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 350033999 found 38 results

# Company Address REF Cadastre
963852 LE THIOLET 02 GFA 350033999 02 BRAYE EN LAONNOIS LE FOND D ERNY Department: 02
Place: BRAYE EN LAONNOIS
Section: ZD
Parcel N° 0001
@Geotag
1038266 LE THIOLET 02 GFA 350033999 02 SOUPIR LES TIOLETS DE HAUT Department: 02
Place: SOUPIR
Section: A
Parcel N° 0468
@Geotag
1038280 LE THIOLET 02 GFA 350033999 02 SOUPIR LES TIOLETS DE HAUT Department: 02
Place: SOUPIR
Section: A
Parcel N° 2247
@Geotag
1038301 LE THIOLET 02 GFA 350033999 02 SOUPIR LE VIGNON DE LAON Department: 02
Place: SOUPIR
Section: B
Parcel N° 1076
@Geotag
1038303 LE THIOLET 02 GFA 350033999 02 SOUPIR LE VIGNON DE LAON Department: 02
Place: SOUPIR
Section: B
Parcel N° 1081
@Geotag
1038306 LE THIOLET 02 GFA 350033999 02 SOUPIR LES TIOLETS DE BAS Department: 02
Place: SOUPIR
Section: B
Parcel N° 1120
@Geotag
1038307 LE THIOLET 02 GFA 350033999 02 SOUPIR LES TIOLETS DE BAS Department: 02
Place: SOUPIR
Section: B
Parcel N° 1122
@Geotag
1038319 LE THIOLET 02 GFA 350033999 02 SOUPIR LA PLAINE JEAN VA Department: 02
Place: SOUPIR
Section: ZA
Parcel N° 0035
@Geotag
1038329 LE THIOLET 02 GFA 350033999 02 SOUPIR LA CROIX PHILIPPETTE Department: 02
Place: SOUPIR
Section: ZD
Parcel N° 0021
@Geotag
1038330 LE THIOLET 02 GFA 350033999 02 SOUPIR LA CROIX PHILIPPETTE Department: 02
Place: SOUPIR
Section: ZD
Parcel N° 0021
@Geotag
1038339 LE THIOLET 02 GFA 350033999 02 SOUPIR LE PARC Department: 02
Place: SOUPIR
Section: ZD
Parcel N° 0043
@Geotag
1038351 LE THIOLET 02 GFA 350033999 02 SOUPIR LA BONNE FONTAINE Department: 02
Place: SOUPIR
Section: ZE
Parcel N° 0028
@Geotag
1038362 LE THIOLET 02 GFA 350033999 02 SOUPIR LA CULEE ET LONGUES PARTS Department: 02
Place: SOUPIR
Section: ZH
Parcel N° 0007
@Geotag
1038363 LE THIOLET 02 GFA 350033999 02 SOUPIR LA CULEE ET LONGUES PARTS Department: 02
Place: SOUPIR
Section: ZH
Parcel N° 0007
@Geotag
1038364 LE THIOLET 02 GFA 350033999 02 SOUPIR LE PONCELET Department: 02
Place: SOUPIR
Section: ZH
Parcel N° 0009
@Geotag
1038369 LE THIOLET 02 GFA 350033999 02 SOUPIR L ILE SIMONET Department: 02
Place: SOUPIR
Section: ZH
Parcel N° 0041
@Geotag
1038370 LE THIOLET 02 GFA 350033999 02 SOUPIR LA GROSSE HAIE Department: 02
Place: SOUPIR
Section: ZH
Parcel N° 0043
@Geotag
1038371 LE THIOLET 02 GFA 350033999 02 SOUPIR LE BOIS DES CUNIERS Department: 02
Place: SOUPIR
Section: ZI
Parcel N° 0012
@Geotag
1038372 LE THIOLET 02 GFA 350033999 02 SOUPIR LE BOIS DES CUNIERS Department: 02
Place: SOUPIR
Section: ZI
Parcel N° 0012
@Geotag
1038374 LE THIOLET 02 GFA 350033999 02 SOUPIR LES VIGNETTES Department: 02
