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 17443 THAIRE LE PONTREAU found 17 results

# Company Address REF Geotag
3237102 PROPRIETAIRES DU BND 443 G0107 U25215696
@Company
@Persons		 17443 THAIRE LE PONTREAU Department: 17
Parcel Code: 174430000G0107
Surface: 3250
Location: Zoom
Google Maps: 46.077718, -1.018273
3237103 PROPRIETAIRES DU BND 443 G0107 U25215696
@Company
@Persons		 17443 THAIRE LE PONTREAU Department: 17
Parcel Code: 174430000G0107
Surface: 3250
Location: Zoom
Google Maps: 46.077718, -1.018273
3237104 PROPRIETAIRES DU BND 443 G0107 U25215696
@Company
@Persons		 17443 THAIRE LE PONTREAU Department: 17
Parcel Code: 174430000G0107
Surface: 3250
Location: Zoom
Google Maps: 46.077718, -1.018273
3237105 PROPRIETAIRES DU BND 443 G0126 U25216123
@Company
@Persons		 17443 THAIRE LE PONTREAU Department: 17
Parcel Code: 174430000G0126
Surface: 160
Location: Zoom
Google Maps: 46.076784, -1.015483
3237106 PROPRIETAIRES DU BND 443 G0126 U25216123
@Company
@Persons		 17443 THAIRE LE PONTREAU Department: 17
Parcel Code: 174430000G0126
Surface: 160
Location: Zoom
Google Maps: 46.076784, -1.015483
3237107 PROPRIETAIRES DU BND 443 G0127 U25216230
@Company
@Persons		 17443 THAIRE LE PONTREAU Department: 17
Parcel Code: 174430000G0127
Surface: 970
Location: Zoom
Google Maps: 46.076891, -1.015533
3237108 PROPRIETAIRES DU BND 443 G0127 U25216230
@Company
@Persons		 17443 THAIRE LE PONTREAU Department: 17
Parcel Code: 174430000G0127
Surface: 970
Location: Zoom
Google Maps: 46.076891, -1.015533
3237109 PROPRIETAIRES DU BND 443 G0191 U25218210
@Company
@Persons		 17443 THAIRE LE PONTREAU Department: 17
Parcel Code: 174430000G0191
Surface: 1130
Location: Zoom
Google Maps: 46.076503, -1.012346
3237110 PROPRIETAIRES DU BND 443 G0191 U25218210
@Company
@Persons		 17443 THAIRE LE PONTREAU Department: 17
Parcel Code: 174430000G0191
Surface: 1130
Location: Zoom
Google Maps: 46.076503, -1.012346
3237111 PROPRIETAIRES DU BND 443 G0214 U25218309
@Company
@Persons		 17443 THAIRE LE PONTREAU Department: 17
Parcel Code: 174430000G0214
Surface: 640
Location: Zoom
Google Maps: 46.074338, -1.015643
3237112 PROPRIETAIRES DU BND 443 G0214 U25218309
@Company
@Persons		 17443 THAIRE LE PONTREAU Department: 17
Parcel Code: 174430000G0214
Surface: 640
Location: Zoom
Google Maps: 46.074338, -1.015643
3237113 PROPRIETAIRES DU BND 443 G0222 U25218620
@Company
@Persons		 17443 THAIRE LE PONTREAU Department: 17
Parcel Code: 174430000G0222
Surface: 520
Location: Zoom
Google Maps: 46.075016, -1.014805
3237114 PROPRIETAIRES DU BND 443 G0222 U25218620
@Company
@Persons		 17443 THAIRE LE PONTREAU Department: 17
Parcel Code: 174430000G0222
Surface: 520
Location: Zoom
Google Maps: 46.075016, -1.014805
3237115 PROPRIETAIRES DU BND 443 G0222 U25218620
@Company
@Persons		 17443 THAIRE LE PONTREAU Department: 17
Parcel Code: 174430000G0222
Surface: 520
Location: Zoom
Google Maps: 46.075016, -1.014805
3237116 PROPRIETAIRES DU BND 443 G0223 U25218719
@Company
@Persons		 17443 THAIRE LE PONTREAU Department: 17
Parcel Code: 174430000G0223
Surface: 490
Location: Zoom
Google Maps: 46.075075, -1.015015
3237117 PROPRIETAIRES DU BND 443 G0223 U25218719
@Company
@Persons		 17443 THAIRE LE PONTREAU Department: 17
Parcel Code: 174430000G0223
Surface: 490
Location: Zoom
Google Maps: 46.075075, -1.015015
3237141 COMMUNE DE THAIRE COM 211704432
@Company
@Persons		 17443 THAIRE LE PONTREAU Department: 17
Parcel Code: 174430000G0414
Surface: 688
Location: Zoom
Google Maps: 46.079112, -1.014238

 

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.