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 28089 CHATEAUNEUF EN THYMERAIS RUE MAURICE VIOLLETTE found 15 results

# Company Address REF Geotag
4953217 HUBERDIERE SCI 377606371
@Company
@Persons		 28089 CHATEAUNEUF EN THYMERAIS 0033, RUE MAURICE VIOLLETTE Department: 28
Parcel Code: 28089000AA0046
Surface: 689
Location: Zoom
Google Maps: 48.581994, 1.242072
4953218 CHANA SCI 511316440
@Company
@Persons		 28089 CHATEAUNEUF EN THYMERAIS 0027, RUE MAURICE VIOLLETTE Department: 28
Parcel Code: 28089000AA0048
Surface: 85
Location: Zoom
Google Maps: 48.581874, 1.242375
4953219 SOCIETE COOPERATIVE AGRICOLE INTERFACE CEREALES SCA 775575574
@Company
@Persons		 28089 CHATEAUNEUF EN THYMERAIS 0025, RUE MAURICE VIOLLETTE Department: 28
Parcel Code: 28089000AA0050
Surface: 80
Location: Zoom
Google Maps: 48.581809, 1.242331
4953220 COMMUNE DE CHATEAUNEUF EN THYMERAIS COM 212800890
@Company
@Persons		 28089 CHATEAUNEUF EN THYMERAIS 0023, RUE MAURICE VIOLLETTE Department: 28
Parcel Code: 28089000AA0051
Surface: 89
Location: Zoom
Google Maps: 48.581745, 1.242290
4953221 COMMUNE DE CHATEAUNEUF EN THYMERAIS COM 212800890
@Company
@Persons		 28089 CHATEAUNEUF EN THYMERAIS RUE MAURICE VIOLLETTE Department: 28
Parcel Code: 28089000AA0052
Surface: 1950
Location: Zoom
Google Maps: 48.581771, 1.241880
4953222 LES 3AS SCI 495053415
@Company
@Persons		 28089 CHATEAUNEUF EN THYMERAIS RUE MAURICE VIOLLETTE Department: 28
Parcel Code: 28089000AA0056
Surface: 162
Location: Zoom
Google Maps: 48.581292, 1.241937
4953224 COMMUNE DE CHATEAUNEUF EN THYMERAIS COM 212800890
@Company
@Persons		 28089 CHATEAUNEUF EN THYMERAIS 0001, RUE MAURICE VIOLLETTE Department: 28
Parcel Code: 28089000AA0058
Surface: 234
Location: Zoom
Google Maps: 48.581151, 1.241972
4953237 R E C VIOLLETTE SCI 813254737
@Company
@Persons		 28089 CHATEAUNEUF EN THYMERAIS 0042, RUE MAURICE VIOLLETTE Department: 28
Parcel Code: 28089000AB0003
Surface: 87
Location: Zoom
Google Maps: 48.581961, 1.242816
4953238 R E C VIOLLETTE SCI 813254737
@Company
@Persons		 28089 CHATEAUNEUF EN THYMERAIS 0042, RUE MAURICE VIOLLETTE Department: 28
Parcel Code: 28089000AB0004
Surface: 136
Location: Zoom
Google Maps: 48.581939, 1.242697
4953241 IMMOBO SCI 821791282
@Company
@Persons		 28089 CHATEAUNEUF EN THYMERAIS 0018, RUE MAURICE VIOLLETTE Department: 28
Parcel Code: 28089000AB0022
Surface: 546
Location: Zoom
Google Maps: 48.581209, 1.242947
4953284 GREGS SC 441426095
@Company
@Persons		 28089 CHATEAUNEUF EN THYMERAIS 0036, RUE MAURICE VIOLLETTE Department: 28
Parcel Code: 28089000AB0202
Surface: 100
Location: Zoom
Google Maps: 48.581764, 1.242747
4953285 GREGS SC 441426095
@Company
@Persons		 28089 CHATEAUNEUF EN THYMERAIS 0036, RUE MAURICE VIOLLETTE Department: 28
Parcel Code: 28089000AB0203
Surface: 175
Location: Zoom
Google Maps: 48.581783, 1.243054
4953487 LIMMOBILIERE GROUPE CASINO SAS 428269856
@Company
@Persons		 28089 CHATEAUNEUF EN THYMERAIS 0046, RUE MAURICE VIOLLETTE Department: 28
Parcel Code: 28089000AK0143
Surface: 1098
Location: Zoom
Google Maps: 48.582232, 1.242846
4953488 LEDONIENNE SCI 754016483
@Company
@Persons		 28089 CHATEAUNEUF EN THYMERAIS RUE MAURICE VIOLLETTE Department: 28
Parcel Code: 28089000AK0145
Surface: 46
Location: Zoom
Google Maps: 48.582332, 1.242669
4953489 LEDONIENNE SCI 754016483
@Company
@Persons		 28089 CHATEAUNEUF EN THYMERAIS 0052, RUE MAURICE VIOLLETTE Department: 28
Parcel Code: 28089000AK0148
Surface: 203
Location: Zoom
Google Maps: 48.582496, 1.242503

 

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.