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 24551 THIVIERS QUARTIER DU PEYRAT found 10 results

# Company Address REF Geotag
4325752 COMMUNE DE THIVIERS COM 212405518
@Company
@Persons
24551 THIVIERS QUARTIER DU PEYRAT Department: 24
Parcel Code: 24551000AO0288
Surface: 4228
Location: Zoom
Google Maps: 45.416630, 0.919917
4325756 SOCIETE CIVILE IMMOBILIERE DE MAAT SCI 799173661
@Company
@Persons
24551 THIVIERS QUARTIER DU PEYRAT Department: 24
Parcel Code: 24551000AO0308
Surface: 205
Location: Zoom
Google Maps: 45.415721, 0.921086
4325757 DU 13 RUE LAMY SCI 344727391
@Company
@Persons
24551 THIVIERS QUARTIER DU PEYRAT Department: 24
Parcel Code: 24551000AO0321
Surface: 79
Location: Zoom
Google Maps: 45.415319, 0.920592
4325814 BANQUE POPULAIRE AQUITAINE CENTRE ATLANTIQUE SCCP 755501590
@Company
@Persons
24551 THIVIERS QUARTIER DU PEYRAT Department: 24
Parcel Code: 24551000AO0668
Surface: 30
Location: Zoom
Google Maps: 45.415412, 0.919514
4325815 BANQUE POPULAIRE AQUITAINE CENTRE ATLANTIQUE SCCP 755501590
@Company
@Persons
24551 THIVIERS QUARTIER DU PEYRAT Department: 24
Parcel Code: 24551000AO0669
Surface: 78
Location: Zoom
Google Maps: 45.415451, 0.919532
4325816 SCI CZ INVESTMENT SCI 844442244
@Company
@Persons
24551 THIVIERS QUARTIER DU PEYRAT Department: 24
Parcel Code: 24551000AO0674
Surface: 82
Location: Zoom
Google Maps: 45.415190, 0.920424
4325817 GESTION COMPTABILITE PERIGORD ASS 312613714
@Company
@Persons
24551 THIVIERS QUARTIER DU PEYRAT Department: 24
Parcel Code: 24551000AO0684
Surface: 92
Location: Zoom
Google Maps: 45.415586, 0.920062
4325820 THIVIERS PERIGORD SCI 452034226
@Company
@Persons
24551 THIVIERS QUARTIER DU PEYRAT Department: 24
Parcel Code: 24551000AO0693
Surface: 66
Location: Zoom
Google Maps: 45.415426, 0.920014
4325821 THIVIERS PERIGORD SCI 452034226
@Company
@Persons
24551 THIVIERS QUARTIER DU PEYRAT Department: 24
Parcel Code: 24551000AO0694
Surface: 58
Location: Zoom
Google Maps: 45.415475, 0.920017
4325822 THIVIERS PERIGORD SCI 452034226
@Company
@Persons
24551 THIVIERS QUARTIER DU PEYRAT Department: 24
Parcel Code: 24551000AO0695
Surface: 24
Location: Zoom
Google Maps: 45.415482, 0.920075

 

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.