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 02741 THENELLES LA PATURE COMMUNALE found 20 results

# Company Address REF Geotag
284547 COMMUNE DE THENELLES BUREAU D AIDE SOCIALE COM U22301572
@Company
@Persons
02741 THENELLES LA PATURE COMMUNALE Department: 02
Parcel Code: 027410000A0723
Surface: 4260
Location: Zoom
Google Maps: 49.822385, 3.469876
302096 TEREOS FRANCE SC 533247979
@Company
@Persons
02741 THENELLES LA PATURE COMMUNALE Department: 02
Parcel Code: 027410000A0710
Surface: 4400
Location: Zoom
Google Maps: 49.825794, 3.473528
326609 TEREOS FRANCE SC 533247979
@Company
@Persons
02741 THENELLES LA PATURE COMMUNALE Department: 02
Parcel Code: 027410000A0704
Surface: 2710
Location: Zoom
Google Maps: 49.827802, 3.476235
329744 TEREOS FRANCE SC 533247979
@Company
@Persons
02741 THENELLES LA PATURE COMMUNALE Department: 02
Parcel Code: 027410000A0714
Surface: 1260
Location: Zoom
Google Maps: 49.827845, 3.473141
341369 COMMUNE DE THENELLES COM 210207148
@Company
@Persons
02741 THENELLES LA PATURE COMMUNALE Department: 02
Parcel Code: 027410000A0669
Surface: 43300
Location: Zoom
Google Maps: 49.828027, 3.469141
343643 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23722269
@Company
@Persons
02741 THENELLES LA PATURE COMMUNALE Department: 02
Parcel Code: 027410000A0722
Surface: 1100
Location: Zoom
Google Maps: 49.823007, 3.468571
353094 TEREOS FRANCE SC 533247979
@Company
@Persons
02741 THENELLES LA PATURE COMMUNALE Department: 02
Parcel Code: 027410000A0705
Surface: 2850
Location: Zoom
Google Maps: 49.827380, 3.475829
362100 TEREOS FRANCE SC 533247979
@Company
@Persons
02741 THENELLES LA PATURE COMMUNALE Department: 02
Parcel Code: 027410000A1179
Surface: 3094
Location: Zoom
Google Maps: 49.823014, 3.473691
394345 TEREOS FRANCE SC 533247979
@Company
@Persons
02741 THENELLES LA PATURE COMMUNALE Department: 02
Parcel Code: 027410000A0712
Surface: 2530
Location: Zoom
Google Maps: 49.825160, 3.474358
394820 COMMUNE DE THENELLES COM 210207148
@Company
@Persons
02741 THENELLES LA PATURE COMMUNALE Department: 02
Parcel Code: 027410000A0669
Surface: 43300
Location: Zoom
Google Maps: 49.828027, 3.469141
418163 TEREOS FRANCE SC 533247979
@Company
@Persons
02741 THENELLES LA PATURE COMMUNALE Department: 02
Parcel Code: 027410000A0715
Surface: 12030
Location: Zoom
Google Maps: 49.828072, 3.472563
422255 TEREOS FRANCE SC 533247979
@Company
@Persons
02741 THENELLES LA PATURE COMMUNALE Department: 02
Parcel Code: 027410000A0708
Surface: 2000
Location: Zoom
Google Maps: 49.826288, 3.473157
435898 TEREOS FRANCE SC 533247979
@Company
@Persons
02741 THENELLES LA PATURE COMMUNALE Department: 02
Parcel Code: 027410000A1180
Surface: 3312
Location: Zoom
Google Maps: 49.820708, 3.474167
436328 COMMUNE DE THENELLES COM 210207148
@Company
@Persons
02741 THENELLES LA PATURE COMMUNALE Department: 02
Parcel Code: 027410000A1177
Surface: 68925
Location: Zoom
Google Maps: 0.000000, 0.000000
438487 TEREOS FRANCE SC 533247979
@Company
@Persons
02741 THENELLES LA PATURE COMMUNALE Department: 02
Parcel Code: 027410000A0707
Surface: 9180
Location: Zoom
Google Maps: 49.826391, 3.475159
464498 TEREOS FRANCE SC 533247979
@Company
@Persons
02741 THENELLES LA PATURE COMMUNALE Department: 02
Parcel Code: 027410000A0711
Surface: 2130
Location: Zoom
Google Maps: 49.825626, 3.473496
466382 TEREOS FRANCE SC 533247979
@Company
@Persons
02741 THENELLES LA PATURE COMMUNALE Department: 02
Parcel Code: 027410000A0709
Surface: 2020
Location: Zoom
Google Maps: 49.826146, 3.473135
467073 TEREOS FRANCE SC 533247979
@Company
@Persons
02741 THENELLES LA PATURE COMMUNALE Department: 02
Parcel Code: 027410000A1178
Surface: 9962
Location: Zoom
Google Maps: 49.822819, 3.473616
482946 TEREOS FRANCE SC 533247979
@Company
@Persons
02741 THENELLES LA PATURE COMMUNALE Department: 02
Parcel Code: 027410000A1132
Surface: 94450
Location: Zoom
Google Maps: 49.825656, 3.473724
483667 TEREOS FRANCE SC 533247979
@Company
@Persons
02741 THENELLES LA PATURE COMMUNALE Department: 02
Parcel Code: 027410000A0706
Surface: 2550
Location: Zoom
Google Maps: 49.827043, 3.475665

 

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.