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 786280081 found 35 results

# Company Address REF Cadastre
5681729 THEOBALD SA 57 SAS 786280081 57 SARREGUEMINES RUE JOSEPH CUGNOT Department: 57
Place: SARREGUEMINES
Section: 71
Parcel N° 0333
@Geotag
5695179 THEOBALD SA 57 SAS 786280081 57 THIONVILLE ALL DU CHATEAU DE GASSION Department: 57
Place: THIONVILLE
Section: 62
Parcel N° 0145
@Geotag
5716486 THEOBALD SA 57 SAS 786280081 57 YUTZ RUE DE POITIERS Department: 57
Place: YUTZ
Section: 29
Parcel N° 0196
@Geotag
5716725 THEOBALD SA 57 SAS 786280081 57 YUTZ RUE DES METIERS Department: 57
Place: YUTZ
Section: 31
Parcel N° 0244
@Geotag
5716726 THEOBALD SA 57 SAS 786280081 57 YUTZ RUE DES METIERS Department: 57
Place: YUTZ
Section: 31
Parcel N° 0246
@Geotag
5716728 THEOBALD SA 57 SAS 786280081 57 YUTZ RUE DES METIERS Department: 57
Place: YUTZ
Section: 31
Parcel N° 0264
@Geotag
5800821 THEOBALD SA 57 SAS 786280081 57 AUGNY FERME D ORLY Department: 57
Place: AUGNY
Section: 12
Parcel N° 0056
@Geotag
5800822 THEOBALD SA 57 SAS 786280081 57 AUGNY FERME D ORLY Department: 57
Place: AUGNY
Section: 12
Parcel N° 0057
@Geotag
5836760 THEOBALD SA 57 SAS 786280081 57 ENNERY LE GIBET Department: 57
Place: ENNERY
Section: 03
Parcel N° 0182
@Geotag
5836761 THEOBALD SA 57 SAS 786280081 57 ENNERY LE GIBET Department: 57
Place: ENNERY
Section: 03
Parcel N° 0184
@Geotag
5836762 THEOBALD SA 57 SAS 786280081 57 ENNERY LE GIBET Department: 57
Place: ENNERY
Section: 03
Parcel N° 0186
@Geotag
7094870 THEOBALD SA 88 SAS 786280081 88 SAINT-NABORD RUE DE L ENCENCEMENT Department: 88
Place: SAINT-NABORD
Section: AM
Parcel N° 0062
@Geotag
9838129 THEOBALD SA" "57 SAS 786280081 57 SARREGUEMINES RUE JOSEPH CUGNOT Department: 57
Place: SARREGUEMINES
Section: 14
Parcel N° 0085
@Geotag
9838178 THEOBALD SA" "57 SAS 786280081 57 SARREGUEMINES NEUWALD Department: 57
Place: SARREGUEMINES
Section: 14
Parcel N° 0288
@Geotag
9839527 THEOBALD SA" "57 SAS 786280081 57 SARREGUEMINES RUE JOSEPH CUGNOT Department: 57
Place: SARREGUEMINES
Section: 68
Parcel N° 0170
@Geotag
9839530 THEOBALD SA" "57 SAS 786280081 57 SARREGUEMINES RUE JOSEPH CUGNOT Department: 57
Place: SARREGUEMINES
Section: 68
Parcel N° 0180
@Geotag
9839631 THEOBALD SA" "57 SAS 786280081 57 SARREGUEMINES RUE GUTENBERG Department: 57
Place: SARREGUEMINES
Section: 71
Parcel N° 0332
@Geotag
9854031 THEOBALD SA" "57 SAS 786280081 57 THIONVILLE ALL DU CHATEAU DE GASSION Department: 57
Place: THIONVILLE
Section: 62
Parcel N° 0145
@Geotag
9876194 THEOBALD SA" "57 SAS 786280081 57 YUTZ RUE DES METIERS Department: 57
Place: YUTZ
Section: 31
Parcel N° 0243
@Geotag
9876195 THEOBALD SA" "57 SAS 786280081 57 YUTZ RUE DES METIERS Department: 57
Place: YUTZ
Section: 31
Parcel N° 0245
@Geotag
9876200 THEOBALD SA" "57 SAS 786280081 57 YUTZ RUE DES METIERS Department: 57
Place: YUTZ
Section: 31
Parcel N° 0264
@Geotag
12657163 THEOBALD SA" "57 SAS 786280081 57 AUGNY FERME D ORLY Department: 57
Place: AUGNY
Section: 12
Parcel N° 0057
@Geotag
12693976 THEOBALD SA" "57 SAS 786280081 57 ENNERY LE GIBET Department: 57
Place: ENNERY
Section: 03
Parcel N° 0182
@Geotag
12693977 THEOBALD SA" "57 SAS 786280081 57 ENNERY LE GIBET Department: 57
Place: ENNERY
Section: 03
Parcel N° 0184
@Geotag
12693978 THEOBALD SA" "57 SAS 786280081 57 ENNERY LE GIBET Department: 57
Place: ENNERY
Section: 03
Parcel N° 0186
@Geotag
13878827 THEOBALD SA" "54 SAS 786280081 54 LAXOU RTE DE PARIS Department: 54
Place: LAXOU
Section: AO
Parcel N° 0376
@Geotag
13878828 THEOBALD SA" "54 SAS 786280081 54 LAXOU RUE DU PLATEAU Department: 54
Place: LAXOU
Section: AO
Parcel N° 0381
@Geotag
13878829 THEOBALD SA" "54 SAS 786280081 54 LAXOU RUE DU PLATEAU Department: 54
Place: LAXOU
Section: AO
Parcel N° 0385
@Geotag
21651210 THEOBALD SA" "54 SAS 786280081 54 LAXOU 0006 Department: 54
Place: LAXOU
Section: AO
Parcel N° 0378
@Geotag
24285284 THEOBALD SA" "57 SAS 786280081 57 AUGNY 5255 Department: 57
Place: AUGNY
Section: 12
Parcel N° 0057
@Geotag
27945702 THEOBALD SA" "57 SAS 786280081 57 SARREGUEMINES 0010 Department: 57
Place: SARREGUEMINES
Section: 71
Parcel N° 0332
@Geotag
27958553 THEOBALD SA" "57 SAS 786280081 57 THIONVILLE 0014 Department: 57
Place: THIONVILLE
Section: 62
Parcel N° 0145
@Geotag
27958554 THEOBALD SA" "57 SAS 786280081 57 THIONVILLE 0012 Department: 57
Place: THIONVILLE
Section: 62
Parcel N° 0146
@Geotag
27969852 THEOBALD SA" "57 SAS 786280081 57 YUTZ 0002 Department: 57
Place: YUTZ
Section: 31
Parcel N° 0243
@Geotag
27969853 THEOBALD SA" "57 SAS 786280081 57 YUTZ 0004 Department: 57
Place: YUTZ
Section: 31
Parcel N° 0244
@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.