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 343503512 found 22 results

# Company Address REF Cadastre
610360 GAEC THOREY PERE ET FILS 10 GAEC 343503512 10 LANTAGES RLE GRANDE RUELLE DE PARIS Department: 10
Place: LANTAGES
Section: F
Parcel N° 0256
@Geotag
610361 GAEC THOREY PERE ET FILS 10 GAEC 343503512 10 LANTAGES CR VOIE DE PRASLIN Department: 10
Place: LANTAGES
Section: F
Parcel N° 0263
@Geotag
610365 GAEC THOREY PERE ET FILS 10 GAEC 343503512 10 LANTAGES LE VILLAGE Department: 10
Place: LANTAGES
Section: F
Parcel N° 1192
@Geotag
610382 GAEC THOREY PERE ET FILS 10 GAEC 343503512 10 LANTAGES PRE BESSON Department: 10
Place: LANTAGES
Section: ZC
Parcel N° 0002
@Geotag
610391 GAEC THOREY PERE ET FILS 10 GAEC 343503512 10 LANTAGES LA FONTAINE COSSOIS Department: 10
Place: LANTAGES
Section: ZC
Parcel N° 0075
@Geotag
610403 GAEC THOREY PERE ET FILS 10 GAEC 343503512 10 LANTAGES VOIE DE VILLIERS Department: 10
Place: LANTAGES
Section: ZD
Parcel N° 0048
@Geotag
610429 GAEC THOREY PERE ET FILS 10 GAEC 343503512 10 LANTAGES LES HERBUES Department: 10
Place: LANTAGES
Section: ZI
Parcel N° 0088
@Geotag
610430 GAEC THOREY PERE ET FILS 10 GAEC 343503512 10 LANTAGES GRANDES CHENNEVIERES Department: 10
Place: LANTAGES
Section: ZI
Parcel N° 0096
@Geotag
610434 GAEC THOREY PERE ET FILS 10 GAEC 343503512 10 LANTAGES GRANDES CHENNEVIERES Department: 10
Place: LANTAGES
Section: ZI
Parcel N° 0107
@Geotag
15363954 GAEC THOREY PERE ET FILS" "10 GAEC 343503512 10 LANTAGES LE TRONC DES QUARTS Department: 10
Place: LANTAGES
Section: F
Parcel N° 0220
@Geotag
15363955 GAEC THOREY PERE ET FILS" "10 GAEC 343503512 10 LANTAGES RLE GRANDE RUELLE DE PARIS Department: 10
Place: LANTAGES
Section: F
Parcel N° 0256
@Geotag
15363956 GAEC THOREY PERE ET FILS" "10 GAEC 343503512 10 LANTAGES CR VOIE DE PRASLIN Department: 10
Place: LANTAGES
Section: F
Parcel N° 0263
@Geotag
15363960 GAEC THOREY PERE ET FILS" "10 GAEC 343503512 10 LANTAGES CR VOIE DE PRASLIN Department: 10
Place: LANTAGES
Section: F
Parcel N° 1191
@Geotag
15363985 GAEC THOREY PERE ET FILS" "10 GAEC 343503512 10 LANTAGES LA FONTAINE COSSOIS Department: 10
Place: LANTAGES
Section: ZC
Parcel N° 0076
@Geotag
15363996 GAEC THOREY PERE ET FILS" "10 GAEC 343503512 10 LANTAGES VOIE DE VILLIERS Department: 10
Place: LANTAGES
Section: ZD
Parcel N° 0047
@Geotag
15364013 GAEC THOREY PERE ET FILS" "10 GAEC 343503512 10 LANTAGES LA FONTAINE CAUDIN Department: 10
Place: LANTAGES
Section: ZH
Parcel N° 0044
@Geotag
15364022 GAEC THOREY PERE ET FILS" "10 GAEC 343503512 10 LANTAGES CHAMP PASQUOTTE Department: 10
Place: LANTAGES
Section: ZI
Parcel N° 0083
@Geotag
15364023 GAEC THOREY PERE ET FILS" "10 GAEC 343503512 10 LANTAGES LES HERBUES Department: 10
Place: LANTAGES
Section: ZI
Parcel N° 0088
@Geotag
15364024 GAEC THOREY PERE ET FILS" "10 GAEC 343503512 10 LANTAGES GRANDES CHENNEVIERES Department: 10
Place: LANTAGES
Section: ZI
Parcel N° 0096
@Geotag
15364025 GAEC THOREY PERE ET FILS" "10 GAEC 343503512 10 LANTAGES CHAMP PASQUOTTE Department: 10
Place: LANTAGES
Section: ZI
Parcel N° 0098
@Geotag
26485185 GAEC THOREY PERE ET FILS" "10 GAEC 343503512 10 LANTAGES 0006 Department: 10
Place: LANTAGES
Section: F
Parcel N° 1191
@Geotag
26485187 GAEC THOREY PERE ET FILS" "10 GAEC 343503512 10 LANTAGES 0006 Department: 10
Place: LANTAGES
Section: ZI
Parcel N° 0107
@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.