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 LE RIEZ found 20 results

# Company Address REF Geotag
289513 TEREOS FRANCE SC 533247979
@Company
@Persons		 02741 THENELLES LE RIEZ Department: 02
Parcel Code: 027410000A1022
Surface: 3347
Location: Zoom
Google Maps: 49.837215, 3.467807
305108 TEREOS FRANCE SC 533247979
@Company
@Persons		 02741 THENELLES LE RIEZ Department: 02
Parcel Code: 027410000A1292
Surface: 17200
Location: Zoom
Google Maps: 49.835535, 3.469183
305808 COMMUNE DE THENELLES COM 210207148
@Company
@Persons		 02741 THENELLES LE RIEZ Department: 02
Parcel Code: 027410000A1397
Surface: 7
Location: Zoom
Google Maps: 49.834733, 3.471103
312567 COMMUNE DE THENELLES COM 210207148
@Company
@Persons		 02741 THENELLES LE RIEZ Department: 02
Parcel Code: 027410000A0964
Surface: 141
Location: Zoom
Google Maps: 49.834517, 3.471453
314041 COMMUNE DE THENELLES COM 210207148
@Company
@Persons		 02741 THENELLES LE RIEZ Department: 02
Parcel Code: 027410000A1042
Surface: 10
Location: Zoom
Google Maps: 49.834753, 3.472339
314460 COMMUNE DE THENELLES COM 210207148
@Company
@Persons		 02741 THENELLES LE RIEZ Department: 02
Parcel Code: 027410000A1025
Surface: 1740
Location: Zoom
Google Maps: 49.835494, 3.467876
354135 COMMUNE DE THENELLES COM 210207148
@Company
@Persons		 02741 THENELLES LE RIEZ Department: 02
Parcel Code: 027410000A0937
Surface: 151
Location: Zoom
Google Maps: 49.834886, 3.469546
362887 COMMUNE DE THENELLES COM 210207148
@Company
@Persons		 02741 THENELLES LE RIEZ Department: 02
Parcel Code: 027410000A1294
Surface: 100
Location: Zoom
Google Maps: 49.834961, 3.469464
380712 COMMUNE DE THENELLES COM 210207148
@Company
@Persons		 02741 THENELLES LE RIEZ Department: 02
Parcel Code: 027410000A0001
Surface: 2685
Location: Zoom
Google Maps: 49.835329, 3.467461
386428 COMMUNE DE THENELLES COM 210207148
@Company
@Persons		 02741 THENELLES LE RIEZ Department: 02
Parcel Code: 027410000A0936
Surface: 148
Location: Zoom
Google Maps: 49.834805, 3.469491
408644 COMMUNE DE THENELLES COM 210207148
@Company
@Persons		 02741 THENELLES LE RIEZ Department: 02
Parcel Code: 027410000A1391
Surface: 14
Location: Zoom
Google Maps: 49.834544, 3.471578
418699 COMMUNE DE THENELLES COM 210207148
@Company
@Persons		 02741 THENELLES LE RIEZ Department: 02
Parcel Code: 027410000A1377
Surface: 4
Location: Zoom
Google Maps: 49.834728, 3.472507
429534 COMMUNE DE THENELLES COM 210207148
@Company
@Persons		 02741 THENELLES LE RIEZ Department: 02
Parcel Code: 027410000A1393
Surface: 14
Location: Zoom
Google Maps: 49.834643, 3.471328
431225 COMMUNE DE THENELLES COM 210207148
@Company
@Persons		 02741 THENELLES LE RIEZ Department: 02
Parcel Code: 027410000A0002
Surface: 1615
Location: Zoom
Google Maps: 49.835037, 3.467989
440923 COMMUNE DE THENELLES COM 210207148
@Company
@Persons		 02741 THENELLES LE RIEZ Department: 02
Parcel Code: 027410000A1077
Surface: 4685
Location: Zoom
Google Maps: 49.834396, 3.470720
443655 COMMUNE DE THENELLES COM 210207148
@Company
@Persons		 02741 THENELLES LE RIEZ Department: 02
Parcel Code: 027410000A1395
Surface: 7
Location: Zoom
Google Maps: 49.834750, 3.471058
449878 TEREOS FRANCE SC 533247979
@Company
@Persons		 02741 THENELLES LE RIEZ Department: 02
Parcel Code: 027410000A1186
Surface: 22208
Location: Zoom
Google Maps: 49.832478, 3.472165
457391 COMMUNE DE THENELLES COM 210207148
@Company
@Persons		 02741 THENELLES LE RIEZ Department: 02
Parcel Code: 027410000A0938
Surface: 146
Location: Zoom
Google Maps: 49.834964, 3.469632
470829 COMMUNE DE THENELLES COM 210207148
@Company
@Persons		 02741 THENELLES LE RIEZ Department: 02
Parcel Code: 027410000A0965
Surface: 144
Location: Zoom
Google Maps: 49.834567, 3.471364
471432 COMMUNE DE THENELLES COM 210207148
@Company
@Persons		 02741 THENELLES LE RIEZ Department: 02
Parcel Code: 027410000A1185
Surface: 924
Location: Zoom
Google Maps: 49.832398, 3.471390

 

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.