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 490366564 found 16 results

# Company Address REF Geotag
8327355 THEBAULT-PLY-LAND SAS SAS 490366564
@Company
@Persons		 40303 SOLFERINO LE TELEGRAPHE Department: 40
Parcel Code: 403030000A0133
Surface: 12680
Location: Zoom
Google Maps: 44.150835, -0.917172
8327356 THEBAULT-PLY-LAND SAS SAS 490366564
@Company
@Persons		 40303 SOLFERINO LE TELEGRAPHE Department: 40
Parcel Code: 403030000A0133
Surface: 12680
Location: Zoom
Google Maps: 44.150835, -0.917172
8327358 THEBAULT-PLY-LAND SAS SAS 490366564
@Company
@Persons		 40303 SOLFERINO LE TELEGRAPHE Department: 40
Parcel Code: 403030000A0135
Surface: 34565
Location: Zoom
Google Maps: 44.150805, -0.918307
8327359 THEBAULT-PLY-LAND SAS SAS 490366564
@Company
@Persons		 40303 SOLFERINO LE TELEGRAPHE Department: 40
Parcel Code: 403030000A0135
Surface: 34565
Location: Zoom
Google Maps: 44.150805, -0.918307
8328727 THEBAULT-PLY-LAND SAS SAS 490366564
@Company
@Persons		 40303 SOLFERINO LA GARE Department: 40
Parcel Code: 403030000M0072
Surface: 11000
Location: Zoom
Google Maps: 44.148701, -0.918283
8328728 THEBAULT-PLY-LAND SAS SAS 490366564
@Company
@Persons		 40303 SOLFERINO LA GARE Department: 40
Parcel Code: 403030000M0073
Surface: 985
Location: Zoom
Google Maps: 44.149106, -0.919135
8328729 THEBAULT-PLY-LAND SAS SAS 490366564
@Company
@Persons		 40303 SOLFERINO LA GARE Department: 40
Parcel Code: 403030000M0074
Surface: 7177
Location: Zoom
Google Maps: 44.149394, -0.918299
8328730 THEBAULT-PLY-LAND SAS SAS 490366564
@Company
@Persons		 40303 SOLFERINO LA GARE Department: 40
Parcel Code: 403030000M0075
Surface: 1540
Location: Zoom
Google Maps: 44.149742, -0.918403
8328902 THEBAULT-PLY-LAND SAS SAS 490366564
@Company
@Persons		 40303 SOLFERINO LA GARE Department: 40
Parcel Code: 403030000M0382
Surface: 3557
Location: Zoom
Google Maps: 44.149822, -0.917894
8328932 THEBAULT-PLY-LAND SAS SAS 490366564
@Company
@Persons		 40303 SOLFERINO LA GARE Department: 40
Parcel Code: 403030000M0477
Surface: 1370
Location: Zoom
Google Maps: 44.147861, -0.918706
8328934 THEBAULT-PLY-LAND SAS SAS 490366564
@Company
@Persons		 40303 SOLFERINO LA GARE Department: 40
Parcel Code: 403030000M0479
Surface: 3460
Location: Zoom
Google Maps: 44.148005, -0.918274
8328935 THEBAULT-PLY-LAND SAS SAS 490366564
@Company
@Persons		 40303 SOLFERINO LA GARE Department: 40
Parcel Code: 403030000M0479
Surface: 3460
Location: Zoom
Google Maps: 44.148005, -0.918274
8328938 THEBAULT-PLY-LAND SAS SAS 490366564
@Company
@Persons		 40303 SOLFERINO LA GARE Department: 40
Parcel Code: 403030000M0485
Surface: 180
Location: Zoom
Google Maps: 44.148482, -0.917052
8328943 THEBAULT-PLY-LAND SAS SAS 490366564
@Company
@Persons		 40303 SOLFERINO LA GARE Department: 40
Parcel Code: 403030000M0487
Surface: 5057
Location: Zoom
Google Maps: 44.148810, -0.917596
8328944 THEBAULT-PLY-LAND SAS SAS 490366564
@Company
@Persons		 40303 SOLFERINO LA GARE Department: 40
Parcel Code: 403030000M0489
Surface: 634
Location: Zoom
Google Maps: 44.149317, -0.916818
8328949 THEBAULT-PLY-LAND SAS SAS 490366564
@Company
@Persons		 40303 SOLFERINO LA GARE Department: 40
Parcel Code: 403030000M0492
Surface: 5897
Location: Zoom
Google Maps: 44.148795, -0.917170

 

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.