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 343503512 found 19 results

# Company Address REF Geotag
1741935 GAEC THOREY PERE ET FILS GAEC 343503512
@Company
@Persons
10188 LANTAGES LE TRONC DES QUARTS Department: 10
Parcel Code: 101880000F0220
Surface: 6335
Location: Zoom
Google Maps: 0.000000, 0.000000
1741936 GAEC THOREY PERE ET FILS GAEC 343503512
@Company
@Persons
10188 LANTAGES 0002, RLE DES CHENEVIERES Department: 10
Parcel Code: 101880000F0248
Surface: 1359
Location: Zoom
Google Maps: 0.000000, 0.000000
1741937 GAEC THOREY PERE ET FILS GAEC 343503512
@Company
@Persons
10188 LANTAGES 0006, RLE GRANDE RUELLE DE PARIS Department: 10
Parcel Code: 101880000F0256
Surface: 92
Location: Zoom
Google Maps: 0.000000, 0.000000
1741938 GAEC THOREY PERE ET FILS GAEC 343503512
@Company
@Persons
10188 LANTAGES LE VILLAGE Department: 10
Parcel Code: 101880000F0259
Surface: 1803
Location: Zoom
Google Maps: 0.000000, 0.000000
1741939 GAEC THOREY PERE ET FILS GAEC 343503512
@Company
@Persons
10188 LANTAGES 0003, CR VOIE DE PRASLIN Department: 10
Parcel Code: 101880000F0263
Surface: 612
Location: Zoom
Google Maps: 0.000000, 0.000000
1741944 GAEC THOREY PERE ET FILS GAEC 343503512
@Company
@Persons
10188 LANTAGES CHAMP PASQUOTTE Department: 10
Parcel Code: 101880000F0284
Surface: 4802
Location: Zoom
Google Maps: 0.000000, 0.000000
1741947 GAEC THOREY PERE ET FILS GAEC 343503512
@Company
@Persons
10188 LANTAGES 0006, CR VOIE DE PRASLIN Department: 10
Parcel Code: 101880000F1191
Surface: 3683
Location: Zoom
Google Maps: 0.000000, 0.000000
1741948 GAEC THOREY PERE ET FILS GAEC 343503512
@Company
@Persons
10188 LANTAGES LE VILLAGE Department: 10
Parcel Code: 101880000F1192
Surface: 1768
Location: Zoom
Google Maps: 0.000000, 0.000000
1741996 GAEC THOREY PERE ET FILS GAEC 343503512
@Company
@Persons
10188 LANTAGES LA FONTAINE COSSOIS Department: 10
Parcel Code: 10188000ZC0075
Surface: 3570
Location: Zoom
Google Maps: 0.000000, 0.000000
1741997 GAEC THOREY PERE ET FILS GAEC 343503512
@Company
@Persons
10188 LANTAGES LA FONTAINE COSSOIS Department: 10
Parcel Code: 10188000ZC0076
Surface: 2500
Location: Zoom
Google Maps: 0.000000, 0.000000
1742019 GAEC THOREY PERE ET FILS GAEC 343503512
@Company
@Persons
10188 LANTAGES VOIE DE VILLIERS Department: 10
Parcel Code: 10188000ZD0047
Surface: 57420
Location: Zoom
Google Maps: 0.000000, 0.000000
1742020 GAEC THOREY PERE ET FILS GAEC 343503512
@Company
@Persons
10188 LANTAGES VOIE DE VILLIERS Department: 10
Parcel Code: 10188000ZD0048
Surface: 37700
Location: Zoom
Google Maps: 0.000000, 0.000000
1742053 GAEC THOREY PERE ET FILS GAEC 343503512
@Company
@Persons
10188 LANTAGES LA FONTAINE CAUDIN Department: 10
Parcel Code: 10188000ZH0044
Surface: 32310
Location: Zoom
Google Maps: 0.000000, 0.000000
1742071 GAEC THOREY PERE ET FILS GAEC 343503512
@Company
@Persons
10188 LANTAGES CHAMP PASQUOTTE Department: 10
Parcel Code: 10188000ZI0083
Surface: 14870
Location: Zoom
Google Maps: 0.000000, 0.000000
1742073 GAEC THOREY PERE ET FILS GAEC 343503512
@Company
@Persons
10188 LANTAGES LES HERBUES Department: 10
Parcel Code: 10188000ZI0088
Surface: 56680
Location: Zoom
Google Maps: 0.000000, 0.000000
1742075 GAEC THOREY PERE ET FILS GAEC 343503512
@Company
@Persons
10188 LANTAGES GRANDES CHENNEVIERES Department: 10
Parcel Code: 10188000ZI0096
Surface: 780
Location: Zoom
Google Maps: 0.000000, 0.000000
1742077 GAEC THOREY PERE ET FILS GAEC 343503512
@Company
@Persons
10188 LANTAGES CHAMP PASQUOTTE Department: 10
Parcel Code: 10188000ZI0098
Surface: 13610
Location: Zoom
Google Maps: 0.000000, 0.000000
1742084 GAEC THOREY PERE ET FILS GAEC 343503512
@Company
@Persons
10188 LANTAGES GRANDES CHENNEVIERES Department: 10
Parcel Code: 10188000ZI0107
Surface: 12330
Location: Zoom
Google Maps: 0.000000, 0.000000
1742086 GAEC THOREY PERE ET FILS GAEC 343503512
@Company
@Persons
10188 LANTAGES 0002, RLE DES CHENEVIERES Department: 10
Parcel Code: 10188000ZI0113
Surface: 2799
Location: Zoom
Google Maps: 0.000000, 0.000000

 

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.