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 390480796 found 15 results

# Company Address REF Geotag
17879835 DU THOREUIL SCI 390480796
@Company
@Persons		 88022 AUZAINVILLIERS DERRIERE SAINT PIERRE Department: 88
Parcel Code: 88022000ZM0044
Surface: 26680
Location: Zoom
Google Maps: 48.241572, 5.877752
17879836 DU THOREUIL SCI 390480796
@Company
@Persons		 88022 AUZAINVILLIERS DERRIERE SAINT PIERRE Department: 88
Parcel Code: 88022000ZM0045
Surface: 5880
Location: Zoom
Google Maps: 48.241094, 5.879400
17879837 DU THOREUIL SCI 390480796
@Company
@Persons		 88022 AUZAINVILLIERS DERRIERE SAINT PIERRE Department: 88
Parcel Code: 88022000ZM0046
Surface: 4550
Location: Zoom
Google Maps: 48.241230, 5.876378
17983732 DU THOREUIL SCI 390480796
@Company
@Persons		 88259 LANDAVILLE LE BUISSON Department: 88
Parcel Code: 88259000ZK0002
Surface: 48080
Location: Zoom
Google Maps: 48.287337, 5.720265
17983733 DU THOREUIL SCI 390480796
@Company
@Persons		 88259 LANDAVILLE LE BUISSON Department: 88
Parcel Code: 88259000ZK0002
Surface: 48080
Location: Zoom
Google Maps: 48.287337, 5.720265
17983734 DU THOREUIL SCI 390480796
@Company
@Persons		 88259 LANDAVILLE LE BUISSON Department: 88
Parcel Code: 88259000ZK0002
Surface: 48080
Location: Zoom
Google Maps: 48.287337, 5.720265
17983735 DU THOREUIL SCI 390480796
@Company
@Persons		 88259 LANDAVILLE LE BUISSON Department: 88
Parcel Code: 88259000ZK0002
Surface: 48080
Location: Zoom
Google Maps: 48.287337, 5.720265
17983737 DU THOREUIL SCI 390480796
@Company
@Persons		 88259 LANDAVILLE LE BUISSON Department: 88
Parcel Code: 88259000ZK0004
Surface: 10860
Location: Zoom
Google Maps: 48.289423, 5.721196
17983771 DU THOREUIL SCI 390480796
@Company
@Persons		 88259 LANDAVILLE DESSUS LA MAY Department: 88
Parcel Code: 88259000ZL0054
Surface: 960
Location: Zoom
Google Maps: 48.292886, 5.737892
17983772 DU THOREUIL SCI 390480796
@Company
@Persons		 88259 LANDAVILLE DESSUS LA MAY Department: 88
Parcel Code: 88259000ZL0054
Surface: 960
Location: Zoom
Google Maps: 48.292886, 5.737892
17983773 DU THOREUIL SCI 390480796
@Company
@Persons		 88259 LANDAVILLE DESSUS LA MAY Department: 88
Parcel Code: 88259000ZL0055
Surface: 27660
Location: Zoom
Google Maps: 48.292601, 5.738338
17983774 DU THOREUIL SCI 390480796
@Company
@Persons		 88259 LANDAVILLE DESSUS LA MAY Department: 88
Parcel Code: 88259000ZL0055
Surface: 27660
Location: Zoom
Google Maps: 48.292601, 5.738338
17983775 DU THOREUIL SCI 390480796
@Company
@Persons		 88259 LANDAVILLE DESSUS LA MAY Department: 88
Parcel Code: 88259000ZL0055
Surface: 27660
Location: Zoom
Google Maps: 48.292601, 5.738338
18029698 DU THOREUIL SCI 390480796
@Company
@Persons		 88390 ROBECOURT LA LONGUE ROIE Department: 88
Parcel Code: 88390000ZD0092
Surface: 10285
Location: Zoom
Google Maps: 48.150441, 5.686025
18053292 DU THOREUIL SCI 390480796
@Company
@Persons		 88434 SAINT-REMIMONT LE GRAND PRE Department: 88
Parcel Code: 88434000ZC0072
Surface: 20474
Location: Zoom
Google Maps: 48.238221, 5.904767

 

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.