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 23253 THAURON COMBALUSSE found 17 results

# Company Address REF Geotag
4113368 LA CHASSAGNE NEUVILLE GFO 348945445
@Company
@Persons		 23253 THAURON DE COMBALUSSE Department: 23
Parcel Code: 232530000E0035
Surface: 1936
Location: Zoom
Google Maps: 45.996489, 1.778073
4113397 SECTION DUMONT DE TRANSET U24290919
@Company
@Persons		 23253 THAURON COMBALUSSE Department: 23
Parcel Code: 232530000E0230
Surface: 485
Location: Zoom
Google Maps: 45.992383, 1.789127
4113398 SECTION DUMONT DE TRANSET U24290919
@Company
@Persons		 23253 THAURON COMBALUSSE Department: 23
Parcel Code: 232530000E0231
Surface: 925
Location: Zoom
Google Maps: 45.992719, 1.789283
4113399 LA CHASSAGNE NEUVILLE GFO 348945445
@Company
@Persons		 23253 THAURON COMBALUSSE Department: 23
Parcel Code: 232530000E0252
Surface: 4605
Location: Zoom
Google Maps: 45.994317, 1.783839
4113400 LA CHASSAGNE NEUVILLE GFO 348945445
@Company
@Persons		 23253 THAURON COMBALUSSE Department: 23
Parcel Code: 232530000E0253
Surface: 11820
Location: Zoom
Google Maps: 45.993738, 1.783861
4113401 LA CHASSAGNE NEUVILLE GFO 348945445
@Company
@Persons		 23253 THAURON COMBALUSSE Department: 23
Parcel Code: 232530000E0254
Surface: 330
Location: Zoom
Google Maps: 45.993519, 1.784614
4113402 LA CHASSAGNE NEUVILLE GFO 348945445
@Company
@Persons		 23253 THAURON COMBALUSSE Department: 23
Parcel Code: 232530000E0259
Surface: 3264
Location: Zoom
Google Maps: 45.993831, 1.785624
4113403 LA CHASSAGNE NEUVILLE GFO 348945445
@Company
@Persons		 23253 THAURON COMBALUSSE Department: 23
Parcel Code: 232530000E0261
Surface: 17955
Location: Zoom
Google Maps: 45.994760, 1.784809
4113404 LA CHASSAGNE NEUVILLE GFO 348945445
@Company
@Persons		 23253 THAURON COMBALUSSE Department: 23
Parcel Code: 232530000E0262
Surface: 3460
Location: Zoom
Google Maps: 45.995290, 1.785149
4113405 LA CHASSAGNE NEUVILLE GFO 348945445
@Company
@Persons		 23253 THAURON COMBALUSSE Department: 23
Parcel Code: 232530000E0263
Surface: 3360
Location: Zoom
Google Maps: 45.995373, 1.784328
4113406 LA CHASSAGNE NEUVILLE GFO 348945445
@Company
@Persons		 23253 THAURON COMBALUSSE Department: 23
Parcel Code: 232530000E0266
Surface: 12820
Location: Zoom
Google Maps: 45.994668, 1.782153
4113407 LA CHASSAGNE NEUVILLE GFO 348945445
@Company
@Persons		 23253 THAURON COMBALUSSE Department: 23
Parcel Code: 232530000E0267
Surface: 11245
Location: Zoom
Google Maps: 45.994139, 1.781633
4113408 LA CHASSAGNE NEUVILLE GFO 348945445
@Company
@Persons		 23253 THAURON COMBALUSSE Department: 23
Parcel Code: 232530000E0268
Surface: 8773
Location: Zoom
Google Maps: 45.995427, 1.781647
4113409 LA CHASSAGNE NEUVILLE GFO 348945445
@Company
@Persons		 23253 THAURON COMBALUSSE Department: 23
Parcel Code: 232530000E0270
Surface: 3862
Location: Zoom
Google Maps: 45.996103, 1.782333
4113410 LA CHASSAGNE NEUVILLE GFO 348945445
@Company
@Persons		 23253 THAURON COMBALUSSE Department: 23
Parcel Code: 232530000E0271
Surface: 5219
Location: Zoom
Google Maps: 45.996132, 1.781366
4113411 LA CHASSAGNE NEUVILLE GFO 348945445
@Company
@Persons		 23253 THAURON COMBALUSSE Department: 23
Parcel Code: 232530000E0272
Surface: 7413
Location: Zoom
Google Maps: 45.995979, 1.780774
4113477 LA CHASSAGNE NEUVILLE GFO 348945445
@Company
@Persons		 23253 THAURON DE COMBALUSSE Department: 23
Parcel Code: 232530000E0545
Surface: 121798
Location: Zoom
Google Maps: 45.994516, 1.778738

 

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.