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 01419 THOIRY THOIRY found 1315 results

# Company Address REF Geotag
246519 SYNDICAT CHEVALIN DE GENEVE STE COOP U23897295
@Company
@Persons		 01419 THOIRY EN RUTY Department: 01
Parcel Code: 014190000F1116
Surface: 960
Location: Zoom
Google Maps: 46.232442, 5.962770
246520 SYNDICAT CHEVALIN DE GENEVE STE COOP U23897295
@Company
@Persons		 01419 THOIRY EN RUTY Department: 01
Parcel Code: 014190000F1117
Surface: 24
Location: Zoom
Google Maps: 46.232025, 5.962582
246521 SCI LA COMPLESSE SCI U21295402
@Company
@Persons		 01419 THOIRY QUIBLY Department: 01
Parcel Code: 014190000G0542
Surface: 5930
Location: Zoom
Google Maps: 46.242487, 5.957713
246526 PROPRIETAIRES DU BND 419 G0610 U21127843
@Company
@Persons		 01419 THOIRY AU REBETTON Department: 01
Parcel Code: 014190000G0610
Surface: 1240
Location: Zoom
Google Maps: 46.234877, 5.963694
246527 PROPRIETAIRES DU BND 419 G0610 U21127843
@Company
@Persons		 01419 THOIRY AU REBETTON Department: 01
Parcel Code: 014190000G0610
Surface: 1240
Location: Zoom
Google Maps: 46.234877, 5.963694
246529 PROPRIETAIRES DU BND 419 G0621 U21127932
@Company
@Persons		 01419 THOIRY EN BASSE RUCHE Department: 01
Parcel Code: 014190000G0621
Surface: 960
Location: Zoom
Google Maps: 46.239262, 5.958044
246530 PROPRIETAIRES DU BND 419 G0621 U21127932
@Company
@Persons		 01419 THOIRY EN BASSE RUCHE Department: 01
Parcel Code: 014190000G0621
Surface: 960
Location: Zoom
Google Maps: 46.239262, 5.958044
246532 PROPRIETAIRES DU BND 419 G0637 U21128236
@Company
@Persons		 01419 THOIRY LES CHAVANNES Department: 01
Parcel Code: 014190000G0637
Surface: 1520
Location: Zoom
Google Maps: 46.242570, 5.950030
246533 PROPRIETAIRES DU BND 419 G0637 U21128236
@Company
@Persons		 01419 THOIRY LES CHAVANNES Department: 01
Parcel Code: 014190000G0637
Surface: 1520
Location: Zoom
Google Maps: 46.242570, 5.950030
246534 LE SAUVAGE GFA 315946442
@Company
@Persons		 01419 THOIRY LAILLOUX Department: 01
Parcel Code: 014190000G0641
Surface: 2445
Location: Zoom
Google Maps: 46.249438, 5.958702
246535 LE SAUVAGE GFA 315946442
@Company
@Persons		 01419 THOIRY LAILLOUX Department: 01
Parcel Code: 014190000G0643
Surface: 18965
Location: Zoom
Google Maps: 46.248225, 5.959862
246557 LE TIOCAN SCI 478531726
@Company
@Persons		 01419 THOIRY 0001, PL DU BELVEDERE Department: 01
Parcel Code: 014190000G1011
Surface: 510
Location: Zoom
Google Maps: 46.248077, 5.957448
246559 LE TIOCAN SCI 478531726
@Company
@Persons		 01419 THOIRY LE ROZET Department: 01
Parcel Code: 014190000G1426
Surface: 503
Location: Zoom
Google Maps: 46.248095, 5.957450
246561 MAXIT RHONE ALPES SAS 759201056
@Company
@Persons		 01419 THOIRY EN BASSE RUCHE Department: 01
Parcel Code: 014190000G1640
Surface: 12335
Location: Zoom
Google Maps: 46.237043, 5.958725
246562 LE ROZET SCI 354089948
@Company
@Persons		 01419 THOIRY LE ROZET Department: 01
Parcel Code: 014190000G1902
Surface: 450
Location: Zoom
Google Maps: 46.248093, 5.957360

 

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.