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 725780498 found 33 results

# Company Address REF Cadastre
2020694 THION 42 SAS 725780498 42 CERGNE (LE) LASSY Department: 42
Place: CERGNE (LE)
Section: B
Parcel N° 0659
@Geotag
2029359 THION 42 SAS 725780498 42 CUINZIER RTE DU CERGNE Department: 42
Place: CUINZIER
Section: B
Parcel N° 0377
@Geotag
2029364 THION 42 SAS 725780498 42 CUINZIER LA CROIX ROUGE Department: 42
Place: CUINZIER
Section: B
Parcel N° 0892
@Geotag
6638261 THION 69 SAS 725780498 69 COURS LES GARDES Department: 69
Place: COURS
Section: AD
Parcel N° 0468
@Geotag
6638292 THION 69 SAS 725780498 69 COURS LES GARDES Department: 69
Place: COURS
Section: AD
Parcel N° 0756
@Geotag
6638293 THION 69 SAS 725780498 69 COURS RUE DE CHARLIEU Department: 69
Place: COURS
Section: AD
Parcel N° 0758
@Geotag
6638294 THION 69 SAS 725780498 69 COURS LES GARDES Department: 69
Place: COURS
Section: AD
Parcel N° 0760
@Geotag
6638295 THION 69 SAS 725780498 69 COURS LES GARDES Department: 69
Place: COURS
Section: AD
Parcel N° 0761
@Geotag
6638329 THION 69 SAS 725780498 69 COURS BD PIERRE DE COUBERTIN Department: 69
Place: COURS
Section: AE
Parcel N° 0397
@Geotag
6638330 THION 69 SAS 725780498 69 COURS RUE DE CHARLIEU Department: 69
Place: COURS
Section: AE
Parcel N° 0402
@Geotag
6638331 THION 69 SAS 725780498 69 COURS RUE DE CHARLIEU Department: 69
Place: COURS
Section: AE
Parcel N° 0405
@Geotag
6638337 THION 69 SAS 725780498 69 COURS RUE DE L EGALITE Department: 69
Place: COURS
Section: AE
Parcel N° 0506
@Geotag
6638341 THION 69 SAS 725780498 69 COURS RUE DE CHARLIEU Department: 69
Place: COURS
Section: AE
Parcel N° 0553
@Geotag
6638364 THION 69 SAS 725780498 69 COURS RUE DES JARDINS Department: 69
Place: COURS
Section: AE
Parcel N° 0646
@Geotag
9391049 THION" "69 SAS 725780498 69 COURS LES GARDES Department: 69
Place: COURS
Section: AD
Parcel N° 0469
@Geotag
9391081 THION" "69 SAS 725780498 69 COURS LES GARDES Department: 69
Place: COURS
Section: AD
Parcel N° 0756
@Geotag
9391082 THION" "69 SAS 725780498 69 COURS RUE DE CHARLIEU Department: 69
Place: COURS
Section: AD
Parcel N° 0758
@Geotag
9391083 THION" "69 SAS 725780498 69 COURS LES GARDES Department: 69
Place: COURS
Section: AD
Parcel N° 0760
@Geotag
9391084 THION" "69 SAS 725780498 69 COURS LES GARDES Department: 69
Place: COURS
Section: AD
Parcel N° 0761
@Geotag
9391120 THION" "69 SAS 725780498 69 COURS BD PIERRE DE COUBERTIN Department: 69
Place: COURS
Section: AE
Parcel N° 0397
@Geotag
9391121 THION" "69 SAS 725780498 69 COURS RUE DE CHARLIEU Department: 69
Place: COURS
Section: AE
Parcel N° 0402
@Geotag
9391122 THION" "69 SAS 725780498 69 COURS RUE DE CHARLIEU Department: 69
Place: COURS
Section: AE
Parcel N° 0405
@Geotag
9391130 THION" "69 SAS 725780498 69 COURS RUE DE L EGALITE Department: 69
Place: COURS
Section: AE
Parcel N° 0506
@Geotag
9391134 THION" "69 SAS 725780498 69 COURS RUE DE CHARLIEU Department: 69
Place: COURS
Section: AE
Parcel N° 0553
@Geotag
9391157 THION" "69 SAS 725780498 69 COURS RUE DES JARDINS Department: 69
Place: COURS
Section: AE
Parcel N° 0646
@Geotag
9391220 THION" "69 SAS 725780498 69 COURS RUE DE L ISLE Department: 69
Place: COURS
Section: AI
Parcel N° 0782
@Geotag
9391221 THION" "69 SAS 725780498 69 COURS RUE DE L ISLE Department: 69
Place: COURS
Section: AI
Parcel N° 0784
@Geotag
10360662 THION" "42 SAS 725780498 42 CERGNE (LE) LASSY Department: 42
Place: CERGNE (LE)
Section: B
Parcel N° 0659
@Geotag
10369758 THION" "42 SAS 725780498 42 CUINZIER LA CROIX ROUGE Department: 42
Place: CUINZIER
Section: B
Parcel N° 0892
@Geotag
21919064 THION" "69 SAS 725780498 69 COURS 0670 Department: 69
Place: COURS
Section: AD
Parcel N° 0758
@Geotag
21919157 THION" "69 SAS 725780498 69 COURS 0179 Department: 69
Place: COURS
Section: AE
Parcel N° 0646
@Geotag
21919199 THION" "69 SAS 725780498 69 COURS 0142 Department: 69
Place: COURS
Section: AI
Parcel N° 0784
@Geotag
23749117 THION" "42 SAS 725780498 42 CUINZIER 0041 Department: 42
Place: CUINZIER
Section: B
Parcel N° 0377
@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.