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 627220049 found 18 results

# Company Address REF Cadastre
1772976 HERVE THERMIQUE 44 SAS 627220049 44 ST-HERBLAIN RUE DU CHENE LASSE Department: 44
Place: ST-HERBLAIN
Section: DW
Parcel N° 0320
@Geotag
5752385 HERVE THERMIQUE 87 SAS 627220049 87 LIMOGES RUE NICOLAS APPERT Department: 87
Place: LIMOGES
Section: MI
Parcel N° 0222
@Geotag
7773202 HERVE THERMIQUE 37 SAS 627220049 37 JOUE LES TOURS RUE DENIS PAPIN Department: 37
Place: JOUE LES TOURS
Section: AE
Parcel N° 0205
@Geotag
7773258 HERVE THERMIQUE 37 SAS 627220049 37 JOUE LES TOURS CLOS NEUF Department: 37
Place: JOUE LES TOURS
Section: AE
Parcel N° 0943
@Geotag
13139243 HERVE THERMIQUE" "44 SAS 627220049 44 ST-HERBLAIN RUE DU CHENE LASSE Department: 44
Place: ST-HERBLAIN
Section: DW
Parcel N° 0316
@Geotag
13139244 HERVE THERMIQUE" "44 SAS 627220049 44 ST-HERBLAIN RUE DU CHENE LASSE Department: 44
Place: ST-HERBLAIN
Section: DW
Parcel N° 0318
@Geotag
13139245 HERVE THERMIQUE" "44 SAS 627220049 44 ST-HERBLAIN RUE DU CHENE LASSE Department: 44
Place: ST-HERBLAIN
Section: DW
Parcel N° 0320
@Geotag
14391166 HERVE THERMIQUE" "37 SAS 627220049 37 JOUE LES TOURS CLOS NEUF Department: 37
Place: JOUE LES TOURS
Section: AE
Parcel N° 0295
@Geotag
14391209 HERVE THERMIQUE" "37 SAS 627220049 37 JOUE LES TOURS CLOS NEUF Department: 37
Place: JOUE LES TOURS
Section: AE
Parcel N° 0943
@Geotag
17394241 HERVE THERMIQUE" "18 SAS 627220049 18 FUSSY RTE DE PARIS Department: 18
Place: FUSSY
Section: ZI
Parcel N° 0143
@Geotag
20978398 HERVE THERMIQUE" "17 SAS 627220049 17 ROCHEFORT 0008 Department: 17
Place: ROCHEFORT
Section: BZ
Parcel N° 0094
@Geotag
21281338 HERVE THERMIQUE" "18 SAS 627220049 18 FUSSY 9143 Department: 18
Place: FUSSY
Section: ZI
Parcel N° 0143
@Geotag
26834120 HERVE THERMIQUE" "37 SAS 627220049 37 JOUE LES TOURS 0012 Department: 37
Place: JOUE LES TOURS
Section: AE
Parcel N° 0205
@Geotag
27838840 HERVE THERMIQUE" "44 SAS 627220049 44 ST-HERBLAIN 0005 Department: 44
Place: ST-HERBLAIN
Section: DW
Parcel N° 0316
@Geotag
28841300 HERVE THERMIQUE" "87 SAS 627220049 87 LIMOGES 0043 Department: 87
Place: LIMOGES
Section: MI
Parcel N° 0222
@Geotag
30827821 HERVE THERMIQUE" "87 SAS 627220049 87 LIMOGES RUE NICOLAS APPERT Department: 87
Place: LIMOGES
Section: MI
Parcel N° 0222
@Geotag
33294023 HERVE THERMIQUE" "79 SAS 627220049 79 NIORT RUE DE PIED DE FOND Department: 79
Place: NIORT
Section: EK
Parcel N° 0058
@Geotag
33294025 HERVE THERMIQUE" "79 SAS 627220049 79 NIORT RUE PIERRE-SIMON DE LAPLACE Department: 79
Place: NIORT
Section: EK
Parcel N° 0073
@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.