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 38339 ROCHE LE THOLIN found 17 results

# Company Address REF Geotag
7816904 COMMUNE DE ROCHE COM 213803398
@Company
@Persons		 38339 ROCHE LE THOLIN Department: 38
Parcel Code: 38339000AE0195
Surface: 23
Location: Zoom
Google Maps: 45.584646, 5.164627
7816905 COMMUNE DE ROCHE COM 213803398
@Company
@Persons		 38339 ROCHE LE THOLIN Department: 38
Parcel Code: 38339000AE0199
Surface: 910
Location: Zoom
Google Maps: 45.583948, 5.164174
7816906 COMMUNE DE ROCHE COM 213803398
@Company
@Persons		 38339 ROCHE LE THOLIN Department: 38
Parcel Code: 38339000AE0200
Surface: 1056
Location: Zoom
Google Maps: 45.583883, 5.164036
7816907 COMMUNE DE ROCHE COM 213803398
@Company
@Persons		 38339 ROCHE LE THOLIN Department: 38
Parcel Code: 38339000AE0201
Surface: 688
Location: Zoom
Google Maps: 45.583866, 5.163575
7816908 COMMUNE DE ROCHE COM 213803398
@Company
@Persons		 38339 ROCHE LE THOLIN Department: 38
Parcel Code: 38339000AE0209
Surface: 88
Location: Zoom
Google Maps: 45.584929, 5.164301
7816912 CAP FAMILLES ASS 320527278
@Company
@Persons		 38339 ROCHE LE THOLIN Department: 38
Parcel Code: 38339000AE0291
Surface: 3112
Location: Zoom
Google Maps: 45.585400, 5.162223
7816913 CAP FAMILLES ASS 320527278
@Company
@Persons		 38339 ROCHE LE THOLIN Department: 38
Parcel Code: 38339000AE0292
Surface: 1413
Location: Zoom
Google Maps: 45.585057, 5.161746
7816915 COMMUNE DE ROCHE COM 213803398
@Company
@Persons		 38339 ROCHE LE THOLIN Department: 38
Parcel Code: 38339000AE0310
Surface: 180
Location: Zoom
Google Maps: 45.583896, 5.164539
7816920 COMMUNE DE ROCHE COM 213803398
@Company
@Persons		 38339 ROCHE LE THOLIN Department: 38
Parcel Code: 38339000AE0359
Surface: 1171
Location: Zoom
Google Maps: 45.585343, 5.163371
7816921 COMMUNE DE ROCHE COM 213803398
@Company
@Persons		 38339 ROCHE LE THOLIN Department: 38
Parcel Code: 38339000AE0360
Surface: 916
Location: Zoom
Google Maps: 45.585321, 5.162864
7816924 COMMUNE DE ROCHE COM 213803398
@Company
@Persons		 38339 ROCHE LE THOLIN Department: 38
Parcel Code: 38339000AE0393
Surface: 2
Location: Zoom
Google Maps: 45.586323, 5.162543
7816925 COMMUNE DE ROCHE COM 213803398
@Company
@Persons		 38339 ROCHE LE THOLIN Department: 38
Parcel Code: 38339000AE0395
Surface: 43
Location: Zoom
Google Maps: 45.586207, 5.162507
7816934 COMMUNE DE ROCHE COM 213803398
@Company
@Persons		 38339 ROCHE LE THOLIN Department: 38
Parcel Code: 38339000AE0425
Surface: 18
Location: Zoom
Google Maps: 45.584875, 5.164599
7816949 COMMUNE DE ROCHE COM 213803398
@Company
@Persons		 38339 ROCHE LE THOLIN Department: 38
Parcel Code: 38339000AE0529
Surface: 19
Location: Zoom
Google Maps: 45.583922, 5.163292
7816959 ASSOCIATION DIOCESAINE DE GRENOBLE U23765579
@Company
@Persons		 38339 ROCHE LE THOLIN Department: 38
Parcel Code: 38339000AE0608
Surface: 278
Location: Zoom
Google Maps: 45.586362, 5.162819
7816960 ASSOCIATION DIOCESAINE DE GRENOBLE U23765579
@Company
@Persons		 38339 ROCHE LE THOLIN Department: 38
Parcel Code: 38339000AE0609
Surface: 17
Location: Zoom
Google Maps: 45.586462, 5.162836
7816961 ASSOCIATION DIOCESAINE DE GRENOBLE U23765579
@Company
@Persons		 38339 ROCHE LE THOLIN Department: 38
Parcel Code: 38339000AE0610
Surface: 2
Location: Zoom
Google Maps: 45.586362, 5.162564

 

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.