Place: SOUPIR
Section: ZI
Parcel N° 0091
@Geotag
12006097 GFA LE THIOLET" "02 GFA 350033999 02 BRAYE EN LAONNOIS LE FOND D ERNY Department: 02
Place: BRAYE EN LAONNOIS
Section: ZD
Parcel N° 0001
@Geotag
12006098 GFA LE THIOLET" "02 GFA 350033999 02 BRAYE EN LAONNOIS LE FOND D ERNY Department: 02
Place: BRAYE EN LAONNOIS
Section: ZD
Parcel N° 0001
@Geotag
12083835 GFA LE THIOLET" "02 GFA 350033999 02 SOUPIR LES TIOLETS DE HAUT Department: 02
Place: SOUPIR
Section: A
Parcel N° 0468
@Geotag
12083849 GFA LE THIOLET" "02 GFA 350033999 02 SOUPIR LES TIOLETS DE HAUT Department: 02
Place: SOUPIR
Section: A
Parcel N° 2247
@Geotag
12083870 GFA LE THIOLET" "02 GFA 350033999 02 SOUPIR LE VIGNON DE LAON Department: 02
Place: SOUPIR
Section: B
Parcel N° 1074
@Geotag
12083873 GFA LE THIOLET" "02 GFA 350033999 02 SOUPIR LE VIGNON DE LAON Department: 02
Place: SOUPIR
Section: B
Parcel N° 1081
@Geotag
12083875 GFA LE THIOLET" "02 GFA 350033999 02 SOUPIR LES TIOLETS DE BAS Department: 02
Place: SOUPIR
Section: B
Parcel N° 1119
@Geotag
12083889 GFA LE THIOLET" "02 GFA 350033999 02 SOUPIR LE CHAMP D HERNY Department: 02
Place: SOUPIR
Section: ZC
Parcel N° 0001
@Geotag
12083899 GFA LE THIOLET" "02 GFA 350033999 02 SOUPIR LA CROIX PHILIPPETTE Department: 02
Place: SOUPIR
Section: ZD
Parcel N° 0021
@Geotag
12083920 GFA LE THIOLET" "02 GFA 350033999 02 SOUPIR LA BONNE FONTAINE Department: 02
Place: SOUPIR
Section: ZE
Parcel N° 0027
@Geotag
12083921 GFA LE THIOLET" "02 GFA 350033999 02 SOUPIR LA BONNE FONTAINE Department: 02
Place: SOUPIR
Section: ZE
Parcel N° 0028
@Geotag
12083932 GFA LE THIOLET" "02 GFA 350033999 02 SOUPIR LA CULEE ET LONGUES PARTS Department: 02
Place: SOUPIR
Section: ZH
Parcel N° 0007
@Geotag
12083933 GFA LE THIOLET" "02 GFA 350033999 02 SOUPIR LA CULEE ET LONGUES PARTS Department: 02
Place: SOUPIR
Section: ZH
Parcel N° 0007
@Geotag
12083934 GFA LE THIOLET" "02 GFA 350033999 02 SOUPIR LE PONCELET Department: 02
Place: SOUPIR
Section: ZH
Parcel N° 0009
@Geotag
12083938 GFA LE THIOLET" "02 GFA 350033999 02 SOUPIR L ILE SIMONET Department: 02
Place: SOUPIR
Section: ZH
Parcel N° 0041
@Geotag
12083939 GFA LE THIOLET" "02 GFA 350033999 02 SOUPIR LA GROSSE HAIE Department: 02
Place: SOUPIR
Section: ZH
Parcel N° 0043
@Geotag
12083941 GFA LE THIOLET" "02 GFA 350033999 02 SOUPIR LE BOIS DES CUNIERS Department: 02
Place: SOUPIR
Section: ZI
Parcel N° 0012
@Geotag
12083944 GFA LE THIOLET" "02 GFA 350033999 02 SOUPIR LES VIGNETTES Department: 02
Place: SOUPIR
Section: ZI
Parcel N° 0091
@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.