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 COMMUNE DE THIVERNY COM 216006262 found 110 results

# Company Address REF Geotag
12364559 COMMUNE DE THIVERNY COM 216006262
@Company
@Persons		 60635 THIVERNY LA MALADRERIE Department: 60
Parcel Code: 606350000A0011
Surface: 1551
Location: Zoom
Google Maps: 49.250917, 2.422852
12367213 COMMUNE DE THIVERNY COM 216006262
@Company
@Persons		 60635 THIVERNY LES BELLES VUES Department: 60
Parcel Code: 60635000AA0449
Surface: 118
Location: Zoom
Google Maps: 49.249575, 2.427983
12368271 COMMUNE DE THIVERNY COM 216006262
@Company
@Persons		 60635 THIVERNY LE VILLAGE Department: 60
Parcel Code: 60635000AA0218
Surface: 506
Location: Zoom
Google Maps: 49.249447, 2.429893
12372763 COMMUNE DE THIVERNY COM 216006262
@Company
@Persons		 60635 THIVERNY 0008, RUE HUBERT GRISON Department: 60
Parcel Code: 60635000AB0014
Surface: 5199
Location: Zoom
Google Maps: 49.248550, 2.432867
12373937 COMMUNE DE THIVERNY COM 216006262
@Company
@Persons		 60635 THIVERNY 0022, RUE HUBERT GRISON Department: 60
Parcel Code: 60635000AA0121
Surface: 471
Location: Zoom
Google Maps: 49.248807, 2.431144
12374470 COMMUNE DE THIVERNY COM 216006262
@Company
@Persons		 60635 THIVERNY LA MALADRERIE Department: 60
Parcel Code: 606350000A0009
Surface: 1368
Location: Zoom
Google Maps: 49.250836, 2.421829
12376196 COMMUNE DE THIVERNY COM 216006262
@Company
@Persons		 60635 THIVERNY LE VILLAGE Department: 60
Parcel Code: 60635000AA0234
Surface: 26
Location: Zoom
Google Maps: 49.250042, 2.429926
12378240 COMMUNE DE THIVERNY COM 216006262
@Company
@Persons		 60635 THIVERNY LA SENTELETTE Department: 60
Parcel Code: 60635000AA0027
Surface: 189
Location: Zoom
Google Maps: 49.249197, 2.428120
12381300 COMMUNE DE THIVERNY COM 216006262
@Company
@Persons		 60635 THIVERNY LE VILLAGE Department: 60
Parcel Code: 60635000AA0233
Surface: 5403
Location: Zoom
Google Maps: 49.250385, 2.430036
12383775 COMMUNE DE THIVERNY COM 216006262
@Company
@Persons		 60635 THIVERNY LE GRAND MARAIS Department: 60
Parcel Code: 60635000AB0164
Surface: 865
Location: Zoom
Google Maps: 49.246911, 2.435341

 

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.