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 18262 THAUVENAY FRETOIR found 15 results

# Company Address REF Geotag
3391015 COPROPRIETAIRES 262 DE B883 U25072661
@Company
@Persons		 18262 THAUVENAY FRETOIR Department: 18
Parcel Code: 182620000B0883
Surface: 212
Location: Zoom
Google Maps: 47.297918, 2.867045
3391016 DE LA TREILLE SCI 401268289
@Company
@Persons		 18262 THAUVENAY FRETOIR Department: 18
Parcel Code: 182620000B0901
Surface: 120
Location: Zoom
Google Maps: 47.298417, 2.867209
3391017 DE LA TREILLE SCI 401268289
@Company
@Persons		 18262 THAUVENAY FRETOIR Department: 18
Parcel Code: 182620000B0902
Surface: 121
Location: Zoom
Google Maps: 47.298606, 2.866996
3391019 COMMUNE DE THAUVENAY COM 211802624
@Company
@Persons		 18262 THAUVENAY FRETOIR Department: 18
Parcel Code: 182620000B0909
Surface: 86
Location: Zoom
Google Maps: 47.298115, 2.866589
3391020 DES POITEVINES GFA 389220088
@Company
@Persons		 18262 THAUVENAY FRETOIR Department: 18
Parcel Code: 182620000B0932
Surface: 3537
Location: Zoom
Google Maps: 47.298272, 2.864641
3391021 COPROPRIETAIRES 262 DE B940 U25072206
@Company
@Persons		 18262 THAUVENAY FRETOIR Department: 18
Parcel Code: 182620000B0940
Surface: 271
Location: Zoom
Google Maps: 47.298641, 2.866355
3391023 DE LA TREILLE SCI 401268289
@Company
@Persons		 18262 THAUVENAY FRETOIR Department: 18
Parcel Code: 182620000B0943
Surface: 14
Location: Zoom
Google Maps: 47.298595, 2.866920
3391027 COPROPRIETAIRES DE 262 B 956 U20666281
@Company
@Persons		 18262 THAUVENAY FRETOIR Department: 18
Parcel Code: 182620000B0956
Surface: 386
Location: Zoom
Google Maps: 47.298988, 2.867152
3391028 DE LA TREILLE SCI 401268289
@Company
@Persons		 18262 THAUVENAY FRETOIR Department: 18
Parcel Code: 182620000B0957
Surface: 57
Location: Zoom
Google Maps: 47.298984, 2.866812
3391029 COPROPRIETAIRES DE B 991 U25080581
@Company
@Persons		 18262 THAUVENAY FRETOIR Department: 18
Parcel Code: 182620000B0991
Surface: 274
Location: Zoom
Google Maps: 47.299595, 2.866381
3391031 SCI DES 4 VENTS SCI 522136654
@Company
@Persons		 18262 THAUVENAY FRETOIR Department: 18
Parcel Code: 182620000B1019
Surface: 855
Location: Zoom
Google Maps: 47.299043, 2.865714
3391032 LES VIGNES LONGUES GFA 442105854
@Company
@Persons		 18262 THAUVENAY FRETOIR Department: 18
Parcel Code: 182620000B1022
Surface: 456
Location: Zoom
Google Maps: 47.299348, 2.865579
3391033 LES VIGNES LONGUES GFA 442105854
@Company
@Persons		 18262 THAUVENAY FRETOIR Department: 18
Parcel Code: 182620000B1023
Surface: 1930
Location: Zoom
Google Maps: 47.299593, 2.865624
3391128 SYNDICAT DEPARTEMENTAL ENERGIE DU CHER SYMC 241800549
@Company
@Persons		 18262 THAUVENAY FRETOIR Department: 18
Parcel Code: 182620000B1992
Surface: 22
Location: Zoom
Google Maps: 47.298242, 2.867421
3391131 DOMAINE TINEL BLONDELET EARL 422117895
@Company
@Persons		 18262 THAUVENAY FRETOIR Department: 18
Parcel Code: 182620000B2009
Surface: 225
Location: Zoom
Google Maps: 47.297881, 2.867462

 

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.