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 02574 ORIGNY EN THIERACHE LE CHAUDRON found 13 results

# Company Address REF Geotag
284851 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 02574 ORIGNY EN THIERACHE LE CHAUDRON Department: 02
Parcel Code: 02574000ZX0035
Surface: 10019
Location: Zoom
Google Maps: 49.867947, 3.997699
285397 COMMUNE DORIGNY EN THIERACHE COM 210205514
@Company
@Persons		 02574 ORIGNY EN THIERACHE LE CHAUDRON Department: 02
Parcel Code: 025740000B0444
Surface: 982
Location: Zoom
Google Maps: 49.867982, 4.007050
317821 COMMUNE DORIGNY EN THIERACHE COM 210205514
@Company
@Persons		 02574 ORIGNY EN THIERACHE LE CHAUDRON Department: 02
Parcel Code: 025740000B0443
Surface: 534
Location: Zoom
Google Maps: 49.867727, 4.007253
343304 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 02574 ORIGNY EN THIERACHE LE CHAUDRON Department: 02
Parcel Code: 02574000ZX0035
Surface: 10019
Location: Zoom
Google Maps: 49.867947, 3.997699
358205 GAEC VAN MALLEGHEM U18745360
@Company
@Persons		 02574 ORIGNY EN THIERACHE LE CHAUDRON Department: 02
Parcel Code: 025740000B0924
Surface: 5227
Location: Zoom
Google Maps: 0.000000, 0.000000
373613 GAEC VAN MALLEGHEM U18745360
@Company
@Persons		 02574 ORIGNY EN THIERACHE LE CHAUDRON Department: 02
Parcel Code: 025740000B0922
Surface: 2251
Location: Zoom
Google Maps: 49.871538, 4.015356
378653 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 02574 ORIGNY EN THIERACHE LE CHEMIN DU CHAUDRON Department: 02
Parcel Code: 025740000C0008
Surface: 5310
Location: Zoom
Google Maps: 49.884628, 4.017396
382196 COMMUNE DORIGNY EN THIERACHE COM 210205514
@Company
@Persons		 02574 ORIGNY EN THIERACHE LE CHAUDRON Department: 02
Parcel Code: 025740000B0445
Surface: 864
Location: Zoom
Google Maps: 49.868202, 4.007239
426934 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 02574 ORIGNY EN THIERACHE LE CHAUDRON Department: 02
Parcel Code: 02574000ZX0035
Surface: 10019
Location: Zoom
Google Maps: 49.867947, 3.997699
436528 GAEC VAN MALLEGHEM U18745360
@Company
@Persons		 02574 ORIGNY EN THIERACHE LE CHAUDRON Department: 02
Parcel Code: 025740000B0924
Surface: 5227
Location: Zoom
Google Maps: 0.000000, 0.000000
441618 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 02574 ORIGNY EN THIERACHE LE CHAUDRON Department: 02
Parcel Code: 02574000ZX0035
Surface: 10019
Location: Zoom
Google Maps: 49.867947, 3.997699
444491 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 02574 ORIGNY EN THIERACHE LE CHEMIN DU CHAUDRON Department: 02
Parcel Code: 025740000C0008
Surface: 5310
Location: Zoom
Google Maps: 49.884628, 4.017396
477358 COMMUNE DORIGNY EN THIERACHE COM 210205514
@Company
@Persons		 02574 ORIGNY EN THIERACHE LE CHAUDRON HAMEAU Department: 02
Parcel Code: 025740000C1190
Surface: 12
Location: Zoom
Google Maps: 49.866299, 3.998198

 

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.