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 489915538 found 15 results

# Company Address REF Geotag
8041102 THIB-IMMO SARL 489915538
@Company
@Persons
39300 LONS LE SAUNIER 0001, RUE DESIRE MONNIER Department: 39
Parcel Code: 39300000AP0344
Surface: 320
Location: Zoom
Google Maps: 46.677642, 5.557039
8041108 THIB-IMMO SARL 489915538
@Company
@Persons
39300 LONS LE SAUNIER 0005, RUE DESIRE MONNIER Department: 39
Parcel Code: 39300000AP0358
Surface: 329
Location: Zoom
Google Maps: 46.677482, 5.557145
8054310 THIB-IMMO SARL 489915538
@Company
@Persons
39348 MONTAIGU LA GRAVELLE Department: 39
Parcel Code: 39348000AE0004
Surface: 285
Location: Zoom
Google Maps: 46.666542, 5.575829
8054311 THIB-IMMO SARL 489915538
@Company
@Persons
39348 MONTAIGU LA GRAVELLE Department: 39
Parcel Code: 39348000AE0005
Surface: 210
Location: Zoom
Google Maps: 46.666564, 5.575806
8054312 THIB-IMMO SARL 489915538
@Company
@Persons
39348 MONTAIGU LA GRAVELLE Department: 39
Parcel Code: 39348000AE0006
Surface: 7395
Location: Zoom
Google Maps: 46.666874, 5.575905
8054313 THIB-IMMO SARL 489915538
@Company
@Persons
39348 MONTAIGU LA GRAVELLE Department: 39
Parcel Code: 39348000AE0006
Surface: 7395
Location: Zoom
Google Maps: 46.666874, 5.575905
8054314 THIB-IMMO SARL 489915538
@Company
@Persons
39348 MONTAIGU LA GRAVELLE Department: 39
Parcel Code: 39348000AE0008
Surface: 98
Location: Zoom
Google Maps: 46.666385, 5.578162
8054315 THIB-IMMO SARL 489915538
@Company
@Persons
39348 MONTAIGU LA GRAVELLE Department: 39
Parcel Code: 39348000AE0009
Surface: 2592
Location: Zoom
Google Maps: 46.666223, 5.578059
8054335 THIB-IMMO SARL 489915538
@Company
@Persons
39348 MONTAIGU LA GRAVELLE Department: 39
Parcel Code: 39348000AE0151
Surface: 4605
Location: Zoom
Google Maps: 46.666456, 5.577067
8054336 THIB-IMMO SARL 489915538
@Company
@Persons
39348 MONTAIGU LA GRAVELLE Department: 39
Parcel Code: 39348000AE0152
Surface: 1078
Location: Zoom
Google Maps: 46.666418, 5.577894
8054372 THIB-IMMO SARL 489915538
@Company
@Persons
39348 MONTAIGU LA CRAIE Department: 39
Parcel Code: 39348000AH0001
Surface: 495
Location: Zoom
Google Maps: 46.666398, 5.579016
8054373 THIB-IMMO SARL 489915538
@Company
@Persons
39348 MONTAIGU LA CRAIE Department: 39
Parcel Code: 39348000AH0002
Surface: 235
Location: Zoom
Google Maps: 46.666357, 5.578952
8071652 THIB-IMMO SARL 489915538
@Company
@Persons
39411 PERRIGNY EN CHOISEY Department: 39
Parcel Code: 39411000AB0492
Surface: 1440
Location: Zoom
Google Maps: 46.666987, 5.577985
8071653 THIB-IMMO SARL 489915538
@Company
@Persons
39411 PERRIGNY EN CHOISEY Department: 39
Parcel Code: 39411000AB0492
Surface: 1440
Location: Zoom
Google Maps: 46.666987, 5.577985
8071654 THIB-IMMO SARL 489915538
@Company
@Persons
39411 PERRIGNY EN CHOISEY Department: 39
Parcel Code: 39411000AB0492
Surface: 1440
Location: Zoom
Google Maps: 46.666987, 5.577985

 

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.