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 307113258 found 28 results

# Company Address REF Geotag
7877382 THELY SCI 307113258
@Company
@Persons
38449 SAINT-QUENTIN-FALLAVIER 0060, RUE DE LUZAIS Department: 38
Parcel Code: 38449000CK0016
Surface: 10000
Location: Zoom
Google Maps: 45.645235, 5.097079
7877397 THELY SCI 307113258
@Company
@Persons
38449 SAINT-QUENTIN-FALLAVIER 0100, RUE DE LUZAIS Department: 38
Parcel Code: 38449000CK0030
Surface: 45071
Location: Zoom
Google Maps: 45.643382, 5.094625
7877399 THELY SCI 307113258
@Company
@Persons
38449 SAINT-QUENTIN-FALLAVIER SEREZIN Department: 38
Parcel Code: 38449000CK0032
Surface: 24
Location: Zoom
Google Maps: 45.644235, 5.098649
7877404 THELY SCI 307113258
@Company
@Persons
38449 SAINT-QUENTIN-FALLAVIER RUE DU RUISSEAU Department: 38
Parcel Code: 38449000CK0042
Surface: 1201
Location: Zoom
Google Maps: 45.642453, 5.099227
7877406 THELY SCI 307113258
@Company
@Persons
38449 SAINT-QUENTIN-FALLAVIER RUE DU RUISSEAU Department: 38
Parcel Code: 38449000CK0045
Surface: 2091
Location: Zoom
Google Maps: 45.641821, 5.098664
7877407 THELY SCI 307113258
@Company
@Persons
38449 SAINT-QUENTIN-FALLAVIER 0090, RUE DU RUISSEAU Department: 38
Parcel Code: 38449000CK0046
Surface: 162
Location: Zoom
Google Maps: 45.642171, 5.098035
7877408 THELY SCI 307113258
@Company
@Persons
38449 SAINT-QUENTIN-FALLAVIER 0070, RUE DU RUISSEAU Department: 38
Parcel Code: 38449000CK0047
Surface: 2678
Location: Zoom
Google Maps: 45.641821, 5.098038
7877409 THELY SCI 307113258
@Company
@Persons
38449 SAINT-QUENTIN-FALLAVIER 0070, RUE DU RUISSEAU Department: 38
Parcel Code: 38449000CK0048
Surface: 3322
Location: Zoom
Google Maps: 45.641585, 5.098379
7877410 THELY SCI 307113258
@Company
@Persons
38449 SAINT-QUENTIN-FALLAVIER 0080, RUE DU RUISSEAU Department: 38
Parcel Code: 38449000CK0049
Surface: 10000
Location: Zoom
Google Maps: 45.640727, 5.097348
7877411 THELY SCI 307113258
@Company
@Persons
38449 SAINT-QUENTIN-FALLAVIER 0090, RUE DU RUISSEAU Department: 38
Parcel Code: 38449000CK0050
Surface: 25838
Location: Zoom
Google Maps: 45.642578, 5.097330
7877413 THELY SCI 307113258
@Company
@Persons
38449 SAINT-QUENTIN-FALLAVIER 0105, RUE DU RUISSEAU Department: 38
Parcel Code: 38449000CK0053
Surface: 10000
Location: Zoom
Google Maps: 45.640768, 5.095563
7877414 THELY SCI 307113258
@Company
@Persons
38449 SAINT-QUENTIN-FALLAVIER 0107, RUE DU RUISSEAU Department: 38
Parcel Code: 38449000CK0054
Surface: 15226
Location: Zoom
Google Maps: 45.640993, 5.094058
7877415 THELY SCI 307113258
@Company
@Persons
38449 SAINT-QUENTIN-FALLAVIER 0091, RUE DU RUISSEAU Department: 38
Parcel Code: 38449000CK0055
Surface: 8266
Location: Zoom
Google Maps: 45.640172, 5.094186
7877430 THELY SCI 307113258
@Company
@Persons
38449 SAINT-QUENTIN-FALLAVIER RUE DU RUISSEAU Department: 38
Parcel Code: 38449000CK0067
Surface: 4788
Location: Zoom
