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 453081291 found 25 results

# Company Address REF Cadastre
7047765 LA FERME DES THONNELIER 88 SCI 453081291 88 GEMAINGOUTTE LA SAUSSE Department: 88
Place: GEMAINGOUTTE
Section: A
Parcel N° 0630
@Geotag
7047766 LA FERME DES THONNELIER 88 SCI 453081291 88 GEMAINGOUTTE LA SAUSSE Department: 88
Place: GEMAINGOUTTE
Section: A
Parcel N° 0632
@Geotag
7047768 LA FERME DES THONNELIER 88 SCI 453081291 88 GEMAINGOUTTE LA SAUSSE Department: 88
Place: GEMAINGOUTTE
Section: A
Parcel N° 0635
@Geotag
7047769 LA FERME DES THONNELIER 88 SCI 453081291 88 GEMAINGOUTTE LA SAUSSE Department: 88
Place: GEMAINGOUTTE
Section: A
Parcel N° 0637
@Geotag
7047793 LA FERME DES THONNELIER 88 SCI 453081291 88 GEMAINGOUTTE LA SAUSSE Department: 88
Place: GEMAINGOUTTE
Section: A
Parcel N° 0848
@Geotag
7117085 LA FERME DES THONNELIER 88 SCI 453081291 88 WISEMBACH DESSOUS CLERMONT Department: 88
Place: WISEMBACH
Section: A
Parcel N° 0292
@Geotag
7117086 LA FERME DES THONNELIER 88 SCI 453081291 88 WISEMBACH COTE DE LA VAQUE Department: 88
Place: WISEMBACH
Section: A
Parcel N° 0297
@Geotag
7117088 LA FERME DES THONNELIER 88 SCI 453081291 88 WISEMBACH COTE DE LA VAQUE Department: 88
Place: WISEMBACH
Section: A
Parcel N° 0306
@Geotag
7117089 LA FERME DES THONNELIER 88 SCI 453081291 88 WISEMBACH COTE DE LA VAQUE Department: 88
Place: WISEMBACH
Section: A
Parcel N° 0308
@Geotag
7117165 LA FERME DES THONNELIER 88 SCI 453081291 88 WISEMBACH A LA POUXE Department: 88
Place: WISEMBACH
Section: B
Parcel N° 0423
@Geotag
7117166 LA FERME DES THONNELIER 88 SCI 453081291 88 WISEMBACH ONE CHAMP Department: 88
Place: WISEMBACH
Section: B
Parcel N° 0427
@Geotag
26113996 LA FERME DES THONNELIER" "88 SCI 453081291 88 GEMAINGOUTTE 0002 Department: 88
Place: GEMAINGOUTTE
Section: A
Parcel N° 0636
@Geotag
31474519 LA FERME DES THONNELIER" "88 SCI 453081291 88 GEMAINGOUTTE LA SAUSSE Department: 88
Place: GEMAINGOUTTE
Section: A
Parcel N° 0630
@Geotag
31474520 LA FERME DES THONNELIER" "88 SCI 453081291 88 GEMAINGOUTTE LA SAUSSE Department: 88
Place: GEMAINGOUTTE
Section: A
Parcel N° 0632
@Geotag
31474522 LA FERME DES THONNELIER" "88 SCI 453081291 88 GEMAINGOUTTE LA SAUSSE Department: 88
Place: GEMAINGOUTTE
Section: A
Parcel N° 0635
@Geotag
31474523 LA FERME DES THONNELIER" "88 SCI 453081291 88 GEMAINGOUTTE LA SAUSSE Department: 88
Place: GEMAINGOUTTE
Section: A
Parcel N° 0637
@Geotag
31474546 LA FERME DES THONNELIER" "88 SCI 453081291 88 GEMAINGOUTTE LA SAUSSE Department: 88
Place: GEMAINGOUTTE
Section: A
Parcel N° 0848
@Geotag
31546276 LA FERME DES THONNELIER" "88 SCI 453081291 88 WISEMBACH COTE DE LA VAQUE Department: 88
Place: WISEMBACH
Section: A
Parcel N° 0296
@Geotag
31546278 LA FERME DES THONNELIER" "88 SCI 453081291 88 WISEMBACH COTE DE LA VAQUE Department: 88
Place: WISEMBACH
Section: A
Parcel N° 0303
@Geotag
31546279 LA FERME DES THONNELIER" "88 SCI 453081291 88 WISEMBACH COTE DE LA VAQUE Department: 88
Place: WISEMBACH
Section: A
Parcel N° 0307
@Geotag
31546280 LA FERME DES THONNELIER" "88 SCI 453081291 88 WISEMBACH COTE DE LA VAQUE Department: 88
Place: WISEMBACH
Section: A
Parcel N° 0309
@Geotag
31546281 LA FERME DES THONNELIER" "88 SCI 453081291 88 WISEMBACH RIGOUTTE Department: 88
Place: WISEMBACH
Section: A
Parcel N° 0374
@Geotag
31546295 LA FERME DES THONNELIER" "88 SCI 453081291 88 WISEMBACH NORBEPAIRE Department: 88
Place: WISEMBACH
Section: A
Parcel N° 1058
@Geotag
31546359 LA FERME DES THONNELIER" "88 SCI 453081291 88 WISEMBACH LE GREGNAT Department: 88
Place: WISEMBACH
Section: B
Parcel N° 0373
@Geotag
31546360 LA FERME DES THONNELIER" "88 SCI 453081291 88 WISEMBACH ONE CHAMP Department: 88
Place: WISEMBACH
Section: B
Parcel N° 0426
@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.