Department: 33
Place: LA LANDE DE FRONSAC
Section: AO
Parcel N° 0039
@Geotag
15574584 VIRGINIE THUNEVIN" "33 GFA 330054917 33 LA LANDE DE FRONSAC LANDECOTTE Department: 33
Place: LA LANDE DE FRONSAC
Section: AR
Parcel N° 0008
@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.