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 LES POITEVINNES found 16 results

# Company Address REF Geotag
3391347 DES POITEVINES GFA 389220088
@Company
@Persons
18262 THAUVENAY LES POITEVINNES Department: 18
Parcel Code: 18262000ZE0220
Surface: 1630
Location: Zoom
Google Maps: 47.302531, 2.859982
3391348 DES POITEVINES GFA 389220088
@Company
@Persons
18262 THAUVENAY LES POITEVINNES Department: 18
Parcel Code: 18262000ZE0221
Surface: 2100
Location: Zoom
Google Maps: 47.302445, 2.859721
3391349 CHATEAU DE SANCERRE SCEA 830498366
@Company
@Persons
18262 THAUVENAY LES POITEVINNES Department: 18
Parcel Code: 18262000ZE0222
Surface: 2280
Location: Zoom
Google Maps: 47.302443, 2.859448
3391350 DES POITEVINES GFA 389220088
@Company
@Persons
18262 THAUVENAY LES POITEVINNES Department: 18
Parcel Code: 18262000ZE0227
Surface: 550
Location: Zoom
Google Maps: 47.302536, 2.858861
3391351 DES POITEVINES GFA 389220088
@Company
@Persons
18262 THAUVENAY LES POITEVINNES Department: 18
Parcel Code: 18262000ZE0229
Surface: 1470
Location: Zoom
Google Maps: 47.302693, 2.858744
3391352 DES POITEVINES GFA 389220088
@Company
@Persons
18262 THAUVENAY LES POITEVINNES Department: 18
Parcel Code: 18262000ZE0234
Surface: 7140
Location: Zoom
Google Maps: 47.303114, 2.858707
3391353 DE CHARLOUISE GFA 504195496
@Company
@Persons
18262 THAUVENAY LES POITEVINNES Department: 18
Parcel Code: 18262000ZE0235
Surface: 2750
Location: Zoom
Google Maps: 47.303613, 2.858339
3391404 COMMUNE DE THAUVENAY COM 211802624
@Company
@Persons
18262 THAUVENAY LES POITEVINNES Department: 18
Parcel Code: 18262000ZE0360
Surface: 736
Location: Zoom
Google Maps: 47.302009, 2.860826
3391405 COMMUNE DE THAUVENAY COM 211802624
@Company
@Persons
18262 THAUVENAY LES POITEVINNES Department: 18
Parcel Code: 18262000ZE0361
Surface: 5984
Location: Zoom
Google Maps: 47.302906, 2.860344
3391415 COMMUNE DE THAUVENAY COM 211802624
@Company
@Persons
18262 THAUVENAY LES POITEVINNES Department: 18
Parcel Code: 18262000ZE0371
Surface: 3800
Location: Zoom
Google Maps: 47.304057, 2.859396
3391430 LES VIGNES LONGUES GFA 442105854
@Company
@Persons
18262 THAUVENAY LES POITEVINNES Department: 18
Parcel Code: 18262000ZE0438
Surface: 2250
Location: Zoom
Google Maps: 47.302205, 2.858383
3391431 DES POITEVINES GFA 389220088
@Company
@Persons
18262 THAUVENAY LES POITEVINNES Department: 18
Parcel Code: 18262000ZE0441
Surface: 8690
Location: Zoom
Google Maps: 47.302312, 2.857694
3391437 DES POITEVINES GFA 389220088
@Company
@Persons
18262 THAUVENAY LES POITEVINNES Department: 18
Parcel Code: 18262000ZE0447
Surface: 1898
Location: Zoom
Google Maps: 47.303443, 2.857053
3391438 CHATEAU DE SANCERRE SCEA 830498366
@Company
@Persons
18262 THAUVENAY LES POITEVINNES Department: 18
Parcel Code: 18262000ZE0448
Surface: 5720
Location: Zoom
Google Maps: 47.303667, 2.856667
3391503 LES VIGNES LONGUES GFA 442105854
@Company
@Persons
18262 THAUVENAY LES POITEVINNES Department: 18
Parcel Code: 18262000ZI0031
Surface: 4450
Location: Zoom
Google Maps: 47.302639, 2.855417
3391504 ASSOCIATION FONCIERE DE THAUVENAY U25070431
@Company
@Persons
18262 THAUVENAY LES POITEVINNES Department: 18
Parcel Code: 18262000ZI0037
Surface: 685
Location: Zoom
Google Maps: 47.301669, 2.858405

 

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.