Google Maps: 45.640515, 5.097155
7877433 THELY SCI 307113258
@Company
@Persons
38449 SAINT-QUENTIN-FALLAVIER 0085, RUE DU RUISSEAU Department: 38
Parcel Code: 38449000CK0069
Surface: 683
Location: Zoom
Google Maps: 45.640357, 5.097746
7877434 THELY SCI 307113258
@Company
@Persons
38449 SAINT-QUENTIN-FALLAVIER 0075, RUE DU RUISSEAU Department: 38
Parcel Code: 38449000CK0070
Surface: 10000
Location: Zoom
Google Maps: 45.640457, 5.098085
7877438 THELY SCI 307113258
@Company
@Persons
38449 SAINT-QUENTIN-FALLAVIER 0045, RUE DU RUISSEAU Department: 38
Parcel Code: 38449000CK0074
Surface: 10712
Location: Zoom
Google Maps: 45.641993, 5.100909
7877439 THELY SCI 307113258
@Company
@Persons
38449 SAINT-QUENTIN-FALLAVIER 0035, RUE DU RUISSEAU Department: 38
Parcel Code: 38449000CK0075
Surface: 4846
Location: Zoom
Google Maps: 45.642734, 5.102070
7877440 THELY SCI 307113258
@Company
@Persons
38449 SAINT-QUENTIN-FALLAVIER 0035, RUE DU RUISSEAU Department: 38
Parcel Code: 38449000CK0076
Surface: 6000
Location: Zoom
Google Maps: 45.643042, 5.102708
7877468 THELY SCI 307113258
@Company
@Persons
38449 SAINT-QUENTIN-FALLAVIER RUE DE PROVENCE Department: 38
Parcel Code: 38449000CK0125
Surface: 9038
Location: Zoom
Google Maps: 45.641569, 5.103529
7877469 THELY SCI 307113258
@Company
@Persons
38449 SAINT-QUENTIN-FALLAVIER RUE DE PROVENCE Department: 38
Parcel Code: 38449000CK0126
Surface: 9960
Location: Zoom
Google Maps: 45.641357, 5.102457
7877495 THELY SCI 307113258
@Company
@Persons
38449 SAINT-QUENTIN-FALLAVIER 0010, RUE DU MOLLARET Department: 38
Parcel Code: 38449000CK0158
Surface: 12977
Location: Zoom
Google Maps: 45.647240, 5.103025
7877506 THELY SCI 307113258
@Company
@Persons
38449 SAINT-QUENTIN-FALLAVIER RUE DU RUISSEAU Department: 38
Parcel Code: 38449000CK0174
Surface: 2557
Location: Zoom
Google Maps: 45.642665, 5.098388
7877507 THELY SCI 307113258
@Company
@Persons
38449 SAINT-QUENTIN-FALLAVIER RUE DU RUISSEAU Department: 38
Parcel Code: 38449000CK0175
Surface: 420
Location: Zoom
Google Maps: 45.642838, 5.098188
7877524 THELY SCI 307113258
@Company
@Persons
38449 SAINT-QUENTIN-FALLAVIER 0010, RUE DE LUZAIS Department: 38
Parcel Code: 38449000CK0199
Surface: 16254
Location: Zoom
Google Maps: 45.647678, 5.101100
7877525 THELY SCI 307113258
@Company
@Persons
38449 SAINT-QUENTIN-FALLAVIER 9000, RUE DU RUISSEAU Department: 38
Parcel Code: 38449000CK0200
Surface: 7302
Location: Zoom
Google Maps: 45.643340, 5.098231
7877527 THELY SCI 307113258
@Company
@Persons
38449 SAINT-QUENTIN-FALLAVIER RUE DU RUISSEAU Department: 38
Parcel Code: 38449000CK0202
Surface: 299
Location: Zoom
Google Maps: 45.642907, 5.098675
7877529 THELY SCI 307113258
@Company
@Persons
38449 SAINT-QUENTIN-FALLAVIER RUE DU RUISSEAU Department: 38
Parcel Code: 38449000CK0204
Surface: 322
Location: Zoom
Google Maps: 45.642508, 5.098606

 

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.