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 16340 SAINT-MEME-LES-CARRIERES LA PETITE SEMARONNE found 15 results

# Company Address REF Geotag
2799977 FAMILLE THORIN SARL 438332801
@Company
@Persons
16340 SAINT-MEME-LES-CARRIERES LA PETITE SEMARONNE Department: 16
Parcel Code: 163400000E1185
Surface: 38824
Location: Zoom
Google Maps: 0.000000, 0.000000
2800411 FAMILLE THORIN SARL 438332801
@Company
@Persons
16340 SAINT-MEME-LES-CARRIERES LA PETITE SEMARONNE Department: 16
Parcel Code: 163400000E1229
Surface: 1510
Location: Zoom
Google Maps: 0.000000, 0.000000
2834818 FAMILLE THORIN SARL 438332801
@Company
@Persons
16340 SAINT-MEME-LES-CARRIERES LA PETITE SEMARONNE Department: 16
Parcel Code: 163400000E1041
Surface: 1475
Location: Zoom
Google Maps: 0.000000, 0.000000
2853457 SCI DE LA CROIX BLANCHE SCI 419165923
@Company
@Persons
16340 SAINT-MEME-LES-CARRIERES LA PETITE SEMARONNE Department: 16
Parcel Code: 163400000E1177
Surface: 26150
Location: Zoom
Google Maps: 45.642493, -0.161904
2860524 FAMILLE THORIN SARL 438332801
@Company
@Persons
16340 SAINT-MEME-LES-CARRIERES LA PETITE SEMARONNE Department: 16
Parcel Code: 163400000E1042
Surface: 1414
Location: Zoom
Google Maps: 0.000000, 0.000000
2878115 FAMILLE THORIN SARL 438332801
@Company
@Persons
16340 SAINT-MEME-LES-CARRIERES LA PETITE SEMARONNE Department: 16
Parcel Code: 163400000E1032
Surface: 115
Location: Zoom
Google Maps: 0.000000, 0.000000
2881219 FAMILLE THORIN SARL 438332801
@Company
@Persons
16340 SAINT-MEME-LES-CARRIERES LA PETITE SEMARONNE Department: 16
Parcel Code: 163400000E1044
Surface: 167
Location: Zoom
Google Maps: 0.000000, 0.000000
2882623 SC AGRICOLE DU PARC SC U13908630
@Company
@Persons
16340 SAINT-MEME-LES-CARRIERES LA PETITE SEMARONNE Department: 16
Parcel Code: 163400000E0572
Surface: 7172
Location: Zoom
Google Maps: 45.640550, -0.159548
2883324 FAMILLE THORIN SARL 438332801
@Company
@Persons
16340 SAINT-MEME-LES-CARRIERES LA PETITE SEMARONNE Department: 16
Parcel Code: 163400000E1030
Surface: 620
Location: Zoom
Google Maps: 0.000000, 0.000000
2884189 FAMILLE THORIN SARL 438332801
@Company
@Persons
16340 SAINT-MEME-LES-CARRIERES LA PETITE SEMARONNE Department: 16
Parcel Code: 163400000E1034
Surface: 330
Location: Zoom
Google Maps: 0.000000, 0.000000
2900932 FAMILLE THORIN SARL 438332801
@Company
@Persons
16340 SAINT-MEME-LES-CARRIERES LA PETITE SEMARONNE Department: 16
Parcel Code: 163400000E1040
Surface: 5782
Location: Zoom
Google Maps: 0.000000, 0.000000
2912712 FAMILLE THORIN SARL 438332801
@Company
@Persons
16340 SAINT-MEME-LES-CARRIERES LA PETITE SEMARONNE Department: 16
Parcel Code: 163400000E1038
Surface: 580
Location: Zoom
Google Maps: 0.000000, 0.000000
2929920 FAMILLE THORIN SARL 438332801
@Company
@Persons
16340 SAINT-MEME-LES-CARRIERES LA PETITE SEMARONNE Department: 16
Parcel Code: 163400000E1036
Surface: 560
Location: Zoom
Google Maps: 0.000000, 0.000000
2934235 FAMILLE THORIN SARL 438332801
@Company
@Persons
16340 SAINT-MEME-LES-CARRIERES LA PETITE SEMARONNE Department: 16
Parcel Code: 163400000E1185
Surface: 38824
Location: Zoom
Google Maps: 0.000000, 0.000000
2958423 SCI DE LA CROIX BLANCHE SCI 419165923
@Company
@Persons
16340 SAINT-MEME-LES-CARRIERES LA PETITE SEMARONNE Department: 16
Parcel Code: 163400000E1177
Surface: 26150
Location: Zoom
Google Maps: 45.642493, -0.161904

 

